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Jcdecaux Limited

Jcdecaux Limited is a dormant company incorporated on 30 October 1964 with the registered office located in Brentford, Greater London. Jcdecaux Limited was registered 61 years ago.
Status
Dormant
Dormant since 8 years ago
Company No
00825315
Private limited company
Age
61 years
Incorporated 30 October 1964
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 December 2024 (10 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
991 Great West Road
Brentford
Middlesex
TW8 9DN
Same address for the past 38 years
Telephone
020 83267777
Email
Available in Endole App
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Finance Director • Chinese • Lives in England • Born in Feb 1987
Director • Co-Chief Executive • British • Lives in England • Born in Jun 1978
Director • Interim Cfo • French • Lives in England • Born in Sep 1980
Director • Irish • Lives in England • Born in Aug 1959
Director • British • Lives in England • Born in Mar 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Jcdecaux UK Limited
Miss Xinyue (Anna) Wang, Antoine Haguenier, and 3 more are mutual people.
Active
The Allam Group Limited
Mr Christopher William Robertson Collins, Miss Xinyue (Anna) Wang, and 2 more are mutual people.
Active
National Solus Sites Limited
Mr Christopher William Robertson Collins, Miss Xinyue (Anna) Wang, and 2 more are mutual people.
Active
Jcdecaux United Limited
Miss Xinyue (Anna) Wang, Antoine Haguenier, and 2 more are mutual people.
Active
Excel Outdoor Media Limited
Miss Xinyue (Anna) Wang, Antoine Haguenier, and 2 more are mutual people.
Active
Fontmell Limited
Miss Xinyue (Anna) Wang, Antoine Haguenier, and 2 more are mutual people.
Active
In Focus Public Networks Limited
Miss Xinyue (Anna) Wang, Antoine Haguenier, and 1 more are mutual people.
Active
Jcdecaux Small Cells Limited
Miss Xinyue (Anna) Wang and Antoine Haguenier are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£35.09M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£35.09M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 8 Sep 2025
Helena Mary Kavanagh Resigned
2 Months Ago on 26 Aug 2025
Antoine Haguenier Resigned
2 Months Ago on 15 Aug 2025
Mr Antoine Haguenier Appointed
9 Months Ago on 17 Jan 2025
Confirmation Submitted
10 Months Ago on 13 Dec 2024
Dormant Accounts Submitted
1 Year Ago on 15 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Jan 2024
Dormant Accounts Submitted
2 Years Ago on 9 Oct 2023
Sandra Boisseau Resigned
2 Years 8 Months Ago on 24 Feb 2023
Sandra Boisseau Resigned
2 Years 8 Months Ago on 24 Feb 2023
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Documents
Termination of appointment of Antoine Haguenier as a director on 15 August 2025
Submitted on 22 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 8 Sep 2025
Termination of appointment of Helena Mary Kavanagh as a director on 26 August 2025
Submitted on 26 Aug 2025
Appointment of Mr Antoine Haguenier as a director on 17 January 2025
Submitted on 17 Jan 2025
Confirmation statement made on 13 December 2024 with no updates
Submitted on 13 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 15 Oct 2024
Confirmation statement made on 13 December 2023 with no updates
Submitted on 2 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 9 Oct 2023
Appointment of Miss Xinyue (Anna) Wang as a secretary on 24 February 2023
Submitted on 9 Mar 2023
Appointment of Miss Xinyue (Anna) Wang as a director on 24 February 2023
Submitted on 9 Mar 2023
Repayment History
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