Company information:
Dentsu Pacific Limited (No: 07093243)
Address: 10 TRITON STREET, REGENT'S PLACE, LONDON, UNITED KINGDOM, NW1 3BF
Status: Active
Incorporated: 12-Feb-2009
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 12-Dec-2024
Industry Class: 70100 - Activities of head offices
Current Director: STUART ANTHONY JARROLD ( DOB: Jul-1970 From: Feb-2015 )
Current Director: PETER PONTIDAS ( DOB: Jun-1961 From: Nov-2011 )
Current Director: SIMON GREGOREVICH ZINGER ( DOB: May-1970 From: Dec-2014 )
Current Secretary: MARY ELIZABETH HITCHON ( From: Feb-2020 )
Resigned Director: MARK PAUL JAMISON ( DOB: Jul-1955 From: Dec-2009 To: Jun-2012 )
Resigned Director: SIMON GLYNDON JONES ( DOB: May-1972 From: Jul-2012 To: Aug-2022 )
Resigned Director: STEVEN JOHN MCNAUGHT ( From: Jun-2014 To: Mar-2016 )
Resigned Director: KYM PFITZNER ( From: Oct-2010 To: Jun-2014 )
Resigned Director: NICHOLAS CHARLES PRIDAY ( DOB: Jun-1974 From: Dec-2009 To: Feb-2024 )
Resigned Director: NICHOLAS WATERS ( From: Oct-2010 To: May-2019 )
Resigned Director: SIMON GREGOREVICH ZINGER ( DOB: May-1970 From: Oct-2010 To: May-2012 )
Resigned Secretary: ANDREW JOHN MOBERLY ( From: Aug-2010 To: Feb-2020 )
Resigned Secretary: CAROLINE EMMA ROBERTS THOMAS ( From: Dec-2009 To: Aug-2010 )
Persons of Significant Control:
Aegis Group Nominees Limited, 10 Triton Street, Regent's Place, London, NW1 3BF, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-12-15)
Dentsu International Limited, 10 Triton Street, Regent's Place, London, NW1 3BF, England: Ownership of shares – 75% or more (Notified: 2016-12-15)