Jcdecaux United Limited

Active00797437 Private limited company
Incorporated
20 March 1964 (62 years)
Industry
Advertising agencies (73110)
Controlled by
Jean-Francois Decaux
Accounts type
Full
Region
Greater London
Address
991 Great West Road
Brentford
Middlesex
TW8 9DN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Haguenier, Antoine
Secretary · Appointed 1 June 2026
Director · Appointed 1 June 2026
French
Born September 1980 (46)
Director · Appointed 27 March 2019
British
Born June 1978 (48)
Officer history (38 former)
1 June 2026
Appointed Haguenier, Antoine as Director
1 June 2026
Appointed Haguenier, Antoine as Secretary
1 June 2026
Resigned Wang, Xinyue (Anna) as Secretary
1 June 2026
Resigned Wang, Xinyue (Anna) as Director
15 October 2025
Resigned Haguenier, Antoine as Director
26 August 2025
Resigned Kavanagh, Helena Mary as Director
17 January 2025
Appointed Haguenier, Antoine as Director
24 February 2023
Resigned Boisseau, Sandra as Director
24 February 2023
Appointed Wang, Xinyue (Anna) as Secretary
24 February 2023
Appointed Wang, Xinyue (Anna) as Director
24 February 2023
Resigned Boisseau, Sandra as Secretary
24 March 2022
Appointed Boisseau, Sandra as Secretary
24 March 2022
Resigned Huon De Kermadec, Thibaut as Director
24 March 2022
Resigned Huon De Kermadec, Thibaut as Secretary
15 February 2022
Appointed Boisseau, Sandra as Director
7 October 2019
Resigned Thomas, Philip Idris James as Director
7 October 2019
Resigned Thomas, Philip Idris James as Secretary
7 October 2019
Appointed Huon De Kermadec, Thibaut as Secretary
27 March 2019
1 November 2016
Appointed Huon De Kermadec, Thibaut as Director
2 February 2016
Appointed Kavanagh, Helena Mary as Director
2 February 2016
Resigned Haines, Lawrence Richard as Director
3 April 2006
Resigned Degonse, Gerard as Director
31 December 2002
Resigned Decaux, Jean-Francois as Director
31 December 2002
Resigned Male, Jeremy John as Director
1 January 2002
Appointed Degonse, Gerard as Director
1 January 2002
Appointed Thomas, Philip Idris James as Secretary
1 January 2002
Appointed Thomas, Philip Idris James as Director
31 December 2001
Resigned Thompson, Ian Nicholas as Director
31 December 2001
Resigned Thompson, Ian Nicholas as Secretary
1 September 2000
Appointed Male, Jeremy John as Director
25 May 2000
Resigned Schlumberger, Isabelle as Director
20 April 2000
Appointed Thompson, Ian Nicholas as Secretary
20 April 2000
Resigned Sankar, Parvathi as Secretary
3 August 1999
Appointed Thompson, Ian Nicholas as Director
3 August 1999
Appointed Haines, Lawrence Richard as Director
19 July 1999
Resigned Raynaut, Jean-Jacues Camille as Director
19 July 1999
5 July 1999
Appointed Decaux, Jean-Francois as Director
5 July 1999
Resigned Pugh, David John as Director
30 June 1999
Resigned Binder, Alan Naismith as Director
28 May 1999
3 May 1999
Resigned Richard, Philippe as Director
10 November 1998
Appointed Raynaut, Jean-Jacues Camille as Director
10 November 1998
Resigned Mialaret, Claire as Director
10 November 1998
Appointed Favreul, Bertrand Dominique Marie as Director
10 November 1998
Resigned O'Cuilleanain, Colm as Director
1 January 1998
Appointed Pugh, David John as Director
9 June 1997
Appointed Sankar, Parvathi as Secretary
9 June 1997
Resigned Schlumberger, Isabelle as Secretary
1 May 1997
Appointed Mialaret, Claire as Director
20 December 1996
Resigned Elliot, Nicholas Robert as Secretary
20 December 1996
Appointed Schlumberger, Isabelle as Secretary
27 August 1996
Resigned Enright, Helen Johnstone as Director
17 June 1996
Appointed Enright, Helen Johnstone as Director
31 October 1994
Resigned Smith, Richard Frederick as Secretary
31 October 1994
Appointed Elliot, Nicholas Robert as Secretary
30 September 1994
Appointed O'Cuilleanain, Colm as Director
30 September 1994
Resigned Santini, Philippe Emile as Director
1 September 1994
Appointed Schlumberger, Isabelle as Director
1 September 1994
Resigned Aubertin, Martine Louise as Director
30 June 1994
Resigned Philip, Ian Edward as Director
1 December 1993
Appointed Aubertin, Martine Louise as Director
10 November 1993
Resigned Kemeny, Peter George Nicholas as Director
22 June 1993
Appointed Richard, Philippe as Director
17 June 1993
Resigned Hutinel, Philippe, Monsieur as Director
15 June 1993
Resigned Dini, Paul Louis, Monsieur as Director
15 June 1993
Resigned Livrelli, Andre Joseph as Director
11 December 1992
Resigned Williams, Ursula Lorraine as Secretary
11 December 1992
Appointed Smith, Richard Frederick as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 August 2016
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
French
Born March 1959 (67)

Filings 217

DateDescriptionMade Up ToPagesPDF
1 October 2026Full accounts31 December 2025
3 June 2026Appointment of a director
3 June 2026Appointment of a secretary
3 June 2026Termination of appointment of a secretary
3 June 2026Termination of appointment of a director
Show all 217 filings

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