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DENTSU UK LIMITED (01939690)

DENTSU UK LIMITED (01939690) is an active UK company. incorporated on 15 August 1985. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in advertising agencies. DENTSU UK LIMITED has been registered for 40 years.

Company Number
01939690
Status
active
Type
ltd
Incorporated
15 August 1985
Age
40 years
Address
10 Triton Street, London, NW1 3BF
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Advertising agencies
SIC Codes
73110

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DENTSU UK LIMITED

DENTSU UK LIMITED is an active company incorporated on 15 August 1985 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in advertising agencies. DENTSU UK LIMITED was registered 40 years ago.(SIC: 73110)

Status

active

Active since 40 years ago

Company No

01939690

LTD Company

Age

40 Years

Incorporated 15 August 1985

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 18 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 days left

Last Filed

Made up to 21 March 2025 (1 year ago)
Submitted on 26 March 2025 (1 year ago)

Next Due

Due by 4 April 2026
For period ending 21 March 2026

Previous Company Names

DENTSU LONDON LIMITED
From: 1 October 2020To: 1 November 2021
DENTSU AEGIS LONDON LIMITED
From: 7 May 2015To: 1 October 2020
DENTSU AEGIS UK LIMITED
From: 10 April 2014To: 7 May 2015
AEGIS MEDIA LIMITED
From: 13 December 2007To: 10 April 2014
AEGIS MEDIA UK & IRELAND LIMITED
From: 13 June 2003To: 13 December 2007
CARAT GROUP UK LIMITED
From: 1 June 1998To: 13 June 2003
CARAT UK LIMITED
From: 1 October 1991To: 1 June 1998
TMD ADVERTISING HOLDINGS LIMITED
From: 12 September 1991To: 1 October 1991
TMD ADVERTISING HOLDINGS PLC
From: 15 August 1985To: 12 September 1991
Contact
Address

10 Triton Street Regents Place London, NW1 3BF,

Previous Addresses

Parker Tower 43-49 Parker Street London WC2B 5PS
From: 15 August 1985To: 1 July 2011
Timeline

48 key events • 1985 - 2025

Funding Officers Ownership
Company Founded
Aug 85
Director Joined
Dec 10
Director Joined
Dec 10
Director Left
Dec 10
Director Left
Aug 11
Director Joined
Aug 11
Director Left
Dec 11
Director Joined
May 12
Director Left
May 12
Director Left
May 12
Director Left
Sept 12
Director Joined
Sept 12
Director Left
Sept 13
Director Joined
Oct 13
Director Joined
Oct 14
Director Joined
Oct 14
Director Joined
Nov 14
Director Joined
May 15
Director Left
May 15
Director Left
May 15
Director Joined
Oct 16
Director Left
Oct 16
Director Left
Oct 17
Director Left
Feb 18
Director Left
Apr 18
Director Joined
Jun 19
Director Joined
Jun 19
Director Left
Jun 19
Funding Round
Dec 19
Capital Update
Dec 19
Capital Update
Feb 20
Director Left
Mar 20
Director Joined
Nov 20
Director Joined
Jan 21
Director Joined
Jan 21
Director Left
Oct 21
Director Joined
Mar 23
Director Left
Apr 23
Funding Round
Jun 23
Funding Round
Nov 23
Capital Update
Dec 23
Director Left
Jan 24
Director Left
Apr 24
Director Joined
Jul 24
Director Joined
Jul 24
Director Left
Jan 25
Director Joined
Feb 25
Director Left
Mar 25
6
Funding
41
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

305

Accounts With Accounts Type Full
18 September 2025
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
30 June 2025
TM02Termination of Secretary
Termination Director Company With Name Termination Date
31 March 2025
TM01Termination of Director
Confirmation Statement With No Updates
26 March 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
10 February 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 January 2025
TM01Termination of Director
Accounts With Accounts Type Full
23 December 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 July 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 July 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 April 2024
TM01Termination of Director
Confirmation Statement With Updates
21 March 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 January 2024
TM01Termination of Director
Accounts With Accounts Type Full
16 December 2023
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
13 December 2023
SH19Statement of Capital
Legacy
13 December 2023
SH20SH20
Resolution
13 December 2023
RESOLUTIONSResolutions
Legacy
13 December 2023
CAP-SSCAP-SS
Capital Allotment Shares
9 November 2023
SH01Allotment of Shares
Capital Allotment Shares
13 June 2023
SH01Allotment of Shares
Termination Director Company With Name Termination Date
7 April 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
31 March 2023
AP01Appointment of Director
Confirmation Statement With No Updates
27 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
17 February 2023
AAAnnual Accounts
Confirmation Statement With No Updates
1 April 2022
CS01Confirmation Statement
Certificate Change Of Name Company
1 November 2021
CERTNMCertificate of Incorporation on Change of Name
Termination Director Company With Name Termination Date
26 October 2021
TM01Termination of Director
Accounts With Accounts Type Full
2 September 2021
AAAnnual Accounts
Confirmation Statement With Updates
31 March 2021
CS01Confirmation Statement
Change To A Person With Significant Control
4 February 2021
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Director Company With Name Date
18 January 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 January 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 November 2020
AP01Appointment of Director
Accounts With Accounts Type Full
6 November 2020
AAAnnual Accounts
Resolution
1 October 2020
RESOLUTIONSResolutions
Confirmation Statement With Updates
30 March 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
26 March 2020
TM01Termination of Director
Appoint Person Secretary Company With Name Date
26 March 2020
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
23 March 2020
TM02Termination of Secretary
Accounts With Accounts Type Full
19 March 2020
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
13 February 2020
SH19Statement of Capital
Legacy
23 January 2020
SH20SH20
Legacy
23 January 2020
CAP-SSCAP-SS
Capital Allotment Shares
23 December 2019
SH01Allotment of Shares
Legacy
23 December 2019
SH20SH20
Capital Statement Capital Company With Date Currency Figure
23 December 2019
SH19Statement of Capital
Legacy
23 December 2019
CAP-SSCAP-SS
Resolution
23 December 2019
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
5 June 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 June 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 June 2019
TM01Termination of Director
Confirmation Statement With No Updates
25 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
1 October 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 April 2018
TM01Termination of Director
Confirmation Statement With No Updates
28 March 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
14 February 2018
TM01Termination of Director
Accounts With Accounts Type Full
13 February 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
18 October 2017
TM01Termination of Director
Confirmation Statement With Updates
24 April 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
25 October 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 October 2016
TM01Termination of Director
Accounts With Accounts Type Full
5 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 March 2016
AR01AR01
Accounts With Accounts Type Full
28 August 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 May 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 May 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
7 May 2015
TM01Termination of Director
Certificate Change Of Name Company
7 May 2015
CERTNMCertificate of Incorporation on Change of Name
Annual Return Company With Made Up Date Full List Shareholders
9 April 2015
AR01AR01
Appoint Person Director Company With Name Date
26 November 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 October 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 October 2014
AP01Appointment of Director
Accounts With Accounts Type Group
19 September 2014
AAAnnual Accounts
Resolution
2 May 2014
RESOLUTIONSResolutions
Certificate Change Of Name Company
10 April 2014
CERTNMCertificate of Incorporation on Change of Name
Annual Return Company With Made Up Date Full List Shareholders
26 March 2014
AR01AR01
Appoint Person Director Company With Name
14 October 2013
AP01Appointment of Director
Accounts With Accounts Type Group
30 September 2013
AAAnnual Accounts
Termination Director Company With Name
3 September 2013
TM01Termination of Director
Appoint Person Secretary Company With Name
20 August 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
19 August 2013
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
21 March 2013
AR01AR01
Accounts With Accounts Type Group
14 November 2012
AAAnnual Accounts
Appoint Person Director Company With Name
1 October 2012
AP01Appointment of Director
Termination Director Company With Name
28 September 2012
TM01Termination of Director
Appoint Person Director Company With Name
11 May 2012
AP01Appointment of Director
Termination Director Company With Name
11 May 2012
TM01Termination of Director
Termination Director Company With Name
11 May 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
2 April 2012
AR01AR01
Accounts With Accounts Type Group
27 January 2012
AAAnnual Accounts
Termination Director Company With Name
5 December 2011
TM01Termination of Director
Appoint Person Secretary Company With Name
19 August 2011
AP03Appointment of Secretary
Termination Director Company With Name
18 August 2011
TM01Termination of Director
Termination Secretary Company With Name
18 August 2011
TM02Termination of Secretary
Appoint Person Director Company With Name
18 August 2011
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
1 July 2011
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
31 March 2011
AR01AR01
Accounts With Accounts Type Group
16 December 2010
AAAnnual Accounts
Termination Director Company With Name
9 December 2010
TM01Termination of Director
Appoint Person Director Company With Name
6 December 2010
AP01Appointment of Director
Appoint Person Director Company With Name
6 December 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
13 April 2010
AR01AR01
Change Person Director Company With Change Date
13 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 April 2010
CH01Change of Director Details
Accounts With Accounts Type Group
2 March 2010
AAAnnual Accounts
Accounts With Accounts Type Group
10 June 2009
AAAnnual Accounts
Legacy
19 May 2009
403aParticulars of Charge Subject to s859A
Legacy
19 May 2009
403aParticulars of Charge Subject to s859A
Legacy
19 May 2009
403aParticulars of Charge Subject to s859A
Legacy
19 May 2009
403aParticulars of Charge Subject to s859A
Legacy
19 May 2009
403aParticulars of Charge Subject to s859A
Legacy
19 May 2009
403aParticulars of Charge Subject to s859A
Legacy
19 May 2009
403aParticulars of Charge Subject to s859A
Legacy
20 April 2009
363aAnnual Return
Legacy
20 April 2009
288bResignation of Director or Secretary
Legacy
18 July 2008
363aAnnual Return
Accounts With Accounts Type Full
6 June 2008
AAAnnual Accounts
Legacy
30 May 2008
288aAppointment of Director or Secretary
Legacy
24 January 2008
288bResignation of Director or Secretary
Certificate Change Of Name Company
13 December 2007
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Group
28 November 2007
AAAnnual Accounts
Legacy
2 October 2007
363sAnnual Return (shuttle)
Legacy
27 March 2007
363sAnnual Return (shuttle)
Legacy
20 October 2006
288bResignation of Director or Secretary
Legacy
20 October 2006
288bResignation of Director or Secretary
Legacy
20 October 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Group
3 July 2006
AAAnnual Accounts
Legacy
12 April 2006
363sAnnual Return (shuttle)
Legacy
12 January 2006
288cChange of Particulars
Legacy
27 June 2005
288bResignation of Director or Secretary
Legacy
9 June 2005
288aAppointment of Director or Secretary
Legacy
9 June 2005
288aAppointment of Director or Secretary
Legacy
8 June 2005
288bResignation of Director or Secretary
Legacy
18 May 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
9 December 2004
AAAnnual Accounts
Legacy
30 November 2004
288bResignation of Director or Secretary
Legacy
8 October 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
23 April 2004
AAAnnual Accounts
Legacy
19 April 2004
288aAppointment of Director or Secretary
Legacy
13 April 2004
288bResignation of Director or Secretary
Legacy
13 April 2004
288bResignation of Director or Secretary
Legacy
13 April 2004
363sAnnual Return (shuttle)
Legacy
8 April 2004
288aAppointment of Director or Secretary
Legacy
17 June 2003
363sAnnual Return (shuttle)
Certificate Change Of Name Company
13 June 2003
CERTNMCertificate of Incorporation on Change of Name
Legacy
5 June 2003
288aAppointment of Director or Secretary
Legacy
24 February 2003
288aAppointment of Director or Secretary
Auditors Resignation Company
12 February 2003
AUDAUD
Legacy
12 February 2003
288aAppointment of Director or Secretary
Auditors Resignation Company
12 February 2003
AUDAUD
Legacy
12 February 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
5 November 2002
AAAnnual Accounts
Legacy
11 September 2002
288aAppointment of Director or Secretary
Legacy
17 June 2002
363sAnnual Return (shuttle)
Legacy
17 June 2002
288bResignation of Director or Secretary
Legacy
17 June 2002
288bResignation of Director or Secretary
Legacy
17 June 2002
288bResignation of Director or Secretary
Legacy
4 April 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
19 October 2001
AAAnnual Accounts
Legacy
9 April 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
2 November 2000
AAAnnual Accounts
Legacy
12 April 2000
363sAnnual Return (shuttle)
Legacy
24 December 1999
288aAppointment of Director or Secretary
Legacy
24 December 1999
288bResignation of Director or Secretary
Legacy
24 December 1999
288aAppointment of Director or Secretary
Legacy
20 December 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
15 October 1999
AAAnnual Accounts
Legacy
28 September 1999
288bResignation of Director or Secretary
Legacy
30 March 1999
363sAnnual Return (shuttle)
Auditors Resignation Company
6 February 1999
AUDAUD
Accounts With Accounts Type Full Group
31 October 1998
AAAnnual Accounts
Legacy
6 July 1998
288aAppointment of Director or Secretary
Legacy
11 June 1998
287Change of Registered Office
Certificate Change Of Name Company
1 June 1998
CERTNMCertificate of Incorporation on Change of Name
Legacy
20 April 1998
363sAnnual Return (shuttle)
Legacy
9 February 1998
288aAppointment of Director or Secretary
Legacy
29 January 1998
288bResignation of Director or Secretary
Legacy
15 January 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
2 November 1997
AAAnnual Accounts
Legacy
25 March 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
17 September 1996
AAAnnual Accounts
Legacy
15 March 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
20 October 1995
AAAnnual Accounts
Legacy
1 August 1995
403aParticulars of Charge Subject to s859A
Memorandum Articles
14 June 1995
MEM/ARTSMEM/ARTS
Resolution
14 June 1995
RESOLUTIONSResolutions
Legacy
12 June 1995
395Particulars of Mortgage or Charge
Legacy
9 June 1995
395Particulars of Mortgage or Charge
Legacy
9 June 1995
395Particulars of Mortgage or Charge
Legacy
15 May 1995
363sAnnual Return (shuttle)
Legacy
16 March 1995
287Change of Registered Office
Legacy
10 January 1995
288288
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
2 December 1994
288288
Legacy
2 December 1994
288288
Accounts With Accounts Type Full Group
25 October 1994
AAAnnual Accounts
Legacy
14 October 1994
288288
Legacy
15 June 1994
288288
Legacy
15 June 1994
288288
Legacy
12 April 1994
288288
Legacy
12 April 1994
288288
Legacy
12 April 1994
288288
Legacy
11 April 1994
363sAnnual Return (shuttle)
Legacy
9 March 1994
288288
Legacy
9 March 1994
288288
Resolution
2 December 1993
RESOLUTIONSResolutions
Legacy
25 November 1993
395Particulars of Mortgage or Charge
Legacy
24 November 1993
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
4 November 1993
AAAnnual Accounts
Legacy
11 March 1993
288288
Legacy
11 March 1993
288288
Legacy
11 March 1993
288288
Legacy
11 March 1993
363sAnnual Return (shuttle)
Auditors Resignation Company
11 February 1993
AUDAUD
Legacy
9 October 1992
288288
Legacy
25 September 1992
395Particulars of Mortgage or Charge
Legacy
19 August 1992
288288
Legacy
19 August 1992
288288
Legacy
10 August 1992
225(1)225(1)
Legacy
5 August 1992
363b363b
Legacy
30 July 1992
353353
Legacy
30 July 1992
288288
Accounts With Accounts Type Full Group
30 July 1992
AAAnnual Accounts
Legacy
4 June 1992
403aParticulars of Charge Subject to s859A
Legacy
24 March 1992
395Particulars of Mortgage or Charge
Legacy
24 February 1992
395Particulars of Mortgage or Charge
Legacy
2 December 1991
288288
Legacy
2 December 1991
288288
Legacy
2 December 1991
288288
Legacy
2 December 1991
288288
Legacy
2 December 1991
288288
Resolution
13 November 1991
RESOLUTIONSResolutions
Resolution
13 November 1991
RESOLUTIONSResolutions
Legacy
13 November 1991
88(2)R88(2)R
Legacy
13 November 1991
88(2)R88(2)R
Legacy
13 November 1991
88(2)R88(2)R
Certificate Change Of Name Company
1 October 1991
CERTNMCertificate of Incorporation on Change of Name
Re Registration Memorandum Articles
12 September 1991
MARMAR
Legacy
12 September 1991
5353
Resolution
12 September 1991
RESOLUTIONSResolutions
Certificate Change Of Name Re Registration Public Limited Company To Private
12 September 1991
CERT11CERT11
Accounts With Accounts Type Full Group
24 April 1991
AAAnnual Accounts
Legacy
24 April 1991
363aAnnual Return
Legacy
18 April 1991
88(2)R88(2)R
Legacy
11 April 1991
353a353a
Legacy
8 April 1991
88(3)88(3)
Legacy
8 April 1991
88(2)O88(2)O
Legacy
20 March 1991
88(2)P88(2)P
Legacy
12 March 1991
123Notice of Increase in Nominal Capital
Legacy
23 October 1990
287Change of Registered Office
Accounts With Accounts Type Full
21 May 1990
AAAnnual Accounts
Legacy
21 May 1990
363363
Resolution
21 March 1990
RESOLUTIONSResolutions
Resolution
21 March 1990
RESOLUTIONSResolutions
Legacy
19 February 1990
88(2)O88(2)O
Legacy
19 February 1990
88(3)88(3)
Legacy
1 February 1990
88(2)P88(2)P
Legacy
19 October 1989
88(3)88(3)
Legacy
5 October 1989
88(2)C88(2)C
Legacy
24 August 1989
288288
Legacy
26 July 1989
288288
Legacy
19 May 1989
288288
Legacy
19 May 1989
88(2)Return of Allotment of Shares
Resolution
20 April 1989
RESOLUTIONSResolutions
Resolution
20 April 1989
RESOLUTIONSResolutions
Resolution
20 April 1989
RESOLUTIONSResolutions
Resolution
20 April 1989
RESOLUTIONSResolutions
Legacy
20 April 1989
123Notice of Increase in Nominal Capital
Legacy
20 April 1989
123Notice of Increase in Nominal Capital
Legacy
20 April 1989
123Notice of Increase in Nominal Capital
Legacy
19 April 1989
288288
Accounts With Accounts Type Full Group
10 April 1989
AAAnnual Accounts
Legacy
10 April 1989
363363
Resolution
7 March 1989
RESOLUTIONSResolutions
Resolution
7 March 1989
RESOLUTIONSResolutions
Resolution
7 March 1989
RESOLUTIONSResolutions
Resolution
7 March 1989
RESOLUTIONSResolutions
Resolution
7 March 1989
RESOLUTIONSResolutions
Resolution
7 March 1989
RESOLUTIONSResolutions
Resolution
7 March 1989
RESOLUTIONSResolutions
Resolution
7 March 1989
RESOLUTIONSResolutions
Legacy
24 January 1989
287Change of Registered Office
Statement Of Affairs
4 January 1989
SASA
Legacy
16 December 1988
88(2)Return of Allotment of Shares
Legacy
24 November 1988
288288
Legacy
23 November 1988
PUC 3PUC 3
Legacy
20 September 1988
PROSPPROSP
Statement Of Affairs
17 June 1988
SASA
Legacy
7 June 1988
PUC 3PUC 3
Resolution
13 April 1988
RESOLUTIONSResolutions
Resolution
13 April 1988
RESOLUTIONSResolutions
Accounts With Accounts Type Full
13 April 1988
AAAnnual Accounts
Legacy
13 April 1988
363363
Legacy
16 April 1987
288288
Accounts With Accounts Type Full
26 March 1987
AAAnnual Accounts
Legacy
26 March 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
20 August 1986
288288
Legacy
4 June 1986
288288
Legacy
20 May 1986
PUC(U)PUC(U)
Legacy
4 November 1985
PROSPPROSP
Certificate Change Of Name Re Registration Private To Public Limited Company
24 October 1985
CERT7CERT7
Resolution
18 October 1985
RESOLUTIONSResolutions
Incorporation Company
15 August 1985
NEWINCIncorporation