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Summary

Contact details

Officers15

Events1

Documents70

Additional data

Identification numbers1

Related companies5

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Last updated: Jun 01, 2024

DENTSU INTERNATIONAL GROUP PARTICIPATIONS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 15 Aug 2008 (16 years ago)

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Summary

NameDENTSU INTERNATIONAL GROUP PARTICIPATIONS LIMITED
Historical names
  • AEGIS GROUP PARTICIPATIONS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06673979
LEI Code
  • 213800G2528KT4CDYT79
Incorporation Date15 Aug 2008 (16 years ago) / 1116 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 10 TRITON STREET, REGENT'S PLACE, NW1 3BF

Officers

corporate

IndividualUnited Kingdom

DENTSU INTERNATIONAL TRITON LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Parry, Michael

Director


Appointed on15 Aug 2008

Resigned on31 Mar 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Lesniak, Alicja Barbara

Director


Appointed on15 Aug 2008

Resigned on01 Oct 2009

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Moberly, Andrew John

Secretary


Appointed on27 Aug 2010

Resigned on29 Feb 2020

individual

IndividualUnited Kingdom

Ross, John Howard

Secretary


Appointed on15 Aug 2008

Resigned on03 Nov 2009

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Events

Old value

27 Jan 2021

Name changeAEGIS GROUP PARTICIPATIONS LIMITED

Documents

DateNameTypeDocument
30 Nov 2022Capital allotment sharesSH01View
10 Oct 2022Accounts with accounts type audit exemption subsiduaryAAView
10 Oct 2022LegacyPARENT_ACCView

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 31 Dec 2023
  • Last accounts made up to31 Dec 2021
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date15 Aug 2024
    due by 29 Aug 2024
  • Last statement dated15 Aug 2023
Returns
  • Next returns datedue by 12 Sep 2016
  • Last returns dated15 Aug 2015

Identification numbers

Data from the LEI register
  • 213800G2528KT4CDYT79
  • Legal nameAEGIS GROUP PARTICIPATIONS LIMITED
  • Registration date10 Feb 2014
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated13 Jul 2021
  • Next renewal08 Feb 2020

Related companies by officers

Frequently asked questions

Where is DENTSU INTERNATIONAL GROUP PARTICIPATIONS LIMITED's headquarters?

DENTSU INTERNATIONAL GROUP PARTICIPATIONS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 10 TRITON STREET, REGENT'S PLACE, NW1 3BF

What is DENTSU INTERNATIONAL GROUP PARTICIPATIONS LIMITED's industry?

DENTSU INTERNATIONAL GROUP PARTICIPATIONS LIMITED is in the industry of Activities of head offices

What year was DENTSU INTERNATIONAL GROUP PARTICIPATIONS LIMITED started?

DENTSU INTERNATIONAL GROUP PARTICIPATIONS LIMITED was started in 2008

What is the LEI number of DENTSU INTERNATIONAL GROUP PARTICIPATIONS LIMITED?

DENTSU INTERNATIONAL GROUP PARTICIPATIONS LIMITED LEI number is 213800G2528KT4CDYT79

Sources: Companies House