Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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09 Aug 2024 |
AD01 |
Registered office address changed from City Point 1 Ropemaker Street London EC2Y 9HT to 30 Moorgate London EC2R 6DA on 9 August 2024
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14 Feb 2024 |
PSC05 |
Change of details for Dentsu Soken Inc. as a person with significant control on 1 January 2024
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12 Feb 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with updates
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11 Feb 2024 |
PSC05 |
Change of details for Information Services International - Dentsu, Ltd. as a person with significant control on 1 January 2024
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29 Jan 2024 |
AP01 |
Appointment of Mr Tomohiko Kato as a director on 1 January 2024
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29 Jan 2024 |
AP01 |
Appointment of Mr Hideki Sato as a director on 1 January 2024
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27 Jan 2024 |
TM01 |
Termination of appointment of Yasuhiro Murai as a director on 1 January 2024
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27 Jan 2024 |
TM01 |
Termination of appointment of Tsuyoshi Hirashima as a director on 1 January 2024
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02 Jan 2024 |
CERTNM |
Company name changed isi-dentsu of europe, LTD.\certificate issued on 02/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-12-12
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19 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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10 Feb 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with no updates
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10 Feb 2023 |
TM01 |
Termination of appointment of Shigeyuki Suganuma as a director on 31 December 2022
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10 Feb 2023 |
AP01 |
Appointment of Mr Yasuhiro Murai as a director on 1 January 2023
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19 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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10 Feb 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with no updates
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10 Feb 2022 |
AP01 |
Appointment of Mr Shigeyuki Suganuma as a director on 1 January 2022
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10 Feb 2022 |
TM01 |
Termination of appointment of Tomonori Miyata as a director on 31 December 2021
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10 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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06 Feb 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with no updates
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15 Jan 2021 |
TM01 |
Termination of appointment of Akira Kobayashi as a director on 31 December 2020
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15 Jan 2021 |
TM01 |
Termination of appointment of Takeshi Mori as a director on 31 December 2020
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15 Jan 2021 |
AP01 |
Appointment of Mr Tomonori Miyata as a director on 1 January 2021
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15 Jan 2021 |
AP01 |
Appointment of Mr Tsuyoshi Hirashima as a director on 1 January 2021
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31 Mar 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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