JCDECAUX LIMITED
Overview
| Company Name | JCDECAUX LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00825315 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is JCDECAUX 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 LIMITED?
| Company Name | From | Until |
|---|---|---|
| MILLS & ALLEN LIMITED | Oct 30, 1964 | Oct 30, 1964 |
What are the latest accounts for JCDECAUX LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for JCDECAUX LIMITED?
| Last Confirmation Statement Made Up To | Dec 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 13, 2025 |
| Overdue | No |
What are the latest filings for JCDECAUX LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 9 pages | AA | ||
Appointment of Mr Antoine Haguenier as a secretary on Jun 01, 2026 | 2 pages | AP03 | ||
Appointment of Mr Antoine Haguenier as a director on Jun 01, 2026 | 2 pages | AP01 | ||
Termination of appointment of Xinyue (Anna) Wang as a secretary on Jun 01, 2026 | 1 pages | TM02 | ||
Termination of appointment of Xinyue (Anna) Wang as a director on Jun 01, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Dec 13, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Antoine Haguenier as a director on Aug 15, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 10 pages | AA | ||
Termination of appointment of Helena Mary Kavanagh as a director on Aug 26, 2025 | 1 pages | TM01 | ||
Appointment of Mr Antoine Haguenier as a director on Jan 17, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Dec 13, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Dec 13, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 9 pages | AA | ||
Appointment of Miss Xinyue (Anna) Wang as a director on Feb 24, 2023 | 2 pages | AP01 | ||
Termination of appointment of Sandra Boisseau as a director on Feb 24, 2023 | 1 pages | TM01 | ||
Appointment of Miss Xinyue (Anna) Wang as a secretary on Feb 24, 2023 | 2 pages | AP03 | ||
Termination of appointment of Sandra Boisseau as a secretary on Feb 24, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Dec 13, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 9 pages | AA | ||
Appointment of Mrs Sandra Boisseau as a secretary on Mar 24, 2022 | 2 pages | AP03 | ||
Termination of appointment of Thibaut Huon De Kermadec as a director on Mar 24, 2022 | 1 pages | TM01 | ||
Termination of appointment of Thibaut Huon De Kermadec as a secretary on Mar 24, 2022 | 1 pages | TM02 | ||
Appointment of Mrs Sandra Boisseau as a director on Feb 15, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Dec 13, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of JCDECAUX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAGUENIER, Antoine | Secretary | 991 Great West Road Brentford TW8 9DN Middlesex | 349132540001 | |||||||
| COLLINS, Christopher William Robertson | Director | Sale Place W2 1YR London 27 England | England | British | 257173200001 | |||||
| DRYE, Philip Stewart | Director | 991 Great West Road Brentford TW8 9DN Middlesex | England | British | 67299480001 | |||||
| HAGUENIER, Antoine | Director | 991 Great West Road Brentford TW8 9DN Middlesex | England | French | 331334320001 | |||||
| BOISSEAU, Sandra | Secretary | 991 Great West Road Brentford TW8 9DN Middlesex | 294481420001 | |||||||
| ELLIOT, Nicholas Robert | Secretary | 90 Mortimer Road N1 4LA London | British | 38986310001 | ||||||
| HUON DE KERMADEC, Thibaut | Secretary | 991 Great West Road Brentford TW8 9DN Middlesex | 263463070001 | |||||||
| 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 | ||||||
| THOMAS, Philip Idris James | Secretary | Woodlands Fee Farm Road, Claygate KT10 0JX Esher Surrey | British | 80041390001 | ||||||
| THOMPSON, Ian Nicholas | Secretary | 4 Abingdon Road Dorchester On Thames OX10 7JY Wallingford Oxfordshire | British | 50293000001 | ||||||
| WANG, Xinyue (Anna) | Secretary | 991 Great West Road Brentford TW8 9DN Middlesex | 306498830001 | |||||||
| WILLIAMS, Ursula Lorraine | Secretary | 2 Barn Hatch 34 Alexandra Road Ash GU12 6PH Aldershot Hants | British | 7565120001 | ||||||
| AUBERTIN, Martine Louise | Director | 82 Cathcart Road Chelsea SW10 9DJ London | French | 7291990001 | ||||||
| AURAND, Frederic Louis | Director | 6 Rue De Castellane 8 7500B Paris France | French Southern Territories | 58710370001 | ||||||
| BERWIN, Spencer | Director | 60 Saint Johns Road CM16 5DP Epping Essex | British | 65061920001 | ||||||
| BINDER, Alan Naismith | Director | Old Place Speldhurst TN3 0PA Tunbridge Wells Kent | British | 15929750001 | ||||||
| BOISSEAU, Sandra | Director | 991 Great West Road Brentford TW8 9DN Middlesex | France | French | 292675540001 | |||||
| BOLELLI, Jacques Edmond Rene | Director | 19 Rue Gustave Lambert 92380 Garches | French | 48550790001 | ||||||
| BOUTINARD-ROUELLE, Michel, Monsieur | Director | 14 Rue Francois Miron FOREIGN 75004 Paris France | French | 15261120001 | ||||||
| COOPER, Mark | Director | 17 Tansur Court PE19 1RA St Neots Cambridgeshire | England | British | 67300220002 | |||||
| DECAUX, Jean-Francois | Director | 72 Addison Road W14 8EB London | England | French | 20455940002 | |||||
| DRYE, Philip Stewart | Director | 106 Thorkhill Road KT7 0UW Thames Ditton Surrey | England | British | 67299480001 | |||||
| DUPRE, Xavier | Director | 14 Queen Annes Drive Ealing W5 3XR London | England | French | 60692960001 | |||||
| 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 | ||||||
| HAGUENIER, Antoine | Director | 991 Great West Road Brentford TW8 9DN Middlesex | England | French | 331334320001 | |||||
| HAINES, Lawrence Richard | Director | Carlton House 1 Sherwood Drive SL6 4NY Maidenhead Berkshire | United Kingdom | British | 15648200002 | |||||
| HIGGINS, Michael | Director | 2 Woodman Villas Fawkham Green Road DA3 8NS Fawkham Kent | United Kingdom | British | 80065670001 | |||||
| HUON DE KERMADEC, Thibaut | Director | 991 Great West Road Brentford TW8 9DN Middlesex | United Kingdom | French | 218330280001 | |||||
| JEANJEAN, Pierre Michel Marie | Director | 4 Cleveland Avenue W4 1SN London | England | French | 37442970002 | |||||
| KAVANAGH, Helena Mary | Director | Sale Place W2 1YR London 27 England | England | Irish | 135650500001 | |||||
| LIVRELLI, Andre Joseph | Director | 114 Rue Gallieni Boulogne-Billancourt FOREIGN 92100 Paris France | French | 8773870001 | ||||||
| MALE, Jeremy John | Director | Oaklands The Bridle Path Ockham Lane Hatchford KT11 1LT Cobham Surrey | England | British | 72164390002 |
Who are the persons with significant control of JCDECAUX LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jean-Francois Decaux | Aug 01, 2016 | Sale Place W2 1YR London 27 England | No |
Nationality: French Country of Residence: England | |||
Natures of 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