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Company number: 01679670
Company Name:

JCDECAUX UK LIMITED

Credit Rating:
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Documents:
 
 Bizzy Comprehensive Credit Report  * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information  View Sample		 £ 11.99
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  Annual Return (Director's details) 01/07/11 		£ 1.99
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  Director Resigned GERARD DEGONSE		 £ 1.99
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Click to see all 61 documents available...
Telephone:
02083267777
Website:
Directors:

Mr S. Berwin

 appointed 05 Oct 1998

Mr M. Cooper

 appointed 13 Jan 2000

Mr P.S. Drye

 appointed 01 Jan 2003

Mr X. Dupre

 appointed 05 Oct 1998

Mr N.A. Eddleston

 appointed 01 Jan 2003
also director of:
POSTAR LIMITED 03203937

Ms J. France

 appointed 01 Jan 2009

Mr L.R. Haines

 appointed 27 Jun 2000
also director of:
00225982 LIMITED 00225982
A.A. SITES LIMITED 00220748
ADVERTISING SITES LIMITED 00233929
BURNLEY TRADESMEN'S POSTER SERVICES LIMITED 00028027
CONCOURSE INITIATIVES LIMITED 03487399
DOMINANT SITES LIMITED 00313104
EXCEL OUTDOOR MEDIA LIMITED 02701479
FONTMELL LIMITED 03509996
FORCE 4 LIMITED 02251700
GROCERY AGENCIES LIMITED 00402953
JCDECAUX AIRPORT UK LIMITED 00205089
JCDECAUX LIMITED 00825315
JCDECAUX MEDIA SERVICES LIMITED 00735574
JCDECAUX UNITED LIMITED 00797437
MARGINHELP LIMITED 02096815
MEDIA INITIATIVES LTD. 02917586
NATIONAL SOLUS SITES LIMITED 00308699
SUMMIT HOUSE LIMITED 04496321
THE ALLAM GROUP LIMITED 00212665

Mr P.M. Jeanjean

 appointed 03 Jan 1994

Mr J.J. Male

 appointed 01 Sep 2000

Mr D. McEvoy

 appointed 01 Jan 2003

Mr P.I. Thomas

 appointed 01 Jan 2002
also director of:
00225982 LIMITED 00225982
A.A. SITES LIMITED 00220748
ADVERTISING SITES LIMITED 00233929
BURNLEY TRADESMEN'S POSTER SERVICES LIMITED 00028027
CONCOURSE INITIATIVES LIMITED 03487399
DOMINANT SITES LIMITED 00313104
EXCEL OUTDOOR MEDIA LIMITED 02701479
FONTMELL LIMITED 03509996
FORCE 4 LIMITED 02251700
GROCERY AGENCIES LIMITED 00402953
JCDECAUX AIRPORT UK LIMITED 00205089
JCDECAUX LIMITED 00825315
JCDECAUX MEDIA SERVICES LIMITED 00735574
JCDECAUX UNITED LIMITED 00797437
MARGINHELP LIMITED 02096815
MEDIA INITIATIVES LTD. 02917586
NATIONAL SOLUS SITES LIMITED 00308699
SUMMIT HOUSE LIMITED 04496321
THE ALLAM GROUP LIMITED 00212665
Industry:

OTHER BUSINESS ACTIVITIES SIC: 7487

Category:
Private Limited with Share Capital
Incorporated:
Registered Office:

991 GREAT WEST ROAD, BRENTFORD

,

MIDDLESEX

,

TW8 9DN

 ISLE OF MAN
Filing Summary:
Year End: 31-12
Full Accounts
Group of Companies:
EXCEL OUTDOOR MEDIA LIMITED  02701479  Member
THE ALLAM GROUP LIMITED  00212665  Member
UNITED COMMUNICATIONS TRUSTEES LIMITED  02475537  Member
Pecking Order:
UK Wide:5,885  Industry:694  Postal Area:27 
What's this then?
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
1 LCH.CLEARNET LIMITED 00025932 Leading
2 ALLIANCE TRUST PLC SC001731 Leading
3 DIAGEO FINANCE PLC 00213393 Leading
4 REUTERS LIMITED 00145516 Leading
5 G4S INTERNATIONAL 105 (UK) LIMITED 00664611 Leading
695 OCE (UK) LIMITED 00235241 Trailing
696 EMPRESARIA GROUP PLC 03743194 Trailing
697 NEWS COLLINS LIMITED 02476045 Trailing
698 G4S SECURE SOLUTIONS (UK) LIMITED 01046019 Trailing
699 PROLOGIS GROUP HOLDINGS LIMITED 03365906 Trailing

Pecking Order of Local Peers and Industry Competitors:
6 BP GAS MARKETING LIMITED 00908982 Leading
107 GLAXOSMITHKLINE INTERNATIONAL LIMITED 02298366 Leading
166 BEECHAM GROUP P L C 00227531 Leading
221 BSKYB INVESTMENTS LIMITED 05374700 Leading
244 RESEARCH IN MOTION UK LIMITED 04022422 Leading
434 PEDALCLIP LIMITED 05740193 Leading
817 AES ELECTRIC LTD 02222066 Trailing
929 NAV SARAO FUTURES LIMITED 05497320 Trailing
1,096 EDF PRODUCTION UK LTD 06683599 Trailing
1,182 MARKETING CONTRIBUTIONS LIMITED 03554351 Trailing
1,214 ESKAYLAB LIMITED 00099025 Trailing
1,440 HORLICKS LIMITED 00210281 Trailing
2,492 UNITED KINGDOM TOBACCO COMPANY LIMITED(THE) 00236303 Trailing
3,795 SMITHKLINE BEECHAM NOMINEES LIMITED 00503868 Trailing
4,079 PARK TOBACCO LIMITED 00480629 Trailing
Last Updated:
29 Jan 2012 Refresh

UK Companies A-Z: Jc Page 7

Company number: 01679670
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12 Feb 2012
REPORT
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AR01
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Annual Return (Director's details) 01/07/11
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AA
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Director's Change of Particulars / PHILIP IDRIS JAMES THOMAS / 01/07/2010
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Director's Change of Particulars / DAVID MCEVOY / 01/07/2010
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Director's Change of Particulars / PIERRE MICHEL MARIE JEANJEAN / 01/07/2010
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Director's Change of Particulars / JULIE FRANCE / 01/07/2010
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22 Jul 2009
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288a
Director Appointed JULIE ANNE FRANCE
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03 Nov 2008
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Director Resigned
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363a
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288b
Director Resigned
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363a
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07 Jun 2006
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06 Jun 2006
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27 Jul 2005
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288c
Director's details changed
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288c
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288b
Director Resigned
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28 Sep 2004
AA
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23 Aug 2004
122
£ SR 3500000@1
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30 Jul 2004
363s
Annual Return (Director's details) made up to 01/07/04
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20 Aug 2003
122
£ IC 9000000/5500000
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18 Aug 2003
AA
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29 Jul 2003
363s
Annual Return (Director's details) made up to 01/07/03
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26 Jan 2003
288a
New Director Appointed
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26 Jan 2003
288a
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288a
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Director Resigned
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05 Nov 2002
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01 Jul 2002
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24 Apr 2002
288c
Director's details changed
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24 Apr 2002
288c
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288a
New Director Appointed
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30 Jan 2002
288a
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288b
Secretary Resigned;Director Resigned
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02 Nov 2001
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24 Jul 2001
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Annual Return (Director's details) made up to 01/07/01
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13 Oct 2000
AA
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27 Sep 2000
288a
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288b
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06 Jul 2000
288a
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06 Jul 2000
363s
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07 Jun 2000
288a
New Director Appointed
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Company number: 01679670
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr S. Berwin  Spencer Berwin
Director  JCDECAUX UK LIMITED
05 Oct 1998
BritishBritish
Mr M. Cooper  Mark Cooper
Director  JCDECAUX UK LIMITED
13 Jan 2000
BritishBritish
Mr P.S. Drye  Philip Drye
Director  JCDECAUX UK LIMITED
01 Jan 2003
BritishBritish
Mr X. Dupre  Xavier Dupre
Director  JCDECAUX UK LIMITED
05 Oct 1998
FrenchFrench
Mr N.A. Eddleston  Neil Eddleston
Director  JCDECAUX UK LIMITED
01 Jan 2003
BritishBritish
Ms J. France  Julie France
Director  JCDECAUX UK LIMITED
01 Jan 2009
BritishBritish
Mr L.R. Haines  Lawrence Haines
Director  JCDECAUX UK LIMITED
27 Jun 2000
BritishBritish
Mr P.M. Jeanjean  Pierre Jeanjean
Director  JCDECAUX UK LIMITED
03 Jan 1994
FrenchFrench
Mr J.J. Male  Jeremy Male
Director  JCDECAUX UK LIMITED
01 Sep 2000
BritishBritish
Mr D. McEvoy  David McEvoy
Director  JCDECAUX UK LIMITED
01 Jan 2003
BritishBritish
Mr P.I. Thomas  Philip Thomas
Director  JCDECAUX UK LIMITED
01 Jan 2002
BritishBritish
Mr P.I. Thomas  Philip Thomas
Company Secretary  JCDECAUX UK LIMITED
01 Jan 2002
BritishBritish

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