DENTSU EDINBURGH LIMITED

dissolved Company number 03349501

Private Limited by Shares · Incorporated on 10th Apr 1997 · Closed on 13th Jun 2024

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SIC code: 73110
Registered office: London, SE1 2AF
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

DENTSU EDINBURGH LIMITED is a private limited by shares company based in London. It was incorporated on 10th Apr 1997 and is currently showing its status as 'Dissolved'. The company's stated activity is Advertising agencies.

2 Directors View directors

2349 Companies at address View all 2368 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

73110 — Advertising agencies

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Hamish Nicklin	Director	15th Jan 2021	This company	British,American	—
Dennis Romijn	Director	24th Jun 2019	This company	Dutch	—

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MARI UK OVERTURE ACQUIRECO LIMITED	17348074	20th Jul 2026	active
CREI MTI HOLDCO LIMITED	17326978	8th Jul 2026	active
FLO HO STUDIO LIMITED	17030548	12th Feb 2026	active
MARI SERVICECO LIMITED	16692292	3rd Sep 2025	active
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Showing the latest 5 of 2,348 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 10th Apr 1997
Company type: Private Limited by Shares
SIC code: 73110
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2020
Accounting reference date: 31st Dec

Timeline

10th Apr 1997 Company incorporated
10th Apr 1997 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
10th Apr 1997 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
18th Jul 1997 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
18th Jul 1997 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
18th Jul 1997 Roy Woodward appointed as Director
18th Jul 1997 Michael Williams appointed as Director
18th Jul 1997 Susan Holloway appointed as Director
18th Jul 1997 David Lucas appointed as Director
18th Jul 1997 Christine Nolan appointed as Secretary
26th Jan 1999 Roy Woodward resigned as Director
1st Mar 2000 John Appleton appointed as Director
1st Mar 2000 Anthony Blease appointed as Director
1st Jun 2001 Rohan Lightfoot appointed as Director
29th Jan 2002 John Appleton resigned as Director
14th Feb 2003 Rohan Lightfoot resigned as Director
6th Jun 2003 Michael Williams resigned as Director
18th Dec 2003 Ewan Gillies appointed as Director
14th Dec 2005 Christine Nolan resigned as Secretary
14th Dec 2005 Anthony Blease appointed as Secretary
1st Aug 2009 Nicola Hutchison appointed as Director
20th Sep 2013 Patrick Glydon appointed as Director
20th Sep 2013 Robert Horler appointed as Director
28th Apr 2014 Anthony Blease resigned as Secretary
28th Apr 2014 Andrew Moberly appointed as Secretary
11th May 2015 Patrick Glydon resigned as Director
11th May 2015 Robert Horler resigned as Director
11th May 2015 Nicholas Thomas appointed as Director
11th May 2015 Tracy De Groose appointed as Director
28th Sep 2015 Ewan Gillies resigned as Director
30th Sep 2016 Nicola Hutchison resigned as Director
24th Oct 2016 Elliot Muscant appointed as Director
1st Jan 2017 Susan Holloway resigned as Director
13th Oct 2017 Tracy De Groose resigned as Director
13th Nov 2017 Matthew Platts appointed as Director
30th Apr 2018 Elliot Muscant resigned as Director
27th Jun 2018 Rachel McDonald appointed as Director
24th Jun 2019 Dennis Romijn appointed as Director
24th Jun 2019 David Lucas resigned as Director
24th Jun 2019 Nicholas Thomas resigned as Director
29th Feb 2020 Andrew Moberly resigned as Secretary
3rd Mar 2020 Matthew Platts resigned as Director
13th Jan 2021 Rachel McDonald resigned as Director
15th Jan 2021 Hamish Nicklin appointed as Director
10th Apr 2021 Confirmation statement made up
13th Apr 2021 Anthony Blease resigned as Director

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