0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

JCDECAUX MEDIA SERVICES LIMITED

Learn more about JCDECAUX MEDIA SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

991 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9DN

JCDECAUX MEDIA SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00735574
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.09.17
dissolution date: 2013.02.26
last member list: 2012.08.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 73110 - Advertising agencies

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.08.22
documents available: 1

List of company documents:

buy all documents
Find out more information about JCDECAUX MEDIA SERVICES LIMITED. Our website makes it possible to view other available documents related to JCDECAUX MEDIA SERVICES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.02.26
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.11.13
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.11.01
£2.95
Add to cart
22/08/12 FULL LIST
Form type: AR01
Date: 2012.09.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.09.25
Form type: LATEST SOC
Document description: 25/09/12 STATEMENT OF CAPITAL;GBP 1
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.12
£2.95
Add to cart
STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.12.22
£2.95
Add to cart
22/12/11 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2011.12.22
£2.95
Add to cart
SOLVENCY STATEMENT DATED 20/12/11
Form type: CAP-SS
Date: 2011.12.22
£2.95
Add to cart
REDUCE ISSUED CAPITAL 20/12/2011
Form type: RES06
Date: 2011.12.22
Child documents:
Document type: ANNOTATION
Date: 2011.12.22
Form type: RES13
Document description: DIVIDEND OF £1320824.20 BE APPROVED 20/12/2011
£2.95
Add to cart
20/12/11 STATEMENT OF CAPITAL GBP 101
Form type: SH01
Date: 2011.12.22
£2.95
Add to cart
ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.12.22
£2.95
Add to cart
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.12.22
Child documents:
Document type: ANNOTATION
Date: 2011.12.22
Form type: RES01
Document description: ALTER ARTICLES 20/12/2011
£2.95
Add to cart
22/08/11 FULL LIST
Form type: AR01
Date: 2011.08.25
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.24
£2.95
Add to cart
22/08/10 FULL LIST
Form type: AR01
Date: 2010.09.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.21
£2.95
Add to cart
RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.22
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR XAVIER DUPRE
Form type: 288b
Date: 2009.02.17
£2.95
Add to cart
ADOPT ARTICLES 18/12/2008
Form type: RES01
Date: 2008.12.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
£2.95
Add to cart
RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.20
£2.95
Add to cart
RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.14
£2.95
Add to cart
RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.12
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.06.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.06
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.20
£2.95
Add to cart
RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.04
£2.95
Add to cart
RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.02
£2.95
Add to cart
RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.04
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
Add to cart
RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.09
Child documents:
Document type: ANNOTATION
Date: 2002.09.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.09.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/09/02
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.04.24
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.10
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.30
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
Add to cart
RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.13
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.09
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.04
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.27
£2.95
Add to cart
RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.09.27
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.27
£2.95
Add to cart
COMPANY NAME CHANGED, JCDECAUX ONE STOP SHOP LIMITED, CERTIFICATE ISSUED ON 22/09/00
Form type: CERTNM
Date: 2000.09.21
£2.95
Add to cart
COMPANY NAME CHANGED, EUROPOSTER SERVICES LIMITED, CERTIFICATE ISSUED ON 02/08/00
Form type: CERTNM
Date: 2000.08.01
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.30
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.01
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.01
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.05
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27
£2.95
Add to cart
RETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.02

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

PHILIP IDRIS JAMES THOMAS (dissolve)
Secretary, FINANCIAL DIRECTOR, 2002.01.01 - 2013.02.26
WOODLANDS FEE FARM ROAD, CLAYGATE , ESHER
KT10 0JX, SURREY
LAWRENCE RICHARD HAINES (dissolve)
Director, COMPANY DIRECTOR, 2000.06.22 - 2013.02.26
CARLTON HOUSE 1 SHERWOOD DRIVE , MAIDENHEAD
SL6 4NY, BERKSHIRE
PHILIP IDRIS JAMES THOMAS (dissolve)
Director, FINANCIAL DIRECTOR, 2002.01.01 - 2013.02.26
WOODLANDS FEE FARM ROAD, CLAYGATE , ESHER
KT10 0JX, SURREY
NICHOLAS ROBERT ELLIOT (dissolve)
Secretary, 1994.10.31 - 1996.12.20
90 MORTIMER ROAD , LONDON
N1 4LA
PARVATHI SANKAR (dissolve)
Secretary, SOLICITOR, 1997.06.09 - 2000.04.20
17 GUILDFORD ROAD , FLEET
GU13 9ES, HAMPSHIRE
ISABELLE SCHLUMBERGER (dissolve)
Secretary, 1996.12.20 - 1997.06.09
38 IFIELD ROAD , LONDON
SW10
RICHARD FREDERICK SMITH (dissolve)
Secretary, 1992.12.11 - 1994.10.31
72 BASSETTS WAY , FARNBOROUGH
BR6 7AG, KENT
IAN NICHOLAS THOMPSON (dissolve)
Secretary, 2000.04.20 - 2001.12.31
4 ABINGDON ROAD DORCHESTER ON THAMES , WALLINGFORD
OX10 7JY, OXFORDSHIRE
URSULA LORRAINE WILLIAMS (dissolve)
Secretary, 1992.08.22 - 1992.12.11
2 BARN HATCH 34 ALEXANDRA ROAD ASH , ALDERSHOT
GU12 6PH, HANTS
JEAN-FRANCOIS DECAUX (dissolve)
Director, COMPANY DIRECTOR, 2000.07.13 - 2001.12.31
72 ADDISON ROAD , LONDON
W14 8EB
XAVIER DUPRE (dissolve)
Director, SALES DIRECTOR, 2000.07.13 - 2008.12.31
14 QUEEN ANNES DRIVE EALING , LONDON
W5 3XR
NEIL ALLAN EDDLESTON (dissolve)
Director, 2000.09.01 - 2002.12.31
EMERALD COTTAGE BOX TREE LANE , POSTCOMBE
OX9 7DT, OXFORDSHIRE
HELEN JOHNSTONE ENRIGHT (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.06.17 - 1996.08.27
THE BIRCHES 79 SILVERDALE AVENUE ASHLEY PARK , WALTON ON THAMES
KT12 1EL, SURREY
BERTRAND DOMINIQUE MARIE FAVREUL (dissolve)
Director, COMPANY DIRECTOR, 1998.05.13 - 1999.07.19
10 RUE DE LA FONTAINE DU BUT PARIS 18 , FRANCE
FOREIGN
JEREMY JOHN MALE (dissolve)
Director, CHIEF EXECUTIVE, 2000.09.01 - 2006.04.03
OAKLANDS THE BRIDLE PATH OCKHAM LANE HATCHFORD , COBHAM
KT11 1LT, SURREY
COLM O`CUILLEANAIN (dissolve)
Director, COMPANY DIRECTOR, 1994.09.30 - 1995.03.01
4 WILLOW GROVE CORNELSCOURT , DUBLIN
18
EIRE
IAN EDWARD PHILIP (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.08.22 - 1994.06.30
13 ST JOHNS ROAD , SEVENOAKS
TN13 3LR, KENT
JEAN-JACUES CAMILLE RAYNAUT (dissolve)
Director, COMPANY DIRECTOR, 1995.03.01 - 1998.05.13
8 RUE EDMOND ROGER PARIS , FRANCE
FOREIGN, 75015
PHILIPPE RICHARD (dissolve)
Director, 1995.03.01 - 1999.05.03
5-7 RUE LEREDDE , 75013 PARIS
FRANCE
PHILIPPE EMILE SANTINI (dissolve)
Director, 1992.08.22 - 1994.09.30
SUMMIT HOUSE 27 SALE PLACE , LONDON
W2 1YR
ISABELLE SCHLUMBERGER (dissolve)
Director, COMPANY DIRECTOR, 1994.06.30 - 2000.05.25
38 IFIELD ROAD , LONDON
SW10
IAN NICHOLAS THOMPSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.07.05 - 2001.12.31
4 ABINGDON ROAD DORCHESTER ON THAMES , WALLINGFORD
OX10 7JY, OXFORDSHIRE

Companies near to JCDECAUX MEDIA SERVICES ltd.

Information about the Private Limited Company JCDECAUX MEDIA SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.31. Reload the data