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Dentsu UK Limited

Dentsu UK Limited is an active company incorporated on 15 August 1985 with the registered office located in London, Greater London. Dentsu UK Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01939690
Private limited company
Age
40 years
Incorporated 15 August 1985
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 21 March 2025 (5 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
10 Triton Street
Regents Place
London
NW1 3BF
Same address for the past 14 years
Telephone
02070707700
Email
Available in Endole App
Website
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Australian,greek • Lives in UK • Born in Jun 1961
Director • Accountant • British • Lives in UK • Born in Jul 1987
Director • Ceo • British • Lives in UK • Born in Oct 1974
Director • Accountant • British • Lives in UK • Born in Mar 1975
Director • Chief People Officer, UK&I • British • Lives in UK • Born in Dec 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
David Wood & Associates Limited
Nick Storey, Angela Tangas, and 1 more are mutual people.
Active
Merkle UK One Limited
Nick Storey, Angela Tangas, and 1 more are mutual people.
Active
Merkle UK Analytics Services Limited
Nick Storey, Angela Tangas, and 1 more are mutual people.
Active
Merkle Marketing Limited
Nick Storey, Angela Tangas, and 1 more are mutual people.
Active
AGL UK Investments Limited
Angela Tangas and Annette June Male are mutual people.
Active
Dentsu International Treasury Limited
Peter Pontidas is a mutual person.
Active
Dentsu International Holdings Limited
Peter Pontidas is a mutual person.
Active
Dentsu International Finance
Peter Pontidas is a mutual person.
Active
Brands
B2B International
B2B International is a market research firm that focuses on business-to-business markets.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£15.46M
Decreased by £19.57M (-56%)
Turnover
£329.36M
Increased by £26.43M (+9%)
Employees
2.86K
Increased by 159 (+6%)
Total Assets
£874.37M
Decreased by £169.05M (-16%)
Total Liabilities
-£763.77M
Decreased by £376.35M (-33%)
Net Assets
£110.6M
Increased by £207.3M (-214%)
Debt Ratio (%)
87%
Decreased by 21.92% (-20%)
Latest Activity
Mary Elizabeth Hitchon Resigned
2 Months Ago on 30 Jun 2025
Peter Pontidas Resigned
5 Months Ago on 31 Mar 2025
Confirmation Submitted
5 Months Ago on 26 Mar 2025
Annette June Male Appointed
7 Months Ago on 30 Jan 2025
Angela Tangas Resigned
8 Months Ago on 31 Dec 2024
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Richard Bradford Appointed
1 Year 1 Month Ago on 15 Jul 2024
Angela Tangas Appointed
1 Year 1 Month Ago on 15 Jul 2024
Nicholas Stephen Sperrin Resigned
1 Year 4 Months Ago on 24 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 Mar 2024
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Documents
Termination of appointment of Mary Elizabeth Hitchon as a secretary on 30 June 2025
Submitted on 30 Jun 2025
Termination of appointment of Peter Pontidas as a director on 31 March 2025
Submitted on 31 Mar 2025
Confirmation statement made on 21 March 2025 with no updates
Submitted on 26 Mar 2025
Appointment of Annette June Male as a director on 30 January 2025
Submitted on 10 Feb 2025
Termination of appointment of Angela Tangas as a director on 31 December 2024
Submitted on 13 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Appointment of Richard Bradford as a director on 15 July 2024
Submitted on 22 Jul 2024
Appointment of Angela Tangas as a director on 15 July 2024
Submitted on 19 Jul 2024
Termination of appointment of Nicholas Stephen Sperrin as a director on 24 April 2024
Submitted on 26 Apr 2024
Confirmation statement made on 21 March 2024 with updates
Submitted on 21 Mar 2024
Repayment History
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