DENTSU SPORTS EUROPE, LIMITED
LONDON

Hellopages » City of London » City of London » EC2Y 9SS

Company number 06351498
Status Active
Incorporation Date 23 August 2007
Company Type Private Limited Company
Address C/O SIMMONS & SIMMONS, CITYPOINT, ONE ROPEMAKER STREET, LONDON, EC2Y 9SS
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 1,000,000 . The most likely internet sites of DENTSU SPORTS EUROPE, LIMITED are www.dentsusportseurope.co.uk, and www.dentsu-sports-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dentsu Sports Europe Limited is a Private Limited Company. The company registration number is 06351498. Dentsu Sports Europe Limited has been working since 23 August 2007. The present status of the company is Active. The registered address of Dentsu Sports Europe Limited is C O Simmons Simmons Citypoint One Ropemaker Street London Ec2y 9ss. . SIMMLAW SERVICES LIMITED is a Secretary of the company. MURAKAMI, Tetsuya is a Director of the company. NAKAMURA, Kiyoshi is a Director of the company. OSHITA, Masafumi is a Director of the company. TAKAHASHI, Soichi is a Director of the company. Director AKIYAMA, Soichi has been resigned. Director HAMAGUCHI, Hiroyuki has been resigned. Director HAYASHI, Kazuo has been resigned. Director HIRAHARA, Takeshi has been resigned. Director INAGAKI, Yutaka has been resigned. Director IWAGAMI, Kazumichi has been resigned. Director KONISHI, Ken has been resigned. Director MOCHIZUKI, Hiroshi has been resigned. Director TAKAHASHI, Haruyuki has been resigned. Director YANAGIDATE, Tsuyoshi has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
SIMMLAW SERVICES LIMITED
Appointed Date: 23 August 2007
Director
MURAKAMI, Tetsuya
Appointed Date: 15 March 2013
58 years old
Director
NAKAMURA, Kiyoshi
Appointed Date: 04 September 2007
66 years old
Director
OSHITA, Masafumi
Appointed Date: 22 June 2012
52 years old
Director
TAKAHASHI, Soichi
Appointed Date: 01 July 2009
60 years old

Resigned Directors

Director
AKIYAMA, Soichi
Resigned: 01 April 2012
Appointed Date: 04 September 2007
75 years old
Director
HAMAGUCHI, Hiroyuki
Resigned: 01 July 2009
Appointed Date: 04 September 2007
77 years old
Director
HAYASHI, Kazuo
Resigned: 15 March 2013
Appointed Date: 04 June 2010
67 years old
Director
HIRAHARA, Takeshi
Resigned: 20 May 2011
Appointed Date: 01 July 2010
61 years old
Director
INAGAKI, Yutaka
Resigned: 01 July 2009
Appointed Date: 04 September 2007
70 years old
Director
IWAGAMI, Kazumichi
Resigned: 15 March 2013
Appointed Date: 01 April 2012
73 years old
Director
KONISHI, Ken
Resigned: 30 June 2010
Appointed Date: 23 August 2007
66 years old
Director
MOCHIZUKI, Hiroshi
Resigned: 22 June 2012
Appointed Date: 01 July 2009
54 years old
Director
TAKAHASHI, Haruyuki
Resigned: 01 July 2009
Appointed Date: 04 September 2007
81 years old
Director
YANAGIDATE, Tsuyoshi
Resigned: 04 June 2010
Appointed Date: 01 July 2009
68 years old

Persons With Significant Control

Dentsu Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DENTSU SPORTS EUROPE, LIMITED Events

05 Sep 2016
Confirmation statement made on 23 August 2016 with updates
22 Aug 2016
Full accounts made up to 31 December 2015
09 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1,000,000
04 Sep 2015
Full accounts made up to 31 December 2014
01 Oct 2014
Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1,000,000
...
... and 40 more events
30 Apr 2008
Director appointed soichi akiyama
30 Apr 2008
Director appointed hiroyuki hamaguchi
30 Apr 2008
Director appointed yutaka inagaki
15 Sep 2007
Accounting reference date shortened from 31/08/08 to 31/12/07
23 Aug 2007
Incorporation

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