Jcdecaux UK Limited

Company Name	Jcdecaux UK Limited
Company Status	Active
Company Number	01679670
Category	Private Limited Company
Incorporation Date	19 November 1982(41 years, 5 months ago)
Previous Names	4

Business Activity

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

Directors

Director Name	David McEvoy
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 January 2003(20 years, 1 month after company formation)
Appointment Duration	21 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	27 Sale Place London W2 1YR

Director Name	Mr Philip Stewart Drye
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 January 2003(20 years, 1 month after company formation)
Appointment Duration	21 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	991 Great West Road Brentford Middlesex TW8 9DN

Director Name	Ms Helena Mary Kavanagh
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Irish
Status	Current
Appointed	23 August 2012(29 years, 9 months after company formation)
Appointment Duration	11 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	27 Sale Place London W2 1YR

Director Name	Mr Jean-Francois Decaux
Date of Birth	March 1959 (Born 65 years ago)
Nationality	French
Status	Current
Appointed	12 September 2013(30 years, 10 months after company formation)
Appointment Duration	10 years, 7 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	27 Sale Place London W2 1YR

Director Name	Mr Dallas Conroy Wiles
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	27 March 2019(36 years, 4 months after company formation)
Appointment Duration	5 years, 1 month
Role	Co-Chief Executive Officer
Country of Residence	England
Correspondence Address	27 Sale Place London W2 1YR

Director Name	Mr Christopher William Robertson Collins
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	27 March 2019(36 years, 4 months after company formation)
Appointment Duration	5 years, 1 month
Role	Co-Chief Executive Officer
Country of Residence	England
Correspondence Address	27 Sale Place London W2 1YR

Director Name	Mrs Sandra Boisseau
Date of Birth	March 1975 (Born 49 years ago)
Nationality	French
Status	Current
Appointed	15 February 2022(39 years, 3 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	France
Correspondence Address	991 Great West Road Brentford Middlesex TW8 9DN

Secretary Name	Mrs Sandra Boisseau
Status	Current
Appointed	24 March 2022(39 years, 4 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Correspondence Address	991 Great West Road Brentford Middlesex TW8 9DN

Director Name	Jeane Claude Decaux
Date of Birth	September 1937 (Born 86 years ago)
Nationality	French
Status	Resigned
Appointed	01 July 1991(8 years, 7 months after company formation)
Appointment Duration	2 months (resigned 01 September 1991)
Role	Company Director
Correspondence Address	Bp Tt Saine Appoline Plaisir France 78373

Secretary Name	Robert Caudrom
Nationality	British
Status	Resigned
Appointed	01 July 1991(8 years, 7 months after company formation)
Appointment Duration	2 months (resigned 01 September 1991)
Role	Company Director
Correspondence Address	Bp Tt Saine - Appoline Plaisir France 78373

Director Name	Mr Jean-Francois Decaux
Date of Birth	March 1959 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	01 September 1991(8 years, 9 months after company formation)
Appointment Duration	11 years, 4 months (resigned 31 December 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	72 Addison Road London W14 8EB

Director Name	Alain Brousse
Date of Birth	January 1933 (Born 91 years ago)
Nationality	French
Status	Resigned
Appointed	01 September 1991(8 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	23 Paddenswick Road London W6

Secretary Name	Mr Ian Nicholas Thompson
Nationality	British
Status	Resigned
Appointed	01 September 1991(8 years, 9 months after company formation)
Appointment Duration	10 years, 4 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	Pierre Michel Marie Jeanjean
Date of Birth	May 1960 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	03 January 1994(11 years, 1 month after company formation)
Appointment Duration	18 years, 3 months (resigned 13 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Cleveland Avenue London W4 1SN

Director Name	Mr Ian Nicholas Thompson
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1994(11 years, 1 month after company formation)
Appointment Duration	7 years, 12 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

Director Name	Robert Caudron
Date of Birth	September 1948 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	25 July 1996(13 years, 8 months after company formation)
Appointment Duration	10 years, 11 months (resigned 02 July 2007)
Role	Company Director
Correspondence Address	Bp 11 Plaisir Cedex 78373

Director Name	Gael Blanchard
Date of Birth	June 1949 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	25 July 1996(13 years, 8 months after company formation)
Appointment Duration	10 years, 2 months (resigned 04 October 2006)
Role	Company Director
Correspondence Address	17 Rue Soyer Neuilly Sur Seine 92200

Director Name	Xavier Dupre
Date of Birth	April 1963 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	05 October 1998(15 years, 10 months after company formation)
Appointment Duration	22 years, 1 month (resigned 02 November 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	14 Queen Annes Drive Ealing London W5 3XR

Director Name	Mr Spencer Berwin
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1998(15 years, 10 months after company formation)
Appointment Duration	21 years (resigned 07 October 2019)
Role	Managing Director Of Sales
Country of Residence	England
Correspondence Address	Peakes Farmhouse Mount Road Theydon Garnon Epping CM16 7PJ

Director Name	Mark Cooper
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2000(17 years, 1 month after company formation)
Appointment Duration	15 years, 8 months (resigned 01 October 2015)
Role	Group Operations Director
Country of Residence	England
Correspondence Address	17 Tansur Court St Neots Cambridgeshire PE19 1RA

Director Name	Jean-Luc Decaux
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2000(17 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 September 2000)
Role	Sales Executive
Correspondence Address	72 Addison Road London W14 8EB

Director Name	Mr Lawrence Richard Haines
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2000(17 years, 7 months after company formation)
Appointment Duration	15 years, 7 months (resigned 02 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Carlton House 1 Sherwood Drive Maidenhead Berkshire SL6 4NY

Director Name	Jeremy John Male
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(17 years, 9 months after company formation)
Appointment Duration	13 years (resigned 12 September 2013)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Oaklands The Bridle Path Ockham Lane Hatchford Cobham Surrey KT11 1LT

Director Name	Mr Philip Idris James Thomas
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(19 years, 1 month after company formation)
Appointment Duration	17 years, 9 months (resigned 07 October 2019)
Role	Financial Director
Country of Residence	England
Correspondence Address	Woodlands Fee Farm Road, Claygate Esher Surrey KT10 0JX

Director Name	Gerard Degonse
Date of Birth	July 1947 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	01 January 2002(19 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 16 December 2010)
Role	Company Director
Country of Residence	France
Correspondence Address	17 Rue Soyer Neuilly Sur Seine 92200 France

Secretary Name	Mr Philip Idris James Thomas
Nationality	British
Status	Resigned
Appointed	01 January 2002(19 years, 1 month after company formation)
Appointment Duration	17 years, 9 months (resigned 07 October 2019)
Role	Financial Director
Country of Residence	England
Correspondence Address	Woodlands Fee Farm Road, Claygate Esher Surrey KT10 0JX

Director Name	Mark Webb
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(20 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 17 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Park View New Malden Surrey KT3 4AY

Director Name	Neil Allan Eddleston
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(20 years, 1 month after company formation)
Appointment Duration	17 years, 10 months (resigned 02 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Emerald Cottage Box Tree Lane Postcombe Oxfordshire OX9 7DT

Director Name	Julie France
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(26 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 31 January 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	10 Park Avenue London SW14 8AT

Director Name	Mr Alan Sullivan
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2014(31 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	991 Great West Road Brentford Middlesex TW8 9DN

Director Name	Mr Thibaut Huon De Kermadec
Date of Birth	March 1973 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	01 November 2016(33 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 24 March 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	991 Great West Road Brentford Middlesex TW8 9DN

Secretary Name	Mr Thibaut Huon De Kermadec
Status	Resigned
Appointed	07 October 2019(36 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 March 2022)
Role	Company Director
Correspondence Address	991 Great West Road Brentford Middlesex TW8 9DN

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

5.5m at £1	Jcdecaux Europe Holding Sas 100.00% Ordinary

Financials

Year	2014
Turnover	£310,028,000
Net Worth	£27,128,000
Cash	£9,719,000
Current Liabilities	£99,775,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Charges

18 February 1991	Delivered on: 26 February 1991 Persons entitled: Barclays Nominees (George Yard) Limited Classification: Rent deposit agreement Secured details: All monies due or to become due from the company to the chargee under the terms of a lease dated 18/2/91 for a period of time as defined in the agreement. Particulars: Â£14500 deposited by the company with the chargee by way of rent deposit together with any additional amounts paid to the chargee. Outstanding

18 February 1991

Delivered on: 26 February 1991
Persons entitled: Barclays Nominees (George Yard) Limited

Classification: Rent deposit agreement
Secured details: All monies due or to become due from the company to the chargee under the terms of a lease dated 18/2/91 for a period of time as defined in the agreement.
Particulars: Â£14500 deposited by the company with the chargee by way of rent deposit together with any additional amounts paid to the chargee.
Outstanding

Filing History

9 October 2023	Full accounts made up to 31 December 2022 (48 pages)
30 June 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
9 March 2023	Termination of appointment of Sandra Boisseau as a director on 24 February 2023 (1 page)
9 March 2023	Appointment of Miss Xinyue (Anna) Wang as a secretary on 24 February 2023 (2 pages)
9 March 2023	Termination of appointment of Sandra Boisseau as a secretary on 24 February 2023 (1 page)
9 March 2023	Appointment of Miss Xinyue (Anna) Wang as a director on 24 February 2023 (2 pages)
14 December 2022	Full accounts made up to 31 December 2021 (45 pages)
17 August 2022	Director's details changed for Mr Philip Stewart Drye on 17 August 2022 (2 pages)
30 June 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
6 April 2022	Appointment of Mrs Sandra Boisseau as a secretary on 24 March 2022 (2 pages)
6 April 2022	Termination of appointment of Thibaut Huon De Kermadec as a director on 24 March 2022 (1 page)
6 April 2022	Termination of appointment of Thibaut Huon De Kermadec as a secretary on 24 March 2022 (1 page)
17 February 2022	Appointment of Mrs Sandra Boisseau as a director on 15 February 2022 (2 pages)
25 November 2021	Full accounts made up to 31 December 2020 (47 pages)
12 October 2021	Director's details changed for Mr Jean-Francois Decaux on 11 October 2021 (2 pages)
12 October 2021	Director's details changed for Mr Dallas Conroy Wiles on 11 October 2021 (2 pages)
12 October 2021	Director's details changed for David Mcevoy on 11 October 2021 (2 pages)
12 October 2021	Director's details changed for Mr Christopher William Robertson Collins on 11 October 2021 (2 pages)
12 October 2021	Director's details changed for Ms Helena Mary Kavanagh on 11 October 2021 (2 pages)
16 July 2021	Confirmation statement made on 1 July 2021 with no updates (3 pages)
9 November 2020	Termination of appointment of Xavier Dupre as a director on 2 November 2020 (1 page)
9 November 2020	Termination of appointment of Neil Allan Eddleston as a director on 2 November 2020 (1 page)
28 July 2020	Full accounts made up to 31 December 2019 (44 pages)
8 July 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
16 October 2019	Termination of appointment of Philip Idris James Thomas as a secretary on 7 October 2019 (1 page)
16 October 2019	Appointment of Mr Thibaut Huon De Kermadec as a secretary on 7 October 2019 (2 pages)
16 October 2019	Termination of appointment of Philip Idris James Thomas as a director on 7 October 2019 (1 page)
16 October 2019	Termination of appointment of Spencer Berwin as a director on 7 October 2019 (1 page)
6 September 2019	Termination of appointment of Alan Sullivan as a director on 31 August 2019 (1 page)
12 July 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
21 June 2019	Full accounts made up to 31 December 2018 (42 pages)
27 March 2019	Appointment of Mr Christopher William Robertson Collins as a director on 27 March 2019 (2 pages)
27 March 2019	Appointment of Mr Dallas Conroy Wiles as a director on 27 March 2019 (2 pages)
4 July 2018	Confirmation statement made on 1 July 2018 with no updates (3 pages)
22 May 2018	Full accounts made up to 31 December 2017 (41 pages)
10 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
10 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
22 June 2017	Full accounts made up to 31 December 2016 (40 pages)
22 June 2017	Full accounts made up to 31 December 2016 (40 pages)
23 December 2016	Full accounts made up to 31 December 2015 (40 pages)
23 December 2016	Full accounts made up to 31 December 2015 (40 pages)
11 November 2016	Appointment of Mr Thibaut Huon De Kermadec as a director on 1 November 2016 (2 pages)
11 November 2016	Appointment of Mr Thibaut Huon De Kermadec as a director on 1 November 2016 (2 pages)
22 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
22 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
2 February 2016	Termination of appointment of Lawrence Richard Haines as a director on 2 February 2016 (1 page)
2 February 2016	Termination of appointment of Lawrence Richard Haines as a director on 2 February 2016 (1 page)
22 October 2015	Termination of appointment of Mark Cooper as a director on 1 October 2015 (1 page)
22 October 2015	Termination of appointment of Mark Cooper as a director on 1 October 2015 (1 page)
22 October 2015	Termination of appointment of Mark Cooper as a director on 1 October 2015 (1 page)
16 July 2015	Full accounts made up to 31 December 2014 (33 pages)
16 July 2015	Full accounts made up to 31 December 2014 (33 pages)
8 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 5,500,000 (14 pages)
8 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 5,500,000 (14 pages)
8 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 5,500,000 (14 pages)
15 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 5,500,000 (14 pages)
15 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 5,500,000 (14 pages)
15 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 5,500,000 (14 pages)
18 June 2014	Full accounts made up to 31 December 2013 (34 pages)
18 June 2014	Full accounts made up to 31 December 2013 (34 pages)
27 February 2014	Appointment of Mr Alan Sullivan as a director (2 pages)
27 February 2014	Appointment of Mr Alan Sullivan as a director (2 pages)
25 February 2014	Termination of appointment of Julie France as a director (1 page)
25 February 2014	Termination of appointment of Julie France as a director (1 page)
24 September 2013	Appointment of Mr Jean-Francois Decaux as a director (2 pages)
24 September 2013	Appointment of Mr Jean-Francois Decaux as a director (2 pages)
23 September 2013	Termination of appointment of Jeremy Male as a director (1 page)
23 September 2013	Termination of appointment of Jeremy Male as a director (1 page)
12 September 2013	Full accounts made up to 31 December 2012 (32 pages)
12 September 2013	Full accounts made up to 31 December 2012 (32 pages)
2 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02 (14 pages)
2 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02 (14 pages)
2 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02 (14 pages)
28 August 2012	Appointment of Ms Helena Mary Kavanagh as a director (2 pages)
28 August 2012	Appointment of Ms Helena Mary Kavanagh as a director (2 pages)
20 August 2012	Annual return made up to 1 July 2012 with a full list of shareholders (13 pages)
20 August 2012	Annual return made up to 1 July 2012 with a full list of shareholders (13 pages)
20 August 2012	Annual return made up to 1 July 2012 with a full list of shareholders (13 pages)
12 July 2012	Full accounts made up to 31 December 2011 (30 pages)
12 July 2012	Full accounts made up to 31 December 2011 (30 pages)
25 April 2012	Termination of appointment of Pierre Jeanjean as a director (1 page)
25 April 2012	Termination of appointment of Pierre Jeanjean as a director (1 page)
7 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (14 pages)
7 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (14 pages)
7 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (14 pages)
6 April 2011	Full accounts made up to 31 December 2010 (27 pages)
6 April 2011	Full accounts made up to 31 December 2010 (27 pages)
14 February 2011	Termination of appointment of Gerard Degonse as a director (1 page)
14 February 2011	Termination of appointment of Gerard Degonse as a director (1 page)
16 July 2010	Director's details changed for Philip Idris James Thomas on 1 July 2010 (2 pages)
16 July 2010	Director's details changed for Gerard Degonse on 1 July 2010 (2 pages)
16 July 2010	Director's details changed for Xavier Dupre on 1 July 2010 (2 pages)
16 July 2010	Director's details changed for Mark Cooper on 1 July 2010 (2 pages)
16 July 2010	Director's details changed for Mark Cooper on 1 July 2010 (2 pages)
16 July 2010	Director's details changed for Pierre Michel Marie Jeanjean on 1 July 2010 (2 pages)
16 July 2010	Director's details changed for Gerard Degonse on 1 July 2010 (2 pages)
16 July 2010	Director's details changed for Jeremy John Male on 1 July 2010 (2 pages)
16 July 2010	Director's details changed for Jeremy John Male on 1 July 2010 (2 pages)
16 July 2010	Director's details changed for Philip Stewart Drye on 1 July 2010 (2 pages)
16 July 2010	Director's details changed for Philip Idris James Thomas on 1 July 2010 (2 pages)
16 July 2010	Director's details changed for Spencer Berwin on 1 July 2010 (2 pages)
16 July 2010	Director's details changed for Xavier Dupre on 1 July 2010 (2 pages)
16 July 2010	Director's details changed for Xavier Dupre on 1 July 2010 (2 pages)
16 July 2010	Director's details changed for Pierre Michel Marie Jeanjean on 1 July 2010 (2 pages)
16 July 2010	Director's details changed for Spencer Berwin on 1 July 2010 (2 pages)
16 July 2010	Director's details changed for Julie France on 1 July 2010 (2 pages)
16 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (10 pages)
16 July 2010	Director's details changed for Jeremy John Male on 1 July 2010 (2 pages)
16 July 2010	Director's details changed for David Mcevoy on 1 July 2010 (2 pages)
16 July 2010	Director's details changed for Pierre Michel Marie Jeanjean on 1 July 2010 (2 pages)
16 July 2010	Director's details changed for Spencer Berwin on 1 July 2010 (2 pages)
16 July 2010	Director's details changed for Julie France on 1 July 2010 (2 pages)
16 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (10 pages)
16 July 2010	Director's details changed for Mark Cooper on 1 July 2010 (2 pages)
16 July 2010	Director's details changed for David Mcevoy on 1 July 2010 (2 pages)
16 July 2010	Director's details changed for Philip Stewart Drye on 1 July 2010 (2 pages)
16 July 2010	Director's details changed for Philip Stewart Drye on 1 July 2010 (2 pages)
16 July 2010	Director's details changed for Philip Idris James Thomas on 1 July 2010 (2 pages)
16 July 2010	Director's details changed for David Mcevoy on 1 July 2010 (2 pages)
16 July 2010	Director's details changed for Julie France on 1 July 2010 (2 pages)
16 July 2010	Director's details changed for Gerard Degonse on 1 July 2010 (2 pages)
16 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (10 pages)
21 May 2010	Full accounts made up to 31 December 2009 (28 pages)
21 May 2010	Full accounts made up to 31 December 2009 (28 pages)
25 August 2009	Return made up to 01/07/09; full list of members (7 pages)
25 August 2009	Return made up to 01/07/09; full list of members (7 pages)
22 July 2009	Full accounts made up to 31 December 2008 (27 pages)
22 July 2009	Full accounts made up to 31 December 2008 (27 pages)
19 February 2009	Director appointed julie anne france (2 pages)
19 February 2009	Director appointed julie anne france (2 pages)
3 November 2008	Full accounts made up to 31 December 2007 (29 pages)
3 November 2008	Full accounts made up to 31 December 2007 (29 pages)
2 September 2008	Return made up to 01/07/08; full list of members (6 pages)
2 September 2008	Return made up to 01/07/08; full list of members (6 pages)
20 November 2007	Full accounts made up to 31 December 2006 (28 pages)
20 November 2007	Full accounts made up to 31 December 2006 (28 pages)
6 September 2007	Director resigned (1 page)
6 September 2007	Director resigned (1 page)
25 July 2007	Return made up to 01/07/07; full list of members (4 pages)
25 July 2007	Return made up to 01/07/07; full list of members (4 pages)
16 July 2007	Company name changed j c decaux uk LTD.\certificate issued on 16/07/07 (2 pages)
16 July 2007	Company name changed j c decaux uk LTD.\certificate issued on 16/07/07 (2 pages)
27 November 2006	Director resigned (1 page)
27 November 2006	Director resigned (1 page)
25 July 2006	Return made up to 01/07/06; full list of members (4 pages)
25 July 2006	Return made up to 01/07/06; full list of members (4 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 (24 pages)
6 June 2006	Full accounts made up to 31 December 2005 (24 pages)
27 July 2005	Return made up to 01/07/05; full list of members (4 pages)
27 July 2005	Return made up to 01/07/05; full list of members (4 pages)
26 July 2005	Director's particulars changed (1 page)
26 July 2005	Director's particulars changed (1 page)
26 July 2005	Director's particulars changed (1 page)
26 July 2005	Director's particulars changed (1 page)
6 June 2005	Full accounts made up to 31 December 2004 (23 pages)
6 June 2005	Full accounts made up to 31 December 2004 (23 pages)
23 March 2005	Director's particulars changed (1 page)
23 March 2005	Director's particulars changed (1 page)
5 October 2004	Director resigned (1 page)
5 October 2004	Director resigned (1 page)
28 September 2004	Full accounts made up to 31 December 2003 (22 pages)
28 September 2004	Full accounts made up to 31 December 2003 (22 pages)
23 August 2004	Â£ sr 3500000@1 31/12/02 (1 page)
23 August 2004	Â£ sr 3500000@1 31/12/02 (1 page)
30 July 2004	Return made up to 01/07/04; full list of members (13 pages)
30 July 2004	Return made up to 01/07/04; full list of members (13 pages)
20 August 2003	Â£ ic 9000000/5500000 21/07/03 Â£ sr 3500000@1=3500000 (1 page)
20 August 2003	Â£ ic 9000000/5500000 21/07/03 Â£ sr 3500000@1=3500000 (1 page)
18 August 2003	Full accounts made up to 31 December 2002 (19 pages)
18 August 2003	Full accounts made up to 31 December 2002 (19 pages)
29 July 2003	Return made up to 01/07/03; full list of members 363(353) ‐ Location of register of members address changed (13 pages)
29 July 2003	Return made up to 01/07/03; full list of members 363(353) ‐ Location of register of members address changed (13 pages)
26 January 2003	New director appointed (2 pages)
26 January 2003	Director resigned (1 page)
26 January 2003	New director appointed (2 pages)
26 January 2003	New director appointed (2 pages)
26 January 2003	New director appointed (2 pages)
26 January 2003	Director resigned (1 page)
26 January 2003	New director appointed (2 pages)
26 January 2003	New director appointed (2 pages)
26 January 2003	New director appointed (2 pages)
26 January 2003	New director appointed (2 pages)
5 November 2002	Full accounts made up to 31 December 2001 (18 pages)
5 November 2002	Full accounts made up to 31 December 2001 (18 pages)
1 July 2002	Return made up to 01/07/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
1 July 2002	Return made up to 01/07/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
24 April 2002	Director's particulars changed (1 page)
24 April 2002	Director's particulars changed (1 page)
24 April 2002	Director's particulars changed (1 page)
24 April 2002	Director's particulars changed (1 page)
18 February 2002	New director appointed (2 pages)
18 February 2002	New director appointed (2 pages)
30 January 2002	Secretary resigned;director resigned (1 page)
30 January 2002	New secretary appointed;new director appointed (2 pages)
30 January 2002	Secretary resigned;director resigned (1 page)
30 January 2002	New secretary appointed;new director appointed (2 pages)
2 November 2001	Full accounts made up to 31 December 2000 (17 pages)
2 November 2001	Full accounts made up to 31 December 2000 (17 pages)
24 July 2001	Return made up to 01/07/01; full list of members (11 pages)
24 July 2001	Return made up to 01/07/01; full list of members (11 pages)
13 October 2000	Full accounts made up to 31 December 1999 (20 pages)
13 October 2000	Full accounts made up to 31 December 1999 (20 pages)
27 September 2000	New director appointed (2 pages)
27 September 2000	Director resigned (1 page)
27 September 2000	Director resigned (1 page)
27 September 2000	New director appointed (2 pages)
6 July 2000	Return made up to 01/07/00; full list of members (9 pages)
6 July 2000	Return made up to 01/07/00; full list of members (9 pages)
6 July 2000	New director appointed (2 pages)
6 July 2000	New director appointed (2 pages)
7 June 2000	New director appointed (2 pages)
7 June 2000	New director appointed (2 pages)
20 January 2000	New director appointed (2 pages)
20 January 2000	New director appointed (2 pages)
4 November 1999	Registered office changed on 04/11/99 from: unit 1, goldhawk industrial estate, 2(a) brackenbury road, london W6 0BA (1 page)
4 November 1999	Registered office changed on 04/11/99 from: unit 1, goldhawk industrial estate, 2(a) brackenbury road, london W6 0BA (1 page)
17 August 1999	Full accounts made up to 31 December 1998 (20 pages)
17 August 1999	Full accounts made up to 31 December 1998 (20 pages)
23 July 1999	Return made up to 01/07/99; full list of members (8 pages)
23 July 1999	Return made up to 01/07/99; full list of members (8 pages)
12 October 1998	New director appointed (2 pages)
12 October 1998	New director appointed (2 pages)
12 October 1998	New director appointed (2 pages)
12 October 1998	New director appointed (2 pages)
30 July 1998	Full accounts made up to 31 December 1997 (22 pages)
30 July 1998	Full accounts made up to 31 December 1997 (22 pages)
23 June 1998	Return made up to 01/07/98; full list of members (8 pages)
23 June 1998	Return made up to 01/07/98; full list of members (8 pages)
9 March 1998	Memorandum and Articles of Association (16 pages)
9 March 1998	Resolutions SRES13 ‐ Special resolution (1 page)
9 March 1998	Memorandum and Articles of Association (16 pages)
9 March 1998	Resolutions SRES13 ‐ Special resolution (1 page)
19 September 1997	Full accounts made up to 31 December 1996 (21 pages)
19 September 1997	Full accounts made up to 31 December 1996 (21 pages)
30 June 1997	Return made up to 01/07/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
30 June 1997	Return made up to 01/07/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
13 September 1996	New director appointed (2 pages)
13 September 1996	New director appointed (2 pages)
7 August 1996	New director appointed (2 pages)
7 August 1996	New director appointed (2 pages)
10 July 1996	Full accounts made up to 31 December 1995 (19 pages)
10 July 1996	Full accounts made up to 31 December 1995 (19 pages)
20 June 1996	Return made up to 01/07/96; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
20 June 1996	Return made up to 01/07/96; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
22 May 1995	Full accounts made up to 31 December 1994 (20 pages)
22 May 1995	Full accounts made up to 31 December 1994 (20 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (139 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
31 March 1994	Full accounts made up to 31 December 1993 (21 pages)
31 March 1994	Full accounts made up to 31 December 1993 (21 pages)
9 August 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
9 August 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
9 August 1993	Memorandum and Articles of Association (16 pages)
9 August 1993	Memorandum and Articles of Association (16 pages)
9 June 1993	Full accounts made up to 31 December 1992 (12 pages)
9 June 1993	Full accounts made up to 31 December 1992 (12 pages)
9 December 1992	Memorandum and Articles of Association (10 pages)
9 December 1992	Memorandum and Articles of Association (10 pages)
24 November 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 November 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 April 1992	Full accounts made up to 31 December 1991 (39 pages)
3 April 1992	Full accounts made up to 31 December 1991 (39 pages)
13 March 1992	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (7 pages)
13 March 1992	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (7 pages)
3 February 1992	Memorandum and Articles of Association (13 pages)
3 February 1992	Memorandum and Articles of Association (13 pages)
28 June 1991	Company name changed street equipment LIMITED\certificate issued on 01/07/91 (2 pages)
28 June 1991	Company name changed street equipment LIMITED\certificate issued on 01/07/91 (2 pages)
26 February 1991	Particulars of mortgage/charge (3 pages)
26 February 1991	Particulars of mortgage/charge (3 pages)
24 December 1985	Memorandum and Articles of Association (18 pages)
24 December 1985	Memorandum and Articles of Association (18 pages)
21 September 1983	Company name changed\certificate issued on 21/09/83 (3 pages)
21 September 1983	Company name changed\certificate issued on 21/09/83 (3 pages)
24 January 1983	Company name changed\certificate issued on 24/01/83 (2 pages)
24 January 1983	Company name changed\certificate issued on 24/01/83 (2 pages)
7 January 1983	Registered office changed (5 pages)
19 November 1982	Incorporation (17 pages)
19 November 1982	Certificate of incorporation (1 page)
19 November 1982	Incorporation (17 pages)
19 November 1982	Certificate of incorporation (1 page)