IN FOCUS PUBLIC NETWORKS LIMITED

Overview

Company Name	IN FOCUS PUBLIC NETWORKS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06463216
Jurisdiction	England/Wales
Date of Creation	Jan 03, 2008

Summary

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

What is the purpose of IN FOCUS PUBLIC NETWORKS LIMITED?

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

Where is IN FOCUS PUBLIC NETWORKS LIMITED located?

Registered Office Address	991 Great West Road TW8 9DN Brentford Middlesex
Undeliverable Registered Office Address	No

What were the previous names of IN FOCUS PUBLIC NETWORKS LIMITED?

Previous Company Names
Company Name	From	Until
IN FOCUS MEDIA LIMITED	Jan 03, 2008	Jan 03, 2008

What are the latest accounts for IN FOCUS PUBLIC NETWORKS 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 IN FOCUS PUBLIC NETWORKS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 03, 2027
Next Confirmation Statement Due	Jan 17, 2027
Next Confirmation Statement Made Up To	Jan 03, 2026
Overdue	No

What are the latest filings for IN FOCUS PUBLIC NETWORKS LIMITED?

Filings
Date	Description	Document	Type
Jan 08, 2026	Confirmation statement made on Jan 03, 2026 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 07, 2025	Full accounts made up to Dec 31, 2024	22 pages	AA

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

Jan 14, 2025	Confirmation statement made on Jan 03, 2025 with no updates	3 pages	CS01

Oct 07, 2024	Full accounts made up to Dec 31, 2023	19 pages	AA

Jan 04, 2024	Confirmation statement made on Jan 03, 2024 with no updates	3 pages	CS01

Nov 30, 2023	Appointment of Mr David Mcevoy as a director on Nov 14, 2023	2 pages	AP01

Nov 16, 2023	Termination of appointment of Helena Mary Kavanagh as a director on Nov 14, 2023	1 pages	TM01

Oct 09, 2023	Full accounts made up to Dec 31, 2022	15 pages	AA

Mar 29, 2023	Appointment of Mr Philip Stewart Drye as a director on Mar 28, 2023	2 pages	AP01

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

Jan 09, 2023	Confirmation statement made on Jan 03, 2023 with no updates	3 pages	CS01

Jan 04, 2023	Full accounts made up to Dec 31, 2021	15 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 17, 2022	Appointment of Mrs Sandra Boisseau as a director on Feb 15, 2022	2 pages	AP01

Jan 25, 2022	Confirmation statement made on Jan 03, 2022 with no updates	3 pages	CS01

Dec 03, 2021	Full accounts made up to Dec 31, 2020	15 pages	AA

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

View All Filings

Who are the officers of IN FOCUS PUBLIC NETWORKS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WANG, Xinyue (Anna) Great West Road TW8 9DN Brentford 991 Middlesex	Feb 24, 2023		Secretary	Great West Road TW8 9DN Brentford 991 Middlesex				306502150001
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
DRYE, Philip Stewart Great West Road TW8 9DN Brentford 991 Middlesex	Mar 28, 2023		Director	Great West Road TW8 9DN Brentford 991 Middlesex	England	British	1965-3	307326780001
MCEVOY, David Great West Road TW8 9DN Brentford 991 Middlesex	Nov 14, 2023		Director	Great West Road TW8 9DN Brentford 991 Middlesex	England	British	1961-7	316522620001
WANG, Xinyue (Anna) Great West Road TW8 9DN Brentford 991 Middlesex	Feb 24, 2023		Director	Great West Road TW8 9DN Brentford 991 Middlesex	England	Chinese	1987-2	306499260001
BOISSEAU, Sandra Great West Road TW8 9DN Brentford 991 Middlesex	Mar 24, 2022	Feb 24, 2023	Secretary	Great West Road TW8 9DN Brentford 991 Middlesex				294483820001
HUON DE KERMADEC, Thibaut Great West Road TW8 9DN Brentford 991 Middlesex	Oct 07, 2019	Mar 24, 2022	Secretary	Great West Road TW8 9DN Brentford 991 Middlesex				263465120001
PARKIN, Zoe Weston Lane Bubbenhall CV8 3BN Coventry Waverley Lodge	Mar 10, 2008	Nov 05, 2015	Secretary	Weston Lane Bubbenhall CV8 3BN Coventry Waverley Lodge		British		79441120001
THOMAS, Philip Idris James Great West Road TW8 9DN Brentford 991 Middlesex England	Nov 05, 2015	Oct 07, 2019	Secretary	Great West Road TW8 9DN Brentford 991 Middlesex England				204672790001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jan 03, 2008	Mar 10, 2008	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
BOISSEAU, Sandra Great West Road TW8 9DN Brentford 991 Middlesex	Feb 15, 2022	Feb 24, 2023	Director	Great West Road TW8 9DN Brentford 991 Middlesex	France	French	1975-3	292675540001
BOOTHMAN, Paul Lister 25 Greenhill Street CV37 6LE Stratford Upon Avon First Floor Offices Warwickshire	Dec 01, 2008	Nov 05, 2015	Director	25 Greenhill Street CV37 6LE Stratford Upon Avon First Floor Offices Warwickshire	United Kingdom	British	1960-3	45121570003
BOYD, Stephen Alexander 25 Greenhill Street CV37 6LE Stratford Upon Avon First Floor Offices Warwickshire	Dec 01, 2008	Nov 05, 2015	Director	25 Greenhill Street CV37 6LE Stratford Upon Avon First Floor Offices Warwickshire	England	British	1962-3	142394800001
DUFFY, John Gerald 25 Greenhill Street CV37 6LE Stratford Upon Avon First Floor Offices Warwickshire	Oct 01, 2012	Nov 05, 2015	Director	25 Greenhill Street CV37 6LE Stratford Upon Avon First Floor Offices Warwickshire	England	British	1965-1	142394810001
HAGUENIER, Antoine Great West Road TW8 9DN Brentford 991 Middlesex	Jan 17, 2025	Oct 15, 2025	Director	Great West Road TW8 9DN Brentford 991 Middlesex	England	French	1980-9	331334320001
HAINES, Lawrence Richard Great West Road TW8 9DN Brentford 991 Middlesex England	Nov 05, 2015	Feb 02, 2016	Director	Great West Road TW8 9DN Brentford 991 Middlesex England	United Kingdom	British	1950-12	204672800001
HUON DE KERMADEC, Thibaut Great West Road TW8 9DN Brentford 991 Middlesex	Nov 01, 2016	Mar 24, 2022	Director	Great West Road TW8 9DN Brentford 991 Middlesex	United Kingdom	French	1973-3	218330280001
KAVANAGH, Helena Mary Sale Place W2 1YR London 27 England	Feb 02, 2016	Nov 14, 2023	Director	Sale Place W2 1YR London 27 England	England	Irish	1959-8	135650500001
MONK, Paul John 25 Greenhill Street CV37 6LE Stratford Upon Avon First Floor Offices Warwickshire	Oct 01, 2012	Nov 05, 2015	Director	25 Greenhill Street CV37 6LE Stratford Upon Avon First Floor Offices Warwickshire	United Kingdom	British	1957-2	71562530004
PARKIN, Derek Great West Road TW8 9DN Brentford 991 Middlesex England	Mar 10, 2008	May 05, 2017	Director	Great West Road TW8 9DN Brentford 991 Middlesex England	United Kingdom	British	1951-12	64774080002
THOMAS, Philip Idris James Great West Road TW8 9DN Brentford 991 Middlesex England	Nov 05, 2015	Oct 07, 2019	Director	Great West Road TW8 9DN Brentford 991 Middlesex England	United Kingdom	British	1958-6	204672780001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jan 03, 2008	Mar 10, 2008	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IN FOCUS PUBLIC NETWORKS 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