Dentsu Soken Uk, Ltd.

Company Name	Dentsu Soken Uk, Ltd.
Company Status	Active
Company Number	02575108
Category	Private Limited Company
Incorporation Date	18 January 1991(33 years, 3 months ago)
Previous Name	Isi-Dentsu Of Europe, Ltd.

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Kohei Umeo
Date of Birth	October 1979 (Born 44 years ago)
Nationality	Japanese
Status	Current
Appointed	01 January 2018(26 years, 11 months after company formation)
Appointment Duration	6 years, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	City Point 1 Ropemaker Street London EC2Y 9HT

Secretary Name	Mr Kohei Umeo
Status	Current
Appointed	01 January 2018(26 years, 11 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Correspondence Address	City Point 1 Ropemaker Street London EC2Y 9HT

Director Name	Mr Hideki Sato
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Japanese
Status	Current
Appointed	01 January 2024(32 years, 11 months after company formation)
Appointment Duration	3 months, 4 weeks
Role	Company Executive
Country of Residence	Japan
Correspondence Address	108-0075 Konan 2-17-1 Minato-Ku Tokyo Japan

Director Name	Mr Tomohiko Kato
Date of Birth	March 1975 (Born 49 years ago)
Nationality	Japanese
Status	Current
Appointed	01 January 2024(32 years, 11 months after company formation)
Appointment Duration	3 months, 4 weeks
Role	Company Director
Country of Residence	Japan
Correspondence Address	108-0075 Konan 2-17-1 Minato-Ku Tokyo Japan

Director Name	Seiko Enbutsu
Date of Birth	September 1935 (Born 88 years ago)
Nationality	Japanese
Status	Resigned
Appointed	18 January 1991(same day as company formation)
Role	Company Executive
Correspondence Address	1-28-8 Sakurashinmachi Setagaya-Ku Tokyo Foreign

Director Name	Ken Ichiriki
Date of Birth	June 1932 (Born 91 years ago)
Nationality	Japanese
Status	Resigned
Appointed	18 January 1991(same day as company formation)
Role	Company Executive
Correspondence Address	2-15-6 Ogikubo Suginami-Ku Tokyo Foreign

Director Name	Taro Morio
Date of Birth	February 1945 (Born 79 years ago)
Nationality	Japanese
Status	Resigned
Appointed	18 January 1991(same day as company formation)
Role	Company Executive
Correspondence Address	3 Westwood Close Esher Surrey KT10 9UF

Secretary Name	Anna Janik
Nationality	British
Status	Resigned
Appointed	18 January 1991(same day as company formation)
Role	Company Director
Correspondence Address	41 Morley Road Twickenham Middlesex TW1 2HG

Secretary Name	Urmilla Pipial
Nationality	British
Status	Resigned
Appointed	18 January 1991(same day as company formation)
Role	Company Director
Correspondence Address	79 Twyford Road West Harrow Middlesex HA2 0SJ

Director Name	Osamu Numata
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 1994(3 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 12 September 1997)
Role	Managing Director
Correspondence Address	4 Crown Court 123 Park Road St. John's Wood London NW8 7JH

Director Name	Taro Morio
Date of Birth	February 1945 (Born 79 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 June 1995(4 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 July 1997)
Role	Company Executive
Correspondence Address	Kotesashi Haitsu L-215 Kotesashi Cho 3-14 Tokorozawa Saitama T359 Japan

Secretary Name	Simon Laurence Haynes
Nationality	British
Status	Resigned
Appointed	01 July 1996(5 years, 5 months after company formation)
Appointment Duration	12 years, 10 months (resigned 09 May 2009)
Role	Company Director
Correspondence Address	40 Southwood Gardens Hinchley Wood Surrey KT10 0DE

Director Name	Sumio Negoro
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Japanese
Status	Resigned
Appointed	12 September 1997(6 years, 7 months after company formation)
Appointment Duration	4 years (resigned 01 October 2001)
Role	Company Executive
Correspondence Address	15 Holly Lodge Wimbledon Hill Road London SW19 7PB

Director Name	Haruo Iwata
Date of Birth	November 1949 (Born 74 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 October 1998(7 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 April 2001)
Role	Co Executive
Correspondence Address	1-9-4 Manpukuji Asou Ku Kawasaki Shi Kanagawa 215 0004

Director Name	Hiroshi Ito
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 1999(8 years, 2 months after company formation)
Appointment Duration	1 year (resigned 01 April 2000)
Role	Co Executive
Correspondence Address	6-31-1 Nokendai Kanazawa-Ku Yokohama Kanagawa-Ken 236-0057 Japan Foreign

Director Name	Takayuki Hashimoto
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2001(10 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 July 2003)
Role	Company Executive
Correspondence Address	Flat 6 16 Lindfield Gardens London NW3 6PU

Director Name	Hirotaro Suzuki
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2001(10 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 July 2003)
Role	Company Executive
Correspondence Address	4-16-1-204 Nakaizumi Komae Shi Tokyo 201-0012 Foreign

Director Name	Hajime Oda
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2001(10 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 July 2003)
Role	Co Executive
Correspondence Address	2-31-31-218 Minamikarasuyama Setagaya-Ku Tokyo A57-0062 Foreign

Director Name	Sumio Marufuji
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 October 2001(10 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 July 2003)
Role	Co Executive
Correspondence Address	180 Riverside Boulevard New York Ny 10069 United States

Director Name	Jiro Sakai
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 2003(12 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 March 2008)
Role	Co Executive
Correspondence Address	19-5-403 , Kamiochiai 1- Cho-Me Shinjuku - Ku Tokyo 161 - 0034 Foreign

Director Name	Hiroyuki Maruyama
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 2003(12 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 April 2005)
Role	Co Executive
Correspondence Address	3-16-18 Ogama Machida - Si Tokyo 194-0003 Foreign

Director Name	Yasuhiro Murai
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2005(14 years, 2 months after company formation)
Appointment Duration	3 years (resigned 31 March 2008)
Role	Company Executive
Correspondence Address	23 Effra Road Wmbledon SW19 8PW

Director Name	Akihiro Fukuayma
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2005(14 years, 2 months after company formation)
Appointment Duration	4 years (resigned 31 March 2009)
Role	Company Executive
Correspondence Address	Domi-Azabu 705, Roppongi 5-12-18 Minato-Ku Tokyo 106-0032 Foreign

Director Name	Mr Makoto Aoki
Date of Birth	April 1951 (Born 73 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2008(17 years, 2 months after company formation)
Appointment Duration	5 years (resigned 01 April 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	City Point 1 Ropemaker Street London EC2Y 9HT

Director Name	Mr Akira Kobayashi
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2009(18 years, 2 months after company formation)
Appointment Duration	11 years, 9 months (resigned 31 December 2020)
Role	Senior Executive Officer
Country of Residence	Japan
Correspondence Address	108-0075 Konan 2-17-1 Minato-Ku Tokyo Japan

Secretary Name	Mr Makoto Aoki
Nationality	Japanese
Status	Resigned
Appointed	09 May 2009(18 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 April 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	16 Buckingham Road Harrow Middlesex HA1 4TD

Director Name	Mr Kazuhito Shimizu
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 October 2009(18 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 January 2017)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Isid 2-17-1, Konan Minato-Ku Tokyo 108-0075

Director Name	Mr Takayuki Hashimoto
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2013(22 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 January 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	City Point 1 Ropemaker Street London EC2Y 9HT

Secretary Name	Mr Takayuki Hashimoto
Status	Resigned
Appointed	01 April 2013(22 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 January 2018)
Role	Company Director
Correspondence Address	City Point 1 Ropemaker Street London EC2Y 9HT

Director Name	Mr Hiroyuki Izumi
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2014(23 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 January 2016)
Role	Company Employee
Country of Residence	Japan
Correspondence Address	Isid 2-17-1 Konan Minato-Ku Tokyo Japan

Director Name	Mr Hiroshi Ito
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 January 2016(24 years, 11 months after company formation)
Appointment Duration	1 year (resigned 01 January 2017)
Role	Co Executive
Country of Residence	Japan
Correspondence Address	108-0075 Isid 2-17-1, Konan Minato-Ku Tokyo Japan

Director Name	Mr Takeshi Mori
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 January 2017(25 years, 11 months after company formation)
Appointment Duration	4 years (resigned 31 December 2020)
Role	General Manager
Country of Residence	Japan
Correspondence Address	108-0075 Isid 2-17-1 Konan Minato-Ku Tokyo Japan

Director Name	Mr Jin Ishiwaka
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 January 2019(27 years, 11 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 30 June 2019)
Role	Company Executive
Country of Residence	Japan
Correspondence Address	2-17-1 Konan Minato-Ku Tokyo 1080075

Director Name	Mr Tomonori Miyata
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 January 2021(29 years, 11 months after company formation)
Appointment Duration	12 months (resigned 31 December 2021)
Role	General Manager
Country of Residence	Japan
Correspondence Address	108-0075 Konan 2-17-1 Minato-Ku Tokyo Japan

Director Name	Mr Tsuyoshi Hirashima
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 January 2021(29 years, 11 months after company formation)
Appointment Duration	3 years (resigned 01 January 2024)
Role	Company Executive
Country of Residence	Japan
Correspondence Address	108-0075 Konan 2-17-1 Minato-Ku Tokyo Japan

Director Name	Mr Shigeyuki Suganuma
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 January 2022(30 years, 11 months after company formation)
Appointment Duration	12 months (resigned 31 December 2022)
Role	General Manager
Country of Residence	Japan
Correspondence Address	108-0075 Konan 2-17-1, Minato-Ku Tokyo Japan

Director Name	Mr Yasuhiro Murai
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 January 2023(31 years, 11 months after company formation)
Appointment Duration	1 year (resigned 01 January 2024)
Role	General Manager
Country of Residence	Japan
Correspondence Address	108-0075 Konan 2-17-1 Minato-Ku Tokyo Japan

Contact

Website	iside.co.uk
Email address	[email protected]
Telephone	020 71531650
Telephone region	London

Location

Registered Address	City Point 1 Ropemaker Street London EC2Y 9HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

500k at £1	Information Services International Dentsu LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£617,471
Gross Profit	£180,480
Net Worth	£1,120,985
Cash	£1,109,683
Current Liabilities	£58,396

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	29 January 2024 (3 months ago)
Next Return Due	12 February 2025 (9 months, 2 weeks from now)

Filing History

27 January 2024	Termination of appointment of Yasuhiro Murai as a director on 1 January 2024 (1 page)
27 January 2024	Termination of appointment of Tsuyoshi Hirashima as a director on 1 January 2024 (1 page)
2 January 2024	Company name changed isi-dentsu of europe, LTD.\certificate issued on 02/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-12 (3 pages)
19 September 2023	Accounts for a small company made up to 31 December 2022 (10 pages)
10 February 2023	Appointment of Mr Yasuhiro Murai as a director on 1 January 2023 (2 pages)
10 February 2023	Termination of appointment of Shigeyuki Suganuma as a director on 31 December 2022 (1 page)
10 February 2023	Confirmation statement made on 29 January 2023 with no updates (3 pages)
19 July 2022	Accounts for a small company made up to 31 December 2021 (10 pages)
10 February 2022	Confirmation statement made on 29 January 2022 with no updates (3 pages)
10 February 2022	Appointment of Mr Shigeyuki Suganuma as a director on 1 January 2022 (2 pages)
10 February 2022	Termination of appointment of Tomonori Miyata as a director on 31 December 2021 (1 page)
10 July 2021	Accounts for a small company made up to 31 December 2020 (9 pages)
6 February 2021	Confirmation statement made on 29 January 2021 with no updates (3 pages)
15 January 2021	Termination of appointment of Akira Kobayashi as a director on 31 December 2020 (1 page)
15 January 2021	Appointment of Mr Tsuyoshi Hirashima as a director on 1 January 2021 (2 pages)
15 January 2021	Appointment of Mr Tomonori Miyata as a director on 1 January 2021 (2 pages)
15 January 2021	Termination of appointment of Takeshi Mori as a director on 31 December 2020 (1 page)
31 March 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
29 January 2020	Confirmation statement made on 29 January 2020 with no updates (3 pages)
2 August 2019	Termination of appointment of Jin Ishiwaka as a director on 30 June 2019 (1 page)
6 June 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
8 February 2019	Confirmation statement made on 29 January 2019 with no updates (3 pages)
8 February 2019	Appointment of Mr Jin Ishiwaka as a director on 1 January 2019 (2 pages)
7 February 2019	Termination of appointment of Naoto Yanai as a director on 31 December 2018 (1 page)
30 April 2018	Accounts for a small company made up to 31 December 2017 (17 pages)
29 January 2018	Confirmation statement made on 29 January 2018 with no updates (3 pages)
2 January 2018	Termination of appointment of Takayuki Hashimoto as a director on 1 January 2018 (1 page)
2 January 2018	Director's details changed for Mr Takeshi Mori on 1 January 2018 (2 pages)
2 January 2018	Appointment of Mr. Kohei Umeo as a secretary on 1 January 2018 (2 pages)
2 January 2018	Termination of appointment of Takayuki Hashimoto as a secretary on 1 January 2018 (1 page)
2 January 2018	Appointment of Mr. Kohei Umeo as a director on 1 January 2018 (2 pages)
14 June 2017	Full accounts made up to 31 December 2016 (17 pages)
14 June 2017	Full accounts made up to 31 December 2016 (17 pages)
29 January 2017	Confirmation statement made on 29 January 2017 with updates (5 pages)
29 January 2017	Confirmation statement made on 29 January 2017 with updates (5 pages)
6 January 2017	Termination of appointment of Kazuhito Shimizu as a director on 1 January 2017 (1 page)
6 January 2017	Appointment of Mr Naoto Yanai as a director on 1 January 2017 (2 pages)
6 January 2017	Appointment of Mr Takeshi Mori as a director on 1 January 2017 (2 pages)
6 January 2017	Termination of appointment of Hiroshi Ito as a director on 1 January 2017 (1 page)
6 January 2017	Appointment of Mr Takeshi Mori as a director on 1 January 2017 (2 pages)
6 January 2017	Appointment of Mr Naoto Yanai as a director on 1 January 2017 (2 pages)
6 January 2017	Termination of appointment of Kazuhito Shimizu as a director on 1 January 2017 (1 page)
6 January 2017	Termination of appointment of Hiroshi Ito as a director on 1 January 2017 (1 page)
8 July 2016	Full accounts made up to 31 December 2015 (17 pages)
8 July 2016	Full accounts made up to 31 December 2015 (17 pages)
1 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 500,000 (6 pages)
1 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 500,000 (6 pages)
5 January 2016	Appointment of Mr Hiroshi Ito as a director on 1 January 2016 (2 pages)
5 January 2016	Termination of appointment of Hiroyuki Izumi as a director on 1 January 2016 (1 page)
5 January 2016	Termination of appointment of Hiroyuki Izumi as a director on 1 January 2016 (1 page)
5 January 2016	Appointment of Mr Hiroshi Ito as a director on 1 January 2016 (2 pages)
17 December 2015	Director's details changed for Mr Akira Kobayashi on 17 December 2015 (2 pages)
17 December 2015	Director's details changed for Mr Akira Kobayashi on 17 December 2015 (2 pages)
29 June 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
29 June 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
25 June 2015	Full accounts made up to 31 March 2015 (16 pages)
25 June 2015	Full accounts made up to 31 March 2015 (16 pages)
2 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 500,000 (6 pages)
2 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 500,000 (6 pages)
2 July 2014	Full accounts made up to 31 March 2014 (16 pages)
2 July 2014	Full accounts made up to 31 March 2014 (16 pages)
3 April 2014	Appointment of Mr Hiroyuki Izumi as a director (2 pages)
3 April 2014	Appointment of Mr Hiroyuki Izumi as a director (2 pages)
3 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 500,000 (5 pages)
3 February 2014	Director's details changed for Mr Takayuki Hashimoto on 1 April 2013 (2 pages)
3 February 2014	Director's details changed for Mr Takayuki Hashimoto on 1 April 2013 (2 pages)
3 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 500,000 (5 pages)
3 February 2014	Director's details changed for Mr Takayuki Hashimoto on 1 April 2013 (2 pages)
12 July 2013	Full accounts made up to 31 March 2013 (16 pages)
12 July 2013	Full accounts made up to 31 March 2013 (16 pages)
5 April 2013	Appointment of Mr Takayuki Hashimoto as a director (2 pages)
5 April 2013	Appointment of Mr Takayuki Hashimoto as a secretary (1 page)
5 April 2013	Appointment of Mr Takayuki Hashimoto as a director (2 pages)
5 April 2013	Termination of appointment of Makoto Aoki as a secretary (1 page)
5 April 2013	Appointment of Mr Takayuki Hashimoto as a secretary (1 page)
5 April 2013	Termination of appointment of Makoto Aoki as a secretary (1 page)
5 April 2013	Termination of appointment of Shinichi Umino as a director (1 page)
5 April 2013	Termination of appointment of Makoto Aoki as a director (1 page)
5 April 2013	Termination of appointment of Makoto Aoki as a director (1 page)
5 April 2013	Termination of appointment of Shinichi Umino as a director (1 page)
28 January 2013	Annual return made up to 28 January 2013 with a full list of shareholders (6 pages)
28 January 2013	Annual return made up to 28 January 2013 with a full list of shareholders (6 pages)
29 November 2012	Full accounts made up to 31 March 2012 (16 pages)
29 November 2012	Full accounts made up to 31 March 2012 (16 pages)
18 January 2012	Annual return made up to 18 January 2012 with a full list of shareholders (6 pages)
18 January 2012	Director's details changed for Mr Makoto Aoki on 2 April 2011 (2 pages)
18 January 2012	Secretary's details changed for Mr Makoto Aoki on 2 April 2011 (2 pages)
18 January 2012	Secretary's details changed for Mr Makoto Aoki on 2 April 2011 (2 pages)
18 January 2012	Secretary's details changed for Mr Makoto Aoki on 2 April 2011 (2 pages)
18 January 2012	Director's details changed for Mr Makoto Aoki on 2 April 2011 (2 pages)
18 January 2012	Annual return made up to 18 January 2012 with a full list of shareholders (6 pages)
18 January 2012	Director's details changed for Mr Makoto Aoki on 2 April 2011 (2 pages)
1 December 2011	Registered office address changed from 5Th Floor Epworth House 25-35 City Road London EC1Y 1AA on 1 December 2011 (1 page)
1 December 2011	Registered office address changed from 5Th Floor Epworth House 25-35 City Road London EC1Y 1AA on 1 December 2011 (1 page)
1 December 2011	Registered office address changed from 5Th Floor Epworth House 25-35 City Road London EC1Y 1AA on 1 December 2011 (1 page)
20 September 2011	Full accounts made up to 31 March 2011 (16 pages)
20 September 2011	Full accounts made up to 31 March 2011 (16 pages)
14 January 2011	Annual return made up to 13 January 2011 with a full list of shareholders (7 pages)
14 January 2011	Annual return made up to 13 January 2011 with a full list of shareholders (7 pages)
9 July 2010	Full accounts made up to 31 March 2010 (16 pages)
9 July 2010	Full accounts made up to 31 March 2010 (16 pages)
26 May 2010	Director's details changed for Mr Shinichi Umino on 7 May 2010 (2 pages)
26 May 2010	Director's details changed for Mr Shinichi Umino on 7 May 2010 (2 pages)
26 May 2010	Director's details changed for Mr Shinichi Umino on 12 April 2010 (2 pages)
26 May 2010	Director's details changed for Mr Shinichi Umino on 7 May 2010 (2 pages)
26 May 2010	Director's details changed for Mr Shinichi Umino on 12 April 2010 (2 pages)
7 May 2010	Director's details changed for Mr Shinichi Umino on 7 May 2010 (2 pages)
7 May 2010	Director's details changed for Mr Kazuhito Shimizu on 7 May 2010 (2 pages)
7 May 2010	Director's details changed for Mr Shinichi Umino on 7 May 2010 (2 pages)
7 May 2010	Director's details changed for Mr Kazuhito Shimizu on 7 May 2010 (2 pages)
7 May 2010	Director's details changed for Mr Kazuhito Shimizu on 7 May 2010 (2 pages)
7 May 2010	Director's details changed for Mr Shinichi Umino on 7 May 2010 (2 pages)
1 April 2010	Appointment of Mr Shinichi Umino as a director (2 pages)
1 April 2010	Termination of appointment of Shoko Yamanaka as a director (1 page)
1 April 2010	Appointment of Mr Shinichi Umino as a director (2 pages)
1 April 2010	Termination of appointment of Shoko Yamanaka as a director (1 page)
5 February 2010	Director's details changed for Shoko Yamanaka on 3 February 2010 (2 pages)
5 February 2010	Director's details changed for Akira Kobayashi on 3 February 2010 (2 pages)
5 February 2010	Director's details changed for Shoko Yamanaka on 3 February 2010 (2 pages)
5 February 2010	Director's details changed for Shoko Yamanaka on 3 February 2010 (2 pages)
5 February 2010	Director's details changed for Akira Kobayashi on 3 February 2010 (2 pages)
5 February 2010	Annual return made up to 13 January 2010 with a full list of shareholders (6 pages)
5 February 2010	Director's details changed for Makoto Aoki on 3 February 2010 (2 pages)
5 February 2010	Director's details changed for Makoto Aoki on 3 February 2010 (2 pages)
5 February 2010	Director's details changed for Akira Kobayashi on 3 February 2010 (2 pages)
5 February 2010	Director's details changed for Makoto Aoki on 3 February 2010 (2 pages)
5 February 2010	Annual return made up to 13 January 2010 with a full list of shareholders (6 pages)
13 October 2009	Termination of appointment of Fujio Takaki as a director (1 page)
13 October 2009	Appointment of Mr Kazuhito Shimizu as a director (2 pages)
13 October 2009	Appointment of Mr Kazuhito Shimizu as a director (2 pages)
13 October 2009	Termination of appointment of Fujio Takaki as a director (1 page)
1 September 2009	Notice of res removing auditor (1 page)
1 September 2009	Notice of res removing auditor (1 page)
29 June 2009	Full accounts made up to 31 March 2009 (14 pages)
29 June 2009	Full accounts made up to 31 March 2009 (14 pages)
29 May 2009	Director's change of particulars fujio takaki logged form (1 page)
29 May 2009	Director's change of particulars / akira kobayashi / 27/05/2009 (1 page)
29 May 2009	Director's change of particulars fujio takaki logged form (1 page)
29 May 2009	Director's change of particulars / akira kobayashi / 27/05/2009 (1 page)
21 May 2009	Secretary appointed makoto aoki logged form (1 page)
21 May 2009	Secretary appointed makoto aoki logged form (1 page)
12 May 2009	Resolutions RES13 ‐ Company business 09/05/2009 (2 pages)
12 May 2009	Secretary appointed makoto aoki (2 pages)
12 May 2009	Resolutions RES13 ‐ Company business 09/05/2009 (2 pages)
12 May 2009	Appointment terminated secretary simon haynes (1 page)
12 May 2009	Secretary appointed makoto aoki (2 pages)
12 May 2009	Appointment terminated secretary simon haynes (1 page)
7 April 2009	Appointment terminated director akihiro fukuayma (1 page)
7 April 2009	Appointment terminated director konosuke umezawa (1 page)
7 April 2009	Director appointed fujio takaki (2 pages)
7 April 2009	Director appointed akira kobayashi (2 pages)
7 April 2009	Appointment terminated director akihiro fukuayma (1 page)
7 April 2009	Appointment terminated director konosuke umezawa (1 page)
7 April 2009	Director appointed fujio takaki (2 pages)
7 April 2009	Director appointed akira kobayashi (2 pages)
5 February 2009	Return made up to 13/01/09; full list of members (4 pages)
5 February 2009	Return made up to 13/01/09; full list of members (4 pages)
29 July 2008	Full accounts made up to 31 March 2008 (14 pages)
29 July 2008	Full accounts made up to 31 March 2008 (14 pages)
4 June 2008	Director appointed makoto aoki (2 pages)
4 June 2008	Director appointed shoko yamanaka (2 pages)
4 June 2008	Director appointed konosuke umezawa (2 pages)
4 June 2008	Director appointed makoto aoki (2 pages)
4 June 2008	Director appointed konosuke umezawa (2 pages)
4 June 2008	Director appointed shoko yamanaka (2 pages)
22 May 2008	Appointment terminated director jiro sakai (1 page)
22 May 2008	Appointment terminated director yasuhiro murai (1 page)
22 May 2008	Appointment terminated director yasuhiro murai (1 page)
22 May 2008	Appointment terminated director jiro sakai (1 page)
7 February 2008	Return made up to 13/01/08; full list of members (2 pages)
7 February 2008	Return made up to 13/01/08; full list of members (2 pages)
20 November 2007	Full accounts made up to 31 March 2007 (15 pages)
20 November 2007	Full accounts made up to 31 March 2007 (15 pages)
13 February 2007	Return made up to 13/01/07; full list of members 363(287) ‐ Registered office changed on 13/02/07 (7 pages)
13 February 2007	Return made up to 13/01/07; full list of members 363(287) ‐ Registered office changed on 13/02/07 (7 pages)
9 January 2007	Registered office changed on 09/01/07 from: 4TH floor cannongate house 62-64 cannon street london EC4N 6AE (1 page)
9 January 2007	Registered office changed on 09/01/07 from: 4TH floor cannongate house 62-64 cannon street london EC4N 6AE (1 page)
20 November 2006	Full accounts made up to 31 March 2006 (15 pages)
20 November 2006	Full accounts made up to 31 March 2006 (15 pages)
10 January 2006	Return made up to 13/01/06; full list of members (7 pages)
10 January 2006	Return made up to 13/01/06; full list of members (7 pages)
25 July 2005	Full accounts made up to 31 March 2005 (15 pages)
25 July 2005	Full accounts made up to 31 March 2005 (15 pages)
16 May 2005	Secretary resigned (1 page)
16 May 2005	Director resigned (1 page)
16 May 2005	Director resigned (1 page)
16 May 2005	New director appointed (2 pages)
16 May 2005	New director appointed (2 pages)
16 May 2005	Director resigned (1 page)
16 May 2005	Director resigned (1 page)
16 May 2005	Secretary resigned (1 page)
28 April 2005	Registered office changed on 28/04/05 from: first floor 80 cannon street london EC4N 6HL (1 page)
28 April 2005	Registered office changed on 28/04/05 from: first floor 80 cannon street london EC4N 6HL (1 page)
28 April 2005	New director appointed (1 page)
28 April 2005	New director appointed (1 page)
24 January 2005	Return made up to 13/01/05; full list of members (9 pages)
24 January 2005	Return made up to 13/01/05; full list of members (9 pages)
20 August 2004	Full accounts made up to 31 March 2004 (14 pages)
20 August 2004	Full accounts made up to 31 March 2004 (14 pages)
26 January 2004	Return made up to 13/01/04; full list of members (8 pages)
26 January 2004	Return made up to 13/01/04; full list of members (8 pages)
25 November 2003	New director appointed (2 pages)
25 November 2003	New director appointed (2 pages)
14 November 2003	Director resigned (1 page)
14 November 2003	Director resigned (1 page)
14 November 2003	Director resigned (1 page)
14 November 2003	Director resigned (1 page)
14 November 2003	New director appointed (2 pages)
14 November 2003	Director resigned (1 page)
14 November 2003	New director appointed (2 pages)
14 November 2003	New director appointed (2 pages)
14 November 2003	New director appointed (2 pages)
14 November 2003	Director resigned (1 page)
14 November 2003	Director resigned (1 page)
14 November 2003	Director resigned (1 page)
16 July 2003	Full accounts made up to 31 March 2003 (15 pages)
16 July 2003	Full accounts made up to 31 March 2003 (15 pages)
2 July 2003	New director appointed (2 pages)
2 July 2003	New director appointed (2 pages)
30 January 2003	Return made up to 13/01/03; full list of members (8 pages)
30 January 2003	Return made up to 13/01/03; full list of members (8 pages)
21 June 2002	Full accounts made up to 31 March 2002 (14 pages)
21 June 2002	Full accounts made up to 31 March 2002 (14 pages)
20 June 2002	Auditor's resignation (1 page)
20 June 2002	Auditor's resignation (1 page)
27 January 2002	Return made up to 13/01/02; full list of members 363(287) ‐ Registered office changed on 27/01/02 363(288) ‐ Director's particulars changed (7 pages)
27 January 2002	Return made up to 13/01/02; full list of members 363(287) ‐ Registered office changed on 27/01/02 363(288) ‐ Director's particulars changed (7 pages)
9 October 2001	New director appointed (2 pages)
9 October 2001	Director resigned (1 page)
9 October 2001	New director appointed (2 pages)
9 October 2001	Director resigned (1 page)
6 June 2001	Full accounts made up to 31 March 2001 (13 pages)
6 June 2001	Full accounts made up to 31 March 2001 (13 pages)
18 April 2001	New director appointed (2 pages)
18 April 2001	New director appointed (2 pages)
9 April 2001	Director resigned (1 page)
9 April 2001	Director resigned (1 page)
9 April 2001	Director resigned (1 page)
9 April 2001	Director resigned (1 page)
5 April 2001	New director appointed (2 pages)
5 April 2001	New director appointed (2 pages)
5 April 2001	New director appointed (2 pages)
5 April 2001	New director appointed (2 pages)
19 January 2001	Return made up to 13/01/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 19/01/01 (7 pages)
19 January 2001	Return made up to 13/01/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 19/01/01 (7 pages)
15 June 2000	Full accounts made up to 31 March 2000 (13 pages)
15 June 2000	Full accounts made up to 31 March 2000 (13 pages)
15 April 2000	New director appointed (2 pages)
15 April 2000	New director appointed (2 pages)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
14 January 2000	Return made up to 13/01/00; full list of members (7 pages)
14 January 2000	Return made up to 13/01/00; full list of members (7 pages)
29 September 1999	Full accounts made up to 31 March 1999 (14 pages)
29 September 1999	Full accounts made up to 31 March 1999 (14 pages)
15 April 1999	New director appointed (2 pages)
15 April 1999	New director appointed (2 pages)
19 March 1999	Director resigned (1 page)
19 March 1999	Director resigned (1 page)
29 January 1999	Return made up to 13/01/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 January 1999	Return made up to 13/01/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 October 1998	Director resigned (1 page)
22 October 1998	Director resigned (1 page)
22 October 1998	New director appointed (2 pages)
22 October 1998	New director appointed (2 pages)
9 September 1998	Director's particulars changed (1 page)
9 September 1998	Director's particulars changed (1 page)
15 June 1998	Full accounts made up to 31 March 1998 (14 pages)
15 June 1998	Full accounts made up to 31 March 1998 (14 pages)
31 January 1998	Return made up to 13/01/98; no change of members (4 pages)
31 January 1998	Return made up to 13/01/98; no change of members (4 pages)
14 October 1997	Full accounts made up to 31 March 1997 (15 pages)
14 October 1997	Full accounts made up to 31 March 1997 (15 pages)
5 February 1997	Return made up to 13/01/97; full list of members (8 pages)
5 February 1997	Return made up to 13/01/97; full list of members (8 pages)
4 October 1996	Registered office changed on 04/10/96 from: 4TH floor imperial house 15-19 kingsway london WC2 6UU (1 page)
4 October 1996	Registered office changed on 04/10/96 from: 4TH floor imperial house 15-19 kingsway london WC2 6UU (1 page)
3 October 1996	Secretary resigned (2 pages)
3 October 1996	Secretary resigned (2 pages)
3 October 1996	New secretary appointed (1 page)
3 October 1996	New secretary appointed (1 page)
15 February 1996	Return made up to 13/01/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 February 1996	Return made up to 13/01/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 July 1995	Director resigned;new director appointed (2 pages)
3 July 1995	Director resigned;new director appointed (2 pages)
3 July 1995	Full accounts made up to 31 March 1995 (16 pages)
3 July 1995	Director resigned;new director appointed (2 pages)
3 July 1995	Director resigned;new director appointed (2 pages)
3 July 1995	Full accounts made up to 31 March 1995 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
6 March 1991	Company name changed information services internation al - dentsu of europe, LTD.\certificate issued on 07/03/91 (2 pages)
6 March 1991	Company name changed information services internation al - dentsu of europe, LTD.\certificate issued on 07/03/91 (2 pages)
18 January 1991	Incorporation (26 pages)
18 January 1991	Incorporation (26 pages)

Dentsu Soken Uk, Ltd.

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