DENTSU PACIFIC LIMITED

Company number 07093243

Date	Type	Description	View / Download
22 Feb 2024	TM01	Termination of appointment of Nicholas Charles Priday as a director on 13 February 2024	(1 page)
04 Dec 2023	CS01	Confirmation statement made on 28 November 2023 with no updates	(3 pages)
05 Dec 2022	CS01	Confirmation statement made on 2 December 2022 with updates	(4 pages)
06 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(34 pages)
06 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(144 pages)
06 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
06 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
20 Sep 2022	TM01	Termination of appointment of Simon Glyndon Jones as a director on 30 August 2022	(1 page)
04 Jan 2022	CS01	Confirmation statement made on 2 December 2021 with updates	(4 pages)
04 Oct 2021	AA	Full accounts made up to 31 December 2020	(38 pages)
25 Feb 2021	TM01	Termination of appointment of Simon Gregorevich Zinger as a director on 10 February 2021	(1 page)
23 Feb 2021	PSC06	Change of details for Dentsu Aegis Network Ltd as a person with significant control on 20 October 2020	(2 pages)
04 Feb 2021	CERTNM	Company name changed aegis media pacific LTD\certificate issued on 04/02/21 CONNOT ‐ Change of name notice	(3 pages)
07 Jan 2021	CS01	Confirmation statement made on 2 December 2020 with no updates	(3 pages)
25 Nov 2020	RP04AP03	Second filing for the appointment of Mary Elizabeth Hitchon as a secretary	(6 pages)
11 Sep 2020	AA	Full accounts made up to 31 December 2019	(32 pages)
23 Mar 2020	AP03	Appointment of Mrs Mary Elizabeth Hitchon as a secretary on 12 February 2020 ANNOTATION Clarification a second filed AP03 was registered on 25.11.2020.	(3 pages)
17 Mar 2020	TM02	Termination of appointment of Andrew John Moberly as a secretary on 29 February 2020	(1 page)
18 Dec 2019	CS01	Confirmation statement made on 2 December 2019 with no updates	(3 pages)
27 Aug 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
15 May 2019	TM01	Termination of appointment of Nicholas Waters as a director on 1 May 2019	(1 page)
29 Apr 2019	AA	Full accounts made up to 31 December 2017	(27 pages)
19 Dec 2018	RP04CS01	Second filing of Confirmation Statement dated 02/12/2017	(6 pages)
19 Dec 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 October 2017 GBP 136	(7 pages)
10 Dec 2018	CS01	Confirmation statement made on 2 December 2018 with updates	(5 pages)