DENTSU LEEDS LIMITED
| Status | DISSOLVED |
| Company No. | 04625200 |
| Category | Private Limited Company |
| Incorporated | 24 Dec 2002 |
| Age | 21 years, 5 months, 23 days |
| Jurisdiction | England Wales |
| Dissolution | 13 Jun 2024 |
| Years | 3 days |
SUMMARY
DENTSU LEEDS LIMITED is an dissolved private limited company with number 04625200. It was incorporated 21 years, 5 months, 23 days ago, on 24 December 2002 and it was dissolved 3 days ago, on 13 June 2024. The company address is 1 More London Place, London, SE1 2AF.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 13 Mar 2024
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 20 May 2023
Action Date: 21 Mar 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2023-03-21
Documents
Liquidation voluntary appointment of liquidator
Date: 06 Apr 2022
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary declaration of solvency
Date: 06 Apr 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Resolution
Date: 05 Apr 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 01 Apr 2022
Action Date: 01 Apr 2022
Category: Address
Type: AD01
New address: 1 More London Place London SE1 2AF
Old address: 10 Triton Street Regents Place London NW1 3BF
Change date: 2022-04-01
Documents
Move registers to sail company with new address
Date: 01 Apr 2022
Category: Address
Type: AD03
New address: 10 Triton Street Regent's Place London NW1 3BF
Documents
Change sail address company with new address
Date: 01 Apr 2022
Category: Address
Type: AD02
New address: 10 Triton Street Regent's Place London NW1 3BF
Documents
Capital statement capital company with date currency figure
Date: 26 Jan 2022
Action Date: 26 Jan 2022
Category: Capital
Type: SH19
Date: 2022-01-26
Capital : 3 GBP
Documents
Legacy
Date: 26 Jan 2022
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 26 Jan 2022
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 18/01/22
Documents
Resolution
Date: 26 Jan 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 06 Jan 2022
Action Date: 24 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-24
Documents
Change to a person with significant control
Date: 06 Jan 2022
Action Date: 01 Nov 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Dentsu London Limited
Change date: 2021-11-01
Documents
Accounts with accounts type full
Date: 11 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination director company with name termination date
Date: 27 Apr 2021
Action Date: 13 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony William Blease
Termination date: 2021-04-13
Documents
Confirmation statement with updates
Date: 29 Jan 2021
Action Date: 24 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-24
Documents
Change to a person with significant control
Date: 27 Jan 2021
Action Date: 30 Sep 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Dentsu Aegis Manchester Limited
Change date: 2020-09-30
Documents
Change to a person with significant control
Date: 27 Jan 2021
Action Date: 01 Oct 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Dentsu Aegis London Limited
Change date: 2020-10-01
Documents
Appoint person director company with name date
Date: 26 Jan 2021
Action Date: 15 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-01-15
Officer name: Mr Hamish Charles Nicklin
Documents
Termination director company with name termination date
Date: 26 Jan 2021
Action Date: 13 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-01-13
Officer name: Rachel Sinead Mcdonald
Documents
Resolution
Date: 01 Oct 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 11 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Termination director company with name termination date
Date: 06 Mar 2020
Action Date: 03 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin Paul Cunningham
Termination date: 2020-03-03
Documents
Termination director company with name termination date
Date: 06 Mar 2020
Action Date: 03 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Platts
Termination date: 2020-03-03
Documents
Termination secretary company with name termination date
Date: 06 Mar 2020
Action Date: 29 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-02-29
Officer name: Andrew John Moberly
Documents
Confirmation statement with no updates
Date: 06 Jan 2020
Action Date: 24 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-24
Documents
Accounts with accounts type full
Date: 15 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 25 Jun 2019
Action Date: 24 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-06-24
Officer name: Mr Dennis Romijn Romijn
Documents
Termination director company with name termination date
Date: 25 Jun 2019
Action Date: 24 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-06-24
Officer name: David Alan Lucas
Documents
Termination director company with name termination date
Date: 25 Jun 2019
Action Date: 24 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-06-24
Officer name: Nicholas Paul Thomas
Documents
Termination director company with name termination date
Date: 11 Mar 2019
Action Date: 01 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-01-01
Officer name: Anthony Dominic Geary
Documents
Confirmation statement with no updates
Date: 03 Jan 2019
Action Date: 24 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-24
Documents
Accounts with accounts type full
Date: 04 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person director company with name date
Date: 28 Jun 2018
Action Date: 27 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Rachel Sinead Mcdonald
Appointment date: 2018-06-27
Documents
Termination director company with name termination date
Date: 26 Jun 2018
Action Date: 30 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Elliot Joseph Muscant
Termination date: 2018-04-30
Documents
Termination director company with name termination date
Date: 14 Feb 2018
Action Date: 09 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mary Margaret Basterfield
Termination date: 2018-02-09
Documents
Confirmation statement with no updates
Date: 09 Jan 2018
Action Date: 24 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-24
Documents
Appoint person director company with name date
Date: 17 Nov 2017
Action Date: 13 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew Platts
Appointment date: 2017-11-13
Documents
Termination director company with name termination date
Date: 18 Oct 2017
Action Date: 13 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-10-13
Officer name: Tracy De Groose
Documents
Accounts with accounts type full
Date: 24 Aug 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Termination director company with name termination date
Date: 25 Jan 2017
Action Date: 01 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Annette Armitage
Termination date: 2017-01-01
Documents
Confirmation statement with updates
Date: 09 Jan 2017
Action Date: 24 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-24
Documents
Appoint person director company with name date
Date: 16 Dec 2016
Action Date: 12 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-12-12
Officer name: Mr Kevin Paul Cunningham
Documents
Appoint person director company with name date
Date: 28 Oct 2016
Action Date: 12 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-10-12
Officer name: Mr Elliot Joseph Muscant
Documents
Appoint person director company with name date
Date: 28 Oct 2016
Action Date: 12 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-10-12
Officer name: Ms Mary Margaret Basterfield
Documents
Termination director company with name termination date
Date: 28 Oct 2016
Action Date: 12 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-10-12
Officer name: Claire Margaret Price
Documents
Accounts with accounts type full
Date: 05 Aug 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Jan 2016
Action Date: 24 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-24
Documents
Accounts with accounts type full
Date: 13 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Appoint person director company with name date
Date: 17 May 2015
Action Date: 15 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Claire Margaret Price
Appointment date: 2015-04-15
Documents
Appoint person director company with name date
Date: 13 May 2015
Action Date: 11 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-05-11
Officer name: Mr Nicholas Paul Thomas
Documents
Certificate change of name company
Date: 11 May 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed carat leeds LIMITED\certificate issued on 11/05/15
Documents
Appoint person director company with name date
Date: 29 Apr 2015
Action Date: 15 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-04-15
Officer name: Ms Tracy De Groose
Documents
Resolution
Date: 28 Apr 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 28 Apr 2015
Action Date: 15 Apr 2015
Category: Capital
Type: SH01
Date: 2015-04-15
Capital : 142,911.00 GBP
Documents
Annual return company with made up date full list shareholders
Date: 21 Jan 2015
Action Date: 24 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-24
Documents
Accounts with accounts type full
Date: 08 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Dec 2013
Action Date: 24 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-24
Documents
Accounts with accounts type full
Date: 14 Aug 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Dec 2012
Action Date: 24 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-24
Documents
Accounts with accounts type full
Date: 01 Oct 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Appoint person secretary company with name
Date: 10 Sep 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Andrew John Moberly
Documents
Termination secretary company with name
Date: 10 Sep 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Anthony Blease
Documents
Change account reference date company previous shortened
Date: 01 May 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA01
New date: 2011-12-31
Made up date: 2012-02-28
Documents
Accounts with accounts type full
Date: 19 Apr 2012
Action Date: 28 Feb 2011
Category: Accounts
Type: AA
Made up date: 2011-02-28
Documents
Annual return company with made up date full list shareholders
Date: 03 Feb 2012
Action Date: 24 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-24
Documents
Change registered office address company with date old address
Date: 18 Aug 2011
Action Date: 18 Aug 2011
Category: Address
Type: AD01
Change date: 2011-08-18
Old address: Suite 5B Brook House 77 Fountain Street Manchester M2 2EE
Documents
Miscellaneous
Date: 01 Aug 2011
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
Certificate change of name company
Date: 12 Jul 2011
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed mediavest (leeds) LIMITED\certificate issued on 12/07/11
Documents
Change of name notice
Date: 12 Jul 2011
Category: Change-of-name
Type: CONNOT
Documents
Annual return company with made up date full list shareholders
Date: 04 Jan 2011
Action Date: 24 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-24
Documents
Accounts with accounts type total exemption full
Date: 07 Sep 2010
Action Date: 28 Feb 2010
Category: Accounts
Type: AA
Made up date: 2010-02-28
Documents
Annual return company with made up date full list shareholders
Date: 05 Mar 2010
Action Date: 24 Dec 2009
Category: Annual-return
Type: AR01
Made up date: 2009-12-24
Documents
Change person director company with change date
Date: 05 Mar 2010
Action Date: 24 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Anthony Dominic Geary
Change date: 2009-12-24
Documents
Change person director company with change date
Date: 05 Mar 2010
Action Date: 24 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Annette Armitage
Change date: 2009-12-24
Documents
Accounts with accounts type full
Date: 05 Aug 2009
Action Date: 28 Feb 2009
Category: Accounts
Type: AA
Made up date: 2009-02-28
Documents
Legacy
Date: 10 Mar 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / anthony geary / 10/08/2005
Documents
Legacy
Date: 09 Feb 2009
Category: Annual-return
Type: 363a
Description: Return made up to 24/12/08; full list of members
Documents
Legacy
Date: 09 Feb 2009
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 09 Feb 2009
Category: Address
Type: 190
Description: Location of debenture register
Documents
Legacy
Date: 09 Feb 2009
Category: Address
Type: 287
Description: Registered office changed on 09/02/2009 from brook house, 77 fountain street manchester greater manchester M2 2EE
Documents
Accounts with accounts type full
Date: 18 Nov 2008
Action Date: 29 Feb 2008
Category: Accounts
Type: AA
Made up date: 2008-02-29
Documents
Legacy
Date: 02 Jan 2008
Category: Annual-return
Type: 363a
Description: Return made up to 24/12/07; full list of members
Documents
Accounts with accounts type full
Date: 21 Sep 2007
Action Date: 28 Feb 2007
Category: Accounts
Type: AA
Made up date: 2007-02-28
Documents
Legacy
Date: 16 May 2007
Category: Officers
Type: 288c
Description: Secretary's particulars changed;director's particulars changed
Documents
Legacy
Date: 16 May 2007
Category: Officers
Type: 288c
Description: Secretary's particulars changed;director's particulars changed
Documents
Legacy
Date: 09 Mar 2007
Category: Capital
Type: 88(2)R
Description: Ad 28/02/07--------- £ si 13000@1=13000 £ ic 125614/138614
Documents
Legacy
Date: 09 Mar 2007
Category: Capital
Type: 88(2)R
Description: Ad 22/01/07--------- £ si 12614@1=12614 £ ic 113000/125614
Documents
Legacy
Date: 06 Feb 2007
Category: Annual-return
Type: 363a
Description: Return made up to 24/12/06; full list of members
Documents
Accounts with accounts type full
Date: 14 Dec 2006
Action Date: 28 Feb 2006
Category: Accounts
Type: AA
Made up date: 2006-02-28
Documents
Legacy
Date: 20 Jan 2006
Category: Annual-return
Type: 363a
Description: Return made up to 24/12/05; full list of members
Documents
Accounts with accounts type full
Date: 06 Dec 2005
Action Date: 28 Feb 2005
Category: Accounts
Type: AA
Made up date: 2005-02-28
Documents
Legacy
Date: 14 Mar 2005
Category: Capital
Type: 88(2)R
Description: Ad 25/02/05--------- £ si 13000@1=13000 £ ic 100000/113000
Documents
Legacy
Date: 14 Mar 2005
Category: Capital
Type: 123
Description: Nc inc already adjusted 25/02/05
Documents
Resolution
Date: 14 Mar 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 14 Mar 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 14 Mar 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 13 Jan 2005
Category: Annual-return
Type: 363s
Description: Return made up to 24/12/04; full list of members
Documents
Some Companies
REGUS CITY WEST ONE OFFICE PARK,LEEDS,LS12 6LN
| Number: | 11677619 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
78 MALLORY ROAD,BIRKENHEAD,CH42 6QR
| Number: | 11747771 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PRIMARY HOUSE,MACCLESFIELD,SK10 2DX
| Number: | 05456844 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
1 MAIN STREET,BALLYNAHINCH,BT24 7AA
| Number: | NI061718 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
168 SALT STREET,BRADFORD,BD8 8BQ
| Number: | 11199483 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
LORD NELSON INN BIRMINGHAM ROAD,NUNEATON,CV10 9PQ
| Number: | 07747288 |
| Status: | ACTIVE |
| Category: | Private Limited Company |