CBS Outdoor Metro Services Ltd

Company Name	CBS Outdoor Metro Services Ltd
Director	Gielijn Jan Hilarius
Company Status	Active - Proposal to Strike off
Company Number	08045611
Category	Private Limited Company
Incorporation Date	25 April 2012(12 years ago)
Previous Name	CBS Outdoor Transit 2 Ltd

Business Activity

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

Directors

Director Name	Gielijn Jan Hilarius
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Dutch
Status	Current
Appointed	01 March 2024(11 years, 10 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT

Secretary Name	Fieldfisher Secretaries Limited (Corporation)
Status	Current
Appointed	01 January 2023(10 years, 8 months after company formation)
Appointment Duration	1 year, 3 months
Correspondence Address	Riverbank House 2 Swan Lane London EC4R 3TT

Director Name	Mr Anthony John Booker
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2012(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Camden Wharf 28 Jamestown Road London NW1 7BY

Director Name	Mr Jason Richard Cotterrell
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2012(same day as company formation)
Role	Country Director - Cbs Outdoor Uk
Country of Residence	England
Correspondence Address	Camden Wharf 28 Jamestown Road London NW1 7BY

Director Name	Mr Antonio Alonso Salterain
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Spanish
Status	Resigned
Appointed	25 April 2012(same day as company formation)
Role	Ceo, Cbs Outdoor International
Country of Residence	United Kingdom
Correspondence Address	Camden Wharf 28 Jamestown Road London NW1 7BY

Secretary Name	Mr Aiden Dunning
Status	Resigned
Appointed	25 April 2012(same day as company formation)
Role	Company Director
Correspondence Address	Camden Wharf 28 Jamestown Road London NW1 7BY

Director Name	Mr Philip David Brown
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 April 2012(1 day after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 2013)
Role	Chief Franchise & Operations Officer
Country of Residence	Ireland
Correspondence Address	Camden Wharf 28 Jamestown Road London NW1 7BY

Director Name	Mr Ian Stewart Chapman
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2013(1 year, 5 months after company formation)
Appointment Duration	10 years (resigned 23 October 2023)
Role	Book Publisher
Country of Residence	England
Correspondence Address	C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT

Director Name	Mr Richard Michael Jones
Date of Birth	April 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 2013(1 year, 5 months after company formation)
Appointment Duration	10 years, 4 months (resigned 17 February 2024)
Role	Business Executive
Country of Residence	United States
Correspondence Address	C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 April 2012(same day as company formation)
Correspondence Address	Cannon Place, 78 Cannon Street London EC4N 6AF

Location

Registered Address	C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

100k at £1	Cbs Outdoor Investments Inc 100.00% Ordinary

Accounts

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

Returns

Latest Return	25 April 2023 (1 year ago)
Next Return Due	9 May 2024 (1 week, 5 days from now)

Filing History

11 February 2021	Accounts for a dormant company made up to 31 December 2019 (5 pages)
27 April 2020	Notification of Viacomcbs Inc. as a person with significant control on 4 December 2019 (2 pages)
27 April 2020	Confirmation statement made on 25 April 2020 with no updates (3 pages)
27 April 2020	Cessation of Cbs Corporation as a person with significant control on 4 December 2019 (1 page)
20 September 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
26 April 2019	Confirmation statement made on 25 April 2019 with no updates (3 pages)
15 October 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
25 April 2018	Confirmation statement made on 25 April 2018 with no updates (3 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
25 April 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
25 April 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
17 November 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
17 November 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
17 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 100,002 (5 pages)
17 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 100,002 (5 pages)
15 October 2015	Full accounts made up to 31 December 2014 (16 pages)
15 October 2015	Full accounts made up to 31 December 2014 (16 pages)
26 August 2015	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page)
26 August 2015	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page)
26 August 2015	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
14 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 100,002 (5 pages)
14 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 100,002 (5 pages)
11 March 2015	Statement of capital following an allotment of shares on 3 December 2014 GBP 100,002.00 (4 pages)
11 March 2015	Statement of capital following an allotment of shares on 3 December 2014 GBP 100,002.00 (4 pages)
11 March 2015	Statement of capital following an allotment of shares on 3 December 2014 GBP 100,002.00 (4 pages)
30 September 2014	Full accounts made up to 31 December 2013 (17 pages)
30 September 2014	Full accounts made up to 31 December 2013 (17 pages)
21 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 100,001 (5 pages)
21 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 100,001 (5 pages)
9 October 2013	Termination of appointment of Philip Brown as a director ANNOTATION This document is a duplicate of the TM01 registered on 03/10/2013 for Philip Brown (3 pages)
9 October 2013	Termination of appointment of Antonio Salterain as a director ANNOTATION This document is a duplicate of the TM01 registered on 03/10/2013 for Antonio Salterain (3 pages)
9 October 2013	Termination of appointment of Jason Cotterrell as a director ANNOTATION This document is a duplicate of the TM01 registered on 03/10/2013 for Jason Cotterrell (3 pages)
9 October 2013	Termination of appointment of Antonio Salterain as a director ANNOTATION This document is a duplicate of the TM01 registered on 03/10/2013 for Antonio Salterain (3 pages)
9 October 2013	Termination of appointment of Anthony Booker as a director ANNOTATION This document is a duplicate of the TM01 registered on 03/10/2013 for Anthony Booker (3 pages)
9 October 2013	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD England on 9 October 2013 (2 pages)
9 October 2013	Termination of appointment of Aiden Dunning as a secretary ANNOTATION This document is a duplicate of the TM02 registered on 03/10/2013 for Aiden Dunning (3 pages)
9 October 2013	Termination of appointment of Philip Brown as a director ANNOTATION This document is a duplicate of the TM01 registered on 03/10/2013 for Philip Brown (3 pages)
9 October 2013	Termination of appointment of Anthony Booker as a director ANNOTATION This document is a duplicate of the TM01 registered on 03/10/2013 for Anthony Booker (3 pages)
9 October 2013	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD England on 9 October 2013 (2 pages)
9 October 2013	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD England on 9 October 2013 (2 pages)
9 October 2013	Termination of appointment of Jason Cotterrell as a director ANNOTATION This document is a duplicate of the TM01 registered on 03/10/2013 for Jason Cotterrell (3 pages)
9 October 2013	Termination of appointment of Aiden Dunning as a secretary ANNOTATION This document is a duplicate of the TM02 registered on 03/10/2013 for Aiden Dunning (3 pages)
3 October 2013	Registered office address changed from Camden Wharf 28 Jamestown Road London NW1 7BY United Kingdom on 3 October 2013 (1 page)
3 October 2013	Termination of appointment of Aiden Dunning as a secretary (1 page)
3 October 2013	Termination of appointment of Anthony Booker as a director (1 page)
3 October 2013	Termination of appointment of Jason Cotterrell as a director (1 page)
3 October 2013	Appointment of Mr Ian Stewart Chapman as a director (2 pages)
3 October 2013	Termination of appointment of Antonio Salterain as a director (1 page)
3 October 2013	Appointment of Mr Ian Stewart Chapman as a director (2 pages)
3 October 2013	Termination of appointment of Jason Cotterrell as a director (1 page)
3 October 2013	Termination of appointment of Aiden Dunning as a secretary (1 page)
3 October 2013	Termination of appointment of Philip Brown as a director (1 page)
3 October 2013	Termination of appointment of Antonio Salterain as a director (1 page)
3 October 2013	Termination of appointment of Philip Brown as a director (1 page)
3 October 2013	Appointment of Mr Richard M. Jones as a director (2 pages)
3 October 2013	Termination of appointment of Anthony Booker as a director (1 page)
3 October 2013	Registered office address changed from Camden Wharf 28 Jamestown Road London NW1 7BY United Kingdom on 3 October 2013 (1 page)
3 October 2013	Appointment of Mr Richard M. Jones as a director (2 pages)
3 October 2013	Registered office address changed from Camden Wharf 28 Jamestown Road London NW1 7BY United Kingdom on 3 October 2013 (1 page)
19 September 2013	Full accounts made up to 31 December 2012 (19 pages)
19 September 2013	Full accounts made up to 31 December 2012 (19 pages)
21 June 2013	Director's details changed for Mr Antonio Alonso Salterain on 5 June 2013 (3 pages)
21 June 2013	Director's details changed for Mr Antonio Alonso Salterain on 5 June 2013 (3 pages)
21 June 2013	Director's details changed for Mr Antonio Alonso Salterain on 5 June 2013 (3 pages)
11 June 2013	Annual return made up to 14 May 2013 with a full list of shareholders (16 pages)
11 June 2013	Annual return made up to 14 May 2013 with a full list of shareholders (16 pages)
11 May 2012	Memorandum and Articles of Association (34 pages)
11 May 2012	Memorandum and Articles of Association (34 pages)
4 May 2012	Statement of capital following an allotment of shares on 26 April 2012 GBP 100,001.00 (4 pages)
4 May 2012	Statement of capital following an allotment of shares on 26 April 2012 GBP 100,001.00 (4 pages)
2 May 2012	Appointment of Mr Philip David Brown as a director (2 pages)
2 May 2012	Appointment of Mr Philip David Brown as a director (2 pages)
25 April 2012	Company name changed cbs outdoor transit 2 LTD\certificate issued on 25/04/12 CONNOT ‐ (3 pages)
25 April 2012	Current accounting period shortened from 30 April 2013 to 31 December 2012 (1 page)
25 April 2012	Company name changed cbs outdoor transit 2 LTD\certificate issued on 25/04/12 CONNOT ‐ (3 pages)
25 April 2012	Incorporation (45 pages)
25 April 2012	Incorporation (45 pages)
25 April 2012	Current accounting period shortened from 30 April 2013 to 31 December 2012 (1 page)

CBS Outdoor Metro Services Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London