General information

Name:

Dentsu Uk Ltd

Office Address:

10 Triton Street Regents Place NW1 3BF London

Number: 01939690

Incorporation date: 1985-08-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Dentsu Uk Limited with Companies House Reg No. 01939690 has been operating on the market for thirty nine years. This Private Limited Company is located at 10 Triton Street, Regents Place in London and its area code is NW1 3BF. In the past, Dentsu Uk Limited switched it’s official name seven times. Before 2021-11-01 this firm used the name Dentsu London. After that this firm used the name Dentsu Aegis London that was in use until 2021-11-01 then the current name was agreed on. The company's SIC code is 73110 and their NACE code stands for Advertising agencies. 2021/12/31 is the last time when account status updates were filed.

With two recruitment advert since 2017-02-01, the corporation has been a relatively active employer on the job market. On 2017-04-24, it started employing candidates for a Head of Digital Attribution post in Central London, and on 2017-02-01, for the vacant post of a Facilities Team Administrator in Central London.

From the information we have gathered, the following business was started in 1985 and has been guided by fourty nine directors, and out of them five (Nick S., Nicholas S., Massimo V. and 2 remaining, listed below) are still active. Furthermore, the director's efforts are regularly helped with by a secretary - Mary H., who was appointed by this specific business in 2020.

  • Previous company's names
  • Dentsu Uk Limited 2021-11-01
  • Dentsu London Limited 2020-10-01
  • Dentsu Aegis London Limited 2015-05-07
  • Dentsu Aegis Uk Limited 2014-04-10
  • Aegis Media Limited 2007-12-13
  • Aegis Media Uk & Ireland Limited 2003-06-13
  • Carat Group Uk Limited 1998-06-01
  • Carat Uk Limited 1985-08-15

Company staff

Nick S.

Role: Director

Appointed: 13 March 2023

Latest update: 15 April 2024

Nicholas S.

Role: Director

Appointed: 06 January 2021

Latest update: 15 April 2024

Mary H.

Role: Secretary

Appointed: 16 March 2020

Latest update: 15 April 2024

Massimo V.

Role: Director

Appointed: 05 June 2019

Latest update: 15 April 2024

Peter P.

Role: Director

Appointed: 21 October 2014

Latest update: 15 April 2024

Robert B.

Role: Director

Appointed: 21 October 2014

Latest update: 15 April 2024

People with significant control

The companies that control this firm include: Dentsu International Finance owns over 3/4 of company shares. This business can be reached in London at Triton Street, Regent's Place, NW1 3BF and was registered as a PSC under the registration number 4353341.

Dentsu International Finance
Address: 10 Triton Street, Regent's Place, London, NW1 3BF, England
Legal authority Companies Act 2006
Legal form Private Unlimited Company
Country registered England & Wales
Place registered Companies House
Registration number 4353341
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 04 April 2024
Confirmation statement last made up date 21 March 2023

Jobs and Vacancies at Dentsu Uk Ltd

Head of Digital Attribution in Central London, posted on Monday 24th April 2017
Region / City Central London
Salary From £60000.00 to £65000.00 per year
Job type permanent
Expiration date Thursday 25th May 2017
 
Facilities Team Administrator in Central London, posted on Wednesday 1st February 2017
Region / City Central London
Salary From £18000.00 to £21000.00 per year
Job type permanent
Expiration date Thursday 16th March 2017
 

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Reregistration Resolution
Free Download
Full accounts data made up to 2022-12-31 (AA)
filed on: 16th, December 2023
accounts
Free Download Download filing (41 pages)

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Services (by SIC Code)

  • 73110 : Advertising agencies
38
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