Dentsu Pacific Limited

Active07093243 Private limited company
Incorporated
2 December 2009 (16 years)
Previously known as
Aegis Media Pacific Ltd (until 4 February 2021)
Industry
Activities of head offices (70100)
Directors
Yoshimasa Watahiki
Owned by
Dentsu International Limited
Accounts type
Full
Region
Greater London
Address
10 Triton Street
Regent's Place
London
NW1 3BF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

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 (15 former)
30 September 2026
Appointed Song, Yi as Director
30 September 2026
Resigned Kitagawa, Naoki as Director
12 March 2026
Appointed Watahiki, Yoshimasa as Director
12 March 2026
Resigned Soga, Arinobu as Director
29 August 2025
Appointed Kitagawa, Naoki as Director
29 August 2025
Resigned Jarrold, Stuart Anthony as Director
30 June 2025
Resigned Hitchon, Mary Elizabeth as Secretary
31 March 2025
Appointed Soga, Arinobu as Director
31 March 2025
Resigned Pontidas, Peter as Director
13 February 2024
Resigned Priday, Nicholas Charles as Director
30 August 2022
Resigned Jones, Simon Glyndon as Director
10 February 2021
Resigned Zinger, Simon Gregorevich as Director
29 February 2020
Appointed Hitchon, Mary Elizabeth as Secretary
29 February 2020
Resigned Moberly, Andrew John as Secretary
1 May 2019
Resigned Waters, Nicholas as Director
11 March 2016
Resigned Mcnaught, Steven John as Director
6 February 2015
Appointed Jarrold, Stuart Anthony as Director
5 December 2014
Appointed Zinger, Simon Gregorevich as Director
25 June 2014
Appointed Mcnaught, Steven John as Director
25 June 2014
Resigned Pfitzner, Kym as Director
2 July 2012
Appointed Jones, Simon Glyndon as Director
20 June 2012
Resigned Jamison, Mark Paul as Director
30 May 2012
Resigned Zinger, Simon Gregorevich as Director
14 November 2011
Appointed Pontidas, Peter as Director
20 October 2010
Appointed Waters, Nicholas as Director
20 October 2010
Appointed Pfitzner, Kym as Director
20 October 2010
Appointed Zinger, Simon Gregorevich as Director
27 August 2010
Appointed Moberly, Andrew John as Secretary
27 August 2010
Resigned Thomas, Caroline Emma Roberts as Secretary
2 December 2009
Appointed Thomas, Caroline Emma Roberts as Secretary
2 December 2009
Appointed Jamison, Mark Paul as Director
2 December 2009
Appointed Priday, Nicholas Charles as Director

Ownership 1 active

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

Dentsu International Limited
Legal person · Notified 15 December 2016
Owns 75–100% of shares
Private Company Limited By Shares
Former controllers (1)
15 December 2016
Ceased Aegis Group Nominees Limited — Owns 75–100% of shares

Filings 93

DateDescriptionMade Up ToPagesPDF
30 September 2026Termination of appointment of a director
30 September 2026Appointment of a director
7 September 2026Full accounts31 December 2025
12 March 2026Appointment of a director
12 March 2026Termination of appointment of a director
Show all 93 filings

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