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Nom

Dentsu International GPS Holdings Limited

Adresse
10 Triton Street
Regent's Place
London
NW1 3BF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06697731 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Aegis GPS Holdings Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Dentsu International Limited Status: Active Notified: 06/04/2016 Companies House Number: 01403668 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (5)

    Source: Companies House
    Gordon, Paul Richard Regent'S Place, London, United Kingdom Status: Active Notified: 31/03/2020 Date of Birth: 03/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Hitchon, Mary Elizabeth Regent'S Place, London, United Kingdom Status: Active Notified: 16/03/2020 Role: Secretary
    Jarrold, Stuart Anthony Regent'S Place, London, United Kingdom, United Kingdom Status: Active Notified: 10/04/2013 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pontidas, Peter Regent'S Place, London, United Kingdom, United Kingdom Status: Active Notified: 14/11/2011 Date of Birth: 06/1961 Occupation: Treasury Role: Director Country of Residence: United Kingdom Nationality: Australian,Greek
    Priday, Nicholas Charles Regent'S Place, London, United Kingdom Status: Ceased Notified: 15/09/2008 Ceased: 13/02/2024 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Gyro Communications Limited Status: Active Notified: 29/05/2018 Companies House Number: 05279271 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Livearea Global Services UK Limited Status: Active Notified: 26/08/2021 Companies House Number: 07093756 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Portman Square US Holdings Limited Status: Active Notified: 01/06/2018 Companies House Number: 05996404 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Merkle Marketing Limited Status: Ceased Notified: 18/09/2017 Ceased: 21/12/2020 Companies House Number: 08528114 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%