IN FOCUS PUBLIC NETWORKS LIMITED - BRENTFORD


Company Profile Company Filings

Overview

IN FOCUS PUBLIC NETWORKS LIMITED is a Private Limited Company from BRENTFORD and has the status: Active.
IN FOCUS PUBLIC NETWORKS LIMITED was incorporated 16 years ago on 03/01/2008 and has the registered number: 06463216. The accounts status is FULL and accounts are next due on 30/09/2024.

IN FOCUS PUBLIC NETWORKS LIMITED - BRENTFORD

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
BRENTFORD
MIDDLESEX
TW8 9DN

This Company Originates in : United Kingdom
Previous trading names include:
IN FOCUS MEDIA LIMITED (until 26/11/2008)

Confirmation Statements

Last Statement Next Statement Due
03/01/2024 17/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS XINYUE (ANNA) WANG Feb 1987 Chinese Director 2023-02-24 CURRENT
MISS XINYUE (ANNA) WANG Secretary 2023-02-24 CURRENT
MR PHILIP STEWART DRYE Mar 1965 British Director 2023-03-28 CURRENT
MR DAVID MCEVOY Jul 1961 British Director 2023-11-14 CURRENT
MR CHRISTOPHER WILLIAM ROBERTSON COLLINS Jun 1978 British Director 2019-03-27 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2008-01-03 UNTIL 2008-03-10 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2008-01-03 UNTIL 2008-03-10 RESIGNED
MRS SANDRA BOISSEAU Secretary 2022-03-24 UNTIL 2023-02-24 RESIGNED
MR THIBAUT HUON DE KERMADEC Secretary 2019-10-07 UNTIL 2022-03-24 RESIGNED
ZOE PARKIN British Secretary 2008-03-10 UNTIL 2015-11-05 RESIGNED
MR JOHN GERALD DUFFY Jan 1965 British Director 2012-10-01 UNTIL 2015-11-05 RESIGNED
MR PHILIP IDRIS JAMES THOMAS Secretary 2015-11-05 UNTIL 2019-10-07 RESIGNED
MR PHILIP IDRIS JAMES THOMAS Jun 1958 British Director 2015-11-05 UNTIL 2019-10-07 RESIGNED
DEREK PARKIN Dec 1951 British Director 2008-03-10 UNTIL 2017-05-05 RESIGNED
MR LAWRENCE RICHARD HAINES Dec 1950 British Director 2015-11-05 UNTIL 2016-02-02 RESIGNED
MR STEPHEN ALEXANDER BOYD Mar 1962 British Director 2008-12-01 UNTIL 2015-11-05 RESIGNED
MRS SANDRA BOISSEAU Mar 1975 French Director 2022-02-15 UNTIL 2023-02-24 RESIGNED
MR THIBAUT HUON DE KERMADEC Mar 1973 French Director 2016-11-01 UNTIL 2022-03-24 RESIGNED
MS HELENA MARY KAVANAGH Aug 1959 Irish Director 2016-02-02 UNTIL 2023-11-14 RESIGNED
MR PAUL JOHN MONK Feb 1957 British Director 2012-10-01 UNTIL 2015-11-05 RESIGNED
MR PAUL LISTER BOOTHMAN Mar 1960 British Director 2008-12-01 UNTIL 2015-11-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jean Francois Decaux 2016-08-01 3/1959 London   Significant influence or control
Significant influence or control as trust
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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
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PARKINSON'S UK SALES LIMITED Active SMALL 47910 - Retail sale via mail order houses or via Internet
JCDECAUX UK LIMITED MIDDLESEX Active FULL 73110 - Advertising agencies
EXCEL OUTDOOR MEDIA LIMITED MIDDLESEX Active DORMANT 73110 - Advertising agencies
BON BON BUDDIES LIMITED SOUTHEND-ON-SEA Dissolved... TOTAL EXEMPTION FULL 46360 - Wholesale of sugar and chocolate and sugar confectionery
WONDER REALISATIONS LIMITED ... FULL 1533 - Process etc. fruit, vegetables
WALKERS SNACK SERVICES LIMITED WOKINGHAM Dissolved... FULL 10890 - Manufacture of other food products n.e.c.
FONTMELL LIMITED MIDDLESEX Active DORMANT 73110 - Advertising agencies
NUTTY TARTS GIFTS & GOODIES LIMITED SHEFFIELD Dissolved... TOTAL EXEMPTION SMALL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
INVENTABRAND CONSULTING LIMITED MAIDENHEAD ENGLAND Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
QUORN FOODS LIMITED STOKESLEY Dissolved... GROUP 10890 - Manufacture of other food products n.e.c.
HELSINKI TOPCO LIMITED SOUTHAMPTON ... FULL 82990 - Other business support service activities n.e.c.
PAUL MONK LIMITED MAIDENHEAD ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
JCDECAUX SMALL CELLS LIMITED BRENTFORD Active FULL 73110 - Advertising agencies
IVB CONSULTING LLP HIGH WYCOMBE Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Accounts filed on 30-11-2014 2015-08-29 30-11-2014 £116,761 Cash £496,171 equity
Accounts filed on 30-11-2013 2014-08-30 30-11-2013 £32,036 Cash £317,467 equity
Accounts filed on 30-11-2013 2014-08-29 30-11-2013 £32,036 Cash £317,467 equity

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