JCDECAUX UK LIMITED - MIDDLESEX


Company Profile Company Filings

Overview

JCDECAUX UK LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
JCDECAUX UK LIMITED was incorporated 41 years ago on 19/11/1982 and has the registered number: 01679670. The accounts status is FULL and accounts are next due on 30/09/2024.

JCDECAUX UK LIMITED - MIDDLESEX

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

991 GREAT WEST ROAD
MIDDLESEX
TW8 9DN

This Company Originates in : United Kingdom
Previous trading names include:
J C DECAUX UK LTD. (until 16/07/2007)

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS XINYUE (ANNA) WANG Secretary 2023-02-24 CURRENT
MR JEAN-FRANCOIS DECAUX Mar 1959 French Director 2013-09-12 CURRENT
PHILIP STEWART DRYE Mar 1965 British Director 2003-01-01 CURRENT
MS HELENA MARY KAVANAGH Aug 1959 Irish Director 2012-08-23 CURRENT
DAVID MCEVOY Jul 1961 British Director 2003-01-01 CURRENT
MISS XINYUE (ANNA) WANG Feb 1987 Chinese Director 2023-02-24 CURRENT
MR DALLAS CONROY WILES Jun 1975 British Director 2019-03-27 CURRENT
MR CHRISTOPHER WILLIAM ROBERTSON COLLINS Jun 1978 British Director 2019-03-27 CURRENT
MR IAN NICHOLAS THOMPSON Sep 1953 British Director 1994-01-03 UNTIL 2001-12-31 RESIGNED
GERARD DEGONSE Jul 1947 French Director 2002-01-01 UNTIL 2010-12-16 RESIGNED
PHILIP IDRIS JAMES THOMAS Jun 1958 British Director 2002-01-01 UNTIL 2019-10-07 RESIGNED
MR ALAN SULLIVAN Jun 1973 British Director 2014-01-31 UNTIL 2019-08-31 RESIGNED
JEAN-LUC DECAUX Sep 1967 British Director 2000-04-18 UNTIL 2000-09-01 RESIGNED
MR LAWRENCE RICHARD HAINES Dec 1950 British Director 2000-06-27 UNTIL 2016-02-02 RESIGNED
MR THIBAUT HUON DE KERMADEC Mar 1973 French Director 2016-11-01 UNTIL 2022-03-24 RESIGNED
JEREMY JOHN MALE Nov 1957 British Director 2000-09-01 UNTIL 2013-09-12 RESIGNED
PIERRE MICHEL MARIE JEANJEAN May 1960 French Director 1994-01-03 UNTIL 2012-04-13 RESIGNED
ROBERT CAUDROM Secretary RESIGNED
PHILIP IDRIS JAMES THOMAS Jun 1958 British Secretary 2002-01-01 UNTIL 2019-10-07 RESIGNED
MR THIBAUT HUON DE KERMADEC Secretary 2019-10-07 UNTIL 2022-03-24 RESIGNED
MRS SANDRA BOISSEAU Secretary 2022-03-24 UNTIL 2023-02-24 RESIGNED
JULIE FRANCE Aug 1957 British Director 2009-01-01 UNTIL 2014-01-31 RESIGNED
NEIL ALLAN EDDLESTON Nov 1961 British Director 2003-01-01 UNTIL 2020-11-02 RESIGNED
XAVIER DUPRE Apr 1963 French Director 1998-10-05 UNTIL 2020-11-02 RESIGNED
MR IAN NICHOLAS THOMPSON Sep 1953 British Secretary 1991-09-01 UNTIL 2001-12-31 RESIGNED
JEANE CLAUDE DECAUX Sep 1937 French Director RESIGNED
ROBERT CAUDRON Sep 1948 French Director 1996-07-25 UNTIL 2007-07-02 RESIGNED
MR JEAN-FRANCOIS DECAUX Mar 1959 French Director 1991-09-01 UNTIL 2002-12-31 RESIGNED
MARK COOPER Jan 1966 British Director 2000-01-13 UNTIL 2015-10-01 RESIGNED
ALAIN BROUSSE Jan 1933 French Director 1991-09-01 UNTIL 1994-12-31 RESIGNED
MRS SANDRA BOISSEAU Mar 1975 French Director 2022-02-15 UNTIL 2023-02-24 RESIGNED
GAEL BLANCHARD Jun 1949 French Director 1996-07-25 UNTIL 2006-10-04 RESIGNED
SPENCER BERWIN Dec 1961 British Director 1998-10-05 UNTIL 2019-10-07 RESIGNED
MARK WEBB Oct 1962 British Director 2003-01-01 UNTIL 2004-09-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jean-Francois Decaux 2016-07-22 3/1959 Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JCDECAUX AIRPORT UK LIMITED MIDDLESEX Dissolved... DORMANT 73110 - Advertising agencies
THE ALLAM GROUP LIMITED MIDDLESEX Active DORMANT 73110 - Advertising agencies
NATIONAL SOLUS SITES LIMITED MIDDLESEX Active DORMANT 73110 - Advertising agencies
JCDECAUX UNITED LIMITED MIDDLESEX Active DORMANT 73110 - Advertising agencies
JCDECAUX LIMITED MIDDLESEX Active DORMANT 73110 - Advertising agencies
DAVID ALLEN HOLDINGS LIMITED MIDDLESEX Active FULL 73110 - Advertising agencies
CLEAR CHANNEL UK LIMITED Active FULL 73110 - Advertising agencies
C.F.D. BILLBOARDS LIMITED LONDON ... DORMANT 74990 - Non-trading company
OUTSMART OUT OF HOME LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 94200 - Activities of trade unions
BARRETT, PETRIE, SUTCLIFFE LIMITED LONDON ... DORMANT 73110 - Advertising agencies
PRINCES COURT (NEW MALDEN) MANAGEMENT COMPANY LIMITED SURBITON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
ALLIED OUTDOOR ADVERTISING LIMITED LONDON ... DORMANT 73110 - Advertising agencies
ARCADIA COOPER PROPERTIES LIMITED LONDON ... DORMANT 74990 - Non-trading company
EXCEL OUTDOOR MEDIA LIMITED MIDDLESEX Active DORMANT 73110 - Advertising agencies
GLOBAL OUTDOOR MEDIA LIMITED LONDON ENGLAND Active FULL 73110 - Advertising agencies
ROUTE RESEARCH LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 73200 - Market research and public opinion polling
FONTMELL LIMITED MIDDLESEX Active DORMANT 73110 - Advertising agencies
IN FOCUS PUBLIC NETWORKS LIMITED BRENTFORD Active FULL 73110 - Advertising agencies
JCDECAUX SMALL CELLS LIMITED BRENTFORD Active FULL 73110 - Advertising agencies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASPIRE INFORMATION TECHNOLOGIES LIMITED BRENTFORD ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
MITUS PROPERTY SERVICES LIMITED BRENTFORD ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SKVP (UK) LTD BRENTFORD ENGLAND Active TOTAL EXEMPTION FULL 56290 - Other food services
AARYA FOODS LIMITED BRENTFORD ENGLAND Active UNAUDITED ABRIDGED 56290 - Other food services
CONTI DI CASOLE LTD BRENTFORD UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
AKATSUKI PUBLISHING LTD BRENTFORD UNITED KINGDOM Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
ALANSELFPUBLISHING LTD BRENTFORD UNITED KINGDOM Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
BUX ESTATE LTD BRENTFORD ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
ZAI SELF PUBLISHING LTD BRENTFORD UNITED KINGDOM Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
WOLF 78 LTD BRENTFORD UNITED KINGDOM Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.