JCDECAUX LIMITED
Non-Trading
General Information
NAME
JCDECAUX LIMITED
COMPANY NUMBER
00825315
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
30/10/1964
(60 years and 1 months old)
WEBSITE
www.jcdecaux.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/10/1964
31/12/2002
MILLS & ALLEN LIMITED
MIDDLESEX
TW8 9DN
Telephone: 02083267777
TPS: No
10 Elliot Place
Clydeway Industrial Estate
Glasgow
Lanarkshire
G3 8EP
148-164 Gregory Boulevard
Nottingham
Nottinghamshire
NG7 5JE
209-215 Long Lane
Halesowen
West Midlands
B62 9JT
457-463 Hillington Park
Glasgow
Lanarkshire
G52 4BL
991 Great West Road
Brentford
Middlesex
TW8 9DN
Telephone: 83267777
Broadway
Salford
Lancashire
M50 2UW
Telephone: 6726388
Bush Industrial Estate
Hammersmith Road
Bristol
Avon
BS5 7BD
Seventh Avenue
Eam Valley Trading Estate
Gateshead
Tyne and Wear
NE11 0SJ
Unit 12
Chelsea Fields Industrial Estate
278 Western Road
London
SW19 2QA
Unit 2 Kelham Court
Kelham Industrial Estate
Balby
Doncaster, South Yorkshire
DN1 3RF
Unit 4 Rutherford Road
Dryburgh Industrial Estate
Dundee
Angus
DD2 3XH
Unit 5 Commercial Way
Abbey Road
London
NW10 7XF
Unit 8 Coity Crescent
Bridgend Industrial Estate
Bridgend
Mid Glamorgan
CF31 3RS
Waterside
Trafford Park
Manchester
M17 1WD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JCDECAUX UNITED LIMITED | Non-Trading | View Report |
| JCDECAUX LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about JCDECAUX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JCDECAUX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JCDECAUX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/02/2016 - Present (8 years and 10 months) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 7 Past: 6 |
View Report |
|
21/03/2016 - 31/12/2002 (13 years and 2 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
27/03/2019 - Present (5 years and 8 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
24/02/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/02/2023 - Present (1 years and 9 months) Born in Feb 1987 (age: 37) |
Active | Director |
Current: 9 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JCDECAUX HOLDING | N/A | N/A |
| JCDECAUX SA | N/A | N/A |
| JCDECAUX EUROPE HOLDING SAS | N/A | N/A |
| JCDECAUX UK LIMITED | Active - Accounts Filed | View Report |
| EXCEL OUTDOOR MEDIA LIMITED | Non-Trading | View Report |
| FONTMELL LIMITED | Non-Trading | View Report |
| IN FOCUS PUBLIC NETWORKS LIMITED | Active - Accounts Filed | View Report |
| JCDECAUX SMALL CELLS LIMITED | Active - Accounts Filed | View Report |
| THE ALLAM GROUP LIMITED | Non-Trading | View Report |
| NATIONAL SOLUS SITES LIMITED | Non-Trading | View Report |
| UNITED COMMUNICATIONS TRUSTEES LIMITED | Non-Trading | View Report |
| JCDECAUX FRANCE SAS | N/A | N/A |
| JCDECAUX UNITED LIMITED | Non-Trading | View Report |
| DAVID ALLEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DAVID ALLEN POSTER SITES LIMITED | N/A | N/A |
| JCDECAUX IRELAND LIMITED | N/A | N/A |
| BRAVO OUTDOOR ADVERTISING LIMITED | N/A | N/A |
| BUS MEDIA IRELAND LIMITED | N/A | N/A |
| SOLAR HOLDINGS LIMITED | N/A | N/A |
| JCDECAUX LIMITED | Non-Trading | View Report |
| VIOOH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 13/03/2023 | Sandra Boisseau (929448142) has left the board |
| 13/03/2023 | Sandra Boisseau (929267554) has left the board |
| 13/03/2023 | New Company Secretary Xinyue (Anna) Wang (930649883) Appointed |
| 13/03/2023 | New Board Member Xinyue (Anna) Wang (930649926) Appointed |
| 26/12/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 08/04/2022 | Thibaut Huon De Kermadec (926346307) has left the board |
| 08/04/2022 | Thibaut Huon De Kermadec (921833028) has left the board |
| 08/04/2022 | New Company Secretary Sandra Boisseau (929448142) Appointed |
| 15/03/2022 | New Confirmation Statement filed |
| 23/02/2022 | New Board Member Sandra Boisseau (929267554) Appointed |
| 12/09/2021 | New Accounts filed |
| 16/01/2021 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 27/12/2019 | New Confirmation Statement filed |
| 18/10/2019 | Philip Idris James Thomas (908004139) has left the board |
| 18/10/2019 | New Company Secretary Thibaut Huon De Kermadec (926346307) Appointed |
| 27/09/2019 | New Accounts filed |
| 25/04/2019 | Christopher William Robertson Collins (925720234) has left the board |
| 25/04/2019 | New Board Member Christopher William Robertson Collins (925717320) Appointed |
| 09/04/2019 | New Board Member Christopher William Robertson Collins (925720234) Appointed |
| 18/12/2018 | New Confirmation Statement filed |
| 15/09/2018 | New Accounts filed |
| 02/09/2018 | New Confirmation Statement filed |
| 07/09/2017 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 16/11/2016 | New Board Member Thibaut Huon De Kermadec (921833028) Appointed |
| 17/10/2016 | New Accounts filed |
| 14/10/2016 | New Confirmation Statement filed |
| 23/03/2016 | New Board Member Philip Stewart Drye (906729948) Appointed |
| 09/02/2016 | New Board Member Helena Mary Kavanagh (913565050) Appointed |
| 09/02/2016 | New Board Member Helena Mary Kavanagh (913565050) Appointed |
| 04/02/2016 | Lawrence Richard Haines (901564820) has left the board |
| 04/02/2016 | New Accounts filed |
| 04/02/2016 | Lawrence Richard Haines (901564820) has left the board |
| 04/02/2016 | New Accounts filed |
| 15/09/2015 | New Confirmation Statement filed |
| 14/09/2015 | New Accounts filed |
| 03/09/2014 | New Confirmation Statement filed |
| 12/10/2013 | New Accounts filed |
| 07/09/2013 | New Confirmation Statement filed |
| 19/09/2012 | Change in Reg. Office |
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