Dentsu International Triton Limited

Active08319668 Private limited company
Incorporated
5 December 2012 (13 years)
Previously known as
Aegis Triton Limited (until 27 January 2021)
Industry
Activities of head offices (70100)
Directors
Yoshimasa Watahiki
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
13 November 2026
Last conf. stmt
30 October 2025

Officers 2 active

Officer details are public data from the Companies House register.

Watahiki, Yoshimasa
Director · Appointed 12 March 2026
Japanese
Born November 1967
Director · Appointed 29 August 2025
Japanese
Born November 1980
Officer history (8 former)
12 March 2026
Resigned Soga, Arinobu as Director
12 March 2026
Appointed Watahiki, Yoshimasa as Director
29 August 2025
Appointed Kurinobu, Koji 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
31 December 2024
Resigned Gordon, Paul Richard as Director
13 February 2024
Resigned Priday, Nicholas Charles as Director
31 March 2020
Resigned Parry, Michael as Director
31 March 2020
Appointed Gordon, Paul Richard as Director
16 March 2020
Appointed Hitchon, Mary Elizabeth as Secretary
29 February 2020
Resigned Moberly, Andrew John as Secretary
5 December 2012
Appointed Moberly, Andrew John as Secretary
5 December 2012
Appointed Pontidas, Peter as Director
5 December 2012
Appointed Priday, Nicholas Charles as Director
5 December 2012
Appointed Jarrold, Stuart Anthony as Director
5 December 2012
Appointed Parry, Michael 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 Company Limited By Shares
Reg. no. 1403668

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 In liquidationOwns 75–100% of shares
Dentsu International Treasury Limited Owns 75–100% of shares
Dentsu International Triton Limited This company Owns 75–100% of shares
Merkle Marketing Limited Owns 75–100% of shares
Merkle UK One Limited Owns 50–75% of shares

Filings 61

DateDescriptionMade Up ToPagesPDF
7 September 2026Full accounts31 December 2025
12 March 2026Appointment of a director
12 March 2026Termination of appointment of a director
20 December 2025Full accounts31 December 2024
30 October 2025Confirmation statement with no updates30 October 2025
Show all 61 filings

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