DU

DENTSU UK LIMITED

Active

Company number 01939690

London · Incorporated 15 August 1985

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

Advertising agencies · SIC 73110

Status
Active
Company age
41 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TMD ADVERTISING HOLDINGS PLC · 15 August 1985 – 12 September 1991

TMD ADVERTISING HOLDINGS LIMITED · 12 September 1991 – 1 October 1991

CARAT UK LIMITED · 1 October 1991 – 1 June 1998

CARAT GROUP UK LIMITED · 1 June 1998 – 13 June 2003

AEGIS MEDIA UK & IRELAND LIMITED · 13 June 2003 – 13 December 2007

AEGIS MEDIA LIMITED · 13 December 2007 – 10 April 2014

DENTSU AEGIS UK LIMITED · 10 April 2014 – 7 May 2015

DENTSU AEGIS LONDON LIMITED · 7 May 2015 – 1 October 2020

DENTSU LONDON LIMITED · 1 October 2020 – 1 November 2021

Previous registered addresses

Parker Tower 43-49 Parker Street London WC2B 5PS · until 1 July 2011

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
21 March 2026
Next due
4 April 2027
7 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

MA
MALE, Annette June
Director
30 January 2025
BR
BRADFORD, Richard
Director
15 July 2024
VM
VILLA MULTEDO, Massimo
Director
5 June 2019
BR
BALDWIN, Robert Patrick
Director
21 October 2014
TA
TANGAS, Angela
Director · Resigned
15 July 2024
SN
STOREY, Nick
Director · Resigned
13 March 2023
JE
JARVIE, Euan Mackenzie
Director · Resigned
7 January 2021
SN
SPERRIN, Nicholas Stephen
Director · Resigned
6 January 2021
HP
HUIJBOOM, Petrus Henricus Coenraad
Director · Resigned
13 November 2020
HM
HITCHON, Mary Elizabeth
Secretary · Resigned
16 March 2020
RD
ROMIJN, Dennis Romijn
Director · Resigned
5 June 2019
BM
BASTERFIELD, Mary Margaret
Director · Resigned
12 October 2016
TN
THOMAS, Nicholas Paul
Director · Resigned
1 May 2015
PP
PONTIDAS, Peter
Director · Resigned
21 October 2014
DG
DE GROOSE, Tracy Anne
Director · Resigned
13 September 2014
PC
PRICE, Claire Margaret
Director · Resigned
16 September 2013
MA
MOBERLY, Andrew John
Secretary · Resigned
19 August 2013
PM
PLATTS, Matthew
Director · Resigned
1 October 2012
GP
GLYDON, Patrick Richard
Director · Resigned
11 May 2012
WP
WALLACE, Peter
Secretary · Resigned
1 August 2011
WP
WALLACE, Peter Gary
Director · Resigned
1 August 2011
HR
HORLER, Robert Anthony
Director · Resigned
1 December 2010
MG
MILLAR, Grant
Director · Resigned
1 December 2010
FS
FROGLEY, Susan Clare
Director · Resigned
1 January 2008
JN
JONES, Neil Stanley
Director · Resigned
23 February 2005
ML
MCDONNELL, Liam William Peter
Director · Resigned
23 February 2005
SN
SHARROCKS, Nigel
Director · Resigned
20 September 2004
BC
BOOTHBY, Christopher Simon
Director · Resigned
19 March 2004
JM
JARVIS, Mark
Director · Resigned
19 March 2004
AA
ALTMAN, Alex Edward
Director · Resigned
4 February 2003
DP
DONNELLY, Pat
Director · Resigned
4 February 2003
HR
HORLER, Robert Anthony
Director · Resigned
4 February 2003
EE
ELEY, Elizabeth Susan
Director · Resigned
27 August 2002
FJ
FOSTER, John Leslie
Secretary · Resigned
12 March 2002
FJ
FOSTER, John Leslie
Director · Resigned
12 March 2002
FS
FEATHER, Stuart Nicholas
Director · Resigned
15 November 1999
GP
GRANT, Patricia Francis
Director · Resigned
29 October 1999
MC
MILLS, Colin John
Director · Resigned
29 October 1999
CT
COLE, Terence Richard
Director · Resigned
28 May 1998
JM
JAMISON, Mark Paul
Secretary · Resigned
6 January 1998
GP
GULLEN, Philip Stuart
Director · Resigned
1 January 1995
RA
RICKARD, Anne Teresa
Director · Resigned
26 October 1994
CM
CONRY, Martin John
Director · Resigned
24 November 1993
HC
HOCHMAN, Charles
Director · Resigned
19 January 1993
LM
LEFEBVRE, Michael
Director · Resigned
19 January 1993
VC
VIAL COLLET, Thierry Francois
Director · Resigned
19 January 1993
JM
JAMISON, Mark Paul
Director · Resigned
14 July 1992
PR
POWLEY, Roger Peter
Secretary · Resigned
—
BJ
BUHLMANN, Jeremy Martin
Director · Resigned
—
CM
CRAZE, Mark Robert Benjamin
Director · Resigned
—
HD
HARRISON, David Ernest
Director · Resigned
—
KR
KELLY, Raymond Frank
Director · Resigned
—
MM
MANTON, Michael George
Director · Resigned
—
ON
O'CONNELL, Nikola Kate
Director · Resigned
—
PR
POWLEY, Roger Peter
Director · Resigned
—
RD
REICH, David Sigmund
Director · Resigned
—
WM
WILLIAMS, Michael Brian
Director · Resigned
—
YM
YERSHON, Michael Larry
Director · Resigned
—

Persons with significant control

PS
Dentsu International Finance
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
9 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2026 View
Accounts With Accounts Type Full
Accounts
18 September 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
Confirmation Statement With No Updates
Confirmation Statement
26 March 2025 View
Appoint Person Director Company With Name Date
Officers
10 February 2025 View
Termination Director Company With Name Termination Date
Officers
13 January 2025 View
Accounts With Accounts Type Full
Accounts
23 December 2024 View
Appoint Person Director Company With Name Date
Officers
22 July 2024 View
Appoint Person Director Company With Name Date
Officers
19 July 2024 View
Termination Director Company With Name Termination Date
Officers
26 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2024 View
Termination Director Company With Name Termination Date
Officers
3 January 2024 View
Accounts With Accounts Type Full
Accounts
16 December 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 December 2023 View
Legacy
Capital
13 December 2023 View
Resolution
Resolution
13 December 2023 View
Legacy
Insolvency
13 December 2023 View
Capital Allotment Shares
Capital
9 November 2023 View
Capital Allotment Shares
Capital
13 June 2023 View
Termination Director Company With Name Termination Date
Officers
7 April 2023 View
Appoint Person Director Company With Name Date
Officers
31 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2023 View
Accounts With Accounts Type Full
Accounts
17 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2022 View
Certificate Change Of Name Company
Change Of Name
1 November 2021 View
Termination Director Company With Name Termination Date
Officers
26 October 2021 View
Accounts With Accounts Type Full
Accounts
2 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
4 February 2021 View
Appoint Person Director Company With Name Date
Officers
18 January 2021 View
Appoint Person Director Company With Name Date
Officers
7 January 2021 View
Appoint Person Director Company With Name Date
Officers
17 November 2020 View
Accounts With Accounts Type Full
Accounts
6 November 2020 View
Resolution
Resolution
1 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2020 View
Termination Director Company With Name Termination Date
Officers
26 March 2020 View
Appoint Person Secretary Company With Name Date
Officers
26 March 2020 View
Termination Secretary Company With Name Termination Date
Officers
23 March 2020 View
Accounts With Accounts Type Full
Accounts
19 March 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 February 2020 View
Legacy
Capital
23 January 2020 View
Legacy
Insolvency
23 January 2020 View
Capital Allotment Shares
Capital
23 December 2019 View
Legacy
Capital
23 December 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 December 2019 View
Legacy
Insolvency
23 December 2019 View
Resolution
Resolution
23 December 2019 View
Appoint Person Director Company With Name Date
Officers
5 June 2019 View
Appoint Person Director Company With Name Date
Officers
5 June 2019 View
Termination Director Company With Name Termination Date
Officers
5 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2019 View
Accounts With Accounts Type Full
Accounts
1 October 2018 View
Termination Director Company With Name Termination Date
Officers
3 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2018 View
Termination Director Company With Name Termination Date
Officers
14 February 2018 View
Accounts With Accounts Type Full
Accounts
13 February 2018 View
Termination Director Company With Name Termination Date
Officers
18 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2017 View
Appoint Person Director Company With Name Date
Officers
25 October 2016 View
Termination Director Company With Name Termination Date
Officers
25 October 2016 View
Accounts With Accounts Type Full
Accounts
5 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2016 View
Accounts With Accounts Type Full
Accounts
28 August 2015 View
Appoint Person Director Company With Name Date
Officers
7 May 2015 View
Termination Director Company With Name Termination Date
Officers
7 May 2015 View
Termination Director Company With Name Termination Date
Officers
7 May 2015 View
Certificate Change Of Name Company
Change Of Name
7 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2015 View
Appoint Person Director Company With Name Date
Officers
26 November 2014 View
Appoint Person Director Company With Name Date
Officers
22 October 2014 View
Appoint Person Director Company With Name Date
Officers
22 October 2014 View
Accounts With Accounts Type Group
Accounts
19 September 2014 View
Resolution
Resolution
2 May 2014 View
Certificate Change Of Name Company
Change Of Name
10 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2014 View
Appoint Person Director Company With Name
Officers
14 October 2013 View
Accounts With Accounts Type Group
Accounts
30 September 2013 View
Termination Director Company With Name
Officers
3 September 2013 View
Appoint Person Secretary Company With Name
Officers
20 August 2013 View
Termination Secretary Company With Name
Officers
19 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2013 View
Accounts With Accounts Type Group
Accounts
14 November 2012 View
Appoint Person Director Company With Name
Officers
1 October 2012 View
Termination Director Company With Name
Officers
28 September 2012 View
Appoint Person Director Company With Name
Officers
11 May 2012 View
Termination Director Company With Name
Officers
11 May 2012 View
Termination Director Company With Name
Officers
11 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2012 View
Accounts With Accounts Type Group
Accounts
27 January 2012 View
Termination Director Company With Name
Officers
5 December 2011 View
Appoint Person Secretary Company With Name
Officers
19 August 2011 View
Termination Director Company With Name
Officers
18 August 2011 View
Termination Secretary Company With Name
Officers
18 August 2011 View
Appoint Person Director Company With Name
Officers
18 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
1 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2011 View
Accounts With Accounts Type Group
Accounts
16 December 2010 View
Termination Director Company With Name
Officers
9 December 2010 View
Appoint Person Director Company With Name
Officers
6 December 2010 View
Appoint Person Director Company With Name
Officers
6 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2010 View
Change Person Director Company With Change Date
Officers
13 April 2010 View
Change Person Director Company With Change Date
Officers
13 April 2010 View
Change Person Director Company With Change Date
Officers
13 April 2010 View
Accounts With Accounts Type Group
Accounts
2 March 2010 View
Accounts With Accounts Type Group
Accounts
10 June 2009 View
Legacy
Mortgage
19 May 2009 View
Legacy
Mortgage
19 May 2009 View
Legacy
Mortgage
19 May 2009 View
Legacy
Mortgage
19 May 2009 View
Legacy
Mortgage
19 May 2009 View
Legacy
Mortgage
19 May 2009 View
Legacy
Mortgage
19 May 2009 View
Legacy
Annual Return
20 April 2009 View
Legacy
Officers
20 April 2009 View
Legacy
Annual Return
18 July 2008 View
Accounts With Accounts Type Full
Accounts
6 June 2008 View
Legacy
Officers
30 May 2008 View
Legacy
Officers
24 January 2008 View
Certificate Change Of Name Company
Change Of Name
13 December 2007 View
Accounts With Accounts Type Group
Accounts
28 November 2007 View
Legacy
Annual Return
2 October 2007 View
Legacy
Annual Return
27 March 2007 View
Legacy
Officers
20 October 2006 View
Legacy
Officers
20 October 2006 View
Legacy
Officers
20 October 2006 View
Accounts With Accounts Type Group
Accounts
3 July 2006 View
Legacy
Annual Return
12 April 2006 View
Legacy
Officers
12 January 2006 View
Legacy
Officers
27 June 2005 View
Legacy
Officers
9 June 2005 View
Legacy
Officers
9 June 2005 View
Legacy
Officers
8 June 2005 View
Legacy
Annual Return
18 May 2005 View
Accounts With Accounts Type Group
Accounts
9 December 2004 View
Legacy
Officers
30 November 2004 View
Legacy
Officers
8 October 2004 View
Accounts With Accounts Type Group
Accounts
23 April 2004 View
Legacy
Officers
19 April 2004 View
Legacy
Officers
13 April 2004 View
Legacy
Officers
13 April 2004 View
Legacy
Annual Return
13 April 2004 View
Legacy
Officers
8 April 2004 View
Legacy
Annual Return
17 June 2003 View
Certificate Change Of Name Company
Change Of Name
13 June 2003 View
Legacy
Officers
5 June 2003 View
Legacy
Officers
24 February 2003 View
Auditors Resignation Company
Auditors
12 February 2003 View
Legacy
Officers
12 February 2003 View
Auditors Resignation Company
Auditors
12 February 2003 View
Legacy
Officers
12 February 2003 View
Accounts With Accounts Type Group
Accounts
5 November 2002 View
Legacy
Officers
11 September 2002 View
Legacy
Annual Return
17 June 2002 View
Legacy
Officers
17 June 2002 View
Legacy
Officers
17 June 2002 View
Legacy
Officers
17 June 2002 View
Legacy
Officers
4 April 2002 View
Accounts With Accounts Type Group
Accounts
19 October 2001 View
Legacy
Annual Return
9 April 2001 View
Accounts With Accounts Type Full Group
Accounts
2 November 2000 View
Legacy
Annual Return
12 April 2000 View
Legacy
Officers
24 December 1999 View
Legacy
Officers
24 December 1999 View
Legacy
Officers
24 December 1999 View
Legacy
Officers
20 December 1999 View
Accounts With Accounts Type Full Group
Accounts
15 October 1999 View
Legacy
Officers
28 September 1999 View
Legacy
Annual Return
30 March 1999 View
Auditors Resignation Company
Auditors
6 February 1999 View
Accounts With Accounts Type Full Group
Accounts
31 October 1998 View
Legacy
Officers
6 July 1998 View
Legacy
Address
11 June 1998 View
Certificate Change Of Name Company
Change Of Name
1 June 1998 View
Legacy
Annual Return
20 April 1998 View
Legacy
Officers
9 February 1998 View
Legacy
Officers
29 January 1998 View
Legacy
Officers
15 January 1998 View
Accounts With Accounts Type Full Group
Accounts
2 November 1997 View
Legacy
Annual Return
25 March 1997 View
Accounts With Accounts Type Full
Accounts
17 September 1996 View
Legacy
Annual Return
15 March 1996 View
Accounts With Accounts Type Full Group
Accounts
20 October 1995 View
Legacy
Mortgage
1 August 1995 View
Memorandum Articles
Incorporation
14 June 1995 View
Resolution
Resolution
14 June 1995 View
Legacy
Mortgage
12 June 1995 View
Legacy
Mortgage
9 June 1995 View
Legacy
Mortgage
9 June 1995 View
Legacy
Annual Return
15 May 1995 View
Legacy
Address
16 March 1995 View
Legacy
Officers
10 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
2 December 1994 View
Legacy
Officers
2 December 1994 View
Accounts With Accounts Type Full Group
Accounts
25 October 1994 View
Legacy
Officers
14 October 1994 View
Legacy
Officers
15 June 1994 View
Legacy
Officers
15 June 1994 View
Legacy
Officers
12 April 1994 View
Legacy
Officers
12 April 1994 View
Legacy
Officers
12 April 1994 View
Legacy
Annual Return
11 April 1994 View
Legacy
Officers
9 March 1994 View
Legacy
Officers
9 March 1994 View
Resolution
Resolution
2 December 1993 View
Legacy
Mortgage
25 November 1993 View
Legacy
Mortgage
24 November 1993 View
Accounts With Accounts Type Full Group
Accounts
4 November 1993 View
Legacy
Officers
11 March 1993 View
Legacy
Officers
11 March 1993 View
Legacy
Officers
11 March 1993 View
Legacy
Annual Return
11 March 1993 View
Auditors Resignation Company
Auditors
11 February 1993 View
Legacy
Officers
9 October 1992 View
Legacy
Mortgage
25 September 1992 View
Legacy
Officers
19 August 1992 View
Legacy
Officers
19 August 1992 View
Legacy
Accounts
10 August 1992 View
Legacy
Annual Return
5 August 1992 View
Legacy
Address
30 July 1992 View
Legacy
Officers
30 July 1992 View
Accounts With Accounts Type Full Group
Accounts
30 July 1992 View
Legacy
Mortgage
4 June 1992 View
Legacy
Mortgage
24 March 1992 View
Legacy
Mortgage
24 February 1992 View
Legacy
Officers
2 December 1991 View
Legacy
Officers
2 December 1991 View
Legacy
Officers
2 December 1991 View
Legacy
Officers
2 December 1991 View
Legacy
Officers
2 December 1991 View
Resolution
Resolution
13 November 1991 View
Resolution
Resolution
13 November 1991 View
Legacy
Capital
13 November 1991 View
Legacy
Capital
13 November 1991 View
Legacy
Capital
13 November 1991 View
Certificate Change Of Name Company
Change Of Name
1 October 1991 View
Re Registration Memorandum Articles
Incorporation
12 September 1991 View
Legacy
Reregistration
12 September 1991 View
Resolution
Resolution
12 September 1991 View
Certificate Change Of Name Re Registration Public Limited Company To Private
Change Of Name
12 September 1991 View
Accounts With Accounts Type Full Group
Accounts
24 April 1991 View
Legacy
Annual Return
24 April 1991 View
Legacy
Capital
18 April 1991 View
Legacy
Address
11 April 1991 View
Legacy
Capital
8 April 1991 View
Legacy
Capital
8 April 1991 View
Legacy
Capital
20 March 1991 View
Legacy
Capital
12 March 1991 View
Legacy
Address
23 October 1990 View
Accounts With Accounts Type Full
Accounts
21 May 1990 View
Legacy
Annual Return
21 May 1990 View
Resolution
Resolution
21 March 1990 View
Resolution
Resolution
21 March 1990 View
Legacy
Capital
19 February 1990 View
Legacy
Capital
19 February 1990 View
Legacy
Capital
1 February 1990 View
Legacy
Capital
19 October 1989 View
Legacy
Capital
5 October 1989 View
Legacy
Officers
24 August 1989 View
Legacy
Officers
26 July 1989 View
Legacy
Officers
19 May 1989 View
Legacy
Capital
19 May 1989 View
Resolution
Resolution
20 April 1989 View
Resolution
Resolution
20 April 1989 View
Resolution
Resolution
20 April 1989 View
Resolution
Resolution
20 April 1989 View
Legacy
Capital
20 April 1989 View
Legacy
Capital
20 April 1989 View
Legacy
Capital
20 April 1989 View
Legacy
Officers
19 April 1989 View
Accounts With Accounts Type Full Group
Accounts
10 April 1989 View
Legacy
Annual Return
10 April 1989 View
Resolution
Resolution
7 March 1989 View
Resolution
Resolution
7 March 1989 View
Resolution
Resolution
7 March 1989 View
Resolution
Resolution
7 March 1989 View
Resolution
Resolution
7 March 1989 View
Resolution
Resolution
7 March 1989 View
Resolution
Resolution
7 March 1989 View
Resolution
Resolution
7 March 1989 View
Legacy
Address
24 January 1989 View
Statement Of Affairs
Miscellaneous
4 January 1989 View
Legacy
Capital
16 December 1988 View
Legacy
Officers
24 November 1988 View
Legacy
Capital
23 November 1988 View
Legacy
Capital
20 September 1988 View
Statement Of Affairs
Miscellaneous
17 June 1988 View
Legacy
Capital
7 June 1988 View
Resolution
Resolution
13 April 1988 View
Resolution
Resolution
13 April 1988 View
Accounts With Accounts Type Full
Accounts
13 April 1988 View
Legacy
Annual Return
13 April 1988 View
Legacy
Officers
16 April 1987 View
Accounts With Accounts Type Full
Accounts
26 March 1987 View
Legacy
Annual Return
26 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
20 August 1986 View
Legacy
Officers
4 June 1986 View
Legacy
Capital
20 May 1986 View
Legacy
Capital
4 November 1985 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
24 October 1985 View
Resolution
Resolution
18 October 1985 View
Incorporation Company
Incorporation
15 August 1985 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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