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Dentsu Pacific Limited

Dentsu Pacific Limited is an active company incorporated on 2 December 2009 with the registered office located in London, Greater London. Dentsu Pacific Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
07093243
Private limited company
Age
16 years
Incorporated 2 December 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 November 2025 (1 month ago)
Next confirmation dated 28 November 2026
Due by 12 December 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Was due on 31 December 2025 (11 days ago)
Learn more about Dentsu Pacific Limited
Contact
Address
10 Triton Street
Regent's Place
London
United Kingdom
NW1 3BF
Same address for the past 14 years
Telephone
02074306000
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Arinobu Soga
Director • Japanese • Lives in Japan • Born in Mar 1965
Naoki Kitagawa
Director • Japanese • Lives in England • Born in Feb 1982
Dentsu International Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Dentsu International Holdings Limited
Naoki Kitagawa and Arinobu Soga are mutual people.
Active
Dentsu International Finance
Naoki Kitagawa and Arinobu Soga are mutual people.
Active
Dentsu International Group Participations Limited
Naoki Kitagawa and Arinobu Soga are mutual people.
Active
Dentsu International Regents Place Finance Limited
Naoki Kitagawa and Arinobu Soga are mutual people.
Active
Dentsu International Limited
Arinobu Soga is a mutual person.
Active
Dentsu International Treasury Limited
Arinobu Soga is a mutual person.
Active
Dentsu International GPS Holdings Limited
Arinobu Soga is a mutual person.
Active
Dentsu International Triton Limited
Arinobu Soga is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£3K
Decreased by £173K (-98%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£509.15M
Increased by £63.61M (+14%)
Total Liabilities
-£696.78M
Increased by £155.42M (+29%)
Net Assets
-£187.63M
Decreased by £91.81M (+96%)
Debt Ratio (%)
137%
Increased by 15.35% (+13%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Dec 2025
Naoki Kitagawa Appointed
4 Months Ago on 29 Aug 2025
Stuart Anthony Jarrold Resigned
4 Months Ago on 29 Aug 2025
Mary Elizabeth Hitchon Resigned
6 Months Ago on 30 Jun 2025
Peter Pontidas Resigned
9 Months Ago on 31 Mar 2025
Mr Arinobu Soga Appointed
9 Months Ago on 31 Mar 2025
Subsidiary Accounts Submitted
10 Months Ago on 25 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 12 Dec 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 6 Jun 2024
Nicholas Charles Priday Resigned
1 Year 11 Months Ago on 13 Feb 2024
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Get Credit Report
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Documents
Confirmation statement made on 28 November 2025 with no updates
Submitted on 1 Dec 2025
Appointment of Naoki Kitagawa as a director on 29 August 2025
Submitted on 31 Aug 2025
Termination of appointment of Stuart Anthony Jarrold as a director on 29 August 2025
Submitted on 31 Aug 2025
Termination of appointment of Mary Elizabeth Hitchon as a secretary on 30 June 2025
Submitted on 30 Jun 2025
Appointment of Mr Arinobu Soga as a director on 31 March 2025
Submitted on 31 Mar 2025
Termination of appointment of Peter Pontidas as a director on 31 March 2025
Submitted on 31 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 25 Feb 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 25 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 25 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 25 Feb 2025
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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