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JCDECAUX UNITED LIMITED

Learn more about JCDECAUX UNITED 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 UNITED LIMITED on the map

Company type: Private Limited Company
Company number: 00797437
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.03.20
last member list: 2015.08.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 73110 - Advertising agencies

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.19
overdue: NO
last made update: 2015.08.22
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MS HELENA MARY KAVANAGH
Form type: AP01
Date: 2016.02.05
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APPOINTMENT TERMINATED, DIRECTOR LAWRENCE HAINES
Form type: TM01
Date: 2016.02.02
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22/08/15 FULL LIST
Form type: AR01
Date: 2015.09.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.10
Form type: LATEST SOC
Document description: 10/09/15 STATEMENT OF CAPITAL;GBP 5709270
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.16
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.02
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22/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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22/08/13 FULL LIST
Form type: AR01
Date: 2013.09.03
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22/08/12 FULL LIST
Form type: AR01
Date: 2012.09.17
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.12
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22/08/11 FULL LIST
Form type: AR01
Date: 2011.08.25
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.06
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22/08/10 FULL LIST
Form type: AR01
Date: 2010.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE RICHARD HAINES / 22/08/2010
Form type: CH01
Date: 2010.09.16
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.21
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RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.22
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
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RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.26
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.20
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RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.14
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RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.12
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.06.07
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.20
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.16
£2.95
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RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.16
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.06
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.28
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RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.09
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RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.04
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.26
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
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RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.17
Child documents:
Document type: ANNOTATION
Date: 2002.08.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.08.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.04.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.15
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.30
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.30
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2001.09.14
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.09.14
£2.95
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RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.14
£2.95
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£ NC 7500100/12000000, 31/
Form type: ORES04
Date: 2001.02.26
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NC INC ALREADY ADJUSTED, 31/01/01
Form type: 123
Date: 2001.02.26
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/01/01
Form type: ORES10
Date: 2001.02.26
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RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.10.03
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2000.10.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.27
£2.95
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REGISTERED OFFICE CHANGED ON 26/06/00 FROM:, 991 GREAT WEST ROAD, BRENTFORD, MIDDLESEX TW8 9DN
Form type: 287
Date: 2000.06.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.01
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.05
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COMPANY NAME CHANGED, UNITED COMMUNICATIONS LIMITED, CERTIFICATE ISSUED ON 03/05/00
Form type: CERTNM
Date: 2000.05.02
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REGISTERED OFFICE CHANGED ON 28/04/00 FROM:, 27 SALE PLACE, LONDON, W2 1YR
Form type: 287
Date: 2000.04.28

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Company directors and board members:

PHILIP IDRIS JAMES THOMAS (current)
Secretary, FINANCIAL DIRECTOR, 2002.01.01
WOODLANDS FEE FARM ROAD, CLAYGATE , ESHER
KT10 0JX, SURREY
HELENA MARY KAVANAGH (current)
Director, 2016.02.02
991 GREAT WEST ROAD BRENTFORD , MIDDLESEX
TW8 9DN
PHILIP IDRIS JAMES THOMAS (current)
Director, FINANCIAL DIRECTOR, 2002.01.01
WOODLANDS FEE FARM ROAD, CLAYGATE , ESHER
KT10 0JX, SURREY
NICHOLAS ROBERT ELLIOT (resigned)
Secretary, 1994.10.31 - 1996.12.20
90 MORTIMER ROAD , LONDON
N1 4LA
PARVATHI SANKAR (resigned)
Secretary, SOLICITOR, 1997.06.09 - 2000.04.20
17 GUILDFORD ROAD , FLEET
GU13 9ES, HAMPSHIRE
ISABELLE SCHLUMBERGER (resigned)
Secretary, 1996.12.20 - 1997.06.09
38 IFIELD ROAD , LONDON
SW10
RICHARD FREDERICK SMITH (resigned)
Secretary, 1992.12.11 - 1994.10.31
72 BASSETTS WAY , FARNBOROUGH
BR6 7AG, KENT
IAN NICHOLAS THOMPSON (resigned)
Secretary, 2000.04.20 - 2001.12.31
4 ABINGDON ROAD DORCHESTER ON THAMES , WALLINGFORD
OX10 7JY, OXFORDSHIRE
URSULA LORRAINE WILLIAMS (resigned)
Secretary, 1992.08.22 - 1992.12.11
2 BARN HATCH 34 ALEXANDRA ROAD ASH , ALDERSHOT
GU12 6PH, HANTS
MARTINE LOUISE AUBERTIN (resigned)
Director, 1993.12.01 - 1994.09.01
82 CATHCART ROAD CHELSEA , LONDON
SW10 9DJ
ALAN NAISMITH BINDER (resigned)
Director, COMPANY DIRECTOR, 1992.08.22 - 1999.06.30
OLD PLACE SPELDHURST , TUNBRIDGE WELLS
TN3 0PA, KENT
MICHEL BOUTINARD-ROUELLE (resigned)
Director, COMPANY DIRECTOR, 1992.08.22 - 1999.05.28
14 RUE FRANCOIS MIRON , 75004 PARIS
FOREIGN
FRANCE
JEAN-FRANCOIS DECAUX (resigned)
Director, COMPANY DIRECTOR, 1999.07.05 - 2002.12.31
72 ADDISON ROAD , LONDON
W14 8EB
GERARD DEGONSE (resigned)
Director, 2002.01.01 - 2006.04.03
17 RUE SOYER , NEUILLY SUR SEINE
92200
FRANCE
PAUL LOUIS DINI (resigned)
Director, EXECUTIVE CHAIRMAN, 1992.08.22 - 1993.06.15
12 RUE CLAUDIUS LAMARCHE , 69400 LIMAS
FOREIGN
FRANCE
HELEN JOHNSTONE ENRIGHT (resigned)
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 (resigned)
Director, COMPANY DIRECTOR, 1998.11.10 - 1999.07.19
10 RUE DE LA FONTAINE DU BUT PARIS 18 , FRANCE
FOREIGN
LAWRENCE RICHARD HAINES (resigned)
Director, COMPANY DIRECTOR, 1999.08.03 - 2016.02.02
12 GRINGER HILL , MAIDENHEAD
SL6 7LZ, BERKSHIRE
PHILIPPE HUTINEL (resigned)
Director, COMPANY DIRECTOR, 1992.08.22 - 1993.06.17
C/O AVENIR HAVAS MEDIA 114 RUE GALLIENI , 92100 BOULOGNE
FOREIGN, PARIS
FRANCE
PETER GEORGE NICHOLAS KEMENY (resigned)
Director, COMPANY DIRECTOR, 1992.08.22 - 1993.11.10
21 NORTHOLME ROAD HIGHBURY , LONDON
N5 2UZ
ANDRE JOSEPH LIVRELLI (resigned)
Director, 1992.08.22 - 1993.06.15
114 RUE GALLIENI BOULOGNE-BILLANCOURT , 92100 PARIS
FOREIGN
FRANCE
JEREMY JOHN MALE (resigned)
Director, CHIEF EXECUTIVE, 2000.09.01 - 2002.12.31
OAKLANDS THE BRIDLE PATH OCKHAM LANE HATCHFORD , COBHAM
KT11 1LT, SURREY
CLAIRE MIALARET (resigned)
Director, DEPUTY GENERAL MANAGER, 1997.05.01 - 1998.11.10
30 RUE DU MARECHAL JOFFRE LOUVECIENNES 78430 , FRANCE
FOREIGN
COLM O`CUILLEANAIN (resigned)
Director, COMPANY DIRECTOR, 1994.09.30 - 1998.11.10
65 BOULEVARD EXELMANS PARIS 750016 , FRANCE
IAN EDWARD PHILIP (resigned)
Director, CORPORATE FINANCE DIRECTOR, 1992.08.22 - 1994.06.30
13 ST JOHNS ROAD , SEVENOAKS
TN13 3LR, KENT
DAVID JOHN PUGH (resigned)
Director, 1998.01.01 - 1999.07.05
12 VINEYARD HILL ROAD , LONDON
SW19 7JH
JEAN-JACUES CAMILLE RAYNAUT (resigned)
Director, COMPANY DIRECTOR, 1998.11.10 - 1999.07.19
8 RUE EDMOND ROGER PARIS , FRANCE
FOREIGN, 75015
PHILIPPE RICHARD (resigned)
Director, 1993.06.22 - 1999.05.03
5-7 RUE LEREDDE , 75013 PARIS
FRANCE
PHILIPPE EMILE SANTINI (resigned)
Director, 1992.08.22 - 1994.09.30
SUMMIT HOUSE 27 SALE PLACE , LONDON
W2 1YR
ISABELLE SCHLUMBERGER (resigned)
Director, COMPANY DIRECTOR, 1994.09.01 - 2000.05.25
38 IFIELD ROAD , LONDON
SW10
IAN NICHOLAS THOMPSON (resigned)
Director, CHARTERED ACCOUNTANT, 1999.08.03 - 2001.12.31
4 ABINGDON ROAD DORCHESTER ON THAMES , WALLINGFORD
OX10 7JY, OXFORDSHIRE

Companies near to JCDECAUX UNITED ltd.

Information about the Private Limited Company JCDECAUX UNITED 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: 2016.06.05. Reload the data