Jcdecaux Small Cells Limited. Head office in Brentford. Check Director.

Jcdecaux Small Cells Limited, Brentford

Jcdecaux Small Cells Limited is a private limited company. Situated at 991 Great West Road, Brentford TW8 9DN, this 10 years old enterprise was incorporated on 2014-04-03 and is officially classified as "advertising agencies" (SIC code: 73110).
4 directors can be found in the enterprise: Xinyue W. (appointed on 24 February 2023), Marc M. (appointed on 01 April 2016), David B. (appointed on 15 January 2015). When it comes to the secretaries (1 in total), we can name: Xinyue W. (appointed on 24 February 2023).

About
Name: Jcdecaux Small Cells Limited
Number: 08977135
Incorporation date: 2014-04-03
End of financial year: 31 December


Address:	991 Great West Road Brentford TW8 9DN
SIC code:	73110 - Advertising agencies

Company staff

People with significant control

Jean-Charles D.

11 February 2021

Nature of control:	significiant influence or control

Jean D.

1 August 2016 - 11 February 2021

Nature of control:	significiant influence or control

The date for Jcdecaux Small Cells Limited confirmation statement filing is 2024-02-08. The most recent confirmation statement was submitted on 2023-01-25. The date for the next annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Jean-Charles D. that has substantial control or influence. Jean D. that has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 9th, October 2023 \| accounts	Free Download (25 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 9th, October 2023 \| accounts	Free Download (25 pages)
TM01	2023/02/24 - the day director's appointment was terminated filed on: 9th, March 2023 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2023/02/24 filed on: 9th, March 2023 \| officers	Free Download (2 pages)
TM02	2023/02/24 - the day secretary's appointment was terminated filed on: 9th, March 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/02/24. filed on: 9th, March 2023 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 4th, January 2023 \| accounts	Free Download (24 pages)
AP03	New secretary appointment on 2022/03/04 filed on: 7th, March 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/03/04. filed on: 7th, March 2022 \| officers	Free Download (2 pages)
TM02	2022/03/04 - the day secretary's appointment was terminated filed on: 7th, March 2022 \| officers	Free Download (1 page)
TM01	2022/03/04 - the day director's appointment was terminated filed on: 7th, March 2022 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2020/12/31 filed on: 6th, December 2021 \| accounts	Free Download (23 pages)
TM01	2021/02/05 - the day director's appointment was terminated filed on: 12th, February 2021 \| officers	Free Download (1 page)
TM01	2021/02/05 - the day director's appointment was terminated filed on: 12th, February 2021 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2019/12/31 filed on: 14th, October 2020 \| accounts	Free Download (23 pages)
TM02	2019/10/07 - the day secretary's appointment was terminated filed on: 16th, October 2019 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2019/10/07 filed on: 16th, October 2019 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 3rd, October 2019 \| accounts	Free Download (22 pages)
TM01	2019/01/11 - the day director's appointment was terminated filed on: 25th, January 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/01/11. filed on: 25th, January 2019 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 7th, October 2018 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 15th, August 2017 \| accounts	Free Download (20 pages)
TM01	2016/12/09 - the day director's appointment was terminated filed on: 5th, January 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2016/11/02. filed on: 30th, November 2016 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 22nd, November 2016 \| accounts	Free Download (20 pages)
TM01	2016/05/30 - the day director's appointment was terminated filed on: 27th, July 2016 \| officers	Free Download (1 page)
AP01	New director appointment on 2016/05/30. filed on: 27th, July 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/04/01. filed on: 19th, April 2016 \| officers	Free Download (2 pages)
TM01	2016/04/01 - the day director's appointment was terminated filed on: 19th, April 2016 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2014/12/31 filed on: 27th, January 2016 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2015/12/22 with full list of members filed on: 12th, January 2016 \| annual return	Free Download (10 pages)
TM01	2015/06/02 - the day director's appointment was terminated filed on: 17th, June 2015 \| officers	Free Download (1 page)
AP01	New director appointment on 2015/06/02. filed on: 17th, June 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/01/15. filed on: 21st, January 2015 \| officers	Free Download (2 pages)
TM01	2015/01/15 - the day director's appointment was terminated filed on: 21st, January 2015 \| officers	Free Download (1 page)
AP01	New director appointment on 2015/01/15. filed on: 15th, January 2015 \| officers	Free Download (2 pages)
TM01	2015/01/15 - the day director's appointment was terminated filed on: 15th, January 2015 \| officers	Free Download (1 page)
SH01	4.00 GBP is the capital in company's statement on 2014/04/03 filed on: 12th, January 2015 \| capital	Free Download (7 pages)
AR01	Annual return drawn up to 2014/12/22 with full list of members filed on: 22nd, December 2014 \| annual return	Free Download (10 pages)
SH01	4.00 GBP is the capital in company's statement on 2014/12/22 capital
AA01	Current accounting period shortened to 2014/12/31, originally was 2015/04/30. filed on: 17th, October 2014 \| accounts	Free Download (1 page)
AP03	New secretary appointment on 2014/07/09 filed on: 9th, July 2014 \| officers	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 29th, April 2014 \| resolution	Free Download (27 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 25th, April 2014 \| resolution
AP01	New director appointment on 2014/04/23. filed on: 23rd, April 2014 \| officers	Free Download (3 pages)
AP01	New director appointment on 2014/04/16. filed on: 16th, April 2014 \| officers	Free Download (3 pages)
AP01	New director appointment on 2014/04/16. filed on: 16th, April 2014 \| officers	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/04/03 filed on: 10th, April 2014 \| capital	Free Download (4 pages)
NEWINC	Company registration filed on: 3rd, April 2014 \| incorporation	Free Download (18 pages)

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