CBS OUTDOOR METRO SERVICES LTD
Overview
| Company Name | CBS OUTDOOR METRO SERVICES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08045611 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CBS OUTDOOR METRO SERVICES LTD?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is CBS OUTDOOR METRO SERVICES LTD located?
| Registered Office Address | C/O Fieldfisher Riverbank House 2 Swan Lane EC4R 3TT London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CBS OUTDOOR METRO SERVICES LTD?
| Company Name | From | Until |
|---|---|---|
| CBS OUTDOOR TRANSIT 2 LTD | Apr 25, 2012 | Apr 25, 2012 |
What are the latest accounts for CBS OUTDOOR METRO SERVICES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for CBS OUTDOOR METRO SERVICES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Termination of appointment of Richard Michael Jones as a director on Feb 17, 2024 | 1 pages | TM01 | ||
Appointment of Gielijn Jan Hilarius as a director on Mar 01, 2024 | 2 pages | AP01 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Termination of appointment of Ian Stewart Chapman as a director on Oct 23, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Apr 25, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Fieldfisher Secretaries Limited as a secretary on Jan 01, 2023 | 2 pages | AP04 | ||
Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF England to C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT on Feb 01, 2023 | 1 pages | AD01 | ||
Termination of appointment of Mitre Secretaries Limited as a secretary on Dec 31, 2022 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Apr 25, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Viacomcbs Inc. as a person with significant control on Feb 16, 2022 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Apr 25, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Apr 25, 2020 with no updates | 3 pages | CS01 | ||
Notification of Viacomcbs Inc. as a person with significant control on Dec 04, 2019 | 2 pages | PSC02 | ||
Cessation of Cbs Corporation as a person with significant control on Dec 04, 2019 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Apr 25, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||
Confirmation statement made on Apr 25, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||
Who are the officers of CBS OUTDOOR METRO SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FIELDFISHER SECRETARIES LIMITED | Secretary | 2 Swan Lane EC4R 3TT London Riverbank House United Kingdom |
| 117055130002 | ||||||||||
| HILARIUS, Gielijn Jan | Director | Riverbank House 2 Swan Lane EC4R 3TT London C/O Fieldfisher United Kingdom | Netherlands | Dutch | Director | 321015470001 | ||||||||
| DUNNING, Aiden | Secretary | 28 Jamestown Road NW1 7BY London Camden Wharf United Kingdom | 168643220001 | |||||||||||
| MITRE SECRETARIES LIMITED | Secretary | Cannon Street EC4N 6AF London Cannon Place, 78 England |
| 38565160001 | ||||||||||
| BOOKER, Anthony John | Director | 28 Jamestown Road NW1 7BY London Camden Wharf United Kingdom | United Kingdom | British | Finance Director | 123183570001 | ||||||||
| BROWN, Philip David | Director | 28 Jamestown Road NW1 7BY London Camden Wharf United Kingdom | Ireland | Irish | Chief Franchise & Operations Officer | 163671500001 | ||||||||
| CHAPMAN, Ian Stewart | Director | Riverbank House 2 Swan Lane EC4R 3TT London C/O Fieldfisher United Kingdom | England | British | Book Publisher | 14421170002 | ||||||||
| COTTERRELL, Jason Richard | Director | 28 Jamestown Road NW1 7BY London Camden Wharf United Kingdom | England | British | Country Director - Cbs Outdoor Uk | 135159610002 | ||||||||
| JONES, Richard Michael | Director | Riverbank House 2 Swan Lane EC4R 3TT London C/O Fieldfisher United Kingdom | United States | American | Business Executive | 271617190001 | ||||||||
| SALTERAIN, Antonio Alonso | Director | 28 Jamestown Road NW1 7BY London Camden Wharf United Kingdom | United Kingdom | Spanish | Ceo, Cbs Outdoor International | 165105200001 |
Who are the persons with significant control of CBS OUTDOOR METRO SERVICES LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Paramount Global | Dec 04, 2019 | 251 Little Falls Drive Wilmington Corporation Service Company Delaware 19808 United States | No | ||||
| |||||||
Natures of Control
| |||||||
| Cbs Corporation | Apr 06, 2016 | West 52nd Street New York 51 New York 10036 United States | Yes | ||||
| |||||||
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