Jcdecaux Media Services Limited

Company Name	Jcdecaux Media Services Limited
Company Status	Dissolved
Company Number	00735574
Category	Private Limited Company
Incorporation Date	17 September 1962(61 years, 7 months ago)
Dissolution Date	26 February 2013 (11 years, 2 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Lawrence Richard Haines
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	22 June 2000(37 years, 9 months after company formation)
Appointment Duration	12 years, 8 months (closed 26 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Carlton House 1 Sherwood Drive Maidenhead Berkshire SL6 4NY

Director Name	Mr Philip Idris James Thomas
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2002(39 years, 3 months after company formation)
Appointment Duration	11 years, 1 month (closed 26 February 2013)
Role	Financial Director
Country of Residence	England
Correspondence Address	Woodlands Fee Farm Road, Claygate Esher Surrey KT10 0JX

Secretary Name	Mr Philip Idris James Thomas
Nationality	British
Status	Closed
Appointed	01 January 2002(39 years, 3 months after company formation)
Appointment Duration	11 years, 1 month (closed 26 February 2013)
Role	Financial Director
Country of Residence	England
Correspondence Address	Woodlands Fee Farm Road, Claygate Esher Surrey KT10 0JX

Director Name	Philippe Emile Santini
Date of Birth	February 1950 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	22 August 1992(29 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 1994)
Role	Company Director
Correspondence Address	Summit House 27 Sale Place London W2 1YR

Director Name	Mr Ian Edward Philip
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(29 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 1994)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	13 St Johns Road Sevenoaks Kent TN13 3LR

Secretary Name	Ms Ursula Lorraine Williams
Nationality	British
Status	Resigned
Appointed	22 August 1992(29 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 11 December 1992)
Role	Company Director
Correspondence Address	2 Barn Hatch 34 Alexandra Road Ash Aldershot Hants GU12 6PH

Secretary Name	Richard Frederick Smith
Nationality	British
Status	Resigned
Appointed	11 December 1992(30 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 October 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72 Bassetts Way Farnborough Kent BR6 7AG

Director Name	Isabelle Schlumberger
Date of Birth	April 1962 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	30 June 1994(31 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 25 May 2000)
Role	Company Director
Correspondence Address	38 Ifield Road London Sw10

Director Name	Mr Colm O'Cuilleanain
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 September 1994(32 years after company formation)
Appointment Duration	5 months (resigned 01 March 1995)
Role	Company Director
Correspondence Address	4 Willow Grove Cornelscourt Dublin 18

Secretary Name	Nicholas Robert Elliot
Nationality	British
Status	Resigned
Appointed	31 October 1994(32 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 20 December 1996)
Role	Company Director
Correspondence Address	90 Mortimer Road London N1 4LA

Director Name	Jean-Jacues Camille Raynaut
Date of Birth	May 1949 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	01 March 1995(32 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 13 May 1998)
Role	Company Director
Correspondence Address	8 Rue Edmond Roger Paris France 75015 Foreign

Director Name	Philippe Richard
Date of Birth	June 1950 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	01 March 1995(32 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 03 May 1999)
Role	Company Director
Correspondence Address	5-7 Rue Leredde 75013 Paris France

Director Name	Ms Helen Johnstone Enright
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1996(33 years, 9 months after company formation)
Appointment Duration	2 months, 1 week (resigned 27 August 1996)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Birches 79 Silverdale Avenue Ashley Park Walton On Thames Surrey KT12 1EL

Secretary Name	Isabelle Schlumberger
Nationality	French
Status	Resigned
Appointed	20 December 1996(34 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 09 June 1997)
Role	Company Director
Correspondence Address	38 Ifield Road London Sw10

Secretary Name	Parvathi Sankar
Nationality	British
Status	Resigned
Appointed	09 June 1997(34 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 April 2000)
Role	Solicitor
Correspondence Address	17 Guildford Road Fleet Hampshire GU13 9ES

Director Name	Bertrand Dominique Marie Favreul
Date of Birth	March 1945 (Born 79 years ago)
Nationality	French Southern Terr
Status	Resigned
Appointed	13 May 1998(35 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 July 1999)
Role	Company Director
Correspondence Address	10 Rue De La Fontaine Du But Paris 18 France Foreign

Director Name	Mr Ian Nicholas Thompson
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1999(36 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Abingdon Road Dorchester On Thames Wallingford Oxfordshire OX10 7JY

Secretary Name	Mr Ian Nicholas Thompson
Nationality	British
Status	Resigned
Appointed	20 April 2000(37 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Abingdon Road Dorchester On Thames Wallingford Oxfordshire OX10 7JY

Director Name	Mr Jean-Francois Decaux
Date of Birth	March 1959 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	13 July 2000(37 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	72 Addison Road London W14 8EB

Director Name	Xavier Dupre
Date of Birth	April 1963 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	13 July 2000(37 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 December 2008)
Role	Sales Director
Country of Residence	England
Correspondence Address	14 Queen Annes Drive Ealing London W5 3XR

Director Name	Neil Allan Eddleston
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(37 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Emerald Cottage Box Tree Lane Postcombe Oxfordshire OX9 7DT

Director Name	Jeremy John Male
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(37 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 03 April 2006)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Oaklands The Bridle Path Ockham Lane Hatchford Cobham Surrey KT11 1LT

Contact

Website	jcdecaux.co.uk/
Email address	[email protected]
Telephone	020 83267777
Telephone region	London

Location

Registered Address	991 Great West Road Brentford Middlesex TW8 9DN
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Osterley and Spring Grove
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Jcdecaux United LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

26 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
26 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2012	First Gazette notice for voluntary strike-off (1 page)
13 November 2012	First Gazette notice for voluntary strike-off (1 page)
1 November 2012	Application to strike the company off the register (3 pages)
1 November 2012	Application to strike the company off the register (3 pages)
25 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders Statement of capital on 2012-09-25 GBP 1 (5 pages)
25 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders Statement of capital on 2012-09-25 GBP 1 (5 pages)
12 July 2012	Full accounts made up to 31 December 2011 (8 pages)
12 July 2012	Full accounts made up to 31 December 2011 (8 pages)
22 December 2011	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
22 December 2011	Statement of capital on 22 December 2011 GBP 1 (4 pages)
22 December 2011	Statement of capital on 22 December 2011 GBP 1 (4 pages)
22 December 2011	Memorandum and Articles of Association (8 pages)
22 December 2011	Solvency Statement dated 20/12/11 (1 page)
22 December 2011	Statement by directors (1 page)
22 December 2011	Solvency statement dated 20/12/11 (1 page)
22 December 2011	Memorandum and Articles of Association (8 pages)
22 December 2011	Statement by Directors (1 page)
22 December 2011	Statement of capital following an allotment of shares on 20 December 2011 GBP 101 (4 pages)
22 December 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Dividend of Â£1320824.20 be approved 20/12/2011 (2 pages)
22 December 2011	Statement of capital following an allotment of shares on 20 December 2011 GBP 101 (4 pages)
22 December 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Dividend of Â£1320824.20 be approved 20/12/2011 (2 pages)
22 December 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 August 2011	Annual return made up to 22 August 2011 with a full list of shareholders (5 pages)
25 August 2011	Annual return made up to 22 August 2011 with a full list of shareholders (5 pages)
24 March 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
24 March 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
16 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (5 pages)
16 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (5 pages)
21 May 2010	Full accounts made up to 31 December 2009 (17 pages)
21 May 2010	Full accounts made up to 31 December 2009 (17 pages)
4 September 2009	Return made up to 22/08/09; full list of members (3 pages)
4 September 2009	Return made up to 22/08/09; full list of members (3 pages)
22 July 2009	Full accounts made up to 31 December 2008 (17 pages)
22 July 2009	Full accounts made up to 31 December 2008 (17 pages)
17 February 2009	Appointment Terminated Director xavier dupre (1 page)
17 February 2009	Appointment terminated director xavier dupre (1 page)
24 December 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
24 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
3 November 2008	Full accounts made up to 31 December 2007 (17 pages)
3 November 2008	Full accounts made up to 31 December 2007 (17 pages)
26 September 2008	Return made up to 22/08/08; full list of members (4 pages)
26 September 2008	Return made up to 22/08/08; full list of members (4 pages)
20 November 2007	Full accounts made up to 31 December 2006 (19 pages)
20 November 2007	Full accounts made up to 31 December 2006 (19 pages)
14 September 2007	Return made up to 22/08/07; full list of members (2 pages)
14 September 2007	Return made up to 22/08/07; full list of members (2 pages)
12 September 2006	Return made up to 22/08/06; full list of members (2 pages)
12 September 2006	Return made up to 22/08/06; full list of members (2 pages)
7 June 2006	Auditor's resignation (1 page)
7 June 2006	Auditor's resignation (1 page)
6 June 2006	Full accounts made up to 31 December 2005 (13 pages)
6 June 2006	Full accounts made up to 31 December 2005 (13 pages)
20 April 2006	Director resigned (1 page)
20 April 2006	Director resigned (1 page)
16 September 2005	Return made up to 22/08/05; full list of members (3 pages)
16 September 2005	Return made up to 22/08/05; full list of members (3 pages)
6 June 2005	Full accounts made up to 31 December 2004 (13 pages)
6 June 2005	Full accounts made up to 31 December 2004 (13 pages)
4 October 2004	Full accounts made up to 31 December 2003 (12 pages)
4 October 2004	Full accounts made up to 31 December 2003 (12 pages)
9 September 2004	Return made up to 22/08/04; full list of members (8 pages)
9 September 2004	Return made up to 22/08/04; full list of members (8 pages)
2 December 2003	Full accounts made up to 31 December 2002 (12 pages)
2 December 2003	Full accounts made up to 31 December 2002 (12 pages)
4 September 2003	Return made up to 22/08/03; full list of members (8 pages)
4 September 2003	Return made up to 22/08/03; full list of members (8 pages)
26 January 2003	Director resigned (1 page)
26 January 2003	Director resigned (1 page)
5 November 2002	Full accounts made up to 31 December 2001 (11 pages)
5 November 2002	Full accounts made up to 31 December 2001 (11 pages)
9 September 2002	Return made up to 22/08/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 09/09/02 (8 pages)
9 September 2002	Return made up to 22/08/02; full list of members (8 pages)
24 April 2002	Director's particulars changed (1 page)
24 April 2002	Director's particulars changed (1 page)
10 April 2002	Director resigned (1 page)
10 April 2002	Director resigned (1 page)
30 January 2002	New secretary appointed;new director appointed (2 pages)
30 January 2002	New secretary appointed;new director appointed (2 pages)
30 January 2002	Secretary resigned;director resigned (1 page)
30 January 2002	Secretary resigned;director resigned (1 page)
2 November 2001	Full accounts made up to 31 December 2000 (10 pages)
2 November 2001	Full accounts made up to 31 December 2000 (10 pages)
23 August 2001	Return made up to 22/08/01; full list of members (8 pages)
23 August 2001	Return made up to 22/08/01; full list of members (8 pages)
13 October 2000	Full accounts made up to 31 December 1999 (9 pages)
13 October 2000	Full accounts made up to 31 December 1999 (9 pages)
9 October 2000	New director appointed (2 pages)
9 October 2000	New director appointed (2 pages)
4 October 2000	New director appointed (2 pages)
4 October 2000	New director appointed (2 pages)
27 September 2000	New director appointed (2 pages)
27 September 2000	Return made up to 22/08/00; full list of members (6 pages)
27 September 2000	New director appointed (2 pages)
27 September 2000	New director appointed (2 pages)
27 September 2000	New director appointed (2 pages)
27 September 2000	Return made up to 22/08/00; full list of members (6 pages)
21 September 2000	Company name changed jcdecaux one stop shop LIMITED\certificate issued on 22/09/00 (2 pages)
21 September 2000	Company name changed jcdecaux one stop shop LIMITED\certificate issued on 22/09/00 (2 pages)
1 August 2000	Company name changed europoster services LIMITED\certificate issued on 02/08/00 (2 pages)
1 August 2000	Company name changed europoster services LIMITED\certificate issued on 02/08/00 (2 pages)
30 June 2000	New director appointed (2 pages)
30 June 2000	New director appointed (2 pages)
1 June 2000	Director resigned (1 page)
1 June 2000	Director resigned (1 page)
1 June 2000	Director resigned (1 page)
1 June 2000	Director resigned (1 page)
5 May 2000	Secretary resigned (1 page)
5 May 2000	New secretary appointed (2 pages)
5 May 2000	Secretary resigned (1 page)
5 May 2000	New secretary appointed (2 pages)
27 October 1999	Full accounts made up to 31 December 1998 (9 pages)
27 October 1999	Full accounts made up to 31 December 1998 (9 pages)
2 September 1999	Return made up to 22/08/99; full list of members (7 pages)
2 September 1999	Return made up to 22/08/99; full list of members (7 pages)
4 August 1999	Director resigned (1 page)
4 August 1999	Director resigned (1 page)
20 July 1999	New director appointed (2 pages)
20 July 1999	New director appointed (2 pages)
9 July 1999	Director resigned (1 page)
9 July 1999	Director resigned (1 page)
9 July 1999	Director resigned (1 page)
9 July 1999	Director resigned (1 page)
8 October 1998	Full accounts made up to 31 December 1997 (9 pages)
8 October 1998	Full accounts made up to 31 December 1997 (9 pages)
17 September 1998	Return made up to 22/08/98; full list of members (8 pages)
17 September 1998	Return made up to 22/08/98; full list of members (8 pages)
5 June 1998	New director appointed (2 pages)
5 June 1998	New director appointed (2 pages)
4 June 1998	Director resigned (1 page)
4 June 1998	Director resigned (1 page)
10 October 1997	Full accounts made up to 31 December 1996 (9 pages)
10 October 1997	Full accounts made up to 31 December 1996 (9 pages)
19 June 1997	Secretary resigned (1 page)
19 June 1997	Secretary resigned (1 page)
19 June 1997	New secretary appointed (2 pages)
19 June 1997	New secretary appointed (2 pages)
31 December 1996	New secretary appointed (2 pages)
31 December 1996	New secretary appointed (2 pages)
30 December 1996	Secretary resigned (1 page)
30 December 1996	Secretary resigned (1 page)
30 December 1996	New director appointed (2 pages)
30 December 1996	New director appointed (2 pages)
1 November 1996	Full accounts made up to 31 December 1995 (8 pages)
1 November 1996	Full accounts made up to 31 December 1995 (8 pages)
29 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
10 September 1996	Return made up to 22/08/96; full list of members (9 pages)
10 September 1996	Return made up to 22/08/96; full list of members (9 pages)
9 September 1996	Director resigned (1 page)
9 September 1996	Director resigned (1 page)
7 August 1996	Company name changed albion posters LIMITED\certificate issued on 08/08/96 (2 pages)
7 August 1996	Company name changed albion posters LIMITED\certificate issued on 08/08/96 (2 pages)
23 June 1996	New director appointed (2 pages)
19 October 1995	Accounts made up to 31 December 1994 (4 pages)
19 October 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
15 September 1995	Return made up to 22/08/95; full list of members (7 pages)
15 September 1995	Return made up to 22/08/95; full list of members (14 pages)
28 March 1995	Director resigned;new director appointed (4 pages)
28 March 1995	New director appointed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
13 May 1982	Company name changed\certificate issued on 13/05/82 (2 pages)
13 May 1982	Company name changed\certificate issued on 13/05/82 (2 pages)
22 June 1972	Company name changed\certificate issued on 22/06/72 (2 pages)
22 June 1972	Company name changed\certificate issued on 22/06/72 (2 pages)
17 September 1962	Incorporation (11 pages)
17 September 1962	Incorporation (11 pages)

Jcdecaux Media Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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