Jcdecaux Small Cells Limited

In liquidation08977135 Private limited company
Incorporated
3 April 2014 (12 years)
Industry
Advertising agencies (73110)
Directors
Thomas Morel
Controlled by
Jean-Charles Decaux
Accounts type
Full
Region
North West
Address
C/o Grant Thornton UK Advisory & Tax LLP 11th Floor Landmark St Peters Square
1 Oxford St
Manchester
M1 4PB

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

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)
Morel, Thomas
Director · Appointed 7 April 2026
French
Born December 1972 (53)
Officer history (20 former)
1 June 2026
Appointed Haguenier, Antoine as Director
1 June 2026
Resigned Wang, Xinyue (Anna) as Secretary
1 June 2026
Appointed Haguenier, Antoine as Secretary
1 June 2026
Resigned Wang, Xinyue (Anna) as Director
7 April 2026
Appointed Morel, Thomas as Director
7 January 2026
Resigned Merlini, Marc as Director
15 October 2025
Resigned Haguenier, Antoine as Director
15 October 2025
Resigned Bourg, David as Director
15 October 2025
Resigned Decaux, Jean-Charles as Director
17 January 2025
Appointed Haguenier, Antoine as Director
24 February 2023
Resigned Boisseau, Sandra as Secretary
24 February 2023
Resigned Boisseau, Sandra as Director
24 February 2023
Appointed Wang, Xinyue (Anna) as Director
24 February 2023
Appointed Wang, Xinyue (Anna) as Secretary
4 March 2022
Appointed Boisseau, Sandra as Director
4 March 2022
Appointed Boisseau, Sandra as Secretary
4 March 2022
Resigned Huon De Kermadec, Thibaut as Secretary
4 March 2022
Resigned Huon De Kermadec, Thibaut as Director
5 February 2021
Resigned Ahuja, Sanjiv as Director
5 February 2021
Resigned Ahuja, Sachit as Director
7 October 2019
Resigned Thomas, Philip as Secretary
7 October 2019
Appointed Huon De Kermadec, Thibaut as Secretary
11 January 2019
Appointed Ahuja, Sachit as Director
11 January 2019
Resigned Ahuja, Suruchi as Director
9 December 2016
Resigned Allain, Bertrand Claude Daniel as Director
2 November 2016
Appointed Huon De Kermadec, Thibaut as Director
30 May 2016
Resigned Gourdeau, Patrick as Director
30 May 2016
Appointed Allain, Bertrand Claude Daniel as Director
1 April 2016
Resigned Molis, Louis as Director
1 April 2016
Appointed Merlini, Marc as Director
2 June 2015
Resigned Sabbagh, Martin as Director
2 June 2015
Appointed Molis, Louis as Director
15 January 2015
Resigned Ahuja, Anju as Director
15 January 2015
Resigned Debroux, Laurence as Director
15 January 2015
Appointed Bourg, David as Director
15 January 2015
Appointed Ahuja, Suruchi as Director
12 June 2014
Appointed Thomas, Philip as Secretary
3 April 2014
Appointed Ahuja, Anju as Director
3 April 2014
Appointed Debroux, Laurence as Director
3 April 2014
Appointed Sabbagh, Martin as Director
3 April 2014
Appointed Gourdeau, Patrick as Director
3 April 2014
Appointed Ahuja, Sanjiv as Director
3 April 2014
Appointed Decaux, Jean-Charles as Director

Ownership 1 active

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

Jean-Charles Decaux
Individual · Notified 11 February 2021
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
French
Born July 1969 (57)
Former controllers (1)
11 February 2021
Ceased Jean Francois Decaux — Has significant influence or control

Filings 79

DateDescriptionMade Up ToPagesPDF
14 October 2026Registered office address changed
14 October 2026Appointment of a voluntary liquidator
14 October 2026Declaration of solvency
14 October 2026Register inspection address has been changed
14 October 2026Resolutions
Show all 79 filings

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