| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-11-09 |
update statutory_documents 09/11/23 STATEMENT OF CAPITAL GBP 537742.4 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-08-12 |
delete evp Aldo Ramírez |
| 2023-08-12 |
delete evp Ricardo Avilés |
| 2023-08-12 |
delete otherexecutives Aldo Ramírez |
| 2023-08-12 |
delete otherexecutives Marta Gilabert |
| 2023-08-12 |
delete otherexecutives Ricardo Avilés |
| 2023-08-12 |
delete personal_emails ma..@dentsu.com |
| 2023-08-12 |
insert chiefstrategyofficer Carlos Buenfil |
| 2023-08-12 |
insert coo Paola Escalante |
| 2023-08-12 |
insert cso Niccolò Rigo |
| 2023-08-12 |
insert svp Alessia Oggiano |
| 2023-08-12 |
insert svp Silvia Rossi |
| 2023-08-12 |
delete email ma..@dentsu.com |
| 2023-08-12 |
delete person JON DUPUIS |
| 2023-08-12 |
delete person Marta Gilabert |
| 2023-08-12 |
delete person PRASHANT MEHTA |
| 2023-08-12 |
delete source_ip 13.107.213.67 |
| 2023-08-12 |
delete source_ip 13.107.246.67 |
| 2023-08-12 |
insert career_pages_linkeddomain campaignasia.com |
| 2023-08-12 |
insert career_pages_linkeddomain lbbonline.com |
| 2023-08-12 |
insert career_pages_linkeddomain raconteur.net |
| 2023-08-12 |
insert email ch..@dentsu.com |
| 2023-08-12 |
insert email de..@dentsu.com |
| 2023-08-12 |
insert email he..@dentsu.com |
| 2023-08-12 |
insert email me..@dentsu.com |
| 2023-08-12 |
insert person Alessia Oggiano |
| 2023-08-12 |
insert person Carlos Buenfil |
| 2023-08-12 |
insert person Carmen Moreno |
| 2023-08-12 |
insert person Lucía Mendoza |
| 2023-08-12 |
insert person Niccolò Rigo |
| 2023-08-12 |
insert person Paola Escalante |
| 2023-08-12 |
insert person Silvia Rossi |
| 2023-08-12 |
insert source_ip 76.76.21.93 |
| 2023-08-12 |
insert source_ip 76.76.21.164 |
| 2023-08-12 |
update person_title Aldo Ramírez: Member of the Leadership Team; Executive Creative Director; EVP => Member of the Leadership Team; Creative Executive Vice President |
| 2023-08-12 |
update person_title Ricardo Avilés: Member of the Leadership Team; Executive Creative Director; EVP => Member of the Leadership Team; Creative Executive Vice President |
| 2023-07-07 |
delete company_previous_name CARAT GROUP UK LIMITED |
| 2023-06-21 |
delete ceo Alex Gardner |
| 2023-06-21 |
delete ceo Guy Ainsworth |
| 2023-06-21 |
delete ceo Jennifer Wong |
| 2023-06-21 |
delete coo Rachel Gibbs-McNeil |
| 2023-06-21 |
delete managingdirector Phillip Lockwood-Holmes |
| 2023-06-21 |
delete otherexecutives Danilo Janjacomo |
| 2023-06-21 |
delete otherexecutives Kika Douglas |
| 2023-06-21 |
delete otherexecutives Simona Breen |
| 2023-06-21 |
delete otherexecutives Susie Innes |
| 2023-06-21 |
delete otherexecutives Troy Palmer |
| 2023-06-21 |
delete personal_emails si..@dentsu.com |
| 2023-06-21 |
delete president Rowan Manning |
| 2023-06-21 |
insert ceo Jessica Tamsedge |
| 2023-06-21 |
insert ceo RICHARD TAN |
| 2023-06-21 |
insert chiefstrategyofficer TIFFANA PUN |
| 2023-06-21 |
insert chiefstrategyofficer Theo Izzard-Brown |
| 2023-06-21 |
insert cto JIANHAO CHEN |
| 2023-06-21 |
insert otherexecutives ALEX CHU |
| 2023-06-21 |
insert otherexecutives Caroline Pay |
| 2023-06-21 |
insert otherexecutives GUANG CUI |
| 2023-06-21 |
insert otherexecutives Ondřej Zvoníček |
| 2023-06-21 |
delete address 117-119 Portland Street
Manchester
United Kingdom
M1 6ED |
| 2023-06-21 |
delete email si..@dentsu.com |
| 2023-06-21 |
delete person ANDREA TERASSA |
| 2023-06-21 |
delete person Alex Gardner |
| 2023-06-21 |
delete person Arjuna Gaur |
| 2023-06-21 |
delete person Danilo Janjacomo |
| 2023-06-21 |
delete person Fred Levron |
| 2023-06-21 |
delete person Guy Ainsworth |
| 2023-06-21 |
delete person Jennifer Wong |
| 2023-06-21 |
delete person Kika Douglas |
| 2023-06-21 |
delete person Phillip Lockwood-Holmes |
| 2023-06-21 |
delete person Rachel Gibbs-McNeil |
| 2023-06-21 |
delete person Rowan Manning |
| 2023-06-21 |
delete person Simona Breen |
| 2023-06-21 |
delete person Susie Innes |
| 2023-06-21 |
delete person Troy Palmer |
| 2023-06-21 |
delete source_ip 13.107.237.64 |
| 2023-06-21 |
delete source_ip 13.107.238.64 |
| 2023-06-21 |
insert address Bonded Warehouse
6th Floor
18 Lower Byrom Street
Manchester
M3 4AP |
| 2023-06-21 |
insert person ALEX CHU |
| 2023-06-21 |
insert person CINDY LEE |
| 2023-06-21 |
insert person Caroline Pay |
| 2023-06-21 |
insert person DANIEL TANAKA |
| 2023-06-21 |
insert person GUANG CUI |
| 2023-06-21 |
insert person HIROKI ITO |
| 2023-06-21 |
insert person JIANHAO CHEN |
| 2023-06-21 |
insert person Jessica Tamsedge |
| 2023-06-21 |
insert person KAZUKI TSUBURAKU |
| 2023-06-21 |
insert person LIN XIANG |
| 2023-06-21 |
insert person Ondřej Zvoníček |
| 2023-06-21 |
insert person RICHARD TAN |
| 2023-06-21 |
insert person SHOJUN FURUYA |
| 2023-06-21 |
insert person TIFFANA PUN |
| 2023-06-21 |
insert person TWELVE TANG |
| 2023-06-21 |
insert person Theo Izzard-Brown |
| 2023-06-21 |
insert source_ip 13.107.213.67 |
| 2023-06-21 |
insert source_ip 13.107.246.67 |
| 2023-06-21 |
update person_title ANDREA TERRASSA: US & Global Chief Operating Officer => Global Chief Operating Officer; Member of the GLOBAL LEADERSHIP Team |
| 2023-06-21 |
update person_title Heeru Dingra: Member of the Local Leadership Team; Cheif Business Officer - Dentsu Creative India => Chief Business Officer - Dentsu Creative India; Member of the LEADERSHIP Team |
| 2023-06-21 |
update person_title JAMES MORRIS: Member of the EMEA LEADERSHIP Team; CEO EMEA & UK; Member of the GLOBAL LEADERSHIP Team; EMEA CEO; Member of the Local Leadership Team; EMEA & UK CEO => EMEA CEO; Member of the EMEA LEADERSHIP Team; CEO EMEA & UK; Member of the GLOBAL LEADERSHIP Team |
| 2023-06-21 |
update person_title PATRICIA MCDONALD: Member of the EMEA LEADERSHIP Team; Global Chief Strategy Officer; Member of the Local Leadership Team => Member of the EMEA LEADERSHIP Team; CSO EMEA |
| 2023-06-13 |
update statutory_documents 06/06/23 STATEMENT OF CAPITAL GBP 537742.35 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENNIS ROMIJN |
| 2023-04-02 |
delete source_ip 13.107.213.64 |
| 2023-04-02 |
delete source_ip 13.107.246.64 |
| 2023-04-02 |
insert index_pages_linkeddomain dentsu.com |
| 2023-04-02 |
insert index_pages_linkeddomain facebook.com |
| 2023-04-02 |
insert index_pages_linkeddomain instagram.com |
| 2023-04-02 |
insert index_pages_linkeddomain linkedin.com |
| 2023-04-02 |
insert index_pages_linkeddomain twitter.com |
| 2023-04-02 |
insert source_ip 13.107.237.64 |
| 2023-04-02 |
insert source_ip 13.107.238.64 |
| 2023-03-31 |
update statutory_documents DIRECTOR APPOINTED MR NICK STOREY |
| 2023-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/23, NO UPDATES |
| 2023-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/22, NO UPDATES |
| 2021-12-07 |
insert company_previous_name DENTSU LONDON LIMITED |
| 2021-12-07 |
update name DENTSU LONDON LIMITED => DENTSU UK LIMITED |
| 2021-11-01 |
update statutory_documents COMPANY NAME CHANGED DENTSU LONDON LIMITED
CERTIFICATE ISSUED ON 01/11/21 |
| 2021-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EUAN JARVIE |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/21, WITH UPDATES |
| 2021-02-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / AEGIS FINANCE / 27/01/2021 |
| 2021-01-18 |
update statutory_documents DIRECTOR APPOINTED MR EUAN MACKENZIE JARVIE |
| 2021-01-07 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS STEPHEN SPERRIN |
| 2020-12-07 |
insert company_previous_name DENTSU AEGIS LONDON LIMITED |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-07 |
update name DENTSU AEGIS LONDON LIMITED => DENTSU LONDON LIMITED |
| 2020-11-17 |
update statutory_documents DIRECTOR APPOINTED MR PETRUS HENRICUS COENRAAD HUIJBOOM |
| 2020-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-01 |
update statutory_documents COMPANY NAME CHANGED DENTSU AEGIS LONDON LIMITED
CERTIFICATE ISSUED ON 01/10/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2020-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES |
| 2020-03-26 |
update statutory_documents SECRETARY APPOINTED MRS MARY ELIZABETH HITCHON |
| 2020-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW PLATTS |
| 2020-03-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW MOBERLY |
| 2020-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2020-02-13 |
update statutory_documents 13/02/20 STATEMENT OF CAPITAL GBP 537742.30 |
| 2020-01-23 |
update statutory_documents SOLVENCY STATEMENT DATED 19/12/19 |
| 2020-01-23 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2019-12-23 |
update statutory_documents SOLVENCY STATEMENT DATED 19/12/19 |
| 2019-12-23 |
update statutory_documents CANCELLATION OF SHARE PREMIUM ACCOUNT 19/12/2019 |
| 2019-12-23 |
update statutory_documents 19/12/19 STATEMENT OF CAPITAL GBP 537742.35 |
| 2019-12-23 |
update statutory_documents 23/12/19 STATEMENT OF CAPITAL GBP 0.05 |
| 2019-12-23 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2019-06-05 |
update statutory_documents DIRECTOR APPOINTED MR DENNIS ROMIJN |
| 2019-06-05 |
update statutory_documents DIRECTOR APPOINTED MR MASSIMO VILLA MULTEDO |
| 2019-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS THOMAS |
| 2019-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-07 |
delete company_previous_name CARAT UK LIMITED |
| 2018-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE RICKARD |
| 2018-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2018-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY BASTERFIELD |
| 2018-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACY DE GROOSE |
| 2017-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-25 |
update statutory_documents DIRECTOR APPOINTED MS MARY MARGARET BASTERFIELD |
| 2016-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE PRICE |
| 2016-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-21 => 2016-03-21 |
| 2016-05-12 |
update returns_next_due_date 2016-04-18 => 2017-04-18 |
| 2016-03-30 |
update statutory_documents 21/03/16 FULL LIST |
| 2015-09-07 |
update account_category GROUP => FULL |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-07 |
insert company_previous_name DENTSU AEGIS UK LIMITED |
| 2015-06-07 |
update name DENTSU AEGIS UK LIMITED => DENTSU AEGIS LONDON LIMITED |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-21 => 2015-03-21 |
| 2015-05-07 |
update returns_next_due_date 2015-04-18 => 2016-04-18 |
| 2015-05-07 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS PAUL THOMAS |
| 2015-05-07 |
update statutory_documents COMPANY NAME CHANGED DENTSU AEGIS UK LIMITED
CERTIFICATE ISSUED ON 07/05/15 |
| 2015-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK GLYDON |
| 2015-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HORLER |
| 2015-04-09 |
update statutory_documents 21/03/15 FULL LIST |
| 2014-11-26 |
update statutory_documents DIRECTOR APPOINTED TRACY DE GROOSE |
| 2014-10-22 |
update statutory_documents DIRECTOR APPOINTED MR PETER PONTIDAS |
| 2014-10-22 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT PATRICK BALDWIN |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-07 |
insert company_previous_name AEGIS MEDIA LIMITED |
| 2014-05-07 |
update name AEGIS MEDIA LIMITED => DENTSU AEGIS UK LIMITED |
| 2014-05-02 |
update statutory_documents COMPANY NAME CHANGED 03/04/2014 |
| 2014-04-10 |
update statutory_documents COMPANY NAME CHANGED AEGIS MEDIA LIMITED
CERTIFICATE ISSUED ON 10/04/14 |
| 2014-04-07 |
delete address 10 TRITON STREET REGENTS PLACE LONDON ENGLAND NW1 3BF |
| 2014-04-07 |
insert address 10 TRITON STREET REGENTS PLACE LONDON NW1 3BF |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-21 => 2014-03-21 |
| 2014-04-07 |
update returns_next_due_date 2014-04-18 => 2015-04-18 |
| 2014-03-26 |
update statutory_documents 21/03/14 FULL LIST |
| 2013-10-14 |
update statutory_documents DIRECTOR APPOINTED CLAIRE MARGARET PRICE |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WALLACE |
| 2013-08-20 |
update statutory_documents SECRETARY APPOINTED MR ANDREW JOHN MOBERLY |
| 2013-08-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER WALLACE |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-11 => 2013-03-21 |
| 2013-06-25 |
update returns_next_due_date 2013-04-08 => 2014-04-18 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-03-21 |
update statutory_documents 21/03/13 FULL LIST |
| 2012-11-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-10-01 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW PLATTS |
| 2012-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRANT MILLAR |
| 2012-05-11 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK RICHARD GLYDON |
| 2012-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL SHARROCKS |
| 2012-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN FROGLEY |
| 2012-04-02 |
update statutory_documents 11/03/12 FULL LIST |
| 2012-01-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART FEATHER |
| 2011-08-19 |
update statutory_documents SECRETARY APPOINTED MR PETER WALLACE |
| 2011-08-18 |
update statutory_documents DIRECTOR APPOINTED MR PETER GARY WALLACE |
| 2011-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FOSTER |
| 2011-08-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN FOSTER |
| 2011-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2011 FROM
PARKER TOWER
43-49 PARKER STREET
LONDON
WC2B 5PS |
| 2011-03-31 |
update statutory_documents 11/03/11 FULL LIST |
| 2010-12-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIAM MCDONNELL |
| 2010-12-06 |
update statutory_documents DIRECTOR APPOINTED MR GRANT MILLAR |
| 2010-12-06 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT ANTHONY HORLER |
| 2010-04-13 |
update statutory_documents 11/03/10 FULL LIST |
| 2010-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE TERESA RICKARD / 11/03/2010 |
| 2010-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LIAM WILLIAM PETER MCDONNELL / 11/03/2010 |
| 2010-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART NICHOLAS FEATHER / 11/03/2010 |
| 2010-03-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-06-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2009-05-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2009-05-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2009-05-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2009-05-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2009-05-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2009-05-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2009-05-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 2009-04-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NEIL JONES |
| 2009-04-20 |
update statutory_documents RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS |
| 2008-07-18 |
update statutory_documents RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS |
| 2008-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2008-05-30 |
update statutory_documents DIRECTOR APPOINTED SUSAN CLARE FROGLEY |
| 2008-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-13 |
update statutory_documents COMPANY NAME CHANGED
AEGIS MEDIA UK & IRELAND LIMITED
CERTIFICATE ISSUED ON 13/12/07 |
| 2007-11-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2007-10-02 |
update statutory_documents RETURN MADE UP TO 11/03/07; CHANGE OF MEMBERS; AMEND |
| 2007-03-27 |
update statutory_documents RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS |
| 2006-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2006-04-12 |
update statutory_documents RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS |
| 2006-01-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-06-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-18 |
update statutory_documents RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS |
| 2004-12-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2004-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-13 |
update statutory_documents RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS |
| 2004-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-17 |
update statutory_documents RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS |
| 2003-06-13 |
update statutory_documents COMPANY NAME CHANGED
CARAT GROUP UK LIMITED
CERTIFICATE ISSUED ON 13/06/03 |
| 2003-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-02-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-11-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2002-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-06-17 |
update statutory_documents RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS |
| 2002-04-04 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-10-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 2001-04-09 |
update statutory_documents RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS |
| 2000-11-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 2000-04-12 |
update statutory_documents RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS |
| 1999-12-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1999-09-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-30 |
update statutory_documents RETURN MADE UP TO 11/03/99; FULL LIST OF MEMBERS |
| 1999-02-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-10-31 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1998-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/98 FROM:
NEW LONDON HOUSE
172 DRURY LANE
LONDON
WC2B 5QR |
| 1998-06-01 |
update statutory_documents COMPANY NAME CHANGED
CARAT UK LIMITED
CERTIFICATE ISSUED ON 01/06/98 |
| 1998-04-20 |
update statutory_documents RETURN MADE UP TO 11/03/98; NO CHANGE OF MEMBERS |
| 1998-02-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-01-29 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1997-03-25 |
update statutory_documents RETURN MADE UP TO 11/03/97; FULL LIST OF MEMBERS |
| 1996-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-03-15 |
update statutory_documents RETURN MADE UP TO 11/03/96; NO CHANGE OF MEMBERS |
| 1995-10-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 1995-08-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-06-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-06-14 |
update statutory_documents ALTER MEM AND ARTS 25/05/95 |
| 1995-06-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-06-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-06-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-05-15 |
update statutory_documents RETURN MADE UP TO 11/03/95; NO CHANGE OF MEMBERS |
| 1995-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/95 FROM:
28/30 LITCHFIELD STREET
LONDON
WC2H 9NJ |
| 1995-01-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-12-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-12-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-10-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 1994-10-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-04-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-04-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1994-04-11 |
update statutory_documents RETURN MADE UP TO 11/03/94; FULL LIST OF MEMBERS |
| 1994-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-02 |
update statutory_documents ALTER MEM AND ARTS 11/11/93 |
| 1993-11-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-11-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-11-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 1993-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-03-11 |
update statutory_documents RETURN MADE UP TO 11/03/93; NO CHANGE OF MEMBERS |
| 1993-02-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1992-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-09-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-08-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-08-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-08-10 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 |
| 1992-08-05 |
update statutory_documents RETURN MADE UP TO 11/03/92; FULL LIST OF MEMBERS |
| 1992-07-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-07-30 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1992-07-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/91 |
| 1992-06-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-03-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-02-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-12-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-12-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-13 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 30/08/91 |
| 1991-10-01 |
update statutory_documents COMPANY NAME CHANGED
TMD ADVERTISING HOLDINGS LIMITED
CERTIFICATE ISSUED ON 01/10/91 |
| 1991-09-12 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 1991-09-12 |
update statutory_documents NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 1991-09-12 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1991-09-12 |
update statutory_documents REREGISTRATION PLC-PRI 06/09/91 |
| 1991-04-24 |
update statutory_documents RETURN MADE UP TO 11/03/91; BULK LIST AVAILABLE SEPARATELY |
| 1991-04-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/90 |
| 1991-04-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1991-03-12 |
update statutory_documents NC INC ALREADY ADJUSTED
26/02/91 |
| 1990-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/90 FROM:
55 MONMOUTH STREET
LONDON
WC2H 9DG |
| 1990-05-21 |
update statutory_documents RETURN MADE UP TO 13/03/90; BULK LIST AVAILABLE SEPARATELY |
| 1990-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/89 |
| 1990-03-21 |
update statutory_documents £ NC 775000/810000
27/02 |
| 1989-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-04-20 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1989-04-20 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1989-04-20 |
update statutory_documents £ NC 650000/775000 |
| 1989-04-20 |
update statutory_documents NC INC ALREADY ADJUSTED 05/04/89 |
| 1989-04-20 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 05/04/89 |
| 1989-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-04-10 |
update statutory_documents RETURN MADE UP TO 02/03/89; BULK LIST AVAILABLE SEPARATELY |
| 1989-04-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/88 |
| 1989-03-07 |
update statutory_documents £ NC 350000/450000
16/02 |
| 1989-03-07 |
update statutory_documents £ NC 450000/650000
16/02 |
| 1989-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/89 FROM:
SUSSEX HOUSE
143 LONG ACRE
LONDON
WC2E 9AD |
| 1989-01-04 |
update statutory_documents SHARES AGREEMENT OTC |
| 1988-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-11-23 |
update statutory_documents WD 08/11/88 AD 11/10/88---------
£ SI 853659@.05=42682
£ IC 290643/333325 |
| 1988-09-20 |
update statutory_documents PROSPECTUS |
| 1988-06-17 |
update statutory_documents SHARES AGREEMENT OTC |
| 1988-06-07 |
update statutory_documents WD 26/04/88 AD 25/03/88---------
£ SI 444446@.05=22222
£ IC 268421/290643 |
| 1988-04-13 |
update statutory_documents RETURN MADE UP TO 01/03/88; BULK LIST AVAILABLE SEPARATELY |
| 1988-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/87 |
| 1988-04-13 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 160288 |
| 1987-04-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-03-26 |
update statutory_documents RETURN MADE UP TO 12/02/87; FULL LIST OF MEMBERS |
| 1987-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/86 |
| 1986-08-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1986-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-05-20 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1985-11-04 |
update statutory_documents LISTING OF PARTICULARS |
| 1985-10-24 |
update statutory_documents NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 1985-10-18 |
update statutory_documents ALTER MEM AND ARTS |
| 1985-08-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |