DENTSU AEGIS EDINBURGH LIMITED
LONDON CARAT SCOTLAND LIMITED MEDIA VISION (INTEGRATED MEDIA SPECIALISTS) LIMITED TURNKEEP LIMITED

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Company number 03349501
Status Active
Incorporation Date 10 April 1997
Company Type Private Limited Company
Address 10 TRITON STREET, REGENT'S PLACE, LONDON, NW1 3BF
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Termination of appointment of Susan Morag Holloway as a director on 1 January 2017; Termination of appointment of Nicola Hutchison as a director on 30 September 2016; Appointment of Mr Elliot Joseph Muscant as a director on 24 October 2016. The most likely internet sites of DENTSU AEGIS EDINBURGH LIMITED are www.dentsuaegisedinburgh.co.uk, and www.dentsu-aegis-edinburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Dentsu Aegis Edinburgh Limited is a Private Limited Company. The company registration number is 03349501. Dentsu Aegis Edinburgh Limited has been working since 10 April 1997. The present status of the company is Active. The registered address of Dentsu Aegis Edinburgh Limited is 10 Triton Street Regent S Place London Nw1 3bf. . MOBERLY, Andrew John is a Secretary of the company. BLEASE, Anthony William is a Director of the company. DE GROOSE, Tracy is a Director of the company. LUCAS, David Alan is a Director of the company. MUSCANT, Elliot Joseph is a Director of the company. THOMAS, Nicholas Paul is a Director of the company. Secretary BLEASE, Anthony William has been resigned. Secretary NOLAN, Christine Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director APPLETON, John Beecroft has been resigned. Director GILLIES, Ewan Stuart has been resigned. Director GLYDON, Patrick Richard has been resigned. Director HOLLOWAY, Susan Morag has been resigned. Director HORLER, Robert Anthony has been resigned. Director HUTCHISON, Nicola has been resigned. Director LIGHTFOOT, Rohan Stuart has been resigned. Director WILLIAMS, Michael Brian has been resigned. Director WOODWARD, Roy has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
MOBERLY, Andrew John
Appointed Date: 28 April 2014
Director
BLEASE, Anthony William
Appointed Date: 01 March 2000
63 years old
Director
DE GROOSE, Tracy
Appointed Date: 11 May 2015
57 years old
Director
LUCAS, David Alan
Appointed Date: 18 July 1997
60 years old
Director
MUSCANT, Elliot Joseph
Appointed Date: 24 October 2016
48 years old
Director
THOMAS, Nicholas Paul
Appointed Date: 11 May 2015
63 years old

Resigned Directors

Secretary
BLEASE, Anthony William
Resigned: 28 April 2014
Appointed Date: 14 December 2005
Secretary
NOLAN, Christine Ann
Resigned: 14 December 2005
Appointed Date: 18 July 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 July 1997
Appointed Date: 10 April 1997
Director
APPLETON, John Beecroft
Resigned: 29 January 2002
Appointed Date: 01 March 2000
67 years old
Director
GILLIES, Ewan Stuart
Resigned: 28 September 2015
Appointed Date: 18 December 2003
66 years old
Director
GLYDON, Patrick Richard
Resigned: 11 May 2015
Appointed Date: 20 September 2013
61 years old
Director
HOLLOWAY, Susan Morag
Resigned: 01 January 2017
Appointed Date: 18 July 1997
68 years old
Director
HORLER, Robert Anthony
Resigned: 11 May 2015
Appointed Date: 20 September 2013
57 years old
Director
HUTCHISON, Nicola
Resigned: 30 September 2016
Appointed Date: 01 August 2009
54 years old
Director
LIGHTFOOT, Rohan Stuart
Resigned: 14 February 2003
Appointed Date: 01 June 2001
57 years old
Director
WILLIAMS, Michael Brian
Resigned: 06 June 2003
Appointed Date: 18 July 1997
74 years old
Director
WOODWARD, Roy
Resigned: 26 January 1999
Appointed Date: 18 July 1997
81 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 July 1997
Appointed Date: 10 April 1997

DENTSU AEGIS EDINBURGH LIMITED Events

25 Jan 2017
Termination of appointment of Susan Morag Holloway as a director on 1 January 2017
16 Dec 2016
Termination of appointment of Nicola Hutchison as a director on 30 September 2016
01 Nov 2016
Appointment of Mr Elliot Joseph Muscant as a director on 24 October 2016
05 Aug 2016
Full accounts made up to 31 December 2015
12 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 98,168
...
... and 87 more events
30 Jul 1997
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
30 Jul 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Jul 1997
£ nc 1000/75000 18/07/97
25 Jul 1997
Company name changed turnkeep LIMITED\certificate issued on 28/07/97
10 Apr 1997
Incorporation

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