CBS OUTDOOR METRO SERVICES LTD - LONDON


Company Profile Company Filings

Overview

CBS OUTDOOR METRO SERVICES LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CBS OUTDOOR METRO SERVICES LTD was incorporated 8 years ago on 25/04/2012 and has the registered number: 08045611. The accounts status is DORMANT and accounts are next due on 31/12/2020.

CBS OUTDOOR METRO SERVICES LTD - LONDON

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 31/12/2018 31/12/2020

Registered Office

CANNON PLACE
LONDON
EC4N 6AF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CBS OUTDOOR TRANSIT 2 LTD (until 25/04/2012)

Confirmation Statements

Last Statement Next Statement Due
25/04/2020 09/05/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MITRE SECRETARIES LIMITED Corporate Secretary 2012-04-25 CURRENT
MR RICHARD MICHAEL JONES Apr 1965 American Director 2013-09-30 CURRENT
MR IAN STEWART CHAPMAN Jan 1955 British Director 2013-09-30 CURRENT
MR ANTONIO ALONSO SALTERAIN Jul 1968 Spanish Director 2012-04-25 UNTIL 2013-09-30 RESIGNED
MR JASON RICHARD COTTERRELL Dec 1968 British Director 2012-04-25 UNTIL 2013-09-30 RESIGNED
MR PHILIP DAVID BROWN Mar 1964 Irish Director 2012-04-26 UNTIL 2013-09-30 RESIGNED
MR ANTHONY JOHN BOOKER Mar 1970 British Director 2012-04-25 UNTIL 2013-09-30 RESIGNED
MR AIDEN DUNNING Secretary 2012-04-25 UNTIL 2013-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Viacomcbs Inc. 2019-12-04 Wilmington   Delaware 19808 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Cbs Corporation 2016-04-06 - 2019-12-04 New York   New York 10036 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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