DENTSU LONDON LIMITED

Address:
10 Triton Street, Regents Place, London, NW1 3BF

DENTSU LONDON LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01939690. The registration start date is August 15, 1985. The current status is Active.

Company Overview

Company Number 01939690
Company Name DENTSU LONDON LIMITED
Registered Address 10 Triton Street
Regents Place
London
NW1 3BF
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1985-08-15
Account Category FULL
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2021-09-30
Accounts Last Update 2019-12-31
Returns Due Date 2017-04-18
Returns Last Update 2016-03-21
Confirmation Statement Due Date 2021-05-02
Confirmation Statement Last Update 2020-03-21
Mortgage Charges 9
Mortgage Satisfied 9
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
73110 Advertising agencies

Office Location

10 Triton Street, Regents Place, London, NW1 3BF
Address 10 TRITON STREET
REGENTS 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, Regents Place, London, England, NW1 3BF /
19 August 2013		 /
BALDWIN, Robert Patrick Director (Active) 10 Triton Street, Regents Place, London, NW1 3BF March 1975 /
21 October 2014		 British /
England		 Accountant
BASTERFIELD, Mary Margaret Director (Active) 10 Triton Street, Regents Place, London, NW1 3BF June 1973 /
12 October 2016		 British /
England		 Company Director
DE GROOSE, Tracy Director (Active) 10 Triton Street, Regents Place, London, NW1 3BF March 1968 /
13 September 2014		 British /
England		 Company Director
PLATTS, Matthew Director (Active) 10 Triton Street, Regents Place, London, England, NW1 3BF October 1971 /
1 October 2012		 British /
England		 Commercial Director
PONTIDAS, Peter Director (Active) 10 Triton Street, Regents Place, London, NW1 3BF June 1961 /
21 October 2014		 Australian Greek /
United Kingdom		 Company Director
RICKARD, Anne Teresa Director (Active) The Gables Grove Hill, Harrow On The Hill, Middlesex, HA1 3HE July 1953 /
26 October 1994		 British /
England		 Ceo
THOMAS, Nicholas Paul Director (Active) 10 Triton Street, Regents Place, London, NW1 3BF March 1962 /
1 May 2015		 British /
England		 Company Director
FOSTER, John Leslie Secretary (Resigned) 33 Grove Hill, London, E18 2JB /
12 March 2002		 /
JAMISON, Mark Paul Secretary (Resigned) 29 Green Walk, Hampton, Middlesex, TW12 3YG /
6 January 1998		 /
POWLEY, Roger Peter Secretary (Resigned) 9 Alleyn Park, Dulwich, London, SE21 8AU /
 /
WALLACE, Peter Secretary (Resigned) 10 Triton Street, Regents Place, London, England, NW1 3BF /
1 August 2011		 /
ALTMAN, Alex Edward Director (Resigned) 37 Southway, Totteridge, N20 8DD March 1968 /
4 February 2003		 British /
England		 Managing Director
BOOTHBY, Christopher Simon Director (Resigned) 29 Blackmore Way, Wheathampstead, Hertfordshire, AL4 8LJ February 1960 /
19 March 2004		 British /
England		 Client Director
BUHLMANN, Jeremy Martin Director (Resigned) Wayside, 23 Fairmile Lane, Cobham, Surrey, KT11 2DL November 1959 /
 British /
 Director
COLE, Terence Richard Director (Resigned) Apt 2 Cherry Tree House, Macclesfield Road, Alderley Edge, Cheshire, SK9 7BL January 1949 /
28 May 1998		 British /
 Company Director
CONRY, Martin John Director (Resigned) Bayhorse Cottage 220 Hoghton Lane, Hoghton, Preston, Lancashire, PR5 0JH February 1954 /
24 November 1993		 British /
 Company Director
CRAZE, Mark Robert Benjamin Director (Resigned) 3 Gorse Corner, Townsend Drive, St. Albans, Hertfordshire, AL3 5SH February 1960 /
 British /
 Director
DONNELLY, Pat Director (Resigned) 43 Stillorgan Park, Black Rock, County Dublin, Ireland, IRISH April 1952 /
4 February 2003		 Ireland /
 Company Director
ELEY, Elizabeth Susan Director (Resigned) 21 Gladsmuir Road, London, N19 3JY April 1962 /
27 August 2002		 British /
 M D
FEATHER, Stuart Nicholas Director (Resigned) Woodlea House, 9 Church Hill, Edinburgh, EH10 4BG May 1959 /
15 November 1999		 British /
Scotland		 Company Director
FOSTER, John Leslie Director (Resigned) 33 Grove Hill, London, E18 2JB January 1954 /
12 March 2002		 British /
Great Britain		 Finance Director
FROGLEY, Susan Clare Director (Resigned) 4 Dulwich Oaks Place, College Road, London, SE21 7NA October 1963 /
1 January 2008		 British /
United Kingdom		 Cfo
GLYDON, Patrick Richard Director (Resigned) 10 Triton Street, Regents Place, London, England, NW1 3BF October 1964 /
11 May 2012		 British /
England		 Cfo
GRANT, Patricia Francis Director (Resigned) Flat 4 14 Cleveland Square, London, W2 6DH April 1964 /
29 October 1999		 British /
 Company Director
GULLEN, Philip Stuart Director (Resigned) 13 Maylands Drive, Uxbridge, Middlesex, UB8 1BH January 1956 /
1 January 1995		 British /
 Advertising Executive
HARRISON, David Ernest Director (Resigned) Gretels Corner Grimms Hill, Great Missenden, Buckinghamshire, HP16 9BA July 1936 /
 British /
 Director
HOCHMAN, Charles Director (Resigned) 19 Rue Raynouard, Paris 75016, France November 1928 /
19 January 1993		 French /
 Chief Executive
HORLER, Robert Anthony Director (Resigned) 10 Triton Street, Regents Place, London, England, NW1 3BF December 1968 /
1 December 2010		 British /
England		 Managing Director
HORLER, Robert Anthony Director (Resigned) Flat 8 136 Sutherland Avenue, London, W9 1HP December 1968 /
4 February 2003		 British /
 Managing Director
JAMISON, Mark Paul Director (Resigned) 29 Green Walk, Hampton, Middlesex, TW12 3YG July 1955 /
14 July 1992		 British /
 Company Director
JARVIS, Mark Director (Resigned) 37 St Marks Road, Windsor, Berkshire, SL4 3BD August 1961 /
19 March 2004		 British /
England		 Media Director
JONES, Neil Stanley Director (Resigned) 71 Burbage Road, Dulwich, London, SE24 9HB July 1964 /
23 February 2005		 British /
England		 Managing Director
KELLY, Raymond Frank Director (Resigned) Cairngorm Cavendish Road, St Georges Hill, Weybridge, Surrey, KT13 0JX July 1950 /
 British /
England		 Company Director
LEFEBVRE, Michael Director (Resigned) 60 Rue Caulincourt, Paris 75018, France May 1947 /
19 January 1993		 French /
 Finance 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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