Dentsu International Limited

Active01403668 Private limited company
Incorporated
5 December 1978 (47 years)
Previously known as
Dentsu Aegis Network Ltd. (until 20 October 2020)
Aegis Group PLC (until 27 March 2013)
WCRS Group Plc(the) (until 8 May 1990)
Earlier: Wight Collins Rutherford Scott (Holdings) P.L.C., Wight Collins Rutherford Scott P L C, Stelagate Limited
Industry
Activities of head offices (70100)
Directors
Manus Neil Wheeler
Owned by
Dentsu Group Inc.
Accounts type
Full
Region
Greater London
Address
10 Triton Street
Regent's Place
London
NW1 3BF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
21
Outstanding
0
Part satisfied
0
Satisfied
21

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 March 2026
Also at Dentsu International Treasury Limited
Japanese
Born September 1972 (54)
Wheeler, Manus Neil
Director · Appointed 19 April 2023
Northern Irish
Born September 1979 (47)
Officer history (75 former)
12 March 2026
Appointed Endo, Shigeki as Director
12 March 2026
Resigned Soga, Arinobu as Director
30 June 2025
Resigned Hitchon, Mary Elizabeth as Secretary
13 February 2024
Resigned Priday, Nicholas Charles as Director
31 December 2023
Resigned Ilomechina, Nnenna Ansa as Director
19 April 2023
Appointed Wheeler, Manus Neil as Director
19 April 2023
Appointed Ilomechina, Nnenna Ansa as Director
18 April 2023
Resigned Hirate, Haruhiko as Director
18 April 2023
Resigned Takahashi, Soichi as Director
18 April 2023
Resigned Igarashi, Hiroshi as Director
31 December 2022
Resigned Scoular, Valerie Anne as Director
31 December 2022
Resigned Clark, Wendy Ann Ludlow as Director
18 February 2022
Appointed Hirate, Haruhiko as Director
18 February 2022
Resigned Williams, David Scott as Director
18 February 2022
Resigned Andree, Timothy Paul as Director
18 February 2022
Appointed Takahashi, Soichi as Director
18 February 2022
Resigned Yamamoto, Toshihiro as Director
18 February 2022
Resigned Hibino, Takaki as Director
18 February 2021
Appointed Igarashi, Hiroshi as Director
1 September 2020
Appointed Williams, David Scott as Director
1 September 2020
Appointed Clark, Wendy Ann Ludlow as Director
29 February 2020
Appointed Hitchon, Mary Elizabeth as Secretary
29 February 2020
Resigned Moberly, Andrew John as Secretary
7 February 2020
Resigned Tohya, Nobuyuki as Director
7 February 2020
Resigned Sakurai, Shun as Director
7 February 2020
Resigned Shibata, Jun as Director
1 January 2019
Appointed Sakurai, Shun as Director
1 January 2019
Appointed Shibata, Jun as Director
1 January 2019
Appointed Tohya, Nobuyuki as Director
31 December 2018
Resigned Buhlmann, Jeremy Martin as Director
31 December 2018
Resigned Ishii, Tadashi as Director
31 December 2018
Resigned Nakamoto, Shoichi as Director
9 February 2018
Appointed Hibino, Takaki as Director
8 February 2018
Resigned Waters, Nicholas Paul as Director
8 February 2018
Resigned Morris, Nigel Donald as Director
8 February 2018
Resigned Sano, Hiroaki as Director
1 April 2017
Resigned Rey, Nicholas Paul as Director
1 April 2017
Appointed Yamamoto, Toshihiro as Director
1 April 2017
Appointed Soga, Arinobu as Director
1 April 2017
Resigned Matsushima, Kunihiro as Director
4 February 2016
Resigned Kato, Yuzuru as Director
4 February 2016
Appointed Sano, Hiroaki as Director
17 February 2014
Appointed Kato, Yuzuru as Director
28 March 2013
Appointed Ishii, Tadashi as Director
28 March 2013
Appointed Rey, Nicholas Paul as Director
28 March 2013
Appointed Matsushima, Kunihiro as Director
28 March 2013
Appointed Scoular, Valerie Anne as Director
28 March 2013
Appointed Nakamoto, Shoichi as Director
28 March 2013
Appointed Morris, Nigel Donald as Director
28 March 2013
Appointed Waters, Nicholas Paul as Director
28 March 2013
Appointed Andree, Timothy Paul as Director
26 March 2013
Resigned Read, Martin Peter, Dr as Director
26 March 2013
Resigned Strauss, Charles Bernhard as Director
26 March 2013
Resigned Brady, Charles John as Director
26 March 2013
Resigned Laffin, Simon Timothy as Director
26 March 2013
Resigned Trainer, Lorraine as Director
26 March 2013
Resigned Mitchell, Harold Charles as Director
26 March 2013
Resigned Napier, John Alan as Director
31 December 2011
Resigned Philpott, Robert as Director
15 December 2010
Appointed Mitchell, Harold Charles as Director
27 August 2010
Resigned Thomas, Caroline Emma Roberts as Secretary
27 August 2010
Appointed Moberly, Andrew John as Secretary
18 March 2010
Appointed Philpott, Robert as Director
31 December 2009
Resigned Chedore, Adrian Genge as Director
3 November 2009
Appointed Thomas, Caroline Emma Roberts as Secretary
3 November 2009
Resigned Ross, John Howard as Secretary
1 October 2009
Resigned Lesniak, Alicja Barbara as Director
1 October 2009
Resigned O'Neill, Brendan Richard, Dr as Director
1 September 2009
Appointed Priday, Nicholas Charles as Director
1 August 2009
Appointed Read, Martin Peter, Dr as Director
1 August 2009
Appointed Laffin, Simon Timothy as Director
1 August 2009
Appointed Brady, Charles John as Director
22 May 2009
Resigned Fournier, Bernard Dominique as Director
22 May 2009
Resigned Van De Walle, Leslie as Director
22 May 2009
Resigned Farrar, Daniel Farina as Director
27 November 2008
Resigned Lerwill, Robert Earl as Director
5 September 2008
Resigned De Nardis Di Prata, Mainardo as Director
17 July 2008
30 June 2008
Appointed Napier, John Alan as Director
2 June 2008
Appointed Buhlmann, Jeremy Martin as Director
21 April 2008
Resigned Verklin, David as Director
31 March 2007
Resigned Hicks, Jeremy David as Director
31 March 2007
Appointed Lesniak, Alicja Barbara as Director
18 August 2006
Appointed De Nardis Di Prata, Mainardo as Director
8 August 2005
Appointed O'Neill, Brendan Richard, Dr as Director
2 August 2005
Appointed Trainer, Lorraine as Director
31 March 2005
Resigned Flynn, Douglas Ronald as Director
5 November 2003
Resigned Rebbouh, Eryck as Director
5 November 2003
Resigned Kemoun, Bruno as Director
18 September 2003
Resigned Amerman, John Welwood as Director
5 September 2003
Appointed Strauss, Charles Bernhard as Director
2 June 2003
Appointed Van De Walle, Leslie as Director
2 June 2003
Appointed Farrar, Daniel Farina as Director
28 May 2003
8 March 2002
Resigned Kelly, Raymond Frank as Director
31 December 2001
Resigned Doble, Patricia Ann as Director
31 December 2001
Appointed Chedore, Adrian Genge as Director
1 June 2000
Appointed Fournier, Bernard Dominique as Director
1 June 2000
Appointed Lerwill, Robert Earl as Director
10 April 2000
Resigned Day, Colin Richard as Director
10 April 2000
Appointed Hicks, Jeremy David as Director
1 January 2000
31 December 1999
Resigned Thompson, Peter Anthony, Sir as Director
31 December 1999
Resigned Hiemstra, Kai as Director
31 December 1999
Resigned Law, Francis Stephen as Director
25 October 1999
Resigned Villin, Philippe Gilbert as Director
2 September 1999
Appointed Sharman Of Redlynch, Colin, Lord as Director
2 September 1999
Appointed Verklin, David as Director
1 September 1999
Resigned Davis, Crispen Henry, Sir as Director
21 May 1999
Appointed Doble, Patricia Ann as Director
21 May 1999
Resigned Mcmahon, Christopher as Director
12 April 1999
Resigned Rowland, John Percival as Secretary
12 April 1999
Appointed Ross, John Howard as Secretary
15 May 1998
Resigned Shorthouse, Dominic Hugh as Director
15 May 1998
Resigned Vogelstein, John Ludwig as Director
15 May 1998
Appointed Flynn, Douglas Ronald as Director
31 December 1997
Resigned Hochman, Charles as Director
12 December 1997
Appointed Amerman, John Welwood as Director
31 July 1997
Resigned Richardson, Elizabeth Anne as Secretary
31 July 1997
Appointed Rowland, John Percival as Secretary
10 April 1996
Resigned Crawford, Bruce Edgar as Director
25 October 1995
Appointed Villin, Philippe Gilbert as Director
7 June 1995
Appointed Crawford, Bruce Edgar as Director
7 June 1995
Resigned Meyer, Fred Josef as Director
7 June 1995
Resigned Gobin, Gilles as Director
13 February 1995
Appointed Day, Colin Richard as Director
1 September 1994
Appointed Davis, Crispen Henry, Sir as Director
27 July 1994
Appointed Hiemstra, Kai as Director
4 May 1994
Resigned Lefebvre, Michael as Director
4 May 1994
Resigned Vial Collet, Thierry Francois as Director
1 December 1993
Appointed Meyer, Fred Josef as Director
31 May 1993
Resigned Scott, Peter John as Director
26 May 1993
Appointed Thompson, Peter Anthony, Sir as Director
26 May 1993
Appointed Mcmahon, Christopher as Director
18 December 1992
Resigned Pascoe, Alan Peter as Director
10 November 1992
Appointed Lefebvre, Michael as Director
16 September 1992
Appointed Rebbouh, Eryck as Director
16 September 1992
Appointed Kemoun, Bruno as Director
15 September 1992
Resigned Reich, David Sigmund as Director
23 July 1992
Resigned Herail, Jacques as Director
24 June 1992
Appointed Shorthouse, Dominic Hugh as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Dentsu Group Inc.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Public Listed Company
Reg. no. 0104-01-048922

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Dentsu International Limited This company
David Wood & Associates Limited Owns 75–100% of shares
Dentsu International Finance Owns 75–100% of shares
Dentsu UK Limited Owns 75–100% of shares
Agl UK Investments Limited Owns 75–100% of shares
Isobar Commerce Global Limited Owns 75–100% of shares
John Brown Magazines Limited Status not confirmedOwns 75–100% of shares
Paragon Digital Services Limited Owns 75–100% of shares
Poster Management (N.I.) Limited Owns 75–100% of shares
Re:production Limited Owns 75–100% of shares
Dentsu International GPS Holdings Limited Owns 75–100% of shares
Livearea Global Services UK Limited Owns 75–100% of shares
Portman Square US Holdings Limited Owns 75–100% of shares
Dentsu International Group Nominees Limited In liquidationOwns 75–100% of shares
Dentsu International Treasury Limited Owns 75–100% of shares
Dentsu International Triton Limited Owns 75–100% of shares
Dentsu International Group Participations Limited Owns 75–100% of shares
Dentsu International Holdings Limited Owns 75–100% of shares
Merkle Marketing Limited Owns 75–100% of shares
Merkle UK One Limited Owns 50–75% of shares

What Dentsu International say about themselves

“dentsu are champions for meaningful progress. We create award-winning solutions across media, creative and CXM.”

— from dentsu.com

Filings 1075

DateDescriptionMade Up ToPagesPDF
1 October 2026Full accounts31 December 2025
19 June 2026Confirmation statement with no updates31 May 2026
12 March 2026Appointment of a director
12 March 2026Termination of appointment of a director
20 December 2025Full accounts31 December 2024
Show all 1075 filings

Some other companies at this address

Agl UK Investments Limited
Amplifi Global Limited
Amplifi Technology Limited
David Wood & Associates Limited
Dentsu International Finance
Dentsu International GPS Holdings Limited

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