Dentsu International Group Nominees Limited

In liquidationAccounts overdue Confirmation statement overdue 02187402 Private limited company
Incorporated
3 November 1987 (39 years)
Previously known as
Aegis Group Nominees Limited (until 27 January 2021)
W C R S Nominees Limited (until 28 February 1991)
Rapid 4359 Limited (until 29 January 1988)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
1 More London Place
London
SE1 2AF

Filing status

Accounts due
31 December 2021 (overdue)
Last accounts
31 December 2019
Conf. stmt due
14 January 2023 (overdue)
Last conf. stmt
31 December 2021

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 6 June 2016
Owns 75–100% of shares
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
John Brown Magazines Limited DissolvedOwns 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
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 This company In liquidationOwns 75–100% of shares
Dentsu International Treasury Limited Owns 75–100% of shares
Merkle Marketing Limited Owns 75–100% of shares
Merkle UK One Limited Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Liquidators' statement of receipts and payments

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