DI

DENTSU INTERNATIONAL TREASURY LIMITED

Active

Company number 02103374

London · Incorporated 25 February 1987

10 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF

Last updated on 28 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
39 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ADAMOUNT LIMITED · 25 February 1987 – 13 April 1987

WCRS INTERNATIONAL LIMITED · 13 April 1987 – 28 February 1991

AEGIS GROUP HOLDINGS LIMITED · 28 February 1991 – 8 September 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Dentsu International Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
12 March 2026 View
Termination Director Company With Name Termination Date
Officers
12 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2026 View
Accounts With Accounts Type Full
Accounts
20 December 2025 View
Termination Director Company With Name Termination Date
Officers
31 August 2025 View
Appoint Person Director Company With Name Date
Officers
31 August 2025 View
Termination Secretary Company With Name Termination Date
Officers
30 June 2025 View
Appoint Person Director Company With Name Date
Officers
31 March 2025 View
Termination Director Company With Name Termination Date
Officers
31 March 2025 View
Termination Director Company With Name Termination Date
Officers
13 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2025 View
Accounts With Accounts Type Full
Accounts
21 December 2024 View
Termination Director Company With Name Termination Date
Officers
22 February 2024 View
Accounts With Accounts Type Full
Accounts
9 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2023 View
Accounts With Accounts Type Full
Accounts
11 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2022 View
Resolution
Resolution
8 September 2021 View
Accounts With Accounts Type Full
Accounts
10 August 2021 View
Change Person Director Company With Change Date
Officers
6 August 2021 View
Change Person Director Company With Change Date
Officers
6 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
29 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 January 2021 View
Accounts With Accounts Type Full
Accounts
10 July 2020 View
Termination Director Company With Name Termination Date
Officers
6 April 2020 View
Appoint Person Director Company With Name Date
Officers
6 April 2020 View
Termination Secretary Company With Name Termination Date
Officers
10 March 2020 View
Appoint Person Secretary Company With Name Date
Officers
10 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2020 View
Accounts With Accounts Type Full
Accounts
8 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2019 View
Accounts With Accounts Type Full
Accounts
25 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2018 View
Accounts With Accounts Type Full
Accounts
12 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2017 View
Accounts With Accounts Type Full
Accounts
6 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2016 View
Accounts With Accounts Type Full
Accounts
31 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2015 View
Resolution
Resolution
11 December 2014 View
Statement Of Companys Objects
Change Of Constitution
11 December 2014 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2014 View
Accounts With Accounts Type Full
Accounts
2 October 2013 View
Termination Director Company With Name
Officers
12 April 2013 View
Appoint Person Director Company With Name
Officers
12 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2013 View
Miscellaneous
Miscellaneous
20 December 2012 View
Change Person Director Company With Change Date
Officers
23 August 2012 View
Accounts With Accounts Type Full
Accounts
7 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2012 View
Appoint Person Director Company With Name
Officers
18 November 2011 View
Change Person Director Company With Change Date
Officers
13 October 2011 View
Accounts With Accounts Type Full
Accounts
6 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
5 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2011 View
Appoint Person Director Company With Name
Officers
11 October 2010 View
Termination Secretary Company With Name
Officers
2 September 2010 View
Appoint Person Secretary Company With Name
Officers
2 September 2010 View
Accounts With Accounts Type Full
Accounts
7 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2010 View
Change Person Secretary Company With Change Date
Officers
16 November 2009 View
Termination Secretary Company With Name
Officers
9 November 2009 View
Appoint Person Secretary Company With Name
Officers
9 November 2009 View
Accounts With Accounts Type Full
Accounts
29 September 2009 View
Legacy
Mortgage
18 May 2009 View
Legacy
Mortgage
18 May 2009 View
Legacy
Mortgage
18 May 2009 View
Legacy
Mortgage
18 May 2009 View
Legacy
Mortgage
18 May 2009 View
Legacy
Mortgage
18 May 2009 View
Legacy
Mortgage
18 May 2009 View
Legacy
Mortgage
18 May 2009 View
Legacy
Mortgage
18 May 2009 View
Legacy
Officers
16 March 2009 View
Legacy
Annual Return
6 January 2009 View
Accounts With Accounts Type Full
Accounts
21 August 2008 View
Legacy
Address
1 April 2008 View
Legacy
Annual Return
15 January 2008 View
Legacy
Officers
6 December 2007 View
Resolution
Resolution
1 December 2007 View
Legacy
Officers
9 August 2007 View
Accounts With Accounts Type Full
Accounts
12 July 2007 View
Legacy
Officers
14 April 2007 View
Legacy
Annual Return
18 January 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Officers
28 September 2006 View
Legacy
Officers
18 September 2006 View
Legacy
Officers
19 May 2006 View
Legacy
Annual Return
11 January 2006 View
Accounts With Accounts Type Full
Accounts
8 November 2005 View
Legacy
Accounts
2 November 2005 View
Auditors Resignation Company
Auditors
6 May 2005 View
Legacy
Annual Return
17 January 2005 View
Legacy
Officers
17 November 2004 View
Accounts With Accounts Type Full
Accounts
27 September 2004 View
Legacy
Annual Return
15 January 2004 View
Accounts With Accounts Type Full
Accounts
6 October 2003 View
Resolution
Resolution
17 April 2003 View
Legacy
Capital
17 April 2003 View
Auditors Resignation Company
Auditors
12 February 2003 View
Legacy
Annual Return
7 January 2003 View
Legacy
Capital
8 November 2002 View
Accounts With Accounts Type Full
Accounts
15 October 2002 View
Legacy
Annual Return
15 January 2002 View
Legacy
Officers
9 November 2001 View
Legacy
Officers
9 November 2001 View
Legacy
Officers
9 November 2001 View
Accounts With Accounts Type Full
Accounts
1 November 2001 View
Resolution
Resolution
26 September 2001 View
Resolution
Resolution
26 September 2001 View
Resolution
Resolution
26 September 2001 View
Resolution
Resolution
26 September 2001 View
Legacy
Address
12 February 2001 View
Legacy
Annual Return
29 January 2001 View
Legacy
Address
30 October 2000 View
Accounts With Accounts Type Full
Accounts
27 September 2000 View
Legacy
Officers
22 May 2000 View
Legacy
Officers
17 May 2000 View
Legacy
Officers
10 May 2000 View
Legacy
Annual Return
1 February 2000 View
Legacy
Officers
4 October 1999 View
Accounts With Accounts Type Full
Accounts
17 September 1999 View
Auditors Resignation Company
Auditors
18 August 1999 View
Legacy
Officers
23 April 1999 View
Legacy
Officers
23 April 1999 View
Legacy
Officers
23 April 1999 View
Legacy
Officers
23 April 1999 View
Legacy
Annual Return
31 January 1999 View
Accounts With Accounts Type Full
Accounts
8 September 1998 View
Legacy
Annual Return
29 January 1998 View
Legacy
Officers
18 August 1997 View
Legacy
Officers
18 August 1997 View
Accounts With Accounts Type Full
Accounts
11 August 1997 View
Legacy
Annual Return
17 January 1997 View
Accounts With Accounts Type Full
Accounts
24 September 1996 View
Legacy
Annual Return
1 February 1996 View
Legacy
Annual Return
1 February 1996 View
Legacy
Address
27 November 1995 View
Accounts With Accounts Type Full
Accounts
12 October 1995 View
Legacy
Mortgage
30 June 1995 View
Legacy
Mortgage
29 June 1995 View
Legacy
Officers
23 March 1995 View
Legacy
Officers
16 February 1995 View
Legacy
Annual Return
11 January 1995 View
Legacy
Annual Return
11 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
3 November 1994 View
Legacy
Address
5 August 1994 View
Legacy
Officers
23 May 1994 View
Legacy
Annual Return
9 February 1994 View
Memorandum Articles
Incorporation
6 December 1993 View
Resolution
Resolution
1 December 1993 View
Legacy
Mortgage
25 November 1993 View
Legacy
Mortgage
24 November 1993 View
Legacy
Mortgage
24 November 1993 View
Legacy
Mortgage
24 November 1993 View
Accounts With Accounts Type Full
Accounts
11 November 1993 View
Legacy
Officers
4 November 1993 View
Legacy
Officers
5 October 1993 View
Legacy
Capital
12 February 1993 View
Legacy
Capital
12 February 1993 View
Resolution
Resolution
12 February 1993 View
Resolution
Resolution
12 February 1993 View
Legacy
Annual Return
25 January 1993 View
Legacy
Officers
18 January 1993 View
Legacy
Officers
7 November 1992 View
Accounts With Accounts Type Full
Accounts
6 November 1992 View
Legacy
Mortgage
25 September 1992 View
Legacy
Officers
31 July 1992 View
Legacy
Officers
11 May 1992 View
Accounts With Accounts Type Full
Accounts
12 March 1992 View
Legacy
Annual Return
8 January 1992 View
Legacy
Officers
17 July 1991 View
Legacy
Officers
17 July 1991 View
Resolution
Resolution
28 June 1991 View
Legacy
Mortgage
24 June 1991 View
Accounts With Accounts Type Full
Accounts
14 June 1991 View
Legacy
Officers
6 March 1991 View
Certificate Change Of Name Company
Change Of Name
27 February 1991 View
Legacy
Officers
20 February 1991 View
Legacy
Annual Return
15 February 1991 View
Auditors Resignation Company
Auditors
17 January 1991 View
Accounts With Accounts Type Full
Accounts
8 August 1990 View
Legacy
Officers
21 June 1990 View
Legacy
Address
21 May 1990 View
Legacy
Annual Return
9 February 1990 View
Legacy
Accounts
30 January 1990 View
Legacy
Mortgage
30 January 1990 View
Legacy
Mortgage
22 December 1989 View
Accounts With Accounts Type Full
Accounts
21 April 1989 View
Legacy
Officers
9 March 1989 View
Legacy
Officers
9 March 1989 View
Legacy
Annual Return
9 March 1989 View
Legacy
Accounts
5 February 1989 View
Legacy
Officers
16 November 1988 View
Legacy
Officers
16 November 1988 View
Legacy
Mortgage
3 June 1988 View
Legacy
Officers
7 March 1988 View
Legacy
Officers
31 December 1987 View
Legacy
Accounts
4 June 1987 View
Legacy
Officers
4 June 1987 View
Resolution
Resolution
22 April 1987 View
Legacy
Officers
22 April 1987 View
Legacy
Address
22 April 1987 View
Certificate Change Of Name Company
Change Of Name
13 April 1987 View
Miscellaneous
Miscellaneous
13 April 1987 View
Certificate Incorporation
Incorporation
25 February 1987 View
Incorporation Company
Incorporation
25 February 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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