Dentsu Sports Europe, Limited

General information

Name:

Dentsu Sports Europe, Ltd

Office Address:

C/o Simmons & Simmons Citypoint, One Ropemaker Street EC2Y 9SS London

Number: 06351498

Incorporation date: 2007-08-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Dentsu Sports Europe is a company registered at EC2Y 9SS London at C/o Simmons & Simmons. This company was set up in 2007 and is registered under the identification number 06351498. This company has existed on the UK market for seventeen years now and the official status is active. This enterprise's SIC code is 73110 meaning Advertising agencies. Its most recent filed accounts documents cover the period up to 2021/12/31 and the most recent confirmation statement was filed on 2023/09/06.

On 2015/12/29, the enterprise was employing a Sponsorship Account Manager to fill a full time vacancy in London, London.

The data at our disposal regarding the company's MDs reveals that there are three directors: Takao U., Hiroya A. and Tomohiro N. who assumed their respective positions on 2023-06-26, 2020-09-25. Another limited company has been appointed as one of the secretaries of this company: Simmlaw Services Limited.

Company staff

Takao U.

Role: Director

Appointed: 26 June 2023

Latest update: 16 April 2024

Hiroya A.

Role: Director

Appointed: 26 June 2023

Latest update: 16 April 2024

Tomohiro N.

Role: Director

Appointed: 25 September 2020

Latest update: 16 April 2024

Role: Corporate Secretary

Appointed: 23 August 2007

Address: Citypoint, One Ropemaker Street, London, EC2Y 9SS

Latest update: 16 April 2024

People with significant control

The companies that control this firm are as follows: Dentsu Sports International Inc. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Tokyo at Higashi-Shimbashi, Minato-Ku and was registered as a PSC under the registration number N/A.

Dentsu Sports International Inc.
Address: 1-8-1 Higashi-Shimbashi, Minato-Ku, Tokyo, Japan
Legal authority Japanese Companies Act
Legal form Public Company Limited By Shares
Country registered Japan
Place registered Legal Affairs Bureau (Japan)
Registration number N/A
Notified on 1 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Dentsu Group Inc.
Address: 1-8-1 Higashi-Shimbashi, Minato-Ku, Tokyo 105-7001, Japan
Legal authority Japan
Legal form Public Company Limited By Shares
Country registered Japan
Place registered Japanese
Registration number 0104-01-048922
Notified on 6 April 2016
Ceased on 1 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 20 September 2024
Confirmation statement last made up date 06 September 2023

Jobs and Vacancies at Dentsu Sports Europe, Ltd

Sponsorship Account Manager in London, posted on Tuesday 29th December 2015
Region / City London, London
Job type full time
 

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 16th, January 2024
accounts
Free Download Download filing (22 pages)

Search other companies

Services (by SIC Code)

  • 73110 : Advertising agencies
16
Company Age

Similar companies nearby

Closest companies