Dentsu UK Limited

Active01939690 Private limited company
Incorporated
15 August 1985 (41 years)
Previously known as
Dentsu London Limited (until 1 November 2021)
Dentsu Aegis London Limited (until 1 October 2020)
Dentsu Aegis UK Limited (until 7 May 2015)
Earlier: Aegis Media Limited, Aegis Media UK & Ireland Limited, Carat Group UK Limited, Carat UK Limited, TMD Advertising Holdings Limited, TMD Advertising Holdings PLC
Industry
Advertising agencies (73110)
Directors
Richard Bradford
Massimo Villa Multedo
Owned by
Accounts type
Full
Region
Greater London
Address
10 Triton Street
Regents Place
London
NW1 3BF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 January 2025
Also at Agl UK Investments Limited, David Wood & Associates Limited, Merkle Marketing Limited · more companies
British
Born October 1974 (52)
Bradford, Richard
Director · Appointed 15 July 2024
British
Born December 1974 (51)
Villa Multedo, Massimo
Director · Appointed 5 June 2019
Italian
Born May 1968 (58)
Director · Appointed 21 October 2014
Also at Agl UK Investments Limited, David Wood & Associates Limited, Merkle Marketing Limited · more companies
British
Born March 1975 (51)
Officer history (54 former)
7 July 2026
Resigned Storey, Nick as Director
30 June 2025
Resigned Hitchon, Mary Elizabeth as Secretary
31 March 2025
Resigned Pontidas, Peter as Director
30 January 2025
Appointed Male, Annette June as Director
31 December 2024
Resigned Tangas, Angela as Director
15 July 2024
Appointed Bradford, Richard as Director
15 July 2024
Appointed Tangas, Angela as Director
24 April 2024
Resigned Sperrin, Nicholas Stephen as Director
31 December 2023
5 April 2023
Resigned Romijn, Dennis Romijn as Director
13 March 2023
Appointed Storey, Nick as Director
21 October 2021
Resigned Jarvie, Euan Mackenzie as Director
7 January 2021
Appointed Jarvie, Euan Mackenzie as Director
6 January 2021
Appointed Sperrin, Nicholas Stephen as Director
13 November 2020
16 March 2020
Appointed Hitchon, Mary Elizabeth as Secretary
16 March 2020
Resigned Platts, Matthew as Director
29 February 2020
Resigned Moberly, Andrew John as Secretary
5 June 2019
Appointed Romijn, Dennis Romijn as Director
5 June 2019
Resigned Thomas, Nicholas Paul as Director
5 June 2019
Appointed Villa Multedo, Massimo as Director
28 March 2018
Resigned Rickard, Anne Teresa as Director
9 February 2018
Resigned Basterfield, Mary Margaret as Director
13 October 2017
Resigned De Groose, Tracy Anne as Director
12 October 2016
Resigned Price, Claire Margaret as Director
12 October 2016
Appointed Basterfield, Mary Margaret as Director
1 May 2015
Appointed Thomas, Nicholas Paul as Director
1 May 2015
Resigned Glydon, Patrick Richard as Director
1 May 2015
Resigned Horler, Robert Anthony as Director
21 October 2014
Appointed Baldwin, Robert Patrick as Director
21 October 2014
Appointed Pontidas, Peter as Director
13 September 2014
Appointed De Groose, Tracy Anne as Director
16 September 2013
Appointed Price, Claire Margaret as Director
30 August 2013
Resigned Wallace, Peter Gary as Director
19 August 2013
Appointed Moberly, Andrew John as Secretary
19 August 2013
Resigned Wallace, Peter as Secretary
1 October 2012
Appointed Platts, Matthew as Director
28 September 2012
Resigned Millar, Grant as Director
11 May 2012
Appointed Glydon, Patrick Richard as Director
11 May 2012
Resigned Sharrocks, Nigel as Director
11 May 2012
Resigned Frogley, Susan Clare as Director
18 November 2011
Resigned Feather, Stuart Nicholas as Director
1 August 2011
Appointed Wallace, Peter Gary as Director
1 August 2011
Resigned Foster, John Leslie as Secretary
1 August 2011
Appointed Wallace, Peter as Secretary
1 August 2011
Resigned Foster, John Leslie as Director
7 December 2010
Resigned Mcdonnell, Liam William Peter as Director
1 December 2010
Appointed Horler, Robert Anthony as Director
1 December 2010
Appointed Millar, Grant as Director
20 April 2009
Resigned Jones, Neil Stanley as Director
22 January 2008
Resigned Horler, Robert Anthony as Director
1 January 2008
Appointed Frogley, Susan Clare as Director
31 August 2006
Resigned Eley, Elizabeth Susan as Director
1 October 2005
Resigned Boothby, Christopher Simon as Director
25 August 2005
Resigned Jarvis, Mark as Director
13 May 2005
Resigned Mills, Colin John as Director
28 February 2005
Resigned Donnelly, Pat as Director
23 February 2005
Appointed Mcdonnell, Liam William Peter as Director
23 February 2005
Appointed Jones, Neil Stanley as Director
20 September 2004
Appointed Sharrocks, Nigel as Director
23 April 2004
Resigned Craze, Mark Robert Benjamin as Director
19 March 2004
Resigned Grant, Patricia Francis as Director
19 March 2004
Appointed Boothby, Christopher Simon as Director
19 March 2004
Appointed Jarvis, Mark as Director
5 January 2004
Resigned Altman, Alex Edward as Director
4 February 2003
Appointed Altman, Alex Edward as Director
4 February 2003
Appointed Horler, Robert Anthony as Director
4 February 2003
Appointed Donnelly, Pat as Director
27 August 2002
Appointed Eley, Elizabeth Susan as Director
12 March 2002
Appointed Foster, John Leslie as Director
12 March 2002
Appointed Foster, John Leslie as Secretary
12 March 2002
Resigned Jamison, Mark Paul as Director
12 March 2002
Resigned Jamison, Mark Paul as Secretary
5 February 2002
Resigned Kelly, Raymond Frank as Director
31 May 2001
Resigned Gullen, Philip Stuart as Director
15 November 1999
Appointed Feather, Stuart Nicholas as Director
29 October 1999
Resigned Buhlmann, Jeremy Martin as Director
29 October 1999
Appointed Mills, Colin John as Director
29 October 1999
Appointed Grant, Patricia Francis as Director
17 September 1999
Resigned Cole, Terence Richard as Director
28 May 1998
Appointed Cole, Terence Richard as Director
6 January 1998
Appointed Jamison, Mark Paul as Secretary
31 December 1997
Resigned Powley, Roger Peter as Director
31 December 1997
Resigned Powley, Roger Peter as Secretary
21 November 1997
Resigned Conry, Martin John as Director
1 January 1995
Appointed Gullen, Philip Stuart as Director
21 December 1994
Resigned O'Connell, Nikola Kate as Director
26 October 1994
Resigned Hochman, Charles as Director
26 October 1994
Appointed Rickard, Anne Teresa as Director
26 October 1994
Resigned Harrison, David Ernest as Director
19 May 1994
Resigned Lefebvre, Michael as Director
19 May 1994
Resigned Vial Collet, Thierry Francois as Director
18 April 1994
Resigned Manton, Michael George as Director
24 November 1993
Appointed Conry, Martin John as Director
24 November 1993
Resigned Williams, Michael Brian as Director
19 January 1993
Appointed Lefebvre, Michael as Director
19 January 1993
Appointed Hochman, Charles as Director
19 January 1993
Appointed Vial Collet, Thierry Francois as Director
14 July 1992
Resigned Yershon, Michael Larry as Director
14 July 1992
Resigned Reich, David Sigmund as Director
14 July 1992
Appointed Jamison, Mark Paul as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Unlimited Company
Reg. no. 4353341

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Dentsu International Limited
David Wood & Associates Limited Owns 75–100% of shares
Dentsu International Finance Owns 75–100% of shares
Dentsu UK Limited This company 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 UK say about themselves

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

— from dentsu.com

Filings 308

DateDescriptionMade Up ToPagesPDF
1 October 2026Full accounts31 December 2025
9 July 2026Termination of appointment of a director
10 April 2026Confirmation statement with no updates21 March 2026
18 September 2025Full accounts31 December 2024
30 June 2025Termination of appointment of a secretary
Show all 308 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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