Company NameJcdecaux United Limited
Company StatusActive
Company Number00797437
CategoryPrivate Limited Company
Incorporation Date20 March 1964(57 years, 6 months ago)

Business Activity

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

Directors

Director NameMs Helena Mary Kavanagh
Date of BirthAugust 1959 (Born 62 years ago)
NationalityIrish
StatusCurrent
Appointed02 February 2016(51 years, 11 months after company formation)
Appointment Duration5 years, 7 months
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 48 years ago)
NationalityFrench
StatusCurrent
Appointed01 November 2016(52 years, 7 months after company formation)
Appointment Duration4 years, 10 months
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address991 Great West Road
Brentford
Middlesex
TW8 9DN
Director NameMr Christopher William Robertson Collins
Date of BirthJune 1978 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed27 March 2019(55 years after company formation)
Appointment Duration2 years, 6 months
RoleCo-Chief Executive
Country of ResidenceEngland
Correspondence AddressJcdecaux Uk Limited 991 Great West Road
Brentford
Middlesex
Secretary NameMr Thibaut Huon De Kermadec
StatusCurrent
Appointed07 October 2019(55 years, 7 months after company formation)
Appointment Duration1 year, 11 months
RoleCompany Director
Correspondence Address991 Great West Road
Brentford
Middlesex
TW8 9DN
Director NameAlan Naismith Binder
Date of BirthAugust 1931 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed22 August 1992(28 years, 5 months after company formation)
Appointment Duration6 years, 10 months (resigned 30 June 1999)
RoleCompany Director
Correspondence AddressOld Place
Speldhurst
Tunbridge Wells
Kent
TN3 0PA
Director NameMonsieur Michel Boutinard-Rouelle
Date of BirthFebruary 1946 (Born 75 years ago)
NationalityFrench
StatusResigned
Appointed22 August 1992(28 years, 5 months after company formation)
Appointment Duration6 years, 9 months (resigned 28 May 1999)
RoleCompany Director
Correspondence Address14 Rue Francois Miron
75004 Paris
Foreign
Director NameMonsieur Paul Louis Dini
Date of BirthJuly 1937 (Born 84 years ago)
NationalityFrench
StatusResigned
Appointed22 August 1992(28 years, 5 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 15 June 1993)
RoleExecutive Chairman
Correspondence Address12 Rue Claudius Lamarche
69400 Limas
Foreign
Director NameMonsieur Philippe Hutinel
Date of BirthApril 1938 (Born 83 years ago)
NationalityFrench
StatusResigned
Appointed22 August 1992(28 years, 5 months after company formation)
Appointment Duration9 months, 4 weeks (resigned 17 June 1993)
RoleCompany Director
Correspondence AddressC/O Avenir Havas Media
114 Rue Gallieni
92100 Boulogne
Paris
Foreign
Director NameMr Peter George Nicholas Kemeny
Date of BirthOctober 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed22 August 1992(28 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
Director NameAndre Joseph Livrelli
Date of BirthDecember 1943 (Born 77 years ago)
NationalityFrench
StatusResigned
Appointed22 August 1992(28 years, 5 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 15 June 1993)
RoleCompany Director
Correspondence Address114 Rue Gallieni
Boulogne-Billancourt
92100 Paris
Foreign
Director NameMr Ian Edward Philip
Date of BirthJanuary 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed22 August 1992(28 years, 5 months after company formation)
Appointment Duration1 year, 10 months (resigned 30 June 1994)
RoleCorporate Finance Director
Country of ResidenceEngland
Correspondence Address13 St Johns Road
Sevenoaks
Kent
TN13 3LR
Director NamePhilippe Emile Santini
Date of BirthFebruary 1950 (Born 71 years ago)
NationalityFrench
StatusResigned
Appointed22 August 1992(28 years, 5 months after company formation)
Appointment Duration2 years, 1 month (resigned 30 September 1994)
RoleCompany Director
Correspondence AddressSummit House 27 Sale Place
London
W2 1YR
Secretary NameMs Ursula Lorraine Williams
NationalityBritish
StatusResigned
Appointed22 August 1992(28 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(28 years, 9 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 NamePhilippe Richard
Date of BirthJune 1950 (Born 71 years ago)
NationalityFrench
StatusResigned
Appointed22 June 1993(29 years, 3 months after company formation)
Appointment Duration5 years, 10 months (resigned 03 May 1999)
RoleCompany Director
Correspondence Address5-7 Rue Leredde
75013 Paris
France
Director NameMartine Louise Aubertin
Date of BirthMay 1952 (Born 69 years ago)
NationalityFrench
StatusResigned
Appointed01 December 1993(29 years, 8 months after company formation)
Appointment Duration9 months (resigned 01 September 1994)
RoleCompany Director
Correspondence Address82 Cathcart Road
Chelsea
London
SW10 9DJ
Director NameIsabelle Schlumberger
Date of BirthApril 1962 (Born 59 years ago)
NationalityFrench
StatusResigned
Appointed01 September 1994(30 years, 5 months after company formation)
Appointment Duration5 years, 8 months (resigned 25 May 2000)
RoleCompany Director
Correspondence Address38 Ifield Road
London
Sw10
Director NameMr Colm O'Cuilleanain
Date of BirthApril 1956 (Born 65 years ago)
NationalityIrish
StatusResigned
Appointed30 September 1994(30 years, 6 months after company formation)
Appointment Duration4 years, 1 month (resigned 10 November 1998)
RoleCompany Director
Correspondence Address65 Boulevard
Exelmans Paris 750016
France
Secretary NameNicholas Robert Elliot
NationalityBritish
StatusResigned
Appointed31 October 1994(30 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 NameMs Helen Johnstone Enright
Date of BirthJanuary 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed17 June 1996(32 years, 3 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(32 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 66 years ago)
NationalityFrench
StatusResigned
Appointed01 May 1997(33 years, 1 month after company formation)
Appointment Duration1 year, 6 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(33 years, 2 months after company formation)
Appointment Duration2 years, 10 months (resigned 20 April 2000)
RoleSolicitor
Correspondence Address17 Guildford Road
Fleet
Hampshire
GU13 9ES
Director NameDavid John Pugh
Date of BirthMay 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1998(33 years, 9 months after company formation)
Appointment Duration1 year, 6 months (resigned 05 July 1999)
RoleCompany Director
Correspondence Address12 Vineyard Hill Road
London
SW19 7JH
Director NameBertrand Dominique Marie Favreul
Date of BirthMarch 1945 (Born 76 years ago)
NationalityFrench Southern Terr
StatusResigned
Appointed10 November 1998(34 years, 8 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 NameJean-Jacues Camille Raynaut
Date of BirthMay 1949 (Born 72 years ago)
NationalityFrench
StatusResigned
Appointed10 November 1998(34 years, 8 months after company formation)
Appointment Duration8 months, 1 week (resigned 19 July 1999)
RoleCompany Director
Correspondence Address8 Rue Edmond Roger
Paris
France
75015
Foreign
Director NameMr Jean-Francois Decaux
Date of BirthMarch 1959 (Born 62 years ago)
NationalityFrench
StatusResigned
Appointed05 July 1999(35 years, 3 months after company formation)
Appointment Duration3 years, 6 months (resigned 31 December 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address72 Addison Road
London
W14 8EB
Director NameMr Lawrence Richard Haines
Date of BirthDecember 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed03 August 1999(35 years, 4 months after company formation)
Appointment Duration16 years, 6 months (resigned 02 February 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Gringer Hill
Maidenhead
Berkshire
SL6 7LZ
Director NameMr Ian Nicholas Thompson
Date of BirthSeptember 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed03 August 1999(35 years, 4 months after company formation)
Appointment Duration2 years, 5 months (resigned 31 December 2001)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address4 Abingdon Road
Dorchester On Thames
Wallingford
Oxfordshire
OX10 7JY
Secretary NameMr Ian Nicholas Thompson
NationalityBritish
StatusResigned
Appointed20 April 2000(36 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 63 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2000(36 years, 5 months after company formation)
Appointment Duration2 years, 4 months (resigned 31 December 2002)
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressOaklands The Bridle Path
Ockham Lane Hatchford
Cobham
Surrey
KT11 1LT
Director NameMr Philip Idris James Thomas
Date of BirthJune 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2002(37 years, 9 months after company formation)
Appointment Duration17 years, 9 months (resigned 07 October 2019)
RoleFinancial Director
Country of ResidenceEngland
Correspondence AddressWoodlands
Fee Farm Road, Claygate
Esher
Surrey
KT10 0JX
Director NameGerard Degonse
Date of BirthJuly 1947 (Born 74 years ago)
NationalityFrench
StatusResigned
Appointed01 January 2002(37 years, 9 months after company formation)
Appointment Duration4 years, 3 months (resigned 03 April 2006)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address17 Rue Soyer
Neuilly Sur Seine
92200
France
Secretary NameMr Philip Idris James Thomas
NationalityBritish
StatusResigned
Appointed01 January 2002(37 years, 9 months after company formation)
Appointment Duration17 years, 9 months (resigned 07 October 2019)
RoleFinancial Director
Country of ResidenceEngland
Correspondence AddressWoodlands
Fee Farm Road, Claygate
Esher
Surrey
KT10 0JX

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

22.8m at £0.2Avenir France Sa
100.00%
Ordinary

Financials

Year2014
Net Worth£26,768,000
Current Liabilities£16,585,000

Accounts

Latest Accounts31 December 2019 (1 year, 8 months ago)
Next Accounts Due30 September 2021 (4 days from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return13 December 2020 (9 months, 2 weeks ago)
Next Return Due27 December 2021 (3 months from now)

Charges

26 May 1987Delivered on: 8 June 1987
Satisfied on: 13 February 1993
Persons entitled: Lloyds Bank PLC

Classification: Omnibus letter of set-off
Secured details: All monies due due or to become due from the company and/or all or any of the other companies named therein to the chargee.
Particulars: Any account of the company with lloyds bank PLC.
Fully Satisfied
23 June 1983Delivered on: 1 July 1983
Satisfied on: 13 February 1993
Persons entitled: Lloyds Bank PLC

Classification: Letter of set off dated 3/06/83 as confiniederatfieced by a resolution passed at a meeting of the meribers or
Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee.
Particulars: Any account of the company with lloyds bank PLC.
Fully Satisfied
10 June 1982Delivered on: 15 June 1982
Persons entitled: Hambros Bank Limited

Classification: Guarantee and debenture
Secured details: All monies due or to become due from mills & allen international PLC to the chargee on any account whatsoever.
Particulars: Fixed & floating charges undertaking and all property and assets present and future including goodwill bookdebts & uncalled capital. (See doc M129).
Fully Satisfied
3 June 1982Delivered on: 8 June 1982
Satisfied on: 21 August 1987
Persons entitled: Lloyds Bank PLC

Classification: Omnibus letter of set-off
Secured details: All monies due or become due from the company and/or all or any of the other companies limited therein to the chargee.
Particulars: Any sum standing to the credit to the company with the bank.
Fully Satisfied
28 February 1978Delivered on: 7 March 1978
Satisfied on: 13 February 1993
Persons entitled: Lloyds Bank PLC

Classification: Letter of set off
Secured details: For securing all monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Any sum of sums for the time being etending to the credit of any present of fixtures account of the company.
Fully Satisfied

Filing History

12 January 2021Confirmation statement made on 13 December 2020 with no updates (3 pages)
26 October 2020Full accounts made up to 31 December 2019 (18 pages)
23 December 2019Confirmation statement made on 13 December 2019 with no updates (3 pages)
16 October 2019Appointment of Mr Thibaut Huon De Kermadec as a secretary on 7 October 2019 (2 pages)
16 October 2019Termination of appointment of Philip Idris James Thomas as a director on 7 October 2019 (1 page)
16 October 2019Termination of appointment of Philip Idris James Thomas as a secretary on 7 October 2019 (1 page)
13 August 2019Full accounts made up to 31 December 2018 (18 pages)
5 April 2019Appointment of Mr Christopher William Robertson Collins as a director on 27 March 2019 (2 pages)
13 December 2018Confirmation statement made on 13 December 2018 with updates (4 pages)
30 August 2018Confirmation statement made on 22 August 2018 with no updates (3 pages)
18 July 2018Full accounts made up to 31 December 2017 (17 pages)
5 September 2017Full accounts made up to 31 December 2016 (16 pages)
5 September 2017Full accounts made up to 31 December 2016 (16 pages)
31 August 2017Confirmation statement made on 22 August 2017 with no updates (3 pages)
31 August 2017Confirmation statement made on 22 August 2017 with no updates (3 pages)
22 November 2016Full accounts made up to 31 December 2015 (15 pages)
22 November 2016Full accounts made up to 31 December 2015 (15 pages)
14 November 2016Appointment of Mr Thibaut Huon De Kermadec as a director on 1 November 2016 (2 pages)
14 November 2016Appointment of Mr Thibaut Huon De Kermadec as a director on 1 November 2016 (2 pages)
26 September 2016Confirmation statement made on 22 August 2016 with updates (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)
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)
2 February 2016Termination of appointment of Lawrence Richard Haines as a director on 2 February 2016 (1 page)
10 September 2015Annual return made up to 22 August 2015 with a full list of shareholders
Statement of capital on 2015-09-10
  • GBP 5,709,270
(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 5,709,270
(5 pages)
16 July 2015Full accounts made up to 31 December 2014 (13 pages)
16 July 2015Full accounts made up to 31 December 2014 (13 pages)
2 October 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
2 October 2014Total exemption small company accounts made up to 31 December 2013 (7 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 5,709,270
(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 5,709,270
(5 pages)
7 October 2013Full accounts made up to 31 December 2012 (12 pages)
7 October 2013Full accounts made up to 31 December 2012 (12 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 5,709,270
(5 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 5,709,270
(5 pages)
17 September 2012Annual return made up to 22 August 2012 with a full list of shareholders (5 pages)
17 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 (11 pages)
12 July 2012Full accounts made up to 31 December 2011 (11 pages)
25 August 2011Annual return made up to 22 August 2011 with a full list of shareholders (5 pages)
25 August 2011Annual return made up to 22 August 2011 with a full list of shareholders (5 pages)
6 April 2011Full accounts made up to 31 December 2010 (10 pages)
6 April 2011Full accounts made up to 31 December 2010 (10 pages)
16 September 2010Annual return made up to 22 August 2010 with a full list of shareholders (5 pages)
16 September 2010Director's details changed for Mr Lawrence Richard Haines on 22 August 2010 (2 pages)
16 September 2010Annual return made up to 22 August 2010 with a full list of shareholders (5 pages)
16 September 2010Director's details changed for Mr Lawrence Richard Haines on 22 August 2010 (2 pages)
21 May 2010Full accounts made up to 31 December 2009 (10 pages)
21 May 2010Full accounts made up to 31 December 2009 (10 pages)
4 September 2009Return made up to 22/08/09; full list of members (3 pages)
4 September 2009Return made up to 22/08/09; full list of members (3 pages)
22 July 2009Full accounts made up to 31 December 2008 (10 pages)
22 July 2009Full accounts made up to 31 December 2008 (10 pages)
3 November 2008Full accounts made up to 31 December 2007 (11 pages)
3 November 2008Full accounts made up to 31 December 2007 (11 pages)
26 September 2008Return made up to 22/08/08; full list of members (3 pages)
26 September 2008Return made up to 22/08/08; full list of members (3 pages)
20 November 2007Full accounts made up to 31 December 2006 (11 pages)
20 November 2007Full accounts made up to 31 December 2006 (11 pages)
14 September 2007Return made up to 22/08/07; full list of members (2 pages)
14 September 2007Return made up to 22/08/07; full list of members (2 pages)
12 September 2006Return made up to 22/08/06; full list of members (2 pages)
12 September 2006Return made up to 22/08/06; full list of members (2 pages)
7 June 2006Auditor's resignation (1 page)
7 June 2006Auditor's resignation (1 page)
6 June 2006Full accounts made up to 31 December 2005 (13 pages)
6 June 2006Full accounts made up to 31 December 2005 (13 pages)
20 April 2006Director resigned (1 page)
20 April 2006Director resigned (1 page)
16 September 2005Secretary's particulars changed;director's particulars changed (1 page)
16 September 2005Return made up to 22/08/05; full list of members (3 pages)
16 September 2005Return made up to 22/08/05; full list of members (3 pages)
16 September 2005Secretary's particulars changed;director's particulars changed (1 page)
6 June 2005Full accounts made up to 31 December 2004 (12 pages)
6 June 2005Full accounts made up to 31 December 2004 (12 pages)
28 September 2004Full accounts made up to 31 December 2003 (14 pages)
28 September 2004Full accounts made up to 31 December 2003 (14 pages)
9 September 2004Return made up to 22/08/04; full list of members (7 pages)
9 September 2004Return made up to 22/08/04; full list of members (7 pages)
4 September 2003Return made up to 22/08/03; full list of members (7 pages)
4 September 2003Return made up to 22/08/03; full list of members (7 pages)
18 August 2003Full accounts made up to 31 December 2002 (14 pages)
18 August 2003Full accounts made up to 31 December 2002 (14 pages)
26 January 2003Director resigned (1 page)
26 January 2003Director resigned (1 page)
26 January 2003Director resigned (1 page)
26 January 2003Director resigned (1 page)
5 November 2002Full accounts made up to 31 December 2001 (13 pages)
5 November 2002Full accounts made up to 31 December 2001 (13 pages)
17 August 2002Return made up to 22/08/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(8 pages)
17 August 2002Return made up to 22/08/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(8 pages)
24 April 2002Director's particulars changed (1 page)
24 April 2002Director's particulars changed (1 page)
15 April 2002New director appointed (2 pages)
15 April 2002New director appointed (2 pages)
30 January 2002Secretary resigned;director resigned (1 page)
30 January 2002New secretary appointed;new director appointed (2 pages)
30 January 2002New director appointed (2 pages)
30 January 2002Secretary resigned;director resigned (1 page)
30 January 2002New secretary appointed;new director appointed (2 pages)
30 January 2002New director appointed (2 pages)
2 November 2001Full accounts made up to 31 December 2000 (10 pages)
2 November 2001Full accounts made up to 31 December 2000 (10 pages)
14 September 2001Return made up to 22/08/01; full list of members (6 pages)
14 September 2001Location of register of members (1 page)
14 September 2001Location of debenture register (1 page)
14 September 2001Return made up to 22/08/01; full list of members (6 pages)
14 September 2001Location of register of members (1 page)
14 September 2001Location of debenture register (1 page)
26 February 2001Nc inc already adjusted 31/01/01 (1 page)
26 February 2001Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
26 February 2001Nc inc already adjusted 31/01/01 (1 page)
26 February 2001Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
16 October 2000Return made up to 22/08/00; full list of members (6 pages)
16 October 2000Return made up to 22/08/00; full list of members (6 pages)
13 October 2000Full accounts made up to 31 December 1999 (11 pages)
13 October 2000Full accounts made up to 31 December 1999 (11 pages)
3 October 2000Location of register of members (1 page)
3 October 2000Location of debenture register (1 page)
3 October 2000Location of register of members (1 page)
3 October 2000Location of debenture register (1 page)
27 September 2000New director appointed (2 pages)
27 September 2000New director appointed (2 pages)
26 June 2000Registered office changed on 26/06/00 from: 991 great west road brentford middlesex TW8 9DN (1 page)
26 June 2000Registered office changed on 26/06/00 from: 991 great west road brentford middlesex TW8 9DN (1 page)
1 June 2000Director resigned (1 page)
1 June 2000Director resigned (1 page)
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)
5 May 2000New secretary appointed (2 pages)
5 May 2000Secretary resigned (1 page)
2 May 2000Company name changed united communications LIMITED\certificate issued on 03/05/00 (2 pages)
2 May 2000Company name changed united communications LIMITED\certificate issued on 03/05/00 (2 pages)
28 April 2000Registered office changed on 28/04/00 from: 27 sale place london W2 1YR (1 page)
28 April 2000Registered office changed on 28/04/00 from: 27 sale place london W2 1YR (1 page)
27 October 1999Full accounts made up to 31 December 1998 (11 pages)
27 October 1999Full accounts made up to 31 December 1998 (11 pages)
9 September 1999Return made up to 22/08/99; full list of members (8 pages)
9 September 1999Return made up to 22/08/99; full list of members (8 pages)
12 August 1999New director appointed (2 pages)
12 August 1999New director appointed (2 pages)
12 August 1999New director appointed (2 pages)
12 August 1999New director appointed (2 pages)
4 August 1999Director resigned (1 page)
4 August 1999Director resigned (1 page)
4 August 1999Director resigned (1 page)
4 August 1999Director resigned (1 page)
3 August 1999New director appointed (2 pages)
3 August 1999New director appointed (2 pages)
9 July 1999Director resigned (1 page)
9 July 1999Director resigned (1 page)
9 July 1999Director resigned (1 page)
9 July 1999Director resigned (1 page)
9 July 1999Director resigned (1 page)
9 July 1999Director resigned (1 page)
7 July 1999Director resigned (1 page)
7 July 1999Director resigned (1 page)
13 March 1999Full group accounts made up to 31 December 1997 (19 pages)
13 March 1999Full group accounts made up to 31 December 1997 (19 pages)
6 January 1999New director appointed (2 pages)
6 January 1999New director appointed (2 pages)
6 January 1999New director appointed (2 pages)
6 January 1999New director appointed (2 pages)
21 December 1998Director resigned (1 page)
21 December 1998Director resigned (1 page)
21 December 1998Director resigned (1 page)
21 December 1998Director resigned (1 page)
5 October 1998Delivery ext'd 3 mth 31/12/97 (2 pages)
5 October 1998Delivery ext'd 3 mth 31/12/97 (2 pages)
24 September 1998Director's particulars changed (1 page)
24 September 1998Director's particulars changed (1 page)
17 September 1998Return made up to 22/08/98; full list of members (11 pages)
17 September 1998Return made up to 22/08/98; full list of members (11 pages)
9 September 1998Director's particulars changed (1 page)
9 September 1998Director's particulars changed (1 page)
27 March 1998Full group accounts made up to 31 December 1996 (19 pages)
27 March 1998Full group accounts made up to 31 December 1996 (19 pages)
13 January 1998New director appointed (2 pages)
13 January 1998New director appointed (2 pages)
6 January 1998Full group accounts made up to 31 December 1995 (19 pages)
6 January 1998Full group accounts made up to 31 December 1995 (19 pages)
13 October 1997Delivery ext'd 3 mth 31/12/96 (2 pages)
13 October 1997Delivery ext'd 3 mth 31/12/96 (2 pages)
3 October 1997Return made up to 22/08/97; full list of members (12 pages)
3 October 1997Director's particulars changed (1 page)
3 October 1997Return made up to 22/08/97; full list of members (12 pages)
3 October 1997Director's particulars changed (1 page)
19 June 1997Secretary resigned (1 page)
19 June 1997New secretary appointed (2 pages)
19 June 1997Secretary resigned (1 page)
19 June 1997New secretary appointed (2 pages)
23 May 1997New director appointed (2 pages)
23 May 1997New director appointed (2 pages)
31 December 1996New secretary appointed (2 pages)
31 December 1996New secretary appointed (2 pages)
30 December 1996Secretary resigned (1 page)
30 December 1996Secretary resigned (1 page)
20 October 1996Delivery ext'd 3 mth 31/12/95 (2 pages)
20 October 1996Delivery ext'd 3 mth 31/12/95 (2 pages)
10 September 1996Return made up to 22/08/96; full list of members (13 pages)
10 September 1996Return made up to 22/08/96; full list of members (13 pages)
9 September 1996Director resigned (1 page)
9 September 1996Director resigned (1 page)
23 June 1996New director appointed (2 pages)
23 June 1996New director appointed (2 pages)
31 October 1995Full group accounts made up to 31 December 1994 (21 pages)
31 October 1995Full group accounts made up to 31 December 1994 (21 pages)
18 September 1995Return made up to 22/08/95; full list of members (16 pages)
18 September 1995Return made up to 22/08/95; full list of members (16 pages)
17 August 1994Full group accounts made up to 31 December 1993 (21 pages)
17 August 1994Full group accounts made up to 31 December 1993 (21 pages)
3 November 1993Full group accounts made up to 31 December 1992 (22 pages)
3 November 1993Full group accounts made up to 31 December 1992 (22 pages)
27 September 1990Return made up to 22/08/90; full list of members (8 pages)
27 September 1990Return made up to 22/08/90; full list of members (8 pages)
19 December 1989Return made up to 06/11/89; full list of members (17 pages)
19 December 1989Return made up to 06/11/89; full list of members (17 pages)
18 December 1989Company name changed mills & allen group LIMITED\certificate issued on 19/12/89 (2 pages)
18 December 1989Company name changed mills & allen group LIMITED\certificate issued on 19/12/89 (2 pages)
28 May 1986Full accounts made up to 30 June 1985 (9 pages)
28 May 1986Full accounts made up to 30 June 1985 (9 pages)
21 July 1975Memorandum and Articles of Association (52 pages)
21 July 1975Memorandum and Articles of Association (52 pages)
20 March 1964Certificate of incorporation (1 page)
20 March 1964Certificate of incorporation (1 page)