Company NameJcdecaux Airport UK Limited
Company StatusDissolved
Company Number00205089
CategoryPrivate Limited Company
Incorporation Date6 April 1925(95 years, 6 months ago)
Dissolution Date11 December 2018 (1 year, 9 months ago)
Previous NamesSky Sites Limited and Jcdecaux Airport Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameMr Philip Idris James Thomas
Date of BirthJune 1958 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2002(76 years, 9 months after company formation)
Appointment Duration16 years, 11 months (closed 11 December 2018)
RoleFinancial Director
Country of ResidenceUnited Kingdom
Correspondence AddressWoodlands
Fee Farm Road, Claygate
Esher
Surrey
KT10 0JX
Secretary NameMr Philip Idris James Thomas
NationalityBritish
StatusClosed
Appointed01 January 2002(76 years, 9 months after company formation)
Appointment Duration16 years, 11 months (closed 11 December 2018)
RoleFinancial Director
Country of ResidenceUnited Kingdom
Correspondence AddressWoodlands
Fee Farm Road, Claygate
Esher
Surrey
KT10 0JX
Director NameMs Helena Mary Kavanagh
Date of BirthAugust 1959 (Born 61 years ago)
NationalityIrish
StatusClosed
Appointed02 February 2016(90 years, 10 months after company formation)
Appointment Duration2 years, 10 months (closed 11 December 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address991 Great West Road
Brentford
Middlesex
TW8 9DN
Director NameMr Thibaut Huon De Kermadec
Date of BirthMarch 1973 (Born 47 years ago)
NationalityFrench
StatusClosed
Appointed02 November 2016(91 years, 7 months after company formation)
Appointment Duration2 years, 1 month (closed 11 December 2018)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address991 Great West Road
Brentford
Middlesex
TW8 9DN
Director NameMr Joseph Evans
Date of BirthAugust 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed22 August 1992(67 years, 5 months after company formation)
Appointment Duration9 months (resigned 25 May 1993)
RoleSales Director
Correspondence Address30 Pickwick Road
Dulwich
London
SE21 7JW
Director NameMr Peter George Nicholas Kemeny
Date of BirthOctober 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed22 August 1992(67 years, 5 months after company formation)
Appointment Duration1 year, 2 months (resigned 10 November 1993)
RoleCompany Director
Correspondence Address21 Northolme Road
Highbury
London
N5 2UZ
Secretary NameMs Ursula Lorraine Williams
NationalityBritish
StatusResigned
Appointed22 August 1992(67 years, 5 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 11 December 1992)
RoleCompany Director
Correspondence Address2 Barn Hatch
34 Alexandra Road Ash
Aldershot
Hants
GU12 6PH
Secretary NameRichard Frederick Smith
NationalityBritish
StatusResigned
Appointed11 December 1992(67 years, 8 months after company formation)
Appointment Duration1 year, 10 months (resigned 31 October 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address72 Bassetts Way
Farnborough
Kent
BR6 7AG
Director NameMartine Louise Aubertin
Date of BirthMay 1952 (Born 68 years ago)
NationalityFrench
StatusResigned
Appointed10 November 1993(68 years, 7 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 01 September 1994)
RoleFinance Director
Correspondence Address82 Cathcart Road
Chelsea
London
SW10 9DJ
Director NameMr Lawrence Richard Haines
Date of BirthDecember 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed10 November 1993(68 years, 7 months after company formation)
Appointment Duration2 years, 5 months (resigned 01 May 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Gringer Hill
Maidenhead
Berkshire
SL6 7LZ
Director NameMr Michael Higgins
Date of BirthMay 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1993(68 years, 8 months after company formation)
Appointment Duration1 year, 7 months (resigned 24 July 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Woodman Villas
Fawkham Green Road
Fawkham
Kent
DA3 8NS
Director NameBarabara Mudu
Date of BirthJanuary 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed13 December 1993(68 years, 8 months after company formation)
Appointment Duration8 months, 1 week (resigned 22 August 1994)
RoleCompany Director
Correspondence Address5 Steynings Way
Woodside Park
London
N12
Director NameRichard Medus
Date of BirthAugust 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1994(69 years after company formation)
Appointment Duration3 years, 2 months (resigned 09 June 1997)
RoleCompany Director
Correspondence Address40 Dunster Gardens
London
NW6 7NH
Director NameGuy Morley George Cheston
Date of BirthOctober 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1994(69 years, 5 months after company formation)
Appointment Duration4 years, 4 months (resigned 19 January 1999)
RoleSales Director
Correspondence Address81 Wendell Road
London
W12 9SB
Secretary NameNicholas Robert Elliot
NationalityBritish
StatusResigned
Appointed31 October 1994(69 years, 7 months after company formation)
Appointment Duration2 years, 1 month (resigned 20 December 1996)
RoleCompany Director
Correspondence Address90 Mortimer Road
London
N1 4LA
Director NameJoseph Evans
Date of BirthAugust 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1996(71 years after company formation)
Appointment Duration5 years, 6 months (resigned 08 October 2001)
RoleChief Executive Officer
Correspondence Address43 Dogwood Lane
Locust Valley New York Ny 11560
Usa
Foreign
Director NameChristopher Michael Marjoram
Date of BirthJanuary 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1996(71 years after company formation)
Appointment Duration3 years, 3 months (resigned 30 June 1999)
RoleCompany Director
Correspondence Address5 Charles Street
London
SW13 0NZ
Director NameMr Colm O`Cuilleanain
Date of BirthApril 1956 (Born 64 years ago)
NationalityIrish
StatusResigned
Appointed01 May 1996(71 years, 1 month after company formation)
Appointment Duration2 years (resigned 13 May 1998)
RoleCompany Director
Correspondence Address4 Willow Grove
Cornelscourt
Dublin
18
Director NameMs Helen Johnstone Enright
Date of BirthJanuary 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed17 June 1996(71 years, 2 months after company formation)
Appointment Duration2 months, 1 week (resigned 27 August 1996)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressThe Birches 79 Silverdale Avenue
Ashley Park
Walton On Thames
Surrey
KT12 1EL
Secretary NameIsabelle Schlumberger
NationalityFrench
StatusResigned
Appointed20 December 1996(71 years, 9 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 09 June 1997)
RoleCompany Director
Correspondence Address38 Ifield Road
London
Sw10
Director NameClaire Mialaret
Date of BirthJanuary 1955 (Born 65 years ago)
NationalityFrench
StatusResigned
Appointed09 June 1997(72 years, 2 months after company formation)
Appointment Duration1 year, 5 months (resigned 10 November 1998)
RoleDeputy General Manager
Correspondence Address30 Rue Du Marechal Joffre
Louveciennes 78430
France
Foreign
Secretary NameParvathi Sankar
NationalityBritish
StatusResigned
Appointed09 June 1997(72 years, 2 months after company formation)
Appointment Duration2 years, 10 months (resigned 20 April 2000)
RoleCompany Director
Correspondence Address17 Guildford Road
Fleet
Hampshire
GU13 9ES
Director NameMarie Francoise Madeleine Henriette Castaing
Date of BirthFebruary 1950 (Born 70 years ago)
NationalityFrench
StatusResigned
Appointed13 May 1998(73 years, 1 month after company formation)
Appointment Duration1 year, 1 month (resigned 30 June 1999)
RoleCompany Director
Correspondence Address15 Rue De La Colonie
Paris 13 Eme
France
Foreign
Director NameDavid John Pugh
Date of BirthMay 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed13 May 1998(73 years, 1 month after company formation)
Appointment Duration1 year, 1 month (resigned 05 July 1999)
RoleCompany Director
Correspondence Address12 Vineyard Hill Road
London
SW19 7JH
Director NameJean-Jacues Camille Raynaut
Date of BirthMay 1949 (Born 71 years ago)
NationalityFrench
StatusResigned
Appointed13 May 1998(73 years, 1 month after company formation)
Appointment Duration1 year, 2 months (resigned 19 July 1999)
RoleCompany Director
Correspondence Address8 Rue Edmond Roger
Paris
France
75015
Foreign
Director NameBertrand Dominique Marie Favreul
Date of BirthMarch 1945 (Born 75 years ago)
NationalityFrench Southern Terr
StatusResigned
Appointed10 November 1998(73 years, 7 months after company formation)
Appointment Duration8 months, 1 week (resigned 19 July 1999)
RoleCompany Director
Correspondence Address10 Rue De La Fontaine Du But
Paris 18
France
Foreign
Director NamePaula Jane Oliver
Date of BirthOctober 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1998(73 years, 8 months after company formation)
Appointment Duration10 years, 1 month (resigned 08 January 2009)
RoleOperations/Advertising
Correspondence Address60 Somerset Gardens
Hornchurch
Essex
RM11 3QU
Director NameMr Jean-Francois Decaux
Date of BirthMarch 1959 (Born 61 years ago)
NationalityFrench
StatusResigned
Appointed05 July 1999(74 years, 3 months after company formation)
Appointment Duration2 years, 6 months (resigned 31 December 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address72 Addison Road
London
W14 8EB
Director NameLee Lawrence
Date of BirthFebruary 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1999(74 years, 8 months after company formation)
Appointment Duration6 years, 8 months (resigned 31 August 2006)
RoleCompany Director
Correspondence Address27 Harbex Close
Bexley
Kent
DA5 1NP
Secretary NameMr Ian Nicholas Thompson
NationalityBritish
StatusResigned
Appointed20 April 2000(75 years, 1 month after company formation)
Appointment Duration1 year, 8 months (resigned 31 December 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Abingdon Road
Dorchester On Thames
Wallingford
Oxfordshire
OX10 7JY
Director NameJeremy John Male
Date of BirthNovember 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2000(75 years, 5 months after company formation)
Appointment Duration8 years, 4 months (resigned 31 December 2008)
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressOaklands The Bridle Path
Ockham Lane Hatchford
Cobham
Surrey
KT11 1LT
Director NameRichard Malton
Date of BirthNovember 1968 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed09 October 2000(75 years, 6 months after company formation)
Appointment Duration8 years, 2 months (resigned 31 December 2008)
RoleMarketing Director
Correspondence Address36a Upper Richmond Road
East Sheen
London
SW14 7JU
Director NameMr Philip Charles Quartly
Date of BirthNovember 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2007(81 years, 9 months after company formation)
Appointment Duration5 months, 1 week (resigned 08 June 2007)
RoleSales Director Jc Decaux Airpo
Country of ResidenceEngland
Correspondence Address9 Gordon Avenue
Sanderstead
South Croydon
Surrey
CR2 0QN
Director NameJulie France
Date of BirthAugust 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed16 April 2007(82 years after company formation)
Appointment Duration1 year, 8 months (resigned 31 December 2008)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address10 Park Avenue
London
SW14 8AT
Director NameMr Lawrence Richard Haines
Date of BirthDecember 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2008(83 years, 9 months after company formation)
Appointment Duration7 years, 1 month (resigned 02 February 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCarlton House 1 Sherwood Drive
Maidenhead
Berkshire
SL6 4NY

Contact

Websitejcdecaux.co.uk
Email address[email protected]
Telephone020 83267777
Telephone regionLondon

Location

Registered Address991 Great West Road
Brentford
Middlesex
TW8 9DN
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardOsterley and Spring Grove
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Jcdecaux United LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2017 (2 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

6 September 2017Confirmation statement made on 22 August 2017 with no updates (3 pages)
15 August 2017Accounts for a dormant company made up to 31 December 2016 (5 pages)
15 November 2016Appointment of Mr Thibaut Huon De Kermadec as a director on 2 November 2016 (2 pages)
12 October 2016Accounts for a dormant company made up to 31 December 2015 (5 pages)
26 September 2016Confirmation statement made on 22 August 2016 with updates (5 pages)
5 February 2016Appointment of Ms Helena Mary Kavanagh as a director on 2 February 2016 (2 pages)
2 February 2016Termination of appointment of Lawrence Richard Haines as a director on 2 February 2016 (1 page)
9 October 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
10 September 2015Annual return made up to 22 August 2015 with a full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1
(5 pages)
2 October 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
28 August 2014Annual return made up to 22 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
(5 pages)
7 October 2013Accounts for a dormant company made up to 31 December 2012 (7 pages)
3 September 2013Annual return made up to 22 August 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 1
(5 pages)
25 September 2012Annual return made up to 22 August 2012 with a full list of shareholders (5 pages)
12 July 2012Full accounts made up to 31 December 2011 (10 pages)
22 December 2011Statement by directors (1 page)
22 December 2011Statement of capital on 22 December 2011
  • GBP 1
(4 pages)
22 December 2011Solvency statement dated 20/12/11 (1 page)
22 December 2011Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ The reserve resulting from the reduction be treated as a realised profit 20/12/2011
(2 pages)
22 December 2011Statement of capital following an allotment of shares on 20 December 2011
  • GBP 10,001
(4 pages)
22 December 2011Memorandum and Articles of Association (12 pages)
22 December 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
25 August 2011Annual return made up to 22 August 2011 with a full list of shareholders (6 pages)
6 April 2011Full accounts made up to 31 December 2010 (10 pages)
31 August 2010Annual return made up to 22 August 2010 with a full list of shareholders (6 pages)
21 May 2010Full accounts made up to 31 December 2009 (20 pages)
4 September 2009Return made up to 22/08/09; full list of members (4 pages)
22 July 2009Full accounts made up to 31 December 2008 (20 pages)
19 February 2009Director appointed lawrence richard haines (4 pages)
17 February 2009Appointment terminated director richard malton (1 page)
17 February 2009Appointment terminated director jeremy male (1 page)
17 February 2009Appointment terminated director julie france (1 page)
23 January 2009Appointment terminated director paula oliver (1 page)
24 December 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
3 November 2008Full accounts made up to 31 December 2007 (21 pages)
26 September 2008Return made up to 22/08/08; full list of members (5 pages)
20 November 2007Full accounts made up to 31 December 2006 (21 pages)
14 September 2007Return made up to 22/08/07; full list of members (3 pages)
6 September 2007Director resigned (1 page)
19 July 2007Director resigned (1 page)
22 June 2007New director appointed (2 pages)
27 April 2007Director resigned (1 page)
27 April 2007Director resigned (1 page)
16 March 2007New director appointed (2 pages)
5 September 2006Return made up to 22/08/06; full list of members (3 pages)
7 June 2006Auditor's resignation (1 page)
6 June 2006Full accounts made up to 31 December 2005 (16 pages)
20 October 2005Full accounts made up to 31 December 2004 (15 pages)
16 September 2005Return made up to 22/08/05; full list of members (4 pages)
28 September 2004Full accounts made up to 31 December 2003 (15 pages)
9 September 2004Return made up to 22/08/04; full list of members (9 pages)
15 September 2003Full accounts made up to 31 December 2002 (15 pages)
4 September 2003Return made up to 22/08/03; full list of members (9 pages)
5 November 2002Full accounts made up to 31 December 2001 (16 pages)
9 September 2002Return made up to 22/08/02; full list of members
  • 363(287) ‐ Registered office changed on 09/09/02
(9 pages)
24 April 2002Director's particulars changed (1 page)
10 April 2002Director resigned (1 page)
8 February 2002Secretary resigned;director resigned (1 page)
8 February 2002New secretary appointed;new director appointed (2 pages)
2 November 2001Full accounts made up to 31 December 2000 (12 pages)
24 October 2001Return made up to 22/08/01; full list of members (9 pages)
11 October 2001Director resigned (1 page)
22 June 2001New director appointed (2 pages)
30 May 2001Company name changed jcdecaux airport LIMITED\certificate issued on 30/05/01 (2 pages)
20 April 2001Company name changed sky sites LIMITED\certificate issued on 20/04/01 (2 pages)
20 March 2001New director appointed (2 pages)
13 October 2000Full accounts made up to 31 December 1999 (14 pages)
27 September 2000New director appointed (2 pages)
27 September 2000Return made up to 22/08/00; full list of members (7 pages)
1 June 2000Director resigned (1 page)
1 June 2000Director resigned (1 page)
5 May 2000New secretary appointed (2 pages)
5 May 2000Secretary resigned (1 page)
17 January 2000New director appointed (2 pages)
17 January 2000New director appointed (2 pages)
27 October 1999Full accounts made up to 31 December 1998 (12 pages)
14 September 1999New director appointed (1 page)
31 August 1999Return made up to 22/08/99; full list of members (7 pages)
4 August 1999Director resigned (1 page)
4 August 1999Director resigned (1 page)
3 August 1999New director appointed (2 pages)
20 July 1999Director resigned (1 page)
20 July 1999Director resigned (1 page)
9 July 1999Director resigned (1 page)
26 January 1999Director resigned (1 page)
6 January 1999New director appointed (2 pages)
21 December 1998New director appointed (2 pages)
21 December 1998Director resigned (1 page)
21 December 1998Director resigned (1 page)
21 December 1998Director's particulars changed (1 page)
8 October 1998Return made up to 22/08/98; full list of members (10 pages)
8 October 1998Full accounts made up to 31 December 1997 (13 pages)
24 September 1998Director resigned (1 page)
24 September 1998Director's particulars changed (1 page)
9 September 1998Director's particulars changed (1 page)
4 June 1998New director appointed (2 pages)
4 June 1998New director appointed (2 pages)
4 June 1998Director resigned (1 page)
4 June 1998New director appointed (2 pages)
12 March 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
25 November 1997Director resigned (1 page)
10 October 1997Full accounts made up to 31 December 1996 (13 pages)
25 September 1997Return made up to 22/08/97; full list of members (13 pages)
25 September 1997Director's particulars changed (1 page)
25 September 1997New director appointed (2 pages)
19 June 1997New secretary appointed (2 pages)
19 June 1997Secretary resigned (1 page)
17 March 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
31 December 1996New secretary appointed (2 pages)
30 December 1996Secretary resigned (1 page)
1 November 1996Full accounts made up to 31 December 1995 (13 pages)
10 September 1996Return made up to 22/08/96; full list of members (13 pages)
9 September 1996Director resigned (1 page)
6 July 1996New director appointed (2 pages)
25 June 1996New director appointed (4 pages)
25 June 1996Director resigned (1 page)
23 June 1996New director appointed (1 page)
30 April 1996New director appointed (2 pages)
30 April 1996Director's particulars changed (3 pages)
31 October 1995Full accounts made up to 31 December 1994 (13 pages)
18 September 1995Return made up to 22/08/95; full list of members (14 pages)
1 August 1995Director resigned (4 pages)
31 October 1993Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(7 pages)
8 December 1987Company name changed\certificate issued on 08/12/87 (2 pages)
6 April 1925Incorporation (16 pages)