CBS OUTDOOR METRO SERVICES LTD
LONDON CBS OUTDOOR TRANSIT 2 LTD

Hellopages » City of London » City of London » EC4N 6AF

Company number 08045611
Status Active
Incorporation Date 25 April 2012
Company Type Private Limited Company
Address CANNON PLACE, 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AF
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 25 April 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 100,002 . The most likely internet sites of CBS OUTDOOR METRO SERVICES LTD are www.cbsoutdoormetroservices.co.uk, and www.cbs-outdoor-metro-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cbs Outdoor Metro Services Ltd is a Private Limited Company. The company registration number is 08045611. Cbs Outdoor Metro Services Ltd has been working since 25 April 2012. The present status of the company is Active. The registered address of Cbs Outdoor Metro Services Ltd is Cannon Place 78 Cannon Street London England Ec4n 6af. . MITRE SECRETARIES LIMITED is a Secretary of the company. CHAPMAN, Ian Stewart is a Director of the company. JONES, Richard M is a Director of the company. Secretary DUNNING, Aiden has been resigned. Director BOOKER, Anthony John has been resigned. Director BROWN, Philip David has been resigned. Director COTTERRELL, Jason Richard has been resigned. Director SALTERAIN, Antonio Alonso has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
MITRE SECRETARIES LIMITED
Appointed Date: 25 April 2012
Director
CHAPMAN, Ian Stewart
Appointed Date: 30 September 2013
70 years old
Director
JONES, Richard M
Appointed Date: 30 September 2013
60 years old

Resigned Directors

Secretary
DUNNING, Aiden
Resigned: 30 September 2013
Appointed Date: 25 April 2012
Director
BOOKER, Anthony John
Resigned: 30 September 2013
Appointed Date: 25 April 2012
55 years old
Director
BROWN, Philip David
Resigned: 30 September 2013
Appointed Date: 26 April 2012
61 years old
Director
COTTERRELL, Jason Richard
Resigned: 30 September 2013
Appointed Date: 25 April 2012
56 years old
Director
SALTERAIN, Antonio Alonso
Resigned: 30 September 2013
Appointed Date: 25 April 2012
57 years old

Persons With Significant Control

Cbs Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CBS OUTDOOR METRO SERVICES LTD Events

25 Apr 2017
Confirmation statement made on 25 April 2017 with updates
17 Nov 2016
Accounts for a dormant company made up to 31 December 2015
17 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100,002
15 Oct 2015
Full accounts made up to 31 December 2014
26 Aug 2015
Secretary's details changed for Mitre Secretaries Limited on 1 July 2015
...
... and 23 more events
04 May 2012
Statement of capital following an allotment of shares on 26 April 2012
  • GBP 100,001.00
02 May 2012
Appointment of Mr Philip David Brown as a director
25 Apr 2012
Current accounting period shortened from 30 April 2013 to 31 December 2012
25 Apr 2012
Company name changed cbs outdoor transit 2 LTD\certificate issued on 25/04/12
  • CONNOT ‐
25 Apr 2012
Incorporation

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