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DENTSU SPORTS EUROPE, LIMITED

Company number 06351498

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Oct 2020 TM01 Termination of appointment of Soichi Takahashi as a director on 25 September 2020
01 Oct 2020 TM01 Termination of appointment of Masafumi Oshita as a director on 25 September 2020
01 Oct 2020 TM01 Termination of appointment of Kiyoshi Nakamura as a director on 25 September 2020
01 Oct 2020 AP01 Appointment of Mr Koji Enami as a director on 25 September 2020
01 Oct 2020 AP01 Appointment of Mr Satoru Kishiwada as a director on 25 September 2020
01 Oct 2020 AP01 Appointment of Mr Tomohiro Nakano as a director on 25 September 2020
30 Sep 2020 CS01 Confirmation statement made on 6 September 2020 with no updates
03 Jan 2020 CH01 Director's details changed for Mr Tetsuya Murakami on 27 December 2019
03 Jan 2020 CH01 Director's details changed for Masafumi Oshita on 27 December 2019
01 Oct 2019 AA Full accounts made up to 31 December 2018
09 Sep 2019 CS01 Confirmation statement made on 6 September 2019 with no updates
05 Oct 2018 AA Full accounts made up to 31 December 2017
30 Aug 2018 CS01 Confirmation statement made on 23 August 2018 with no updates
07 Oct 2017 AA Full accounts made up to 31 December 2016
01 Sep 2017 CS01 Confirmation statement made on 23 August 2017 with no updates
05 Sep 2016 CS01 Confirmation statement made on 23 August 2016 with updates
22 Aug 2016 AA Full accounts made up to 31 December 2015
09 Sep 2015 AR01 Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1,000,000
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 18.10.2024 under section 1088 of the Companies Act 2006.
04 Sep 2015 AA Full accounts made up to 31 December 2014
01 Oct 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1,000,000
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 18.10.2024 under section 1088 of the Companies Act 2006.
25 Jun 2014 AA Full accounts made up to 31 December 2013
11 Sep 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 1,000,000
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 18.10.2024 under section 1088 of the Companies Act 2006.
11 Sep 2013 CH01 Director's details changed for Soichi Takahashi on 11 September 2013
31 May 2013 AA Full accounts made up to 31 December 2012
22 May 2013 AP01 Appointment of Mr Tetsuya Murakami as a director