Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Mar 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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20 Dec 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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13 Dec 2022 |
DS01 |
Application to strike the company off the register
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21 Nov 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 October 2022
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31 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 21.11.2022.
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07 Jan 2022 |
PSC05 |
Change of details for Dentsu Uk Limited as a person with significant control on 1 November 2021
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06 Jan 2022 |
CS01 |
Confirmation statement made on 16 December 2021 with updates
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04 Jan 2022 |
PSC05 |
Change of details for Dentsu London Limited as a person with significant control on 1 November 2021
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11 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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17 May 2021 |
AA |
Full accounts made up to 31 December 2019
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29 Apr 2021 |
TM01 |
Termination of appointment of Anthony William Blease as a director on 13 April 2021
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05 Feb 2021 |
PSC05 |
Change of details for Dentsu Aegis London Limited as a person with significant control on 1 October 2020
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25 Jan 2021 |
AP01 |
Appointment of Mr James Scott Morris as a director on 13 January 2021
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25 Jan 2021 |
AP01 |
Appointment of Mr Dennis Romijn as a director on 13 January 2021
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25 Jan 2021 |
TM01 |
Termination of appointment of Hamish Charles Nicklin as a director on 13 January 2021
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25 Jan 2021 |
AP01 |
Appointment of Mr Hamish Charles Nicklin as a director on 13 January 2021
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25 Jan 2021 |
TM01 |
Termination of appointment of Rachel Sinead Mcdonald as a director on 13 January 2021
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07 Jan 2021 |
CS01 |
Confirmation statement made on 16 December 2020 with updates
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09 Mar 2020 |
TM02 |
Termination of appointment of Andrew John Moberly as a secretary on 29 February 2020
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02 Jan 2020 |
CS01 |
Confirmation statement made on 16 December 2019 with updates
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05 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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02 Apr 2019 |
SH03 |
Purchase of own shares.
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01 Apr 2019 |
SH06 |
Cancellation of shares. Statement of capital on 25 February 2019
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18 Mar 2019 |
PSC07 |
Cessation of Nicolette Unsworth as a person with significant control on 14 February 2019
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26 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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