-
-
DENTSU LEEDS LIMITED - 1 More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 04625200
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Managing Directors
- ROMIJN, Dennis Romijn
- NICKLIN, Hamish Charles
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-12-24
- Dissolved on
- 2024-06-13
- SIC/NACE
- 73110
Ownership
- Beneficial Owners
- Dentsu Uk Limited
- Dentsu Manchester Limited
Jurisdiction Particularities
- Company Name (english)
- Dentsu Leeds Limited
- Additional Status Details
- dissolved
- Previous Names
- DENTSU AEGIS LEEDS LIMITED
- Legal Entity Identifier (LEI)
- 2138008VU3SHM8GSP619
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
⚠
- Last Return Made Up To:
- 2012-12-24
- Annual Return
- Due Date: 2023-01-07
- Last Date: 2021-12-24
⚠
-
DENTSU LEEDS LIMITED Company Description
- DENTSU LEEDS LIMITED is a ltd registered in United Kingdom with the Company reg no 04625200. Its current trading status is "closed". It was registered 2002-12-24. It was previously called DENTSU AEGIS LEEDS LIMITED. It has declared SIC or NACE codes as "73110". It has 2 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-12-24.It can be contacted at 1 More London Place .
Get DENTSU LEEDS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dentsu Leeds Limited - 1 More London Place, London, SE1 2AF, United Kingdom
Did you know? kompany provides original and official company documents for DENTSU LEEDS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04625200#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04625200#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04625200#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2024
-
liquidation-voluntary-members-return-of-final-meeting (2024-03-13) - LIQ13
-
gazette-dissolved-liquidation (2024-06-13) - GAZ2
Add all to Cart
keyboard_arrow_right 2023
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-05-20) - LIQ03
Add all to Cart
keyboard_arrow_right 2022
-
liquidation-voluntary-appointment-of-liquidator (2022-04-06) - 600
-
liquidation-voluntary-declaration-of-solvency (2022-04-06) - LIQ01
-
resolution (2022-04-05) - RESOLUTIONS
-
change-registered-office-address-company-with-date-old-address-new-address (2022-04-01) - AD01
-
move-registers-to-sail-company-with-new-address (2022-04-01) - AD03
-
change-sail-address-company-with-new-address (2022-04-01) - AD02
-
capital-statement-capital-company-with-date-currency-figure (2022-01-26) - SH19
-
legacy (2022-01-26) - SH20
-
legacy (2022-01-26) - CAP-SS
-
resolution (2022-01-26) - RESOLUTIONS
-
confirmation-statement-with-updates (2022-01-06) - CS01
-
change-to-a-person-with-significant-control (2022-01-06) - PSC05
Add all to Cart
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-10-11) - AA
-
termination-director-company-with-name-termination-date (2021-04-27) - TM01
-
confirmation-statement-with-updates (2021-01-29) - CS01
-
change-to-a-person-with-significant-control (2021-01-27) - PSC05
-
appoint-person-director-company-with-name-date (2021-01-26) - AP01
-
termination-director-company-with-name-termination-date (2021-01-26) - TM01
Add all to Cart
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-03-06) - TM01
-
termination-secretary-company-with-name-termination-date (2020-03-06) - TM02
-
confirmation-statement-with-no-updates (2020-01-06) - CS01
-
accounts-with-accounts-type-full (2020-09-11) - AA
-
resolution (2020-10-01) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-07-15) - AA
-
appoint-person-director-company-with-name-date (2019-06-25) - AP01
-
termination-director-company-with-name-termination-date (2019-06-25) - TM01
-
termination-director-company-with-name-termination-date (2019-03-11) - TM01
-
confirmation-statement-with-no-updates (2019-01-03) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-01-09) - CS01
-
accounts-with-accounts-type-full (2018-09-04) - AA
-
appoint-person-director-company-with-name-date (2018-06-28) - AP01
-
termination-director-company-with-name-termination-date (2018-06-26) - TM01
-
termination-director-company-with-name-termination-date (2018-02-14) - TM01
Add all to Cart
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-01-09) - CS01
-
termination-director-company-with-name-termination-date (2017-01-25) - TM01
-
accounts-with-accounts-type-full (2017-08-24) - AA
-
appoint-person-director-company-with-name-date (2017-11-17) - AP01
-
termination-director-company-with-name-termination-date (2017-10-18) - TM01
Add all to Cart
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-19) - AR01
-
appoint-person-director-company-with-name-date (2016-12-16) - AP01
-
appoint-person-director-company-with-name-date (2016-10-28) - AP01
-
termination-director-company-with-name-termination-date (2016-10-28) - TM01
-
accounts-with-accounts-type-full (2016-08-05) - AA
Add all to Cart
keyboard_arrow_right 2015
-
capital-allotment-shares (2015-04-28) - SH01
-
resolution (2015-04-28) - RESOLUTIONS
-
accounts-with-accounts-type-full (2015-10-13) - AA
-
appoint-person-director-company-with-name-date (2015-04-29) - AP01
-
certificate-change-of-name-company (2015-05-11) - CERTNM
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-21) - AR01
-
appoint-person-director-company-with-name-date (2015-05-17) - AP01
-
appoint-person-director-company-with-name-date (2015-05-13) - AP01
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-10-08) - AA
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-24) - AR01
-
accounts-with-accounts-type-full (2013-08-14) - AA
Add all to Cart
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-24) - AR01
-
accounts-with-accounts-type-full (2012-10-01) - AA
-
appoint-person-secretary-company-with-name (2012-09-10) - AP03
-
termination-secretary-company-with-name (2012-09-10) - TM02
-
accounts-with-accounts-type-full (2012-04-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-03) - AR01
-
change-account-reference-date-company-previous-shortened (2012-05-01) - AA01
Add all to Cart
keyboard_arrow_right 2011
-
miscellaneous (2011-08-01) - MISC
-
certificate-change-of-name-company (2011-07-12) - CERTNM
-
change-of-name-notice (2011-07-12) - CONNOT
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01
-
change-registered-office-address-company-with-date-old-address (2011-08-18) - AD01
Add all to Cart
keyboard_arrow_right 2010
-
accounts-with-accounts-type-total-exemption-full (2010-09-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-05) - AR01
-
change-person-director-company-with-change-date (2010-03-05) - CH01
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-03-10) - 288c
-
accounts-with-accounts-type-full (2009-08-05) - AA
-
legacy (2009-02-09) - 363a
-
legacy (2009-02-09) - 353
-
legacy (2009-02-09) - 190
-
legacy (2009-02-09) - 287
Add all to Cart
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-11-18) - AA
-
legacy (2008-01-02) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-02-06) - 363a
-
legacy (2007-03-09) - 88(2)R
-
legacy (2007-05-16) - 288c
-
accounts-with-accounts-type-full (2007-09-21) - AA
Add all to Cart
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-12-14) - AA
-
legacy (2006-01-20) - 363a
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-01-13) - 363s
-
resolution (2005-03-14) - RESOLUTIONS
-
accounts-with-accounts-type-full (2005-12-06) - AA
-
legacy (2005-03-14) - 88(2)R
-
legacy (2005-03-14) - 123
Add all to Cart
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-09-28) - AA
-
legacy (2004-01-14) - 363s
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-01-06) - 288a
-
legacy (2003-01-24) - 88(2)R
-
legacy (2003-01-24) - 225
-
legacy (2003-01-24) - 288a
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-12-24) - 288b
-
incorporation-company (2002-12-24) - NEWINC
