Company Information for DENTSU SPORTS EUROPE, LIMITED
C/O SIMMONS & SIMMONS, CITYPOINT, ONE ROPEMAKER STREET, LONDON, EC2Y 9SS,
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Company Registration Number
06351498
Private Limited Company
Active |
Company Name | |
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DENTSU SPORTS EUROPE, LIMITED | |
Legal Registered Office | |
C/O SIMMONS & SIMMONS CITYPOINT, ONE ROPEMAKER STREET LONDON EC2Y 9SS Other companies in EC2Y | |
Company Number | 06351498 | |
---|---|---|
Company ID Number | 06351498 | |
Date formed | 2007-08-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 23/08/2015 | |
Return next due | 20/09/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB773632905 |
Last Datalog update: | 2024-03-06 10:50:11 |
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Officer | Role | Date Appointed |
---|---|---|
SIMMLAW SERVICES LIMITED |
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TETSUYA MURAKAMI |
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KIYOSHI NAKAMURA |
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MASAFUMI OSHITA |
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SOICHI TAKAHASHI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KAZUO HAYASHI |
Director | ||
KAZUMICHI IWAGAMI |
Director | ||
HIROSHI MOCHIZUKI |
Director | ||
SOICHI AKIYAMA |
Director | ||
TAKESHI HIRAHARA |
Director | ||
KEN KONISHI |
Director | ||
TSUYOSHI YANAGIDATE |
Director | ||
HIROYUKI HAMAGUCHI |
Director | ||
YUTAKA INAGAKI |
Director | ||
HARUYUKI TAKAHASHI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
U.M. SERVICES LIMITED | Company Secretary | 2016-01-22 | CURRENT | 1998-03-06 | Dissolved 2017-08-16 | |
FUNIFEX (NO.2) LIMITED | Company Secretary | 2014-12-17 | CURRENT | 2014-12-17 | Active | |
FUNIFEX SERVICES LIMITED | Company Secretary | 2005-04-26 | CURRENT | 2005-04-26 | Active | |
FUNIFEX LIMITED | Company Secretary | 2005-04-26 | CURRENT | 2005-04-26 | Active | |
DENTSU HOLDINGS EUROPE LIMITED | Company Secretary | 2004-12-14 | CURRENT | 1986-10-03 | Dissolved 2013-12-10 | |
SEA GRAPE INVESTMENTS LIMITED | Company Secretary | 2004-04-22 | CURRENT | 2004-03-12 | Active - Proposal to Strike off | |
ABU DHABI NATIONAL INSURANCE CO. (SERVICES) LIMITED | Company Secretary | 1999-04-08 | CURRENT | 1981-08-13 | Dissolved 2013-08-13 | |
PEETERS PLC | Company Secretary | 1996-01-15 | CURRENT | 1992-10-30 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR HIROYA AMANO | ||
APPOINTMENT TERMINATED, DIRECTOR TETSUYA MURAKAMI | ||
DIRECTOR APPOINTED MR TAKAO UCHIYAMA | ||
APPOINTMENT TERMINATED, DIRECTOR KOJI ENAMI | ||
APPOINTMENT TERMINATED, DIRECTOR SATORU KISHIWADA | ||
APPOINTMENT TERMINATED, DIRECTOR KUNIHITO MORIMURA | ||
CONFIRMATION STATEMENT MADE ON 06/09/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 06/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/22, WITH UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR KUNIHITO MORIMURA | |
CH01 | Director's details changed for Mr Koji Enami on 2021-02-28 | |
PSC07 | CESSATION OF DENTSU GROUP INC. AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Dentsu Sports International Inc. as a person with significant control on 2021-01-01 | |
PSC05 | Change of details for Dentsu Inc as a person with significant control on 2020-01-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIYOSHI NAKAMURA | |
AP01 | DIRECTOR APPOINTED MR TOMOHIRO NAKANO | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/20, WITH NO UPDATES | |
CH01 | Director's details changed for Masafumi Oshita on 2019-12-27 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/17, WITH NO UPDATES | |
LATEST SOC | 05/09/16 STATEMENT OF CAPITAL;GBP 1000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 09/09/15 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 23/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 01/10/14 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 23/08/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 23/08/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Soichi Takahashi on 2013-09-11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR TETSUYA MURAKAMI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAZUMICHI IWAGAMI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAZUO HAYASHI | |
AR01 | 23/08/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HIROSHI MOCHIZUKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SOICHI AKIYAMA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MASAFUMI OSHITA | |
AP01 | DIRECTOR APPOINTED KAZUMICHI IWAGAMI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 23/08/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TAKESHI HIRAHARA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HIROSHI MOCHIZUKI / 06/06/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TSUYOSHI YANAGIDATE | |
AP01 | DIRECTOR APPOINTED MR KAZUO HAYASHI | |
AP01 | DIRECTOR APPOINTED MR TAKESHI HIRAHARA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEN KONISHI | |
AR01 | 23/08/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SIMMLAW SERVICES LIMITED / 23/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KIYOSHI NAKAMURA / 23/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SOICHI AKIYAMA / 23/08/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 23/08/09 NO CHANGES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KIYOSHI NAKAMURA / 01/07/2009 | |
AP01 | DIRECTOR APPOINTED SOICHI TAKAHASHI | |
AP01 | DIRECTOR APPOINTED TSUYOSHI YANAGIDATE | |
AP01 | DIRECTOR APPOINTED HIROSHI MOCHIZUKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YUTAKA INAGAKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HIROYUKI HAMAGUCHI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARUYUKI TAKAHASHI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KEN KONISHI / 19/09/2008 | |
363a | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED KIYOSHI NAKAMURA | |
288a | DIRECTOR APPOINTED HARUYUKI TAKAHASHI | |
288a | DIRECTOR APPOINTED SOICHI AKIYAMA | |
288a | DIRECTOR APPOINTED HIROYUKI HAMAGUCHI | |
288a | DIRECTOR APPOINTED YUTAKA INAGAKI | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/08 TO 31/12/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.28 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.15 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DENTSU SPORTS EUROPE, LIMITED
DENTSU SPORTS EUROPE, LIMITED owns 1 domain names.
dentsu.co.uk
The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as DENTSU SPORTS EUROPE, LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |