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DENTSU INTERNATIONAL LIMITED

Company number 01403668

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Oct 2026 AA Full accounts made up to 31 December 2025
View PDF Full accounts made up to 31 December 2025 - link opens in a new window - 82 pages (82 pages)
19 Jun 2026 CS01 Confirmation statement made on 31 May 2026 with no updates
View PDF Confirmation statement made on 31 May 2026 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2026 TM01 Termination of appointment of Arinobu Soga as a director on 12 March 2026
View PDF Termination of appointment of Arinobu Soga as a director on 12 March 2026 - link opens in a new window - 1 page (1 page)
12 Mar 2026 AP01 Appointment of Mr Shigeki Endo as a director on 12 March 2026
View PDF Appointment of Mr Shigeki Endo as a director on 12 March 2026 - link opens in a new window - 2 pages (2 pages)
20 Dec 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 82 pages (82 pages)
30 Jun 2025 TM02 Termination of appointment of Mary Elizabeth Hitchon as a secretary on 30 June 2025
View PDF Termination of appointment of Mary Elizabeth Hitchon as a secretary on 30 June 2025 - link opens in a new window - 1 page (1 page)
18 Jun 2025 CS01 Confirmation statement made on 31 May 2025 with no updates
View PDF Confirmation statement made on 31 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2025 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Apr 2025 SH19 Statement of capital on 24 April 2025
  • GBP 78,478,671.87
View PDF Statement of capital on 24 April 2025
  • GBP 78,478,671.87
- link opens in a new window - 3 pages (3 pages)
24 Apr 2025 CAP-SS Solvency Statement dated 23/04/25
View PDF Solvency Statement dated 23/04/25 - link opens in a new window - 1 page (1 page)
24 Apr 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Amount standing to the credit of the share premium account of the company be reduced 23/04/2025
View PDF Resolutions
  • RES13 ‐ Amount standing to the credit of the share premium account of the company be reduced 23/04/2025
- link opens in a new window - 1 page (1 page)
13 Mar 2025 CH01 Director's details changed for Mr Arinobu Soga on 12 March 2025
View PDF Director's details changed for Mr Arinobu Soga on 12 March 2025 - link opens in a new window - 2 pages (2 pages)
21 Dec 2024 AA Group of companies' accounts made up to 31 December 2023
View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 174 pages (174 pages)
14 Jun 2024 CS01 Confirmation statement made on 31 May 2024 with updates
View PDF Confirmation statement made on 31 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Feb 2024 TM01 Termination of appointment of Nicholas Charles Priday as a director on 13 February 2024
View PDF Termination of appointment of Nicholas Charles Priday as a director on 13 February 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2024 AA Group of companies' accounts made up to 31 December 2022
View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 149 pages (149 pages)
02 Jan 2024 TM01 Termination of appointment of Nnenna Ansa Ilomechina as a director on 31 December 2023
View PDF Termination of appointment of Nnenna Ansa Ilomechina as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
20 Nov 2023 SH01 Statement of capital following an allotment of shares on 13 November 2023
  • GBP 78,478,671.87
View PDF Statement of capital following an allotment of shares on 13 November 2023
  • GBP 78,478,671.87
- link opens in a new window - 3 pages (3 pages)
22 Aug 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 9 June 2023
  • GBP 78,478,671.755
View PDF Second filing of a statement of capital following an allotment of shares on 9 June 2023
  • GBP 78,478,671.755
- link opens in a new window - 4 pages (4 pages)
22 Aug 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 April 2023
  • GBP 78,478,671.7
View PDF Second filing of a statement of capital following an allotment of shares on 28 April 2023
  • GBP 78,478,671.7
- link opens in a new window - 4 pages (4 pages)
28 Jul 2023 SH01 Statement of capital following an allotment of shares on 28 June 2023
  • GBP 78,478,671.81
View PDF Statement of capital following an allotment of shares on 28 June 2023
  • GBP 78,478,671.81
- link opens in a new window - 3 pages (3 pages)
05 Jul 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 9 June 2023
  • GBP 78,478,671.81
View PDF Second filing of a statement of capital following an allotment of shares on 9 June 2023
  • GBP 78,478,671.81
- link opens in a new window - 4 pages (4 pages)
29 Jun 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 April 2023
  • GBP 78,478,671.755
View PDF Second filing of a statement of capital following an allotment of shares on 28 April 2023
  • GBP 78,478,671.755
- link opens in a new window - 4 pages (4 pages)
13 Jun 2023 SH01 Statement of capital following an allotment of shares on 9 June 2023
  • GBP 78,478,671.755
  • ANNOTATION Clarification a second filed SH01 was registered on 05/07/2023 and 22/08/2023.
View PDF Statement of capital following an allotment of shares on 9 June 2023
  • GBP 78,478,671.755
  • ANNOTATION Clarification a second filed SH01 was registered on 05/07/2023 and 22/08/2023.
- link opens in a new window - 4 pages (4 pages)
31 May 2023 CS01 Confirmation statement made on 31 May 2023 with updates
View PDF Confirmation statement made on 31 May 2023 with updates - link opens in a new window - 4 pages (4 pages)