Dentsu Sports Europe, Limited, London

Dentsu Sports Europe, Limited is a private limited company. Situated at C/O Simmons & Simmons, Citypoint, One Ropemaker Street, London EC2Y 9SS, the aforementioned 16 years old firm was incorporated on 2007-08-23 and is officially classified as "advertising agencies" (Standard Industrial Classification: 73110).
3 directors can be found in the company: Takao U. (appointed on 26 June 2023), Hiroya A. (appointed on 26 June 2023), Tomohiro N. (appointed on 25 September 2020).
About
Name: Dentsu Sports Europe, Limited
Number: 06351498
Incorporation date: 2007-08-23
End of financial year: 31 December
 
Address: C/o Simmons & Simmons
Citypoint, One Ropemaker Street
London
EC2Y 9SS
SIC code: 73110 - Advertising agencies
Company staff
People with significant control
Dentsu Sports International Inc.
1 January 2021
Address 1-8-1 Higashi-Shimbashi, Minato-Ku, Tokyo, Japan
Legal authority Japanese Companies Act
Legal form Public Company Limited By Shares
Country registered Japan
Place registered Legal Affairs Bureau (Japan)
Registration number N/A
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Dentsu Group Inc.
6 April 2016 - 1 January 2021
Address 1-8-1 Higashi-Shimbashi, Minato-Ku, Tokyo 105-7001, Japan
Legal authority Japan
Legal form Public Company Limited By Shares
Country registered Japan
Place registered Japanese
Registration number 0104-01-048922
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The deadline for Dentsu Sports Europe, Limited confirmation statement filing is 2024-09-20. The most recent one was submitted on 2023-09-06. The due date for a subsequent statutory accounts filing is 31 December 2023. Latest accounts filing was sent for the time period up until 31 December 2021.

2 persons of significant control are listed in the Companies House, namely: Dentsu Sports International Inc. owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Higashi-Shimbashi, Minato-Ku. Dentsu Group Inc. owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Higashi-Shimbashi, Tokyo 105-7001.

Company filing
Filter filings by category:
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Full accounts data made up to Saturday 31st December 2022
filed on: 16th, January 2024 | accounts
Free Download (22 pages)