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Summary

Contact details

Officers20

Insolvencies1

Events3

Documents100

Additional data

Identification numbers1

Related companies7

FAQ

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Last updated: May 01, 2024

DENTSU LEEDS LIMITED

Warning

is in process of liquidation on May 1, 2024

Private limited company

United Kingdom 24 Dec 2002 (21 years ago)

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Summary

NameDENTSU LEEDS LIMITED
Historical names
  • DENTSU AEGIS LEEDS LIMITED
  • CARAT LEEDS LIMITED
  • MEDIAVEST (LEEDS) LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode04625200
LEI Code
  • 2138008VU3SHM8GSP619
Incorporation Date24 Dec 2002 (21 years ago) / 364 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 1 MORE LONDON PLACE, SE1 2AF

Officers

corporate

IndividualUnited Kingdom

DENTSU UK LIMITED

Person with significant control


Appointed on06 Apr 2016

corporate

IndividualUnited Kingdom

DENTSU MANCHESTER LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Armitage, Annette

Director


Appointed on13 Jan 2003

Resigned on01 Jan 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Basterfield, Mary Margaret

Director


Appointed on12 Oct 2016

Resigned on09 Feb 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Blease, Anthony William

Secretary


Appointed on24 Dec 2002

Resigned on08 Aug 2012

Country of residenceEngland

individual

IndividualUnited Kingdom

Moberly, Andrew John

Secretary


Appointed on08 Aug 2012

Resigned on29 Feb 2020

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Insolvencies

Document numberTypeFrom
04625200-1members-voluntary-liquidation22 Mar 2022

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Events

Old value

01 Oct 2020

Name changeDENTSU AEGIS LEEDS LIMITED

11 May 2015

Name changeCARAT LEEDS LIMITED

12 Jul 2011

Name changeMEDIAVEST (LEEDS) LIMITED

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Documents

DateNameTypeDocument
06 Apr 2022Liquidation voluntary declaration of solvencyLIQ01View
06 Apr 2022Liquidation voluntary appointment of liquidator600View
05 Apr 2022ResolutionRESOLUTIONSView

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Additional data

Accounts
  • First accounts made up to31 Dec 2021
    due by 30 Sep 2022
  • Last accounts made up to31 Dec 2020
  • CategoryFULL
Confirmation statement
  • Next statement date24 Dec 2022
    due by 07 Jan 2023
  • Last statement dated24 Dec 2021
Returns
  • Next returns datedue by 21 Jan 2017
  • Last returns dated24 Dec 2015

Identification numbers

Data from the LEI register
  • 2138008VU3SHM8GSP619
  • Legal nameDENTSU AEGIS LEEDS LIMITED
  • Registration date08 Feb 2017
  • StatusActiveExpired
  • Other namesCARAT LEEDS LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated13 Jul 2021
  • Next renewal08 Feb 2020

Related companies by officers

Frequently asked questions

Where is DENTSU LEEDS LIMITED's headquarters?

DENTSU LEEDS LIMITED's headquarters is located at LONDON, 1 MORE LONDON PLACE, SE1 2AF

What is DENTSU LEEDS LIMITED's industry?

DENTSU LEEDS LIMITED is in the industry of Advertising agencies

What year was DENTSU LEEDS LIMITED started?

DENTSU LEEDS LIMITED was started in 2002

What is the LEI number of DENTSU LEEDS LIMITED?

DENTSU LEEDS LIMITED LEI number is 2138008VU3SHM8GSP619

Sources: Companies House