DENTSU AEGIS NETWORK LTD.
LONDON AEGIS GROUP PLC

Hellopages » Greater London » Camden » NW1 3BF
Company number 01403668
Status Active
Incorporation Date 5 December 1978
Company Type Private Limited Company
Address 10 TRITON STREET, REGENT'S PLACE, LONDON, UNITED KINGDOM, NW1 3BF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Statement of capital following an allotment of shares on 15 December 2016 GBP 78,477,785.65 ; Statement of capital following an allotment of shares on 14 December 2016 GBP 78,477,785.540 ; Resolutions RES10 ‐ Resolution of allotment of securities . The most likely internet sites of DENTSU AEGIS NETWORK LTD. are www.dentsuaegisnetwork.co.uk, and www.dentsu-aegis-network.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and two months. Dentsu Aegis Network Ltd is a Private Limited Company. The company registration number is 01403668. Dentsu Aegis Network Ltd has been working since 05 December 1978. The present status of the company is Active. The registered address of Dentsu Aegis Network Ltd is 10 Triton Street Regent S Place London United Kingdom Nw1 3bf. . MOBERLY, Andrew John is a Secretary of the company. ANDREE, Timothy Paul is a Director of the company. BUHLMANN, Jeremy Martin is a Director of the company. ISHII, Tadashi is a Director of the company. MATSUSHIMA, Kunihiro is a Director of the company. MORRIS, Nigel Donald is a Director of the company. NAKAMOTO, Shoichi is a Director of the company. PRIDAY, Nicholas Charles is a Director of the company. REY, Nicholas Paul is a Director of the company. SANO, Hiroaki is a Director of the company. SCOULAR, Valerie Anne is a Director of the company. WATERS, Nicholas is a Director of the company. Secretary RICHARDSON, Elizabeth Anne has been resigned. Secretary ROSS, John Howard has been resigned. Secretary ROWLAND, John Percival has been resigned. Secretary THOMAS, Caroline Emma Roberts has been resigned. Director AMERMAN, John Welwood has been resigned. Director BRADY, Charles John has been resigned. Director CHEDORE, Adrian Genge has been resigned. Director CRAWFORD, Bruce Edgar has been resigned. Director DAVIS, Crispen Henry, Sir has been resigned. Director DAY, Colin Richard has been resigned. Director DE NARDIS DI PRATA, Mainardo has been resigned. Director DOBLE, Patricia Ann has been resigned. Director FARRAR, Daniel Farina has been resigned. Director FLYNN, Douglas Ronald has been resigned. Director FOURNIER, Bernard Dominique has been resigned. Director GOBIN, Gilles has been resigned. Director HANNAY OF CHISWICK, David Hugh Alexander, Lord has been resigned. Director HERAIL, Jacques has been resigned. Director HICKS, Jeremy David has been resigned. Director HIEMSTRA, Kai has been resigned. Director HOCHMAN, Charles has been resigned. Director KATO, Yuzuru has been resigned. Director KELLY, Raymond Frank has been resigned. Director KEMOUN, Bruno has been resigned. Director LAFFIN, Simon Timothy has been resigned. Director LAW, Francis Stephen has been resigned. Director LEFEBVRE, Michael has been resigned. Director LERWILL, Robert Earl has been resigned. Director LESNIAK, Alicja Barbara has been resigned. Director MCMAHON, Christopher has been resigned. Director MEYER, Fred Josef has been resigned. Director MITCHELL, Harold Charles has been resigned. Director NAPIER, John Alan has been resigned. Director O'NEILL, Brendan Richard, Dr has been resigned. Director PASCOE, Alan Peter has been resigned. Director PHILPOTT, Robert has been resigned. Director READ, Martin Peter, Dr has been resigned. Director REBBOUH, Eryck has been resigned. Director REICH, David Sigmund has been resigned. Director SCOTT, Peter John has been resigned. Director SHARMAN OF REDLYNCH, Colin, Lord has been resigned. Director SHORTHOUSE, Dominic Hugh has been resigned. Director STRAUSS, Charles Bernhard has been resigned. Director THOMPSON, Peter Anthony, Sir has been resigned. Director TRAINER, Lorraine has been resigned. Director VAN DE WALLE, Leslie has been resigned. Director VERKLIN, David has been resigned. Director VIAL COLLET, Thierry Francois has been resigned. Director VILLIN, Philippe Gilbert has been resigned. Director VOGELSTEIN, John Ludwig has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MOBERLY, Andrew John
Appointed Date: 27 August 2010
Director
ANDREE, Timothy Paul
Appointed Date: 28 March 2013
64 years old
Director
BUHLMANN, Jeremy Martin
Appointed Date: 02 June 2008
66 years old
Director
ISHII, Tadashi
Appointed Date: 28 March 2013
74 years old
Director
MATSUSHIMA, Kunihiro
Appointed Date: 28 March 2013
71 years old
Director
MORRIS, Nigel Donald
Appointed Date: 28 March 2013
67 years old
Director
NAKAMOTO, Shoichi
Appointed Date: 28 March 2013
75 years old
Director
PRIDAY, Nicholas Charles
Appointed Date: 01 September 2009
51 years old
Director
REY, Nicholas Paul
Appointed Date: 28 March 2013
64 years old
Director
SANO, Hiroaki
Appointed Date: 04 February 2016
70 years old
Director
SCOULAR, Valerie Anne
Appointed Date: 28 March 2013
70 years old
Director
WATERS, Nicholas
Appointed Date: 28 March 2013
57 years old

Resigned Directors

Secretary
RICHARDSON, Elizabeth Anne
Resigned: 31 July 1997
Secretary
ROSS, John Howard
Resigned: 03 November 2009
Appointed Date: 12 April 1999
Secretary
ROWLAND, John Percival
Resigned: 12 April 1999
Appointed Date: 31 July 1997
Secretary
THOMAS, Caroline Emma Roberts
Resigned: 27 August 2010
Appointed Date: 03 November 2009
Director
AMERMAN, John Welwood
Resigned: 18 September 2003
Appointed Date: 12 December 1997
94 years old
Director
BRADY, Charles John
Resigned: 26 March 2013
Appointed Date: 01 August 2009
74 years old
Director
CHEDORE, Adrian Genge
Resigned: 31 December 2009
Appointed Date: 31 December 2001
74 years old
Director
CRAWFORD, Bruce Edgar
Resigned: 10 April 1996
Appointed Date: 07 June 1995
96 years old
Director
DAVIS, Crispen Henry, Sir
Resigned: 01 September 1999
Appointed Date: 01 September 1994
76 years old
Director
DAY, Colin Richard
Resigned: 10 April 2000
Appointed Date: 13 February 1995
70 years old
Director
DE NARDIS DI PRATA, Mainardo
Resigned: 05 September 2008
Appointed Date: 18 August 2006
65 years old
Director
DOBLE, Patricia Ann
Resigned: 31 December 2001
Appointed Date: 21 May 1999
82 years old
Director
FARRAR, Daniel Farina
Resigned: 22 May 2009
Appointed Date: 02 June 2003
64 years old
Director
FLYNN, Douglas Ronald
Resigned: 31 March 2005
Appointed Date: 15 May 1998
76 years old
Director
FOURNIER, Bernard Dominique
Resigned: 22 May 2009
Appointed Date: 01 June 2000
87 years old
Director
GOBIN, Gilles
Resigned: 07 June 1995
75 years old
Director
HANNAY OF CHISWICK, David Hugh Alexander, Lord
Resigned: 28 May 2003
Appointed Date: 01 January 2000
90 years old
Director
HERAIL, Jacques
Resigned: 23 July 1992
73 years old
Director
HICKS, Jeremy David
Resigned: 31 March 2007
Appointed Date: 10 April 2000
72 years old
Director
HIEMSTRA, Kai
Resigned: 31 December 1999
Appointed Date: 27 July 1994
87 years old
Director
HOCHMAN, Charles
Resigned: 31 December 1997
97 years old
Director
KATO, Yuzuru
Resigned: 04 February 2016
Appointed Date: 17 February 2014
74 years old
Director
KELLY, Raymond Frank
Resigned: 08 March 2002
75 years old
Director
KEMOUN, Bruno
Resigned: 05 November 2003
Appointed Date: 16 September 1992
68 years old
Director
LAFFIN, Simon Timothy
Resigned: 26 March 2013
Appointed Date: 01 August 2009
66 years old
Director
LAW, Francis Stephen
Resigned: 31 December 1999
109 years old
Director
LEFEBVRE, Michael
Resigned: 04 May 1994
Appointed Date: 10 November 1992
78 years old
Director
LERWILL, Robert Earl
Resigned: 27 November 2008
Appointed Date: 01 June 2000
74 years old
Director
LESNIAK, Alicja Barbara
Resigned: 01 October 2009
Appointed Date: 31 March 2007
74 years old
Director
MCMAHON, Christopher
Resigned: 21 May 1999
Appointed Date: 26 May 1993
98 years old
Director
MEYER, Fred Josef
Resigned: 07 June 1995
Appointed Date: 01 December 1993
95 years old
Director
MITCHELL, Harold Charles
Resigned: 26 March 2013
Appointed Date: 15 December 2010
83 years old
Director
NAPIER, John Alan
Resigned: 26 March 2013
Appointed Date: 30 June 2008
83 years old
Director
O'NEILL, Brendan Richard, Dr
Resigned: 01 October 2009
Appointed Date: 08 August 2005
77 years old
Director
PASCOE, Alan Peter
Resigned: 18 December 1992
78 years old
Director
PHILPOTT, Robert
Resigned: 31 December 2011
Appointed Date: 18 March 2010
65 years old
Director
READ, Martin Peter, Dr
Resigned: 26 March 2013
Appointed Date: 01 August 2009
76 years old
Director
REBBOUH, Eryck
Resigned: 05 November 2003
Appointed Date: 16 September 1992
69 years old
Director
REICH, David Sigmund
Resigned: 15 September 1992
76 years old
Director
SCOTT, Peter John
Resigned: 31 May 1993
78 years old
Director
SHARMAN OF REDLYNCH, Colin, Lord
Resigned: 17 July 2008
Appointed Date: 02 September 1999
83 years old
Director
SHORTHOUSE, Dominic Hugh
Resigned: 15 May 1998
Appointed Date: 24 June 1992
64 years old
Director
STRAUSS, Charles Bernhard
Resigned: 26 March 2013
Appointed Date: 05 September 2003
83 years old
Director
THOMPSON, Peter Anthony, Sir
Resigned: 31 December 1999
Appointed Date: 26 May 1993
97 years old
Director
TRAINER, Lorraine
Resigned: 26 March 2013
Appointed Date: 02 August 2005
73 years old
Director
VAN DE WALLE, Leslie
Resigned: 22 May 2009
Appointed Date: 02 June 2003
69 years old
Director
VERKLIN, David
Resigned: 21 April 2008
Appointed Date: 02 September 1999
69 years old
Director
VIAL COLLET, Thierry Francois
Resigned: 04 May 1994
79 years old
Director
VILLIN, Philippe Gilbert
Resigned: 25 October 1999
Appointed Date: 25 October 1995
71 years old
Director
VOGELSTEIN, John Ludwig
Resigned: 15 May 1998
91 years old

DENTSU AEGIS NETWORK LTD. Events

01 Feb 2017
Statement of capital following an allotment of shares on 15 December 2016
  • GBP 78,477,785.65
18 Jan 2017
Statement of capital following an allotment of shares on 14 December 2016
  • GBP 78,477,785.540
17 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 78,477,730.54
18 May 2016
Group of companies' accounts made up to 31 December 2015
...
... and 240 more events
04 Jun 2008
Ad 09/05/08-28/05/08\gbp si [email protected]=89122.4\gbp ic 57732509.9/57821632.3\
29 May 2008
Group of companies' accounts made up to 31 December 2007
23 Apr 2008
Ad 14/03/08-10/04/08\gbp si [email protected]=67588.7\gbp ic 57654695/57722283.7\
02 Apr 2008
Registered office changed on 02/04/2008 from 43-45 portman square london W1H 6LY
12 Mar 2008
Ad 22/02/08\gbp si [email protected]=375\gbp ic 57654320/57654695\

DENTSU AEGIS NETWORK LTD. Charges

28 June 1996
Charge over cash deposit
Delivered: 3 July 1996
Status: Satisfied on 27 September 2001
Persons entitled: Samuel Montagu & Co Limited
Description: All the company's right title benefit and interest in and…
4 August 1995
Deed
Delivered: 10 August 1995
Status: Satisfied on 27 September 2001
Persons entitled: Grosvenor Estate Belgravia
Description: The company's equitable interest in the sum of £350,000…
25 May 1995
Supplemental composite guarantee and debenture
Delivered: 12 June 1995
Status: Satisfied on 27 September 2001
Persons entitled: Societe Generaleas Trustee and Agent for the Banks (As Defined)
Description: Fixed and floating charges over the undertaking and all…
25 May 1995
Supplemental composite guarantee and debenture
Delivered: 9 June 1995
Status: Satisfied on 27 September 2001
Persons entitled: Samuel Montagu & Co. Limitedas Trustee and Agent for the Banks (As Defined)
Description: Fixed and floating charges over the undertaking and all…
25 May 1995
Composite guarantee and debenture
Delivered: 9 June 1995
Status: Satisfied on 27 September 2001
Persons entitled: Lloyds Bank Plcas Security Trustee
Description: All the companys right title and interest in and to the…
17 November 1993
Composite guarantee and charge
Delivered: 24 November 1993
Status: Satisfied on 27 September 2001
Persons entitled: Societe Generale
Description: All stocks shares and/or other securities of the companies…
12 November 1993
Supplemental composite guarantee & charge
Delivered: 25 November 1993
Status: Satisfied on 27 September 2001
Persons entitled: Samuel Montagu & Co.Limitedas Agent & Trustee for the Banks
Description: All the company's stocks shares and/or other securities as…
11 November 1993
Charge on cash
Delivered: 22 November 1993
Status: Satisfied on 26 July 1995
Persons entitled: National Westminster Bank PLC
Description: First fixed charge,the sum of £4,900,000 together with…
11 November 1993
Charge on cash
Delivered: 22 November 1993
Status: Satisfied on 26 July 1995
Persons entitled: National Westminster Bank PLC
Description: First fixed charge,all sums deposited from time to time…
22 December 1992
Charge over credit balances
Delivered: 31 December 1992
Status: Satisfied on 26 July 1995
Persons entitled: National Westminster Bank PLC
Description: All monies from time to time held to the credit of the…
14 September 1992
Supplemental composite guarantee and charge
Delivered: 25 September 1992
Status: Satisfied on 27 September 2001
Persons entitled: Samuel Montagu & Co. Limitedas Trustee and Agent for the Banks
Description: All right title and interest in the rights,property and…
10 March 1992
Charge over credit balances
Delivered: 30 March 1992
Status: Satisfied on 30 July 1993
Persons entitled: National Westminster Bank PLC
Description: All moneys from time to time held to the credit of the…
26 February 1992
Deed of deposit supplemental to an underlease dated 06091982
Delivered: 28 February 1992
Status: Satisfied on 27 September 2001
Persons entitled: Britoil (Development) Limited
Description: All interest credited to account no.00118125 At royal bank…
19 June 1991
Composite guarantee & charge
Delivered: 24 June 1991
Status: Satisfied on 27 September 2001
Persons entitled: Samuel Montagu & Co Limited as Trustee and Agent for the Banks (As Defined)
Description: (See doc M78 for full details). Fixed and floating charges…
15 December 1989
Composite guarantee & charge
Delivered: 22 December 1989
Status: Satisfied on 27 September 2001
Persons entitled: Samuel Montagu & Co Limited(As Trustee & Agent for the Banks).
Description: Fixed and floating charge over (see doc M395-ref M600C for…
19 May 1988
Composite mortgage debenture & guarantee
Delivered: 3 June 1988
Status: Satisfied on 30 January 1990
Persons entitled: Samuel Montagu & Co(As Trustee and Agent for the Banks and the Head Managers)
Description: A by way of first specific charge the company's entire…
5 November 1982
Legal charge
Delivered: 17 November 1982
Status: Satisfied on 14 December 1989
Persons entitled: Midland Bank PLC
Description: L/H - 41/44 great queen street, london WC2 & 157 drury…
5 November 1982
Legal charge
Delivered: 15 November 1982
Status: Satisfied on 14 December 1989
Persons entitled: Midland Bank PLC
Description: F/H land hereditaments and premises being or situate at…
24 March 1982
Charge
Delivered: 29 March 1982
Status: Satisfied on 14 December 1989
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge on undertaking and all property and…
31 January 1980
Mortgage debenture
Delivered: 5 February 1980
Status: Satisfied
Persons entitled: Coutts & Company
Description: Fixed & floating charge over undertaking and all property…
16 January 1980
Legal mortgage
Delivered: 18 January 1980
Status: Satisfied
Persons entitled: Coutts & Company
Description: L/H 41 great pultenay st. London W.1.. floating charge over…

Similar Companies

DENTSU AEGIS LONDON LIMITED DENTSU AEGIS MANCHESTER LIMITED DENTSU INC. DENTSU MCGARRYBOWEN UK LTD. DENTSU SPORTS EUROPE, LIMITED DENTSURE LIMITED DENTSYS LIMITED