Website & contact details
- Group website
- The site of this company’s group or brand.
Dentsu International Group Participations Limited
- Incorporated
- 15 August 2008 (18 years)
- Previously known as
- Aegis Group Participations Limited (until 27 January 2021)
- Industry
- Activities of head offices (70100)
- Directors
- Yoshimasa Watahiki
- 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
- 29 August 2027
- Last conf. stmt
- 15 August 2026
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 30 September 2026
Chinese
Born August 1982 (44)
Watahiki, Yoshimasa
Director · Appointed 12 March 2026
Japanese
Born November 1967
Officer history (16 former)
30 September 2026
30 September 2026
12 March 2026
Appointed Watahiki, Yoshimasa as Director
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
16 March 2020
Appointed Hitchon, Mary Elizabeth as Secretary
29 February 2020
Resigned Moberly, Andrew John as Secretary
31 January 2020
10 April 2013
10 April 2013
28 January 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
1 October 2009
26 February 2009
30 January 2009
Resigned Biddle, Mark as Director
15 August 2008
15 August 2008
15 August 2008
15 August 2008
15 August 2008
15 August 2008
Appointed Biddle, Mark as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Company Limited By Shares
Reg. no. 08319668
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 Owns 75–100% of shares
Dentsu International Triton Limited Owns 75–100% of shares
Dentsu International Group Participations Limited This company 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 95
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Termination of appointment of a director | |||
| 30 September 2026 | Appointment of a director | |||
| 7 September 2026 | Full accounts | 31 December 2025 | ||
| 31 August 2026 | Confirmation statement with no updates | 15 August 2026 | ||
| 12 March 2026 | Appointment of a director |
Some other companies at this address
Other companies in this industry
Addlestone
St Austell
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →