Introduction
Watch Company
D
DENTSU GROUP INC.
DENTSU GROUP INC. is an active company incorporated on 1 January 2001 with the registered office located in Minato-Ku. DENTSU GROUP INC. was registered 25 years ago.
Status
active
Active since 25 years ago
Company No
FC023175
OVERSEA-COMPANY Company
Age
25 Years
Incorporated 1 January 2001
Size
N/A
Accounts
ARD: /Up to Date
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 9 October 2024 (1 year ago)
Type: Group Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Previous Company Names
DENTSU INC.
From: 1 January 2001To: 14 January 2020
Address
1-8-1 Higashi- Shimbashi Minato-Ku, ,
No significant events found
Officers
35
11 Active
24 Resigned
Name
Role
Appointed
Status
CANDLAND, Paul
ActiveHigashi-Shimbasi, Tokyo
Born December 1958
Director
Appointed 30 Mar 2022
CANDLAND, Paul
Higashi-Shimbasi, Tokyo
Born December 1958
Director
30 Mar 2022
Active
HOUSE, Andrew
ActiveHigashi-Shimbasi, Tokyo
Born January 1965
Director
Appointed 30 Mar 2022
HOUSE, Andrew
Higashi-Shimbasi, Tokyo
Born January 1965
Director
30 Mar 2022
Active
ICHIKAWA, Naoko
ActiveHigashi- Shimbashi, Minato-Ku, Tokyo
Born February 1958
Director
Appointed 28 Mar 2025
ICHIKAWA, Naoko
Higashi- Shimbashi, Minato-Ku, Tokyo
Born February 1958
Director
28 Mar 2025
Active
IGARASHI, Hiroshi
ActiveHigashi-Shimbashi, Minato-Ku
Born July 1960
Director
Appointed 29 Mar 2018
IGARASHI, Hiroshi
Higashi-Shimbashi, Minato-Ku
Born July 1960
Director
29 Mar 2018
Active
KAWAMURA, Yoshihiko
ActiveHigashi- Shimbashi, Minato-Ku
Born August 1956
Director
Appointed 28 Mar 2025
KAWAMURA, Yoshihiko
Higashi- Shimbashi, Minato-Ku
Born August 1956
Director
28 Mar 2025
Active
MATSUDA, Yuka
ActiveHigashi-Shimbashi, Minato-Ku
Born September 1960
Director
Appointed 30 Mar 2023
MATSUDA, Yuka
Higashi-Shimbashi, Minato-Ku
Born September 1960
Director
30 Mar 2023
Active
MATSUI, Gan
ActiveHigashi-Shimbashi, Minato-Ku
Born December 1953
Director
Appointed 27 Mar 2020
MATSUI, Gan
Higashi-Shimbashi, Minato-Ku
Born December 1953
Director
27 Mar 2020
Active
SAGAWA, Keiichi
ActiveHigashi-Shimbasi, Tokyo
Born March 1966
Director
Appointed 30 Mar 2022
SAGAWA, Keiichi
Higashi-Shimbasi, Tokyo
Born March 1966
Director
30 Mar 2022
Active
SOGA, Arinobu
ActiveHigashi-Shimbashi, Minato-Ku
Born March 1965
Director
Appointed 30 Mar 2017
SOGA, Arinobu
Higashi-Shimbashi, Minato-Ku
Born March 1965
Director
30 Mar 2017
Active
SOGABE, Mikoko
ActiveHigashi-Shimbasi, Tokyo
Born December 1969
Director
Appointed 30 Mar 2022
SOGABE, Mikoko
Higashi-Shimbasi, Tokyo
Born December 1969
Director
30 Mar 2022
Active
TAKASHIMA, Norimitsu
ActiveHigashi- Shimbashi, Minato-Ku, Tokyo
Born October 1961
Director
Appointed 28 Mar 2025
TAKASHIMA, Norimitsu
Higashi- Shimbashi, Minato-Ku, Tokyo
Born October 1961
Director
28 Mar 2025
Active
MATSUMOTO, Ko
Resigned4-2-11-201 Takadanodaba Shinjuku-Ku, TokyoFOREIGN
Secretary
Appointed 03 May 2001
Resigned 31 May 2011
MATSUMOTO, Ko
4-2-11-201 Takadanodaba Shinjuku-Ku, TokyoFOREIGN
Secretary
03 May 2001
Resigned 31 May 2011
Resigned
AKIYAMA, Ryuhei
Resigned1-8-1 Higashi-Smimbashi, Minato-Ku
Born June 1949
Director
Appointed 29 Jun 2011
Resigned 27 Jun 2014
AKIYAMA, Ryuhei
1-8-1 Higashi-Smimbashi, Minato-Ku
Born June 1949
Director
29 Jun 2011
Resigned 27 Jun 2014
Resigned
ANDREE, Timothy Paul
ResignedAvenue Of The Americas, New York
Born April 1961
Director
Appointed 27 Jun 2013
Resigned 28 Mar 2025
ANDREE, Timothy Paul
Avenue Of The Americas, New York
Born April 1961
Director
27 Jun 2013
Resigned 28 Mar 2025
Resigned
ARAI, Kazuo
Resigned1-15-20 Ishikawa-Cho, TokyoFOREIGN
Born June 1948
Director
Appointed 29 Jun 2006
Resigned 31 May 2011
ARAI, Kazuo
1-15-20 Ishikawa-Cho, TokyoFOREIGN
Born June 1948
Director
29 Jun 2006
Resigned 31 May 2011
Resigned
CLARK, Wendy Ann Ludlow
ResignedHigashi-Shimbashi, Minato-Ku
Born January 1971
Director
Appointed 26 Mar 2021
Resigned 31 Dec 2022
CLARK, Wendy Ann Ludlow
Higashi-Shimbashi, Minato-Ku
Born January 1971
Director
26 Mar 2021
Resigned 31 Dec 2022
Resigned
FUJIWARA, Osamu
ResignedMinami Yukarigaoka 23-1, Chiba
Born May 1946
Director
Appointed 29 Jun 2004
Resigned 31 May 2011
FUJIWARA, Osamu
Minami Yukarigaoka 23-1, Chiba
Born May 1946
Director
29 Jun 2004
Resigned 31 May 2011
Resigned
FURUKAWA, Hideaki
Resigned101 Imperial Bureau, Yokohama Kanagawa
Born August 1940
Director
Appointed 03 May 2001
Resigned 30 Oct 2005
FURUKAWA, Hideaki
101 Imperial Bureau, Yokohama Kanagawa
Born August 1940
Director
03 May 2001
Resigned 30 Oct 2005
Resigned
HANATSUKA, Hitoshi
Resigned1-1-14 Mukaibara Aso-Ku Kawasaki, Kanagawa
Born October 1938
Director
Appointed 03 May 2001
Resigned 26 Jun 2004
HANATSUKA, Hitoshi
1-1-14 Mukaibara Aso-Ku Kawasaki, Kanagawa
Born October 1938
Director
03 May 2001
Resigned 26 Jun 2004
Resigned
HASEGAWA, Toshiaki
ResignedHigashi-Shimbashi, Minato-Ku
Born September 1948
Director
Appointed 30 Mar 2016
Resigned 30 Mar 2022
HASEGAWA, Toshiaki
Higashi-Shimbashi, Minato-Ku
Born September 1948
Director
30 Mar 2016
Resigned 30 Mar 2022
Resigned
HATTORI, Kazufumi
ResignedHigashi-Shimbashi, Minato-Ku
Born October 1953
Director
Appointed 27 Jun 2013
Resigned 30 Mar 2016
HATTORI, Kazufumi
Higashi-Shimbashi, Minato-Ku
Born October 1953
Director
27 Jun 2013
Resigned 30 Mar 2016
Resigned
HAYASHI, Hiromori
Resigned2-14-14 Shimoiguza, TokyoFOREIGN
Born September 1942
Director
Appointed 01 Jan 2001
Resigned 31 May 2011
HAYASHI, Hiromori
2-14-14 Shimoiguza, TokyoFOREIGN
Born September 1942
Director
01 Jan 2001
Resigned 31 May 2011
Resigned
HIGUCHI, Fumio
Resigned1-13-24-1401 Mizonokuchi,, Kanagawa
Born March 1949
Director
Appointed 29 Jun 2004
Resigned 31 May 2011
HIGUCHI, Fumio
1-13-24-1401 Mizonokuchi,, Kanagawa
Born March 1949
Director
29 Jun 2004
Resigned 31 May 2011
Resigned
HORIUCHI, Sunao
Resigned1551-110 Miyanokimachi Inage-Ku, Chiba
Born December 1936
Director
Appointed 03 May 2001
Resigned 28 Jun 2001
HORIUCHI, Sunao
1551-110 Miyanokimachi Inage-Ku, Chiba
Born December 1936
Director
03 May 2001
Resigned 28 Jun 2001
Resigned
ISHII, Tadashi
Resigned1-1-18-103 Motoazabu, TokyoFOREIGN
Born March 1951
Director
Appointed 29 Jun 2006
Resigned 22 Jan 2017
ISHII, Tadashi
1-1-18-103 Motoazabu, TokyoFOREIGN
Born March 1951
Director
29 Jun 2006
Resigned 22 Jan 2017
Resigned
ISHIKAWA, Satoshi
Resigned4-25-1 Sanno, Ota-Ku
Born September 1944
Director
Appointed 28 Jun 2007
Resigned 27 Jun 2014
ISHIKAWA, Satoshi
4-25-1 Sanno, Ota-Ku
Born September 1944
Director
28 Jun 2007
Resigned 27 Jun 2014
Resigned
JOJU, Takehiko
Resigned24 Tsuoka-Cho, Asahi-Ku, Kanagawa
Born July 1945
Director
Appointed 27 Jun 2002
Resigned 31 May 2011
JOJU, Takehiko
24 Tsuoka-Cho, Asahi-Ku, Kanagawa
Born July 1945
Director
27 Jun 2002
Resigned 31 May 2011
Resigned
KAMAI, Setsuo
Resigned4-17-804 Minaminotomachi, TokyoFOREIGN
Born May 1952
Director
Appointed 29 Jun 2002
Resigned 31 May 2011
KAMAI, Setsuo
4-17-804 Minaminotomachi, TokyoFOREIGN
Born May 1952
Director
29 Jun 2002
Resigned 31 May 2011
Resigned
KASAHARA, Makio
Resigned4-15-4 Komazawa Setagaya-Ku, TokyoFOREIGN
Born December 1938
Director
Appointed 03 May 2001
Resigned 29 Jun 2004
KASAHARA, Makio
4-15-4 Komazawa Setagaya-Ku, TokyoFOREIGN
Born December 1938
Director
03 May 2001
Resigned 29 Jun 2004
Resigned
KATO, Kenichi
ResignedHigashi-Shimbashi, Minato-Ku
Born November 1954
Director
Appointed 30 Mar 2016
Resigned 29 Mar 2018
KATO, Kenichi
Higashi-Shimbashi, Minato-Ku
Born November 1954
Director
30 Mar 2016
Resigned 29 Mar 2018
Resigned
KATO, Yuzuru
Resigned1-8-1 Higashi-Shimbashi, Minato-Ku
Born March 1951
Director
Appointed 29 Jun 2011
Resigned 30 Mar 2016
KATO, Yuzuru
1-8-1 Higashi-Shimbashi, Minato-Ku
Born March 1951
Director
29 Jun 2011
Resigned 30 Mar 2016
Resigned
KATSU, Etsuko
ResignedHigashi-Shimbashi, Minato-Ku
Born April 1955
Director
Appointed 28 Mar 2019
Resigned 30 Mar 2022
KATSU, Etsuko
Higashi-Shimbashi, Minato-Ku
Born April 1955
Director
28 Mar 2019
Resigned 30 Mar 2022
Resigned
KIMURA, Yasutoshi
ResignedB-709 Hiroo Garden Build, TokyoFOREIGN
Born October 1936
Director
Appointed 03 May 2001
Resigned 29 Jun 2004
KIMURA, Yasutoshi
B-709 Hiroo Garden Build, TokyoFOREIGN
Born October 1936
Director
03 May 2001
Resigned 29 Jun 2004
Resigned
KISHIDA, Shoichi
Resigned6-5-104 Miyazaki, Miyamae-Ku, Kanagawa
Born January 1948
Director
Appointed 29 Jun 2006
Resigned 31 May 2011
KISHIDA, Shoichi
6-5-104 Miyazaki, Miyamae-Ku, Kanagawa
Born January 1948
Director
29 Jun 2006
Resigned 31 May 2011
Resigned
KOGA, Kentaro
ResignedHigashi-Shimbashi, Minato-Ku
Born August 1961
Director
Appointed 30 Mar 2016
Resigned 30 Mar 2022
KOGA, Kentaro
Higashi-Shimbashi, Minato-Ku
Born August 1961
Director
30 Mar 2016
Resigned 30 Mar 2022
Resigned
Filing History
223
Description
Type
Date Filed
Document
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
2 July 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
21 March 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
23 May 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
23 May 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
23 May 2023
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
25 April 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
24 April 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
26 January 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
13 October 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
13 October 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
13 October 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
13 October 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
13 October 2022
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
13 October 2022
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
13 October 2022
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
13 October 2022
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
13 October 2022
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
13 October 2022
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
13 October 2022
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
8 April 2022
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
5 November 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
16 July 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
16 July 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
16 July 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
16 July 2021
14 January 2020
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
14 January 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
5 July 2019
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
5 July 2019
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
4 December 2018
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
4 December 2018
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
4 December 2018
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
4 December 2018
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
4 December 2018
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
20 March 2018
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
20 March 2018
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
20 March 2018
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
20 March 2018
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
20 March 2018
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
20 March 2018
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
20 March 2018
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
20 March 2018
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
20 March 2018
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
20 March 2018
20 March 2018
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
20 March 2018
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
6 March 2018
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
6 March 2018
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
17 June 2013
28 May 2013
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
28 May 2013
Annual Return Update With Change Details
25 October 2011
OSTN01-CHNGOSTN01-CHNG
Annual Return Update With Change Details
OSTN01-CHNGOSTN01-CHNG
25 October 2011
No document
Annual Return Update With Change Details
25 October 2011
OSTN01-CHNGOSTN01-CHNG
Annual Return Update With Change Details
OSTN01-CHNGOSTN01-CHNG
25 October 2011
No document
Annual Return Update With Change Details
25 October 2011
OSTN01-CHNGOSTN01-CHNG
Annual Return Update With Change Details
OSTN01-CHNGOSTN01-CHNG
25 October 2011
No document
Annual Return Add Person Authorised To Represent To Uk Establishment
25 October 2011
OSTN01-PAROSTN01-PAR
Annual Return Add Person Authorised To Represent To Uk Establishment
OSTN01-PAROSTN01-PAR
25 October 2011
No document
Legacy
28 September 2006
FPAFPA
Legacy
FPAFPA
28 September 2006
No document
Legacy
3 May 2001
BUSADDBUSADD
Legacy
BUSADDBUSADD
3 May 2001
No document