JCDECAUX SMALL CELLS LIMITED
Active - Accounts Filed
General Information
NAME
JCDECAUX SMALL CELLS LIMITED
COMPANY NUMBER
08977135
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
03/04/2014
(10 years and 8 months old)
WEBSITE
http://jcdecaux.com
CONFIRMATION STATEMENT MADE UP TO
25/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BRENTFORD
TW8 9DN
Telephone: 02083267777
TPS: No
991 Great West Road
Brentford
Middlesex
TW8 9DN
Telephone: 83267777
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 |
|---|---|---|
| JCDECAUX UK LIMITED | Active - Accounts Filed | View Report |
| JCDECAUX SMALL CELLS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 03/02/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about JCDECAUX SMALL CELLS LIMITED?
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 JCDECAUX SMALL CELLS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JCDECAUX SMALL CELLS LIMITED?
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 |
|---|---|---|---|---|
|
03/04/2014 - Present (10 years and 8 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/01/2015 - Present (9 years and 11 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2016 - Present (8 years and 8 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/02/2023 - Present (1 years and 10 months) Born in Feb 1987 (age: 37) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
24/02/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JCDECAUX HOLDING | N/A | N/A |
| JCDECAUX SA | N/A | N/A |
| JCDECAUX EUROPE HOLDING SAS | N/A | N/A |
| JCDECAUX UK LIMITED | Active - Accounts Filed | View Report |
| EXCEL OUTDOOR MEDIA LIMITED | Non-Trading | View Report |
| FONTMELL LIMITED | Non-Trading | View Report |
| IN FOCUS PUBLIC NETWORKS LIMITED | Active - Accounts Filed | View Report |
| JCDECAUX SMALL CELLS LIMITED | Active - Accounts Filed | View Report |
| THE ALLAM GROUP LIMITED | Non-Trading | View Report |
| NATIONAL SOLUS SITES LIMITED | Non-Trading | View Report |
| UNITED COMMUNICATIONS TRUSTEES LIMITED | Non-Trading | View Report |
| JCDECAUX FRANCE SAS | N/A | N/A |
| JCDECAUX UNITED LIMITED | Non-Trading | View Report |
| DAVID ALLEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DAVID ALLEN POSTER SITES LIMITED | N/A | N/A |
| JCDECAUX IRELAND LIMITED | N/A | N/A |
| BRAVO OUTDOOR ADVERTISING LIMITED | N/A | N/A |
| BUS MEDIA IRELAND LIMITED | N/A | N/A |
| SOLAR HOLDINGS LIMITED | N/A | N/A |
| JCDECAUX LIMITED | Non-Trading | View Report |
| VIOOH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 03/02/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 13/03/2023 | Sandra Boisseau (929330135) has left the board |
| 13/03/2023 | Sandra Boisseau (929267554) has left the board |
| 13/03/2023 | New Company Secretary Xinyue (Anna) Wang (930650178) Appointed |
| 13/03/2023 | New Board Member Xinyue (Anna) Wang (930649926) Appointed |
| 01/02/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 09/03/2022 | New Company Secretary Sandra Boisseau (929330135) Appointed |
| 09/03/2022 | Thibaut Huon De Kermadec (926346443) has left the board |
| 09/03/2022 | Thibaut Huon De Kermadec (921833028) has left the board |
| 09/03/2022 | New Board Member Sandra Boisseau (929267554) Appointed |
| 10/12/2021 | New Accounts filed |
| 06/03/2021 | New Confirmation Statement filed |
| 16/02/2021 | Sanjiv Ahuja (918656526) has left the board |
| 15/01/2021 | New Confirmation Statement filed |
| 19/10/2020 | New Accounts filed |
| 27/12/2019 | New Confirmation Statement filed |
| 18/10/2019 | Philip Thomas (918922351) has left the board |
| 18/10/2019 | New Company Secretary Thibaut Huon De Kermadec (926346443) Appointed |
| 10/10/2019 | New Accounts filed |
| 29/01/2019 | Suruchi Ahuja (919428510) has left the board |
| 29/01/2019 | New Board Member Sachit Ahuja (925464829) Appointed |
| 16/01/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 10/01/2018 | New Confirmation Statement filed |
| 09/10/2017 | New Accounts filed |
| 09/01/2017 | Bertrand Claude Daniel Allain (921104945) has left the board |
| 30/12/2016 | New Annual Return filed |
| 02/12/2016 | New Board Member Thibaut Huon De Kermadec (921833028) Appointed |
| 25/11/2016 | New Accounts filed |
| 29/07/2016 | Patrick Gourdeau (918695737) has left the board |
| 29/07/2016 | New Board Member Bertrand Claude Daniel Allain (921104945) Appointed |
| 21/04/2016 | New Board Member Marc Merlini (920729724) Appointed |
| 21/04/2016 | Louis Molis (919859619) has left the board |
| 30/01/2016 | New Accounts filed |
| 30/01/2016 | New Accounts filed |
| 16/01/2016 | New Annual Return filed |
| 19/06/2015 | Martin Sabbagh (918656527) has left the board |
| 19/06/2015 | New Board Member Louis Molis (919859619) Appointed |
| 26/01/2015 | Anju Ahuja (918695751) has left the board |
| 26/01/2015 | New Board Member Suruchi Ahuja (919428510) Appointed |
| 19/01/2015 | Laurence Debroux (918656528) has left the board |
| 19/01/2015 | New Board Member David Bourg (919411986) Appointed |
| 28/12/2014 | New Annual Return filed |
| 11/07/2014 | New Company Secretary Philip Thomas (918922351) Appointed |
| 25/04/2014 | New Board Member Jean-Charles Decaux (918710370) Appointed |
| 18/04/2014 | New Board Member Anju Ahuja (918695751) Appointed |
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