JCDECAUX UNITED LIMITED

Overview

Company Name	JCDECAUX UNITED LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00797437
Jurisdiction	England/Wales
Date of Creation	Mar 20, 1964

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JCDECAUX UNITED LIMITED?

Advertising agencies (73110) / Professional, scientific and technical activities

Where is JCDECAUX UNITED 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 UNITED LIMITED?

Previous Company Names
Company Name	From	Until
UNITED COMMUNICATIONS LIMITED	Dec 19, 1989	Dec 19, 1989
MILLS & ALLEN GROUP LIMITED	Dec 31, 1977	Dec 31, 1977
MILLS & ALLEN INTERNATIONAL LIMITED	Mar 20, 1964	Mar 20, 1964

What are the latest accounts for JCDECAUX UNITED LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for JCDECAUX UNITED LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 07, 2027
Next Confirmation Statement Due	Jan 21, 2027
Next Confirmation Statement Made Up To	Jan 07, 2026
Overdue	No

What are the latest filings for JCDECAUX UNITED LIMITED?

Filings
Date	Description	Document	Type
Jan 08, 2026	Confirmation statement made on Jan 07, 2026 with no updates	3 pages	CS01

Dec 18, 2025	Confirmation statement made on Dec 13, 2025 with no updates	3 pages	CS01

Oct 22, 2025	Termination of appointment of Antoine Haguenier as a director on Oct 15, 2025	1 pages	TM01

Oct 02, 2025	Full accounts made up to Dec 31, 2024	18 pages	AA

Aug 26, 2025	Termination of appointment of Helena Mary Kavanagh as a director on Aug 26, 2025	1 pages	TM01

Jan 17, 2025	Appointment of Mr Antoine Haguenier as a director on Jan 17, 2025	2 pages	AP01

Dec 13, 2024	Confirmation statement made on Dec 13, 2024 with no updates	3 pages	CS01

Nov 18, 2024	Full accounts made up to Dec 31, 2023	18 pages	AA

Jan 02, 2024	Confirmation statement made on Dec 13, 2023 with no updates	3 pages	CS01

Oct 09, 2023	Accounts for a dormant company made up to Dec 31, 2022	10 pages	AA

Mar 09, 2023	Appointment of Miss Xinyue (Anna) Wang as a director on Feb 24, 2023	2 pages	AP01

Mar 09, 2023	Termination of appointment of Sandra Boisseau as a director on Feb 24, 2023	1 pages	TM01

Mar 09, 2023	Appointment of Miss Xinyue (Anna) Wang as a secretary on Feb 24, 2023	2 pages	AP03

Mar 09, 2023	Termination of appointment of Sandra Boisseau as a secretary on Feb 24, 2023	1 pages	TM02

Dec 19, 2022	Confirmation statement made on Dec 13, 2022 with no updates	3 pages	CS01

Oct 31, 2022	Accounts for a dormant company made up to Dec 31, 2021	10 pages	AA

Apr 06, 2022	Termination of appointment of Thibaut Huon De Kermadec as a director on Mar 24, 2022	1 pages	TM01

Apr 06, 2022	Appointment of Mrs Sandra Boisseau as a secretary on Mar 24, 2022	2 pages	AP03

Apr 06, 2022	Termination of appointment of Thibaut Huon De Kermadec as a secretary on Mar 24, 2022	1 pages	TM02

Feb 21, 2022	Appointment of Mrs Sandra Boisseau as a director on Feb 15, 2022	2 pages	AP01

Jan 25, 2022	Confirmation statement made on Dec 13, 2021 with no updates	3 pages	CS01

Oct 11, 2021	Director's details changed for Ms Helena Mary Kavanagh on Oct 11, 2021	2 pages	CH01

Oct 11, 2021	Director's details changed for Mr Christopher William Robertson Collins on Oct 11, 2021	2 pages	CH01

Oct 11, 2021	Change of details for Mr Jean-Francois Decaux as a person with significant control on Oct 11, 2021	2 pages	PSC04

Oct 01, 2021	Accounts for a dormant company made up to Dec 31, 2020	10 pages	AA

View All Filings

Who are the officers of JCDECAUX UNITED LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WANG, Xinyue (Anna) 991 Great West Road Brentford TW8 9DN Middlesex	Feb 24, 2023		Secretary	991 Great West Road Brentford TW8 9DN Middlesex				306500360001
COLLINS, Christopher William Robertson Sale Place W2 1YR London 27 England	Mar 27, 2019		Director	Sale Place W2 1YR London 27 England	England	British	1978-6	257173200001
WANG, Xinyue (Anna) 991 Great West Road Brentford TW8 9DN Middlesex	Feb 24, 2023		Director	991 Great West Road Brentford TW8 9DN Middlesex	England	Chinese	1987-2	306499260001
BOISSEAU, Sandra 991 Great West Road Brentford TW8 9DN Middlesex	Mar 24, 2022	Feb 24, 2023	Secretary	991 Great West Road Brentford TW8 9DN Middlesex				294480760001
ELLIOT, Nicholas Robert 90 Mortimer Road N1 4LA London	Oct 31, 1994	Dec 20, 1996	Secretary	90 Mortimer Road N1 4LA London		British		38986310001
HUON DE KERMADEC, Thibaut 991 Great West Road Brentford TW8 9DN Middlesex	Oct 07, 2019	Mar 24, 2022	Secretary	991 Great West Road Brentford TW8 9DN Middlesex				263463000001
SANKAR, Parvathi 17 Guildford Road GU13 9ES Fleet Hampshire	Jun 09, 1997	Apr 20, 2000	Secretary	17 Guildford Road GU13 9ES Fleet Hampshire		British		74107980001
SCHLUMBERGER, Isabelle 38 Ifield Road SW10 London	Dec 20, 1996	Jun 09, 1997	Secretary	38 Ifield Road SW10 London		French		50820700001
SMITH, Richard Frederick 72 Bassetts Way BR6 7AG Farnborough Kent	Dec 11, 1992	Oct 31, 1994	Secretary	72 Bassetts Way BR6 7AG Farnborough Kent		British		33728410001
THOMAS, Philip Idris James Woodlands Fee Farm Road, Claygate KT10 0JX Esher Surrey	Jan 01, 2002	Oct 07, 2019	Secretary	Woodlands Fee Farm Road, Claygate KT10 0JX Esher Surrey		British		80041390001
THOMPSON, Ian Nicholas 4 Abingdon Road Dorchester On Thames OX10 7JY Wallingford Oxfordshire	Apr 20, 2000	Dec 31, 2001	Secretary	4 Abingdon Road Dorchester On Thames OX10 7JY Wallingford Oxfordshire		British		50293000001
WILLIAMS, Ursula Lorraine 2 Barn Hatch 34 Alexandra Road Ash GU12 6PH Aldershot Hants		Dec 11, 1992	Secretary	2 Barn Hatch 34 Alexandra Road Ash GU12 6PH Aldershot Hants		British		7565120001
AUBERTIN, Martine Louise 82 Cathcart Road Chelsea SW10 9DJ London	Dec 01, 1993	Sep 01, 1994	Director	82 Cathcart Road Chelsea SW10 9DJ London		French	1952-5	7291990001
BINDER, Alan Naismith Old Place Speldhurst TN3 0PA Tunbridge Wells Kent		Jun 30, 1999	Director	Old Place Speldhurst TN3 0PA Tunbridge Wells Kent		British	1931-8	15929750001
BOISSEAU, Sandra 991 Great West Road Brentford TW8 9DN Middlesex	Feb 15, 2022	Feb 24, 2023	Director	991 Great West Road Brentford TW8 9DN Middlesex	France	French	1975-3	292675540001
BOUTINARD-ROUELLE, Michel, Monsieur 14 Rue Francois Miron FOREIGN 75004 Paris France		May 28, 1999	Director	14 Rue Francois Miron FOREIGN 75004 Paris France		French	1946-2	15261120001
DECAUX, Jean-Francois 72 Addison Road W14 8EB London	Jul 05, 1999	Dec 31, 2002	Director	72 Addison Road W14 8EB London	England	French	1959-3	20455940002
DEGONSE, Gerard 17 Rue Soyer Neuilly Sur Seine 92200 France	Jan 01, 2002	Apr 03, 2006	Director	17 Rue Soyer Neuilly Sur Seine 92200 France	France	French	1947-7	80346300002
DINI, Paul Louis, Monsieur 12 Rue Claudius Lamarche FOREIGN 69400 Limas France		Jun 15, 1993	Director	12 Rue Claudius Lamarche FOREIGN 69400 Limas France		French	1937-7	30406070001
ENRIGHT, Helen Johnstone The Birches 79 Silverdale Avenue Ashley Park KT12 1EL Walton On Thames Surrey	Jun 17, 1996	Aug 27, 1996	Director	The Birches 79 Silverdale Avenue Ashley Park KT12 1EL Walton On Thames Surrey	England	British	1959-1	79274970003
FAVREUL, Bertrand Dominique Marie 10 Rue De La Fontaine Du But Paris 18 FOREIGN France	Nov 10, 1998	Jul 19, 1999	Director	10 Rue De La Fontaine Du But Paris 18 FOREIGN France		French Southern Territories	1945-3	58683590001
HAGUENIER, Antoine 991 Great West Road Brentford TW8 9DN Middlesex	Jan 17, 2025	Oct 15, 2025	Director	991 Great West Road Brentford TW8 9DN Middlesex	England	French	1980-9	331334320001
HAINES, Lawrence Richard 12 Gringer Hill SL6 7LZ Maidenhead Berkshire	Aug 03, 1999	Feb 02, 2016	Director	12 Gringer Hill SL6 7LZ Maidenhead Berkshire	United Kingdom	British	1950-12	15648200001
HUON DE KERMADEC, Thibaut 991 Great West Road Brentford TW8 9DN Middlesex	Nov 01, 2016	Mar 24, 2022	Director	991 Great West Road Brentford TW8 9DN Middlesex	United Kingdom	French	1973-3	218330280001
HUTINEL, Philippe, Monsieur C/O Avenir Havas Media 114 Rue Gallieni FOREIGN 92100 Boulogne Paris France		Jun 17, 1993	Director	C/O Avenir Havas Media 114 Rue Gallieni FOREIGN 92100 Boulogne Paris France		French	1938-4	30406080001
KAVANAGH, Helena Mary Sale Place W2 1YR London 27 England	Feb 02, 2016	Aug 26, 2025	Director	Sale Place W2 1YR London 27 England	England	Irish	1959-8	135650500001
KEMENY, Peter George Nicholas 21 Northolme Road Highbury N5 2UZ London		Nov 10, 1993	Director	21 Northolme Road Highbury N5 2UZ London		British	1954-10	51931690001
LIVRELLI, Andre Joseph 114 Rue Gallieni Boulogne-Billancourt FOREIGN 92100 Paris France		Jun 15, 1993	Director	114 Rue Gallieni Boulogne-Billancourt FOREIGN 92100 Paris France		French	1943-12	8773870001
MALE, Jeremy John Oaklands The Bridle Path Ockham Lane Hatchford KT11 1LT Cobham Surrey	Sep 01, 2000	Dec 31, 2002	Director	Oaklands The Bridle Path Ockham Lane Hatchford KT11 1LT Cobham Surrey	England	British	1957-11	72164390002
MIALARET, Claire 30 Rue Du Marechal Joffre Louveciennes 78430 FOREIGN France	May 01, 1997	Nov 10, 1998	Director	30 Rue Du Marechal Joffre Louveciennes 78430 FOREIGN France		French	1955-1	53009320002
O'CUILLEANAIN, Colm 65 Boulevard Exelmans Paris 750016 France	Sep 30, 1994	Nov 10, 1998	Director	65 Boulevard Exelmans Paris 750016 France		Irish	1956-4	40137060002
PHILIP, Ian Edward 13 St Johns Road TN13 3LR Sevenoaks Kent		Jun 30, 1994	Director	13 St Johns Road TN13 3LR Sevenoaks Kent	England	British	1950-1	10317680001
PUGH, David John 12 Vineyard Hill Road SW19 7JH London	Jan 01, 1998	Jul 05, 1999	Director	12 Vineyard Hill Road SW19 7JH London		British	1955-5	70814670001
RAYNAUT, Jean-Jacues Camille 8 Rue Edmond Roger Paris FOREIGN France 75015	Nov 10, 1998	Jul 19, 1999	Director	8 Rue Edmond Roger Paris FOREIGN France 75015		French	1949-5	61976960001
RICHARD, Philippe 5-7 Rue Leredde 75013 Paris France	Jun 22, 1993	May 03, 1999	Director	5-7 Rue Leredde 75013 Paris France		French	1950-6	42635820001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JCDECAUX UNITED LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jean-Francois Decaux Sale Place W2 1YR London 27 England	Aug 01, 2016	Sale Place W2 1YR London 27 England	No
	Nationality: French Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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