Dentsu International Limited

01403668

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

10 TRITON STREET, LONDON, NW1 3BF

Incorporated 05/12/1978

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Manus Neil Wheeler

director · Since 19/04/2023

CHIEF OF STAFF

NORTHERN IRISH · ENGLAND · Age 46

Mr Shigeki Endo

director · Since 12/03/2026

JAPANESE · JAPAN · Age 53

Also on 1 other board

Persons with Significant Control

Dentsu Group Inc.

75–100% shares

1-8-1, Higashi-Shimbashi, Tokyo

Reg: 0104-01-048922 · Legal Affairs Bureau, Japan · Public Listed Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

SAMUEL MONTAGU & CO LIMITED

Created 28/06/1996Registered 03/07/1996Satisfied 27/09/2001

charge

satisfied

GROSVENOR ESTATE BELGRAVIA

Created 04/08/1995Registered 10/08/1995Satisfied 27/09/2001

charge

satisfied

SOCIETE GENERALEAS TRUSTEE AND AGENT FOR THE BANKS (AS DEFINED)

Created 25/05/1995Registered 12/06/1995Satisfied 27/09/2001

charge

satisfied

LLOYDS BANK PLCAS SECURITY TRUSTEE

Created 25/05/1995Registered 09/06/1995Satisfied 27/09/2001

charge

satisfied

SAMUEL MONTAGU & CO. LIMITEDAS TRUSTEE AND AGENT FOR THE BANKS (AS DEFINED)

Created 25/05/1995Registered 09/06/1995Satisfied 27/09/2001

charge

satisfied

SAMUEL MONTAGU & CO.LIMITEDAS AGENT & TRUSTEE FOR THE BANKS

Created 12/11/1993Registered 25/11/1993Satisfied 27/09/2001

charge

satisfied

SOCIETE GENERALE

Created 17/11/1993Registered 24/11/1993Satisfied 27/09/2001

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/11/1993Registered 22/11/1993Satisfied 26/07/1995

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/11/1993Registered 22/11/1993Satisfied 26/07/1995

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/12/1992Registered 31/12/1992Satisfied 26/07/1995

charge

satisfied

SAMUEL MONTAGU & CO. LIMITEDAS TRUSTEE AND AGENT FOR THE BANKS

Created 14/09/1992Registered 25/09/1992Satisfied 27/09/2001

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/03/1992Registered 30/03/1992Satisfied 30/07/1993

charge

satisfied

BRITOIL (DEVELOPMENT) LIMITED

Created 26/02/1992Registered 28/02/1992Satisfied 27/09/2001

charge

satisfied

SAMUEL MONTAGU & CO LIMITED AS TRUSTEE AND AGENT FOR THE BANKS (AS DEFINED)

Created 19/06/1991Registered 24/06/1991Satisfied 27/09/2001

charge

satisfied

SAMUEL MONTAGU & CO LIMITED(AS TRUSTEE & AGENT FOR THE BANKS).

Created 15/12/1989Registered 22/12/1989Satisfied 27/09/2001

charge

satisfied

SAMUEL MONTAGU & CO(AS TRUSTEE AND AGENT FOR THE BANKS AND THE HEAD MANAGERS)

Created 19/05/1988Registered 03/06/1988Satisfied 30/01/1990

charge

satisfied

MIDLAND BANK PLC

Created 05/11/1982Registered 17/11/1982Satisfied 14/12/1989

charge

satisfied

MIDLAND BANK PLC

Created 05/11/1982Registered 15/11/1982Satisfied 14/12/1989

charge

satisfied

MIDLAND BANK PLC

Created 24/03/1982Registered 29/03/1982Satisfied 14/12/1989

charge

satisfied

COUTTS & COMPANY

Created 31/01/1980Registered 05/02/1980

charge

satisfied

COUTTS & COMPANY

Created 16/01/1980Registered 18/01/1980