Cbs Outdoor Metro Services Ltd. net worth, address, company information. Free

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Cbs Outdoor Metro Services Ltd (Companies House Registration Number 08045611) is a private limited company legally formed on 2012-04-25 originating in United Kingdom. The firm is registered at C/O Fieldfisher Riverbank House, 2 Swan Lane, London EC4R 3TT. Having undergone a change in 2012-04-25, the previous name the company used was Cbs Outdoor Transit 2 Ltd. Cbs Outdoor Metro Services Ltd is operating under SIC: 73110 - "advertising agencies".

Company details

Name	Cbs Outdoor Metro Services Ltd
Number	08045611
Date of Incorporation:	Wednesday 25th April 2012
End of financial year:	31 December
Address:	C/o Fieldfisher Riverbank House, 2 Swan Lane, London, EC4R 3TT
SIC code:	73110 - Advertising agencies

Moving on to the 1 managing director that can be found in the above-mentioned company, we can name: Gielijn H. (in the company from 01 March 2024). The official register lists 2 persons of significant control, namely: Paramount Global is located at 251 Little Falls Drive, Wilmington, Delaware 19808. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Cbs Corporation is located at West 52Nd Street, New York, New York 10036. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Paramount Global

4 December 2019

Address	Corporation Service Company 251 Little Falls Drive, Wilmington, Delaware 19808, United States
Legal authority	Us Law
Legal form	Us Incorporation
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Cbs Corporation

6 April 2016 - 4 December 2019

Address	51 West 52nd Street, New York, New York 10036, United States
Legal authority	Us Law
Legal form	Us Corporation
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(TM01) Director appointment termination date: Saturday 17th February 2024 filed on: 26th, March 2024 \| officers	Free Download (1 page)

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(TM01) Director appointment termination date: Saturday 17th February 2024 filed on: 26th, March 2024 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 1st March 2024. filed on: 26th, March 2024 \| officers	Free Download (2 pages)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 27th, February 2024 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 20th, February 2024 \| dissolution	Free Download (3 pages)
(TM01) Director appointment termination date: Monday 23rd October 2023 filed on: 25th, October 2023 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 8th, August 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Tuesday 25th April 2023 filed on: 9th, May 2023 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF England to C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT on Wednesday 1st February 2023 filed on: 1st, February 2023 \| address	Free Download (1 page)
(TM02) Secretary appointment termination on Saturday 31st December 2022 filed on: 1st, February 2023 \| officers	Free Download (1 page)
(AP04) On Sunday 1st January 2023 - new secretary appointed filed on: 1st, February 2023 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 21st, December 2022 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Monday 25th April 2022 filed on: 25th, April 2022 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control Wednesday 16th February 2022 filed on: 18th, February 2022 \| persons with significant control	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 23rd, November 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Sunday 25th April 2021 filed on: 26th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 11th, February 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Saturday 25th April 2020 filed on: 27th, April 2020 \| confirmation statement	Free Download (3 pages)
(PSC02) Notification of a person with significant control Wednesday 4th December 2019 filed on: 27th, April 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Wednesday 4th December 2019 filed on: 27th, April 2020 \| persons with significant control	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 20th, September 2019 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Thursday 25th April 2019 filed on: 26th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 15th, October 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Wednesday 25th April 2018 filed on: 25th, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 27th, September 2017 \| accounts	Free Download
(CS01) Confirmation statement with updates Tuesday 25th April 2017 filed on: 25th, April 2017 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 17th, November 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Monday 25th April 2016 with full list of members filed on: 17th, May 2016 \| annual return	Free Download (5 pages)
(SH01) 100002.00 GBP is the capital in company's statement on Tuesday 17th May 2016 capital
(AA) Full accounts data made up to Wednesday 31st December 2014 filed on: 15th, October 2015 \| accounts	Free Download (16 pages)
(CH04) Secretary's details were changed on Wednesday 1st July 2015 filed on: 26th, August 2015 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place 78 Cannon Street London EC4N 6AF on Wednesday 1st July 2015 filed on: 1st, July 2015 \| address	Free Download (1 page)
(AR01) Annual return made up to Thursday 14th May 2015 with full list of members filed on: 14th, May 2015 \| annual return	Free Download (5 pages)
(SH01) 100002.00 GBP is the capital in company's statement on Wednesday 3rd December 2014 filed on: 11th, March 2015 \| capital	Free Download (4 pages)
(AA) Full accounts data made up to Tuesday 31st December 2013 filed on: 30th, September 2014 \| accounts	Free Download (17 pages)
(AR01) Annual return made up to Wednesday 14th May 2014 with full list of members filed on: 21st, May 2014 \| annual return	Free Download (5 pages)
(SH01) 100001.00 GBP is the capital in company's statement on Wednesday 21st May 2014 capital
(TM01) Director appointment termination date: Wednesday 9th October 2013 filed on: 9th, October 2013 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: Wednesday 9th October 2013 filed on: 9th, October 2013 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: Wednesday 9th October 2013 filed on: 9th, October 2013 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: Wednesday 9th October 2013 filed on: 9th, October 2013 \| officers	Free Download (3 pages)
(AD01) Change of registered office on Wednesday 9th October 2013 from Mitre House 160 Aldersgate Street London EC1A 4DD England filed on: 9th, October 2013 \| address	Free Download (2 pages)
(TM02) Secretary appointment termination on Wednesday 9th October 2013 filed on: 9th, October 2013 \| officers	Free Download (3 pages)
(AP01) New director appointment on Thursday 3rd October 2013. filed on: 3rd, October 2013 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 3rd October 2013 filed on: 3rd, October 2013 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 3rd October 2013 filed on: 3rd, October 2013 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 3rd October 2013 filed on: 3rd, October 2013 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on Thursday 3rd October 2013 filed on: 3rd, October 2013 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 3rd October 2013 filed on: 3rd, October 2013 \| officers	Free Download (1 page)
(AD01) Change of registered office on Thursday 3rd October 2013 from Camden Wharf 28 Jamestown Road London NW1 7BY United Kingdom filed on: 3rd, October 2013 \| address	Free Download (1 page)
(AP01) New director appointment on Thursday 3rd October 2013. filed on: 3rd, October 2013 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Monday 31st December 2012 filed on: 19th, September 2013 \| accounts	Free Download (19 pages)
(CH01) On Wednesday 5th June 2013 director's details were changed filed on: 21st, June 2013 \| officers	Free Download (3 pages)
(AR01) Annual return made up to Tuesday 14th May 2013 with full list of members filed on: 11th, June 2013 \| annual return	Free Download (16 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 11th, May 2012 \| incorporation	Free Download (34 pages)
(SH01) 100001.00 GBP is the capital in company's statement on Thursday 26th April 2012 filed on: 4th, May 2012 \| capital	Free Download (4 pages)
(AP01) New director appointment on Wednesday 2nd May 2012. filed on: 2nd, May 2012 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened to Monday 31st December 2012, originally was Tuesday 30th April 2013. filed on: 25th, April 2012 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 25th, April 2012 \| incorporation	Free Download (45 pages)
(CERTNM) Company name changed cbs outdoor transit 2 LTDcertificate issued on 25/04/12 filed on: 25th, April 2012 \| change of name	Free Download (3 pages)