JCDECAUX UK LIMITED
Active - Accounts Filed
General Information
NAME
JCDECAUX UK LIMITED
COMPANY NUMBER
01679670
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
19/11/1982
(42years old)
WEBSITE
www.jcdecaux.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/07/1991
16/07/2007
J C DECAUX UK LTD.
View all previous names
MIDDLESEX
TW8 9DN
Telephone: 02083267777
TPS: No
Summit House
27 Sale Place
London
W2 1YR
Telephone: 72988000
Unit 5 Mill Street
Birmingham
West Midlands
B6 4BS
Unit 10
Nottingham South & Wilford Industri
Estate
Nottingham, Nottinghamshire
NG11 7EP
Unit 23
Abercorn Street
Paisley
Renfrewshire
PA3 4AY
122 Broadway
Salford
Lancashire
M50 2UW
Telephone: 72988141
1b Parkwood Close
Plymouth
Devon
PL6 7SG
Telephone: 696344
991 Great West Road
Brentford
Middlesex
TW8 9DN
Telephone: 83267777
Blackeven Hill
Roborough
Plymouth
Devon
PL6 7AD
Telephone: 696344
Orchard Business Centre
Kangley Bridge Road
London
SE26 5AQ
Telephone: 72988000
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 EUROPE HOLDING SAS | N/A | N/A |
| JCDECAUX UK LIMITED | Active - Accounts Filed | View Report |
| EXCEL OUTDOOR MEDIA LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 06/07/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about JCDECAUX UK 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 UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JCDECAUX UK 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 |
|---|---|---|---|---|
|
01/01/2003 - Present (21 years and 11 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/01/2003 - Present (21 years and 11 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/08/2012 - Present (12 years and 3 months) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 7 Past: 6 |
View Report |
|
12/09/2013 - 31/12/2002 (10 years and 8 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 1 Past: 11 |
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 |
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 |
|---|---|
| 25/09/2024 | New Accounts filed |
| 06/07/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 05/07/2023 | New Confirmation Statement filed |
| 13/03/2023 | Sandra Boisseau (929449591) has left the board |
| 13/03/2023 | Sandra Boisseau (929267554) has left the board |
| 13/03/2023 | New Company Secretary Xinyue (Anna) Wang (930650346) Appointed |
| 13/03/2023 | New Board Member Xinyue (Anna) Wang (930649926) Appointed |
| 18/12/2022 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 08/04/2022 | Thibaut Huon De Kermadec (926346325) has left the board |
| 08/04/2022 | New Company Secretary Sandra Boisseau (929449591) Appointed |
| 08/04/2022 | Thibaut Huon De Kermadec (921833028) has left the board |
| 28/02/2022 | New Board Member Sandra Boisseau (929267554) Appointed |
| 21/02/2022 | New Board Member Sandra Boisseau (929267575) Appointed |
| 30/11/2021 | New Accounts filed |
| 30/11/2021 | New Confirmation Statement filed |
| 11/11/2020 | Neil Allan Eddleston (908701529) has left the board |
| 11/11/2020 | Xavier Dupre (906069296) has left the board |
| 01/08/2020 | New Accounts filed |
| 11/07/2020 | New Confirmation Statement filed |
| 18/10/2019 | Spencer Berwin (906506192) has left the board |
| 18/10/2019 | New Company Secretary Thibaut Huon De Kermadec (926346325) Appointed |
| 18/10/2019 | Philip Idris James Thomas (908004139) has left the board |
| 10/09/2019 | Alan Sullivan (918550083) has left the board |
| 17/07/2019 | New Confirmation Statement filed |
| 26/06/2019 | New Accounts filed |
| 16/04/2019 | Christopher William Robertson Collins (925684480) has left the board |
| 16/04/2019 | New Board Member Christopher William Robertson Collins (925717320) Appointed |
| 29/03/2019 | New Board Member Dallas Conroy Wiles (925684520) Appointed |
| 29/03/2019 | New Board Member Christopher William Robertson Collins (925684480) Appointed |
| 08/07/2018 | New Confirmation Statement filed |
| 25/05/2018 | New Accounts filed |
| 14/07/2017 | New Confirmation Statement filed |
| 27/06/2017 | New Accounts filed |
| 30/12/2016 | New Accounts filed |
| 15/11/2016 | New Board Member Thibaut Huon De Kermadec (921833028) Appointed |
| 28/07/2016 | New Confirmation Statement filed |
| 04/02/2016 | Lawrence Richard Haines (901564820) has left the board |
| 04/02/2016 | Lawrence Richard Haines (901564820) has left the board |
| 26/10/2015 | Mark Cooper (906730022) has left the board |
| 26/10/2015 | New Accounts filed |
| 13/07/2015 | New Confirmation Statement filed |
| 19/07/2014 | New Confirmation Statement filed |
| 23/06/2014 | New Accounts filed |
| 03/03/2014 | New Board Member Alan Sullivan (918550083) Appointed |
| 27/02/2014 | Julie France (911052607) has left the board |
| 26/09/2013 | New Board Member Jean-Francois Decaux (902045594) Appointed |
| 25/09/2013 | Jeremy John Male (907216439) has left the board |
| 18/09/2013 | New Accounts filed |
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