DP

DENTSU PACIFIC LIMITED

Active

Company number 07093243

London · Incorporated 2 December 2009

10 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF

Last updated on 18 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 October 2017

Company history

Previous company names

AEGIS MEDIA PACIFIC LTD · 2 December 2009 – 4 February 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 November 2025
Next due
12 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Dentsu International Limited
Ownership Of Shares 75 To 100 Percent
15 December 2016

Funding

6 funding rounds
31 October 2017
Shares allotted · 0 shares allotted
—
3 October 2017
Shares allotted · 0 shares allotted
—
21 September 2017
Shares allotted · 0 shares allotted
—
31 July 2017
Shares allotted · 0 shares allotted
—
24 July 2017
Shares allotted · 0 shares allotted
—
15 December 2016
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
12 March 2026 View
Appoint Person Director Company With Name Date
Officers
12 March 2026 View
Accounts With Accounts Type Full
Accounts
23 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2025 View
Appoint Person Director Company With Name Date
Officers
31 August 2025 View
Termination Director Company With Name Termination Date
Officers
31 August 2025 View
Termination Secretary Company With Name Termination Date
Officers
30 June 2025 View
Termination Director Company With Name Termination Date
Officers
31 March 2025 View
Appoint Person Director Company With Name Date
Officers
31 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 February 2025 View
Legacy
Accounts
25 February 2025 View
Legacy
Other
25 February 2025 View
Legacy
Other
25 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 June 2024 View
Legacy
Accounts
6 June 2024 View
Legacy
Other
6 June 2024 View
Legacy
Other
6 June 2024 View
Termination Director Company With Name Termination Date
Officers
22 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 October 2022 View
Legacy
Accounts
6 October 2022 View
Legacy
Other
6 October 2022 View
Legacy
Other
6 October 2022 View
Termination Director Company With Name Termination Date
Officers
20 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2022 View
Accounts With Accounts Type Full
Accounts
4 October 2021 View
Termination Director Company With Name Termination Date
Officers
25 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
23 February 2021 View
Certificate Change Of Name Company
Change Of Name
4 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2021 View
Second Filing Of Secretary Appointment With Name
Officers
25 November 2020 View
Accounts With Accounts Type Full
Accounts
11 September 2020 View
Appoint Person Secretary Company With Name Date
Officers
23 March 2020 View
Termination Secretary Company With Name Termination Date
Officers
17 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2019 View
Accounts With Accounts Type Full
Accounts
27 August 2019 View
Termination Director Company With Name Termination Date
Officers
15 May 2019 View
Accounts With Accounts Type Full
Accounts
29 April 2019 View
Legacy
Miscellaneous
19 December 2018 View
Second Filing Capital Allotment Shares
Capital
19 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 December 2018 View
Capital Allotment Shares
Capital
4 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 December 2017 View
Capital Allotment Shares
Capital
15 November 2017 View
Capital Allotment Shares
Capital
4 October 2017 View
Capital Allotment Shares
Capital
13 September 2017 View
Capital Allotment Shares
Capital
2 August 2017 View
Legacy
Capital
24 July 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 July 2017 View
Legacy
Insolvency
24 July 2017 View
Resolution
Resolution
24 July 2017 View
Accounts With Accounts Type Full
Accounts
9 June 2017 View
Capital Allotment Shares
Capital
11 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2016 View
Accounts With Accounts Type Full
Accounts
6 July 2016 View
Termination Director Company With Name Termination Date
Officers
3 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2015 View
Accounts With Accounts Type Full
Accounts
16 July 2015 View
Appoint Person Director Company With Name Date
Officers
11 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2014 View
Appoint Person Director Company With Name Date
Officers
9 December 2014 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Appoint Person Director Company With Name
Officers
26 June 2014 View
Termination Director Company With Name
Officers
26 June 2014 View
Change Person Director Company With Change Date
Officers
19 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2013 View
Miscellaneous
Miscellaneous
20 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2012 View
Accounts With Accounts Type Full
Accounts
8 October 2012 View
Change Person Director Company With Change Date
Officers
23 August 2012 View
Termination Director Company With Name
Officers
6 August 2012 View
Appoint Person Director Company With Name
Officers
4 August 2012 View
Termination Director Company With Name
Officers
28 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2011 View
Appoint Person Director Company With Name
Officers
18 November 2011 View
Change Person Director Company With Change Date
Officers
13 October 2011 View
Accounts With Accounts Type Full
Accounts
3 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
5 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2010 View
Appoint Person Director Company With Name
Officers
29 October 2010 View
Appoint Person Director Company With Name
Officers
28 October 2010 View
Appoint Person Director Company With Name
Officers
28 October 2010 View
Appoint Person Secretary Company With Name
Officers
6 September 2010 View
Termination Secretary Company With Name
Officers
6 September 2010 View
Incorporation Company
Incorporation
2 December 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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