DENTSU UK LIMITED

Company number 01939690

Date	Type	Description	View / Download
01 Oct 2012	AP01	Appointment of Mr Matthew Platts as a director	(2 pages)
28 Sep 2012	TM01	Termination of appointment of Grant Millar as a director	(1 page)
11 May 2012	AP01	Appointment of Mr Patrick Richard Glydon as a director	(2 pages)
11 May 2012	TM01	Termination of appointment of Nigel Sharrocks as a director	(1 page)
11 May 2012	TM01	Termination of appointment of Susan Frogley as a director	(1 page)
02 Apr 2012	AR01	Annual return made up to 11 March 2012 with full list of shareholders ANNOTATION Other The address of nigel sharrocks, former director of dentsu aegis london LIMITED, was partially-suppressed on 07/10/2019 under section 1088 of the Companies Act 2006	(7 pages)
27 Jan 2012	AA	Group of companies' accounts made up to 31 December 2010	(32 pages)
05 Dec 2011	TM01	Termination of appointment of Stuart Feather as a director	(1 page)
19 Aug 2011	AP03	Appointment of Mr Peter Wallace as a secretary	(1 page)
18 Aug 2011	TM01	Termination of appointment of John Foster as a director	(1 page)
18 Aug 2011	TM02	Termination of appointment of John Foster as a secretary	(1 page)
18 Aug 2011	AP01	Appointment of Mr Peter Gary Wallace as a director	(2 pages)
01 Jul 2011	AD01	Registered office address changed from Parker Tower 43-49 Parker Street London WC2B 5PS on 1 July 2011	(1 page)
31 Mar 2011	AR01	Annual return made up to 11 March 2011 with full list of shareholders ANNOTATION Other The address of nigel sharrocks, former director of dentsu aegis london LIMITED, was partially-suppressed on 07/10/2019 under section 1088 of the Companies Act 2006	(9 pages)
16 Dec 2010	AA	Group of companies' accounts made up to 31 December 2009	(34 pages)
09 Dec 2010	TM01	Termination of appointment of Liam Mcdonnell as a director	(1 page)
06 Dec 2010	AP01	Appointment of Mr Grant Millar as a director	(2 pages)
06 Dec 2010	AP01	Appointment of Mr Robert Anthony Horler as a director	(2 pages)
13 Apr 2010	AR01	Annual return made up to 11 March 2010 with full list of shareholders ANNOTATION Other The address of nigel sharrocks, former director of dentsu aegis london LIMITED, was partially-suppressed on 07/10/2019 under section 1088 of the Companies Act 2006	(7 pages)
13 Apr 2010	CH01	Director's details changed for Liam William Peter Mcdonnell on 11 March 2010	(2 pages)
13 Apr 2010	CH01	Director's details changed for Anne Teresa Rickard on 11 March 2010	(2 pages)
13 Apr 2010	CH01	Director's details changed for Stuart Nicholas Feather on 11 March 2010	(2 pages)
02 Mar 2010	AA	Group of companies' accounts made up to 31 December 2008	(36 pages)
10 Jun 2009	AA	Group of companies' accounts made up to 31 December 2007	(33 pages)
19 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(1 page)