Company Information for JCDECAUX AIRPORT UK LIMITED
991 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9DN,
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Company Registration Number
00205089
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
JCDECAUX AIRPORT UK LIMITED | ||||
Legal Registered Office | ||||
991 GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9DN Other companies in TW8 | ||||
Previous Names | ||||
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Company Number | 00205089 | |
---|---|---|
Company ID Number | 00205089 | |
Date formed | 1925-04-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 22/08/2015 | |
Return next due | 19/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-09-05 07:52:18 |
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Officer | Role | Date Appointed |
---|---|---|
PHILIP IDRIS JAMES THOMAS |
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THIBAUT HUON DE KERMADEC |
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HELENA MARY KAVANAGH |
||
PHILIP IDRIS JAMES THOMAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LAWRENCE RICHARD HAINES |
Director | ||
PAULA JANE OLIVER |
Director | ||
JULIE FRANCE |
Director | ||
JEREMY JOHN MALE |
Director | ||
RICHARD MALTON |
Director | ||
PHILIP CHARLES QUARTLY |
Director | ||
LEE LAWRENCE |
Director | ||
IAN NICHOLAS THOMPSON |
Company Secretary | ||
JEAN-FRANCOIS DECAUX |
Director | ||
JOSEPH EVANS |
Director | ||
PARVATHI SANKAR |
Company Secretary | ||
BERTRAND DOMINIQUE MARIE FAVREUL |
Director | ||
JEAN-JACUES CAMILLE RAYNAUT |
Director | ||
DAVID JOHN PUGH |
Director | ||
MARIE FRANCOISE MADELEINE HENRIETTE CASTAING |
Director | ||
CHRISTOPHER MICHAEL MARJORAM |
Director | ||
GUY MORLEY GEORGE CHESTON |
Director | ||
CLAIRE MIALARET |
Director | ||
COLM O`CUILLEANAIN |
Director | ||
ISABELLE SCHLUMBERGER |
Company Secretary | ||
RICHARD MEDUS |
Director | ||
NICHOLAS ROBERT ELLIOT |
Company Secretary | ||
HELEN JOHNSTONE ENRIGHT |
Director | ||
LAWRENCE RICHARD HAINES |
Director | ||
MICHAEL HIGGINS |
Director | ||
RICHARD FREDERICK SMITH |
Company Secretary | ||
MARTINE LOUISE AUBERTIN |
Director | ||
BARABARA MUDU |
Director | ||
PETER GEORGE NICHOLAS KEMENY |
Director | ||
JOSEPH EVANS |
Director | ||
URSULA LORRAINE WILLIAMS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UNITED COMMUNICATIONS TRUSTEES LIMITED | Company Secretary | 2008-11-10 | CURRENT | 1990-02-28 | Active | |
EXCEL OUTDOOR MEDIA LIMITED | Company Secretary | 2007-05-10 | CURRENT | 1992-03-30 | Active | |
FONTMELL LIMITED | Company Secretary | 2007-05-10 | CURRENT | 1998-02-13 | Active | |
THE ALLAM GROUP LIMITED | Company Secretary | 2006-01-12 | CURRENT | 1926-03-24 | Active | |
NATIONAL SOLUS SITES LIMITED | Company Secretary | 2006-01-12 | CURRENT | 1935-12-28 | Active | |
00225982 LIMITED | Company Secretary | 2002-01-01 | CURRENT | 1927-11-19 | Dissolved 2014-03-04 | |
JCDECAUX UNITED LIMITED | Company Secretary | 2002-01-01 | CURRENT | 1964-03-20 | Active | |
JCDECAUX LIMITED | Company Secretary | 2002-01-01 | CURRENT | 1964-10-30 | Active | |
JCDECAUX UK LIMITED | Company Secretary | 2002-01-01 | CURRENT | 1982-11-19 | Active | |
VIOOH LIMITED | Director | 2017-07-27 | CURRENT | 2017-07-27 | Active | |
CONCOURSE INITIATIVES LIMITED | Director | 2016-11-02 | CURRENT | 1994-04-11 | Dissolved 2016-11-29 | |
EXCEL OUTDOOR MEDIA LIMITED | Director | 2016-11-02 | CURRENT | 1992-03-30 | Active | |
FONTMELL LIMITED | Director | 2016-11-02 | CURRENT | 1998-02-13 | Active | |
JCDECAUX SMALL CELLS LIMITED | Director | 2016-11-02 | CURRENT | 2014-04-03 | Active | |
THE ALLAM GROUP LIMITED | Director | 2016-11-02 | CURRENT | 1926-03-24 | Active | |
NATIONAL SOLUS SITES LIMITED | Director | 2016-11-02 | CURRENT | 1935-12-28 | Active | |
IN FOCUS PUBLIC NETWORKS LIMITED | Director | 2016-11-01 | CURRENT | 2008-01-03 | Active | |
JCDECAUX UNITED LIMITED | Director | 2016-11-01 | CURRENT | 1964-03-20 | Active | |
JCDECAUX LIMITED | Director | 2016-11-01 | CURRENT | 1964-10-30 | Active | |
JCDECAUX UK LIMITED | Director | 2016-11-01 | CURRENT | 1982-11-19 | Active | |
CONCOURSE INITIATIVES LIMITED | Director | 2016-02-02 | CURRENT | 1994-04-11 | Dissolved 2016-11-29 | |
EXCEL OUTDOOR MEDIA LIMITED | Director | 2016-02-02 | CURRENT | 1992-03-30 | Active | |
FONTMELL LIMITED | Director | 2016-02-02 | CURRENT | 1998-02-13 | Active | |
IN FOCUS PUBLIC NETWORKS LIMITED | Director | 2016-02-02 | CURRENT | 2008-01-03 | Active | |
THE ALLAM GROUP LIMITED | Director | 2016-02-02 | CURRENT | 1926-03-24 | Active | |
NATIONAL SOLUS SITES LIMITED | Director | 2016-02-02 | CURRENT | 1935-12-28 | Active | |
JCDECAUX UNITED LIMITED | Director | 2016-02-02 | CURRENT | 1964-03-20 | Active | |
JCDECAUX LIMITED | Director | 2016-02-02 | CURRENT | 1964-10-30 | Active | |
CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE LIMITED | Director | 2014-11-20 | CURRENT | 1936-12-31 | Active | |
JCDECAUX UK LIMITED | Director | 2012-08-23 | CURRENT | 1982-11-19 | Active | |
VIOOH LIMITED | Director | 2017-07-27 | CURRENT | 2017-07-27 | Active | |
CIL 2012 LIMITED | Director | 2011-11-11 | CURRENT | 1997-12-30 | Dissolved 2014-05-13 | |
CONCOURSE INITIATIVES LIMITED | Director | 2011-11-11 | CURRENT | 1994-04-11 | Dissolved 2016-11-29 | |
EXCEL OUTDOOR MEDIA LIMITED | Director | 2007-05-10 | CURRENT | 1992-03-30 | Active | |
FONTMELL LIMITED | Director | 2007-05-10 | CURRENT | 1998-02-13 | Active | |
THE ALLAM GROUP LIMITED | Director | 2006-01-12 | CURRENT | 1926-03-24 | Active | |
NATIONAL SOLUS SITES LIMITED | Director | 2006-01-12 | CURRENT | 1935-12-28 | Active | |
00225982 LIMITED | Director | 2002-01-01 | CURRENT | 1927-11-19 | Dissolved 2014-03-04 | |
JCDECAUX UNITED LIMITED | Director | 2002-01-01 | CURRENT | 1964-03-20 | Active | |
JCDECAUX LIMITED | Director | 2002-01-01 | CURRENT | 1964-10-30 | Active | |
JCDECAUX UK LIMITED | Director | 2002-01-01 | CURRENT | 1982-11-19 | Active |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR THIBAUT HUON DE KERMADEC | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 26/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS HELENA MARY KAVANAGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE HAINES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 10/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/08/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/08/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 22/08/13 FULL LIST | |
AR01 | 22/08/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 22/12/11 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 20/12/11 | |
RES13 | THE RESERVE RESULTING FROM THE REDUCTION BE TREATED AS A REALISED PROFIT 20/12/2011 | |
RES06 | REDUCE ISSUED CAPITAL 20/12/2011 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 20/12/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 20/12/11 STATEMENT OF CAPITAL GBP 10001 | |
AR01 | 22/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 22/08/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED LAWRENCE RICHARD HAINES | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD MALTON | |
288b | APPOINTMENT TERMINATED DIRECTOR JEREMY MALE | |
288b | APPOINTMENT TERMINATED DIRECTOR JULIE FRANCE | |
288b | APPOINTMENT TERMINATED DIRECTOR PAULA OLIVER | |
RES01 | ADOPT ARTICLES 18/12/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 09/09/02 | |
363s | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED JCDECAUX AIRPORT LIMITED CERTIFICATE ISSUED ON 30/05/01 | |
CERTNM | COMPANY NAME CHANGED SKY SITES LIMITED CERTIFICATE ISSUED ON 20/04/01 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363a | RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.28 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.15 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JCDECAUX AIRPORT UK LIMITED
JCDECAUX AIRPORT UK LIMITED owns 3 domain names.
jcda.co.uk jcdasphere.co.uk skysites.co.uk
The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as JCDECAUX AIRPORT UK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |