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Dentsu International Treasury Limited
- Incorporated
- 25 February 1987 (39 years)
- Previously known as
- Aegis Group Holdings Limited (until 8 September 2021)WCRS International Limited (until 28 February 1991)Adamount Limited (until 13 April 1987)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 10 Triton StreetRegent's PlaceLondonNW1 3BF
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Charges
- Total
- 10
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 10
Officers 2 active
Officer details are public data from the Companies House register.
Japanese
Born September 1972 (54)
Director · Appointed 29 August 2025
Japanese
Born November 1980
Officer history (24 former)
12 March 2026
12 March 2026
29 August 2025
29 August 2025
30 June 2025
Resigned Hitchon, Mary Elizabeth as Secretary
31 March 2025
31 March 2025
31 December 2024
13 February 2024
31 March 2020
31 March 2020
29 February 2020
Appointed Hitchon, Mary Elizabeth as Secretary
29 February 2020
Resigned Moberly, Andrew John as Secretary
10 April 2013
10 April 2013
14 November 2011
29 September 2010
27 August 2010
Appointed Moberly, Andrew John as Secretary
27 August 2010
Resigned Thomas, Caroline Emma Roberts as Secretary
3 November 2009
3 November 2009
Appointed Thomas, Caroline Emma Roberts as Secretary
26 February 2009
12 November 2007
31 March 2007
5 September 2006
5 September 2006
29 October 2001
29 October 2001
29 October 2001
17 May 2000
5 May 2000
10 April 2000
30 September 1999
12 April 1999
12 April 1999
12 April 1999
12 April 1999
31 July 1997
31 July 1997
31 July 1997
31 July 1997
14 March 1995
7 February 1995
4 May 1994
31 December 1993
11 October 1993
27 September 1993
Resigned Bishop, Michael John Venables as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Company Limited By Shares
Reg. no. 01403668
Group structure 20 shown
Ownership group derived from the Companies House PSC register
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
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 Treasury Limited This company 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
Filings 212
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Full accounts | 31 December 2025 | ||
| 12 March 2026 | Appointment of a director | |||
| 12 March 2026 | Termination of appointment of a director | |||
| 15 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 20 December 2025 | Full accounts | 31 December 2024 |
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