Menna Overview
Here’s a quick overview of DENTSU INTERNATIONAL GPS HOLDINGS LIMITED 👀 — a London, United Kingdom based business that started in 2008.
DENTSU INTERNATIONAL GPS HOLDINGS LIMITED
- Company statusactive
- Company No06697731
- Age17 years 10 months Incorporated 15 September 2008
- Officers2
Address
10 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF
DENTSU INTERNATIONAL GPS HOLDINGS LIMITED is an active company incorporated on 15 September 2008 and based in London, United Kingdom. The company was registered 18 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Secretary Company With Name Termination Date
1 Year Ago on 30 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Jan 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 23 Dec 2024
Legacy
1 Year Ago on 23 Dec 2024
Legacy
1 Year Ago on 23 Dec 2024
Legacy
1 Year Ago on 23 Dec 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 07 May 2024
Legacy
2 Years Ago on 07 May 2024
Legacy
2 Years Ago on 07 May 2024
Legacy
2 Years Ago on 07 May 2024
Confirmation Statement With Updates
2 Years Ago on 22 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Feb 2024
Capital Allotment Shares
2 Years Ago on 20 Nov 2023
Capital Allotment Shares
2 Years Ago on 20 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 18 Sep 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 10 Oct 2022
Legacy
3 Years Ago on 10 Oct 2022
Legacy
3 Years Ago on 10 Oct 2022
Legacy
3 Years Ago on 10 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 15 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 19 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 06 Sep 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JARROLD, Stuart Anthony | director | Jul 1970 | 10 Apr 2013 |
| SOGA, Arinobu | director | Mar 1965 | 31 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dentsu International Limited | 06 Apr 2016 |
Related Companies
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JARROLD, Stuart Anthony, SOGA, Arinobu, PONTIDAS, Peter, PRIDAY, Nicholas Charles are mutual persons.
JARROLD, Stuart Anthony, SOGA, Arinobu, PONTIDAS, Peter, PRIDAY, Nicholas Charles are mutual persons.
JARROLD, Stuart Anthony, SOGA, Arinobu, GORDON, Paul Richard, PARRY, Michael, PONTIDAS, Peter, PRIDAY, Nicholas Charles, RICHARDS, Colin Edward George, ROBERTS, Nigel are mutual persons.
JARROLD, Stuart Anthony, SOGA, Arinobu, GORDON, Paul Richard, PARRY, Michael, PONTIDAS, Peter, PRIDAY, Nicholas Charles, RICHARDS, Colin Edward George are mutual persons.
JARROLD, Stuart Anthony, SOGA, Arinobu, ROSS, John Howard, GORDON, Paul Richard, PARRY, Michael, PONTIDAS, Peter, PRIDAY, Nicholas Charles, RICHARDS, Colin Edward George, ROBERTS, Nigel are mutual persons.
JARROLD, Stuart Anthony, SOGA, Arinobu, GORDON, Paul Richard, PARRY, Michael, PONTIDAS, Peter, PRIDAY, Nicholas Charles are mutual persons.
JARROLD, Stuart Anthony are mutual persons.
JARROLD, Stuart Anthony are mutual persons.
JARROLD, Stuart Anthony are mutual persons.
JARROLD, Stuart Anthony are mutual persons.
JARROLD, Stuart Anthony are mutual persons.
JARROLD, Stuart Anthony are mutual persons.
JARROLD, Stuart Anthony are mutual persons.
SOGA, Arinobu, PRIDAY, Nicholas Charles are mutual persons.
ROSS, John Howard are mutual persons.
ROSS, John Howard, GORDON, Paul Richard, PRIDAY, Nicholas Charles are mutual persons.
GORDON, Paul Richard, PRIDAY, Nicholas Charles are mutual persons.
PARRY, Michael are mutual persons.
PARRY, Michael are mutual persons.
PARRY, Michael, PRIDAY, Nicholas Charles are mutual persons.
PONTIDAS, Peter are mutual persons.
DENTSU INTERNATIONAL FINANCE
JARROLD, Stuart Anthony, SOGA, Arinobu, ROSS, John Howard, GORDON, Paul Richard, PARRY, Michael, PONTIDAS, Peter, PRIDAY, Nicholas Charles, RICHARDS, Colin Edward George, ROBERTS, Nigel are mutual persons.
UNILEVER OVERSEAS HOLDINGS B.V.
JARROLD, Stuart Anthony are mutual persons.
THE LONDON BAPTIST ASSOCIATION
PARRY, Michael are mutual persons.
DENTSU GROUP INC.
PRIDAY, Nicholas Charles are mutual persons.
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Here’s a quick overview of DENTSU INTERNATIONAL GPS HOLDINGS LIMITED 👀 — a London, United Kingdom based business that started in 2008.