CBS OUTDOOR METRO SERVICES LTD
Company is dissolved
General Information
NAME
CBS OUTDOOR METRO SERVICES LTD
COMPANY NUMBER
08045611
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
25/04/2012
(12 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/04/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
25/04/2012
25/04/2012
CBS OUTDOOR TRANSIT 2 LTD
LONDON
EC4R 3TT
78 Cannon Street Cannon Place
London
EC4N 6AF
Riverbank House
2 Swan Lane
LONDON
EC4R 3TT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CBS OUTDOOR INVESTMENTS INC | N/A | N/A |
| CBS OUTDOOR METRO SERVICES LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Company Secretary FIELDFISHER SECRETARIES LIMITED (911705513) Appointed |
| 28/10/2024 | New Company Secretary FIELDFISHER SECRETARIES LIMITED (911705513) Appointed |
| 17/10/2024 | New Company Secretary FIELDFISHER SECRETARIES LIMITED (911705513) Appointed |
Credit Risk Overview
Want to learn more about CBS OUTDOOR METRO SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CBS OUTDOOR METRO SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CBS OUTDOOR METRO SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 28 Past: 1847 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1968 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Dec 1968 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Mar 1970 |
Resigned | Director |
Current: 11 Past: 36 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CBS CORP | N/A | N/A |
| CBS BROADCAST INTERNATIONAL BV | N/A | N/A |
| CBS INTERNATIONAL (NETHERLANDS) BV | N/A | N/A |
| CBS BROADCAST SERVICES LIMITED | Active - Accounts Filed | View Report |
| CBS OPERATIONS INC | N/A | N/A |
| CBS UK | Active - Accounts Filed | View Report |
| R.G.L. REALTY LIMITED | Non-Trading | View Report |
| CBS OUTDOOR INVESTMENTS INC | N/A | N/A |
| CBS OUTDOOR METRO SERVICES LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Company Secretary FIELDFISHER SECRETARIES LIMITED (911705513) Appointed |
| 28/10/2024 | New Company Secretary FIELDFISHER SECRETARIES LIMITED (911705513) Appointed |
| 17/10/2024 | New Company Secretary FIELDFISHER SECRETARIES LIMITED (911705513) Appointed |
| 09/10/2024 | New Company Secretary FIELDFISHER SECRETARIES LIMITED (911705513) Appointed |
| 03/10/2024 | New Company Secretary FIELDFISHER SECRETARIES LIMITED (911705513) Appointed |
| 18/09/2024 | New Company Secretary FIELDFISHER SECRETARIES LIMITED (911705513) Appointed |
| 08/08/2024 | New Company Secretary FIELDFISHER SECRETARIES LIMITED (911705513) Appointed |
| 07/08/2024 | New Company Secretary FIELDFISHER SECRETARIES LIMITED (911705513) Appointed |
| 23/07/2024 | New Company Secretary FIELDFISHER SECRETARIES LIMITED (911705513) Appointed |
| 18/07/2024 | New Company Secretary FIELDFISHER SECRETARIES LIMITED (911705513) Appointed |
| 10/07/2024 | New Company Secretary FIELDFISHER SECRETARIES LIMITED (911705513) Appointed |
| 12/06/2024 | New Company Secretary FIELDFISHER SECRETARIES LIMITED (911705513) Appointed |
| 05/06/2024 | New Company Secretary FIELDFISHER SECRETARIES LIMITED (911705513) Appointed |
| 30/05/2024 | New Company Secretary FIELDFISHER SECRETARIES LIMITED (911705513) Appointed |
| 28/03/2024 | Richard Michael Jones (927161719) has left the board |
| 28/03/2024 | New Board Member Gielijn Jan Hilarius (932101547) Appointed |
| 27/10/2023 | Ian Stewart Chapman (901442117) has left the board |
| 11/08/2023 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 20/02/2023 | New Company Secretary FIELDFISHER SECRETARIES LIMITED (911705513) Appointed |
| 03/02/2023 | MITRE SECRETARIES LIMITED (903856516) has left the board |
| 03/02/2023 | New Company Secretary FIELDFISHER SECRETARIES LIMITED (930497411) Appointed |
| 29/12/2022 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
| 27/11/2021 | New Accounts filed |
| 30/04/2021 | New Confirmation Statement filed |
| 16/02/2021 | New Accounts filed |
| 27/07/2020 | Richard M Jones (911423998) has left the board |
| 27/07/2020 | New Board Member Richard Michael Jones (927161719) Appointed |
| 04/05/2020 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 01/05/2019 | New Confirmation Statement filed |
| 18/10/2018 | New Accounts filed |
| 29/04/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 28/04/2017 | New Annual Return filed |
| 22/11/2016 | New Accounts filed |
| 02/06/2016 | New Annual Return filed |
| 20/10/2015 | New Accounts filed |
| 17/07/2015 | MITRE SECRETARIES LIMITED (916864320) has left the board |
| 17/07/2015 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 03/07/2015 | Change in Reg. Office |
| 19/05/2015 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 26/05/2014 | New Annual Return filed |
| 11/10/2013 | New Board Member Richard M Jones (911423998) Appointed |
| 11/10/2013 | Richard M. Jones (918181463) has left the board |
| 07/10/2013 | Philip David Brown (916367150) has left the board |
| 07/10/2013 | Jason Richard Cotterrell (913515961) has left the board |
| 07/10/2013 | Antonio Alonso Salterain (916510520) has left the board |
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