DENTSU MCGARRYBOWEN UK LTD.

Address:
10 Triton Street, Regent's Place, London, NW1 3BF

DENTSU MCGARRYBOWEN UK LTD. is a business entity registered at Companies House, UK, with entity identifier is 01786541. The registration start date is January 27, 1984. The current status is Active - Proposal to Strike off.

Company Overview

Company Number 01786541
Company Name DENTSU MCGARRYBOWEN UK LTD.
Registered Address 10 Triton Street
Regent's Place
London
NW1 3BF
Company Category Private Limited Company
Company Status Active - Proposal to Strike off
Origin Country United Kingdom
Incorporation Date 1984-01-27
Account Category FULL
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2019-09-30
Accounts Last Update 2017-12-31
Returns Due Date 2016-09-12
Returns Last Update 2015-08-15
Confirmation Statement Due Date 2020-09-26
Confirmation Statement Last Update 2019-08-15
Mortgage Charges 6
Mortgage Satisfied 6
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
73110 Advertising agencies

Office Location

10 Triton Street, Regent\'s Place, London, NW1 3BF
Address 10 TRITON STREET
REGENT'S PLACE
Post Town LONDON
Post Code NW1 3BF

Companies with the same location

Entity Name Office Address
360I LONDON LIMITED 10 Triton Street, Regent's Place, London, NW1 3BF, England
AGL UK INVESTMENTS LIMITED 10 Triton Street, Regent's Place, London, NW1 3BF
THE SCHEMA CUSTOMER FRAMEWORK LTD 10 Triton Street, Regent's Place, London, NW1 3BF, England
TCF-SCHEMA HOLDINGS LTD 10 Triton Street, Regent's Place, London, NW1 3BF, England
AMPLIFI TECHNOLOGY LIMITED 10 Triton Street, Regent's Place, London, NW1 3BF, United Kingdom
DAN REGENTS PLACE FINANCE LIMITED 10 Triton Street, Regent's Place, London, NW1 3BF, United Kingdom
PARAGON DIGITAL SERVICES LIMITED 10 Triton Street, Regent's Place, London, NW1 3BF, United Kingdom
ISOBAR COMMERCE GLOBAL LIMITED 10 Triton Street, Regents Place, London, NW1 3BF
GLEAM FUTURES INTERNATIONAL HOLDINGS LIMITED 10 Triton Street, Regent's Place, London, NW1 3BF, England
GLEAM GROUP LIMITED 10 Triton Street, Regent's Place, London, NW1 3BF, England

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
MOBERLY, Andrew John Secretary (Active) 10 Triton Street, Regent's Place, London, England, NW1 3BF /
8 June 2015		 /
BASTERFIELD, Mary Margaret Director (Active) 10 Triton Street, Regent's Place, London, NW1 3BF June 1973 /
12 October 2016		 British /
England		 Company Director
BOWEN, Gordon Director (Active) 10 Hills Place, London, Uk, W1F 7SD September 1950 /
1 April 2013		 Usa /
Usa		 Chairman & Chief Creative Officer
CARE, Andrew Director (Active) 10 Triton Street, Regent's Place, London, NW1 3BF November 1979 /
3 November 2016		 British /
England		 Company Director
DALGLEISH, Kenneth Robert Secretary (Resigned) 33 Idmiston Road, London, SE27 9HL /
4 July 2001		 /
MCCORMICK, John Ian Secretary (Resigned) 10 Hills Place, London, Uk, W1F 7SD /
1 June 2014		 British /
PULLEN, David John Dowsing Secretary (Resigned) Bray House, Burstead Close, Cobham, Surrey, KT11 2NL /
 /
WRIGHT, Sophie Louise Secretary (Resigned) 10 Hills Place, London, United Kingdom, W1F 7SD /
23 May 2012		 /
ANDREE, Timothy Paul Director (Resigned) 10 Hills Place, London, United Kingdom, W1F 7SD April 1961 /
26 November 2009		 American /
Usa		 Director
AOKI, So Director (Resigned) 10 Hills Place, London, United Kingdom, W1F 7SD September 1966 /
30 June 2011		 Japanese /
United States		 Employee
BAKER, Nicholas Jonathan Director (Resigned) 16b Queens Gardens, London, W2 3BA December 1953 /
 British /
United Kingdom		 Advertising Exec
BARRATT, Jane Director (Resigned) 10 Hills Place, London, U.K., W1F 7SD April 1969 /
30 June 2012		 Australian /
Usa		 Chief Operating Officer
DALE, Philip John Director (Resigned) 24 St Marys Road, Long Ditton, Surrey, KT6 5EY April 1941 /
 British /
 Advertising Exec
DALGLEISH, Kenneth Robert Director (Resigned) 33 Idmiston Road, London, SE27 9HL February 1962 /
29 August 2000		 British /
United Kingdom		 Finance Director
ELLSE, Simon Richard Director (Resigned) Acorns, Steels Lane, Oxshott, Surrey, KT22 0RF February 1960 /
16 April 1993		 British /
 Chartered Accountant
HAY, Nicola Peta Roberts Director (Resigned) 29 The Vineyard, Richmond, Surrey, TW10 6AQ April 1956 /
 British /
 Chartered Accountant
HIRST, Richard Trevor Director (Resigned) 10 Hills Place, London, Uk, W1F 7SD September 1975 /
1 January 2014		 British /
England		 Chief Executive Officer
ICHIKURA, Takashi Director (Resigned) Flat 10 Hudson House, Hortensia Road, London, SW10 0QR September 1959 /
3 July 1998		 Japanese /
 Deputy Managing Director
INOKAWA, Koichi Director (Resigned) Knsm Laan 499-18, Amsterdam, 1019lg, Netherlands, FOREIGN April 1955 /
29 July 2005		 Japanese /
 Director Of Client Services
JAMES, Alan Walter Director (Resigned) 2 Cranleigh Road, Esher, Surrey, KT10 8DF August 1948 /
 British /
United Kingdom		 Media Director
JONES, David Bernard Alston Director (Resigned) The Garden Flat, 82 Eaton Place, London, SW1X 8AV April 1947 /
28 May 1993		 British /
 Chief Executive
KAMIGORI, Katsuhiro Director (Resigned) Flat 18 Parkwood, 22 St Edmunds Terrace, London, NW8 7QQ March 1944 /
12 September 1996		 Japanese /
 Company Director
KATO, Yuzuru Director (Resigned) 10 Hills Place, London, United Kingdom, W1F 7SD March 1951 /
30 July 2010		 Japanese /
Japan		 Executive Officer
KELLY, James Michael Director (Resigned) 10 Hills Place, London, United Kingdom, W1F 7SD December 1954 /
26 November 2009		 British /
United Kingdom		 Director
KONISHI, Ken Director (Resigned) 10 Hills Place, London, United Kingdom, W1F 7SD June 1959 /
26 November 2009		 Japanese /
United Kingdom		 Director
KONISHI, Ken Director (Resigned) 9 Greenfield Drive, East Finchely, London, N2 9AF June 1959 /
31 March 2003		 Japanese /
 Chief Financial Officer
MARQUIS, Jon Director (Resigned) 19 Smeaton Road, London, SW18 5JS October 1960 /
1 December 1995		 British /
 Company Director
MATSUDA, Mitsuyoshi Director (Resigned) 17 Grosvenor Court, London, SW1 9PF April 1964 /
29 July 2005		 Japanese /
 Director
MIYAKAWA, Kazuo Director (Resigned) Suite 20 Carlton Tower Place, London, SW1X 9PZ September 1938 /
12 September 1996		 Japanese /
 Chairman
MOORE, Kristin Adamsson Director (Resigned) 10 Hills Place, London, U.K., W1F 7SD March 1972 /
30 June 2013		 Swedish /
Usa		 Global Chief Financial Officer
MORI, Takeshi Director (Resigned) Rue Joseph Ii 169c, Brussels, 1000, Belgium, FOREIGN May 1950 /
20 November 2001		 Japanese /
 Advertising Executive
NORTH, Simon James Director (Resigned) 2 Takhar Mews, London, SW11 2UT November 1965 /
19 October 2001		 Uk /
United Kingdom		 Company Director
O'SHEA, Maurice Joseph Director (Resigned) 64 Griffiths Road, Wimbledon, London, SW19 1ST /
2 September 1994		 British /
 Chartered Accountant
OKURA, Shin Director (Resigned) Berger House, 38 Berkeley Square, London, W1X 6NP August 1957 /
12 September 1996		 Japanese /
 Deputy Managing Director
OTSUKA, Masahiro Director (Resigned) Berger House 36/38 Berkeley Square, London, W1X 5DA March 1952 /
12 September 1996		 Japanese /
 Company Director

Competitor

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Post Town LONDON
Post Code NW1 3BF
SIC Code 73110 - Advertising agencies

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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