JCDECAUX MEDIA SERVICES LIMITED
Overview
| Company Name | JCDECAUX MEDIA SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00735574 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JCDECAUX MEDIA SERVICES LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is JCDECAUX MEDIA SERVICES LIMITED located?
| Registered Office Address | 991 Great West Road Brentford TW8 9DN Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JCDECAUX MEDIA SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| JCDECAUX ONE STOP SHOP LIMITED | Aug 02, 2000 | Aug 02, 2000 |
| EUROPOSTER SERVICES LIMITED | Aug 08, 1996 | Aug 08, 1996 |
| ALBION POSTERS LIMITED | May 13, 1982 | May 13, 1982 |
| STAR SOLUS SITES (LEEDS) LIMITED | Sep 17, 1962 | Sep 17, 1962 |
What are the latest accounts for JCDECAUX MEDIA SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for JCDECAUX MEDIA SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Annual return made up to Aug 22, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Full accounts made up to Dec 31, 2011 | 8 pages | AA | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Dec 22, 2011
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Dec 20, 2011
| 4 pages | SH01 | ||||||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Annual return made up to Aug 22, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||||||
Annual return made up to Aug 22, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Full accounts made up to Dec 31, 2009 | 17 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Full accounts made up to Dec 31, 2008 | 17 pages | AA | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
Resolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2007 | 17 pages | AA | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
Full accounts made up to Dec 31, 2006 | 19 pages | AA | ||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||
Who are the officers of JCDECAUX MEDIA SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMAS, Philip Idris James | Secretary | Woodlands Fee Farm Road, Claygate KT10 0JX Esher Surrey | British | 80041390001 | ||||||
| HAINES, Lawrence Richard | Director | Carlton House 1 Sherwood Drive SL6 4NY Maidenhead Berkshire | United Kingdom | British | 15648200002 | |||||
| THOMAS, Philip Idris James | Director | Woodlands Fee Farm Road, Claygate KT10 0JX Esher Surrey | England | British | 80041390001 | |||||
| ELLIOT, Nicholas Robert | Secretary | 90 Mortimer Road N1 4LA London | British | 38986310001 | ||||||
| SANKAR, Parvathi | Secretary | 17 Guildford Road GU13 9ES Fleet Hampshire | British | 74107980001 | ||||||
| SCHLUMBERGER, Isabelle | Secretary | 38 Ifield Road SW10 London | French | 50820700001 | ||||||
| SMITH, Richard Frederick | Secretary | 72 Bassetts Way BR6 7AG Farnborough Kent | British | 33728410001 | ||||||
| THOMPSON, Ian Nicholas | Secretary | 4 Abingdon Road Dorchester On Thames OX10 7JY Wallingford Oxfordshire | British | 50293000001 | ||||||
| WILLIAMS, Ursula Lorraine | Secretary | 2 Barn Hatch 34 Alexandra Road Ash GU12 6PH Aldershot Hants | British | 7565120001 | ||||||
| DECAUX, Jean-Francois | Director | 72 Addison Road W14 8EB London | England | French | 20455940002 | |||||
| DUPRE, Xavier | Director | 14 Queen Annes Drive Ealing W5 3XR London | England | French | 60692960001 | |||||
| EDDLESTON, Neil Allan | Director | Emerald Cottage Box Tree Lane OX9 7DT Postcombe Oxfordshire | United Kingdom | British | 87015290001 | |||||
| ENRIGHT, Helen Johnstone | Director | The Birches 79 Silverdale Avenue Ashley Park KT12 1EL Walton On Thames Surrey | United Kingdom | British | 79274970003 | |||||
| FAVREUL, Bertrand Dominique Marie | Director | 10 Rue De La Fontaine Du But Paris 18 FOREIGN France | French Southern Territories | 58683590001 | ||||||
| MALE, Jeremy John | Director | Oaklands The Bridle Path Ockham Lane Hatchford KT11 1LT Cobham Surrey | England | British | 72164390002 | |||||
| O'CUILLEANAIN, Colm | Director | 4 Willow Grove Cornelscourt 18 Dublin Eire | Irish | 40137060001 | ||||||
| PHILIP, Ian Edward | Director | 13 St Johns Road TN13 3LR Sevenoaks Kent | England | British | 10317680001 | |||||
| RAYNAUT, Jean-Jacues Camille | Director | 8 Rue Edmond Roger Paris FOREIGN France 75015 | French | 61976960001 | ||||||
| RICHARD, Philippe | Director | 5-7 Rue Leredde 75013 Paris France | French | 42635820001 | ||||||
| SANTINI, Philippe Emile | Director | Summit House 27 Sale Place W2 1YR London | French | 28267740001 | ||||||
| SCHLUMBERGER, Isabelle | Director | 38 Ifield Road SW10 London | French | 50820700001 | ||||||
| THOMPSON, Ian Nicholas | Director | 4 Abingdon Road Dorchester On Thames OX10 7JY Wallingford Oxfordshire | United Kingdom | British | 50293000001 |
Does JCDECAUX MEDIA SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Nov 29, 1985 Delivered On Dec 10, 1985 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the charge. | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital a specific equitable charge over all f/h & l/h properties and/or the proceeds of sale thereof. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Jun 12, 1984 Delivered On Jun 18, 1984 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other comapnies named therein to kleinwort, benson limited and county bank limited on any account whatsoever. | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0