DENTSU INTERNATIONAL GROUP PARTICIPATIONS LIMITED

Company number 06673979

Date	Type	Description	View / Download
20 Aug 2024	CS01	Confirmation statement made on 15 August 2024 with no updates	(3 pages)
06 Jun 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(43 pages)
06 Jun 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(149 pages)
06 Jun 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
06 Jun 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
22 Feb 2024	TM01	Termination of appointment of Nicholas Charles Priday as a director on 13 February 2024	(1 page)
11 Sep 2023	CS01	Confirmation statement made on 15 August 2023 with updates	(4 pages)
30 Nov 2022	SH01	Statement of capital following an allotment of shares on 25 November 2022 GBP 336,145,370	(3 pages)
10 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(47 pages)
10 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(144 pages)
10 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
10 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
08 Sep 2022	CS01	Confirmation statement made on 15 August 2022 with no updates	(3 pages)
06 Sep 2021	AA	Full accounts made up to 31 December 2020	(51 pages)
23 Aug 2021	CS01	Confirmation statement made on 15 August 2021 with updates	(4 pages)
04 Feb 2021	PSC05	Change of details for Aegis Triton Limited as a person with significant control on 27 January 2021	(2 pages)
27 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-13	(3 pages)
29 Sep 2020	CS01	Confirmation statement made on 15 August 2020 with no updates	(3 pages)
04 Sep 2020	AA	Full accounts made up to 31 December 2019	(45 pages)
06 Apr 2020	AP01	Appointment of Mr Paul Richard Gordon as a director on 31 March 2020	(2 pages)
06 Apr 2020	TM01	Termination of appointment of Michael Parry as a director on 31 March 2020	(1 page)
26 Mar 2020	AP03	Appointment of Mrs Mary Elizabeth Hitchon as a secretary on 16 March 2020	(2 pages)
26 Mar 2020	TM01	Termination of appointment of David Mark Wein as a director on 31 January 2020	(1 page)
16 Mar 2020	TM02	Termination of appointment of Andrew John Moberly as a secretary on 29 February 2020	(1 page)
20 Aug 2019	CS01	Confirmation statement made on 15 August 2019 with no updates	(3 pages)