DENTSU UK LIMITED

Company number 01939690

Date	Type	Description	View / Download
19 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(1 page)
19 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(1 page)
19 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(1 page)
19 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)
19 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(1 page)
19 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
20 Apr 2009	363a	Return made up to 11/03/09; full list of members 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	(5 pages)
20 Apr 2009	288b	Appointment terminated director neil jones	(1 page)
18 Jul 2008	363a	Return made up to 11/03/08; full list of members 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	(5 pages)
06 Jun 2008	AA	Full accounts made up to 31 December 2006	(31 pages)
30 May 2008	288a	Director appointed susan clare frogley	(2 pages)
24 Jan 2008	288b	Director resigned	(1 page)
13 Dec 2007	CERTNM	Company name changed aegis media uk & ireland LIMITED\certificate issued on 13/12/07	(2 pages)
28 Nov 2007	AA	Group of companies' accounts made up to 31 December 2005	(24 pages)
02 Oct 2007	363s	Return made up to 11/03/07; change of members; amend 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)
27 Mar 2007	363s	Return made up to 11/03/07; full list of members 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)
20 Oct 2006	288b	Director resigned	(1 page)
20 Oct 2006	288b	Director resigned	(1 page)
20 Oct 2006	288b	Director resigned	(1 page)
03 Jul 2006	AA	Group of companies' accounts made up to 31 December 2004	(24 pages)
12 Apr 2006	363s	Return made up to 11/03/06; full list of members 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	(11 pages)
12 Jan 2006	288c	Director's particulars changed	(1 page)
27 Jun 2005	288b	Director resigned	(1 page)
09 Jun 2005	288a	New director appointed	(2 pages)
09 Jun 2005	288a	New director appointed	(2 pages)