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Home > England & Wales Companies > IN FOCUS PUBLIC NETWORKS LIMITED
Company Information for

IN FOCUS PUBLIC NETWORKS LIMITED

991 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9DN,
Company Registration Number
06463216
Private Limited Company
Active

Company Overview

About In Focus Public Networks Ltd
IN FOCUS PUBLIC NETWORKS LIMITED was founded on 2008-01-03 and has its registered office in Brentford. The organisation's status is listed as "Active". In Focus Public Networks Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
IN FOCUS PUBLIC NETWORKS LIMITED
 
Legal Registered Office
991 GREAT WEST ROAD
BRENTFORD
MIDDLESEX
TW8 9DN
Other companies in CV37
 
Previous Names
IN FOCUS MEDIA LIMITED26/11/2008
Filing Information
Company Number 06463216
Company ID Number 06463216
Date formed 2008-01-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 03/01/2016
Return next due 31/01/2017
Type of accounts FULL
Last Datalog update: 2024-11-05 09:54:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IN FOCUS PUBLIC NETWORKS LIMITED
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Company Officers of IN FOCUS PUBLIC NETWORKS LIMITED

Current Directors
Officer Role Date Appointed
PHILIP IDRIS JAMES THOMAS
 Company Secretary 2015-11-05
THIBAUT HUON DE KERMADEC
 Director 2016-11-01
HELENA MARY KAVANAGH
 Director 2016-02-02
PHILIP IDRIS JAMES THOMAS
 Director 2015-11-05
Previous Officers
Officer Role Date Appointed Date Resigned
DEREK PARKIN
 Director 2008-03-10 2017-05-05
LAWRENCE RICHARD HAINES
 Director 2015-11-05 2016-02-02
ZOE PARKIN
 Company Secretary 2008-03-10 2015-11-05
PAUL LISTER BOOTHMAN
 Director 2008-12-01 2015-11-05
STEPHEN ALEXANDER BOYD
 Director 2008-12-01 2015-11-05
JOHN GERALD DUFFY
 Director 2012-10-01 2015-11-05
PAUL JOHN MONK
 Director 2012-10-01 2015-11-05
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2008-01-03 2008-03-10
COMPANY DIRECTORS LIMITED
 Nominated Director 2008-01-03 2008-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THIBAUT HUON DE KERMADEC VIOOH LIMITED Director 2017-07-27 CURRENT 2017-07-27 Active
THIBAUT HUON DE KERMADEC CONCOURSE INITIATIVES LIMITED Director 2016-11-02 CURRENT 1994-04-11 Dissolved 2016-11-29
THIBAUT HUON DE KERMADEC EXCEL OUTDOOR MEDIA LIMITED Director 2016-11-02 CURRENT 1992-03-30 Active
THIBAUT HUON DE KERMADEC JCDECAUX AIRPORT UK LIMITED Director 2016-11-02 CURRENT 1925-04-06 Active
THIBAUT HUON DE KERMADEC FONTMELL LIMITED Director 2016-11-02 CURRENT 1998-02-13 Active
THIBAUT HUON DE KERMADEC JCDECAUX SMALL CELLS LIMITED Director 2016-11-02 CURRENT 2014-04-03 Active
THIBAUT HUON DE KERMADEC THE ALLAM GROUP LIMITED Director 2016-11-02 CURRENT 1926-03-24 Active
THIBAUT HUON DE KERMADEC NATIONAL SOLUS SITES LIMITED Director 2016-11-02 CURRENT 1935-12-28 Active
THIBAUT HUON DE KERMADEC JCDECAUX UNITED LIMITED Director 2016-11-01 CURRENT 1964-03-20 Active
THIBAUT HUON DE KERMADEC JCDECAUX LIMITED Director 2016-11-01 CURRENT 1964-10-30 Active
THIBAUT HUON DE KERMADEC JCDECAUX UK LIMITED Director 2016-11-01 CURRENT 1982-11-19 Active
HELENA MARY KAVANAGH CONCOURSE INITIATIVES LIMITED Director 2016-02-02 CURRENT 1994-04-11 Dissolved 2016-11-29
HELENA MARY KAVANAGH EXCEL OUTDOOR MEDIA LIMITED Director 2016-02-02 CURRENT 1992-03-30 Active
HELENA MARY KAVANAGH JCDECAUX AIRPORT UK LIMITED Director 2016-02-02 CURRENT 1925-04-06 Active
HELENA MARY KAVANAGH FONTMELL LIMITED Director 2016-02-02 CURRENT 1998-02-13 Active
HELENA MARY KAVANAGH THE ALLAM GROUP LIMITED Director 2016-02-02 CURRENT 1926-03-24 Active
HELENA MARY KAVANAGH NATIONAL SOLUS SITES LIMITED Director 2016-02-02 CURRENT 1935-12-28 Active
HELENA MARY KAVANAGH JCDECAUX UNITED LIMITED Director 2016-02-02 CURRENT 1964-03-20 Active
HELENA MARY KAVANAGH JCDECAUX LIMITED Director 2016-02-02 CURRENT 1964-10-30 Active
HELENA MARY KAVANAGH CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE LIMITED Director 2014-11-20 CURRENT 1936-12-31 Active
HELENA MARY KAVANAGH JCDECAUX UK LIMITED Director 2012-08-23 CURRENT 1982-11-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-07FULL ACCOUNTS MADE UP TO 31/12/23
2024-01-04CONFIRMATION STATEMENT MADE ON 03/01/24, WITH NO UPDATES
2023-11-30DIRECTOR APPOINTED MR DAVID MCEVOY
2023-10-09FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-29DIRECTOR APPOINTED MR PHILIP STEWART DRYE
2023-03-09Termination of appointment of Sandra Boisseau on 2023-02-24
2023-03-09Appointment of Miss Xinyue (Anna) Wang as company secretary on 2023-02-24
2023-03-09APPOINTMENT TERMINATED, DIRECTOR SANDRA BOISSEAU
2023-03-09DIRECTOR APPOINTED MISS XINYUE (ANNA) WANG
2023-01-09CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES
2023-01-09CS01CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES
2023-01-04FULL ACCOUNTS MADE UP TO 31/12/21
2023-01-04AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-06TM01APPOINTMENT TERMINATED, DIRECTOR THIBAUT HUON DE KERMADEC
2022-04-06AP03Appointment of Mrs Sandra Boisseau as company secretary on 2022-03-24
2022-04-06TM02Termination of appointment of Thibaut Huon De Kermadec on 2022-03-24
2022-02-17AP01DIRECTOR APPOINTED MRS SANDRA BOISSEAU
2022-01-25CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES
2022-01-25CS01CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES
2021-12-03AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-10-11CH01Director's details changed for Mr Christopher William Robertson Collins on 2021-10-11
2021-10-11PSC04Change of details for Mr Jean Francois Decaux as a person with significant control on 2021-10-11
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 03/01/21, WITH NO UPDATES
2020-10-09AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 03/01/20, WITH NO UPDATES
2019-10-16AP03Appointment of Mr Thibaut Huon De Kermadec as company secretary on 2019-10-07
2019-10-16TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP IDRIS JAMES THOMAS
2019-10-16TM02Termination of appointment of Philip Idris James Thomas on 2019-10-07
2019-09-27AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-04AP01DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM ROBERTSON COLLINS
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 03/01/19, WITH NO UPDATES
2018-10-07AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 03/01/18, WITH NO UPDATES
2017-12-21TM01APPOINTMENT TERMINATED, DIRECTOR DEREK PARKIN
2017-11-14AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 300
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES
2016-11-11AP01DIRECTOR APPOINTED MR THIBAUT HUON DE KERMADEC
2016-10-18AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-05AP01DIRECTOR APPOINTED MS HELENA MARY KAVANAGH
2016-02-05TM01APPOINTMENT TERMINATED, DIRECTOR LAWRENCE RICHARD HAINES
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 300
2016-01-29AR0103/01/16 ANNUAL RETURN FULL LIST
2016-01-29AP01DIRECTOR APPOINTED MR PHILIP IDRIS JAMES THOMAS
2016-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/16 FROM First Floor Offices 25 Greenhill Street Stratford upon Avon Warwickshire CV37 6LE
2016-01-29AP03Appointment of Mr Philip Idris James Thomas as company secretary on 2015-11-05
2016-01-29AP01DIRECTOR APPOINTED MR LAWRENCE RICHARD HAINES
2015-11-18AA01Current accounting period extended from 30/11/15 TO 31/12/15
2015-11-11RP04SECOND FILING WITH MUD 03/01/15 FOR FORM AR01
2015-11-11RP04SECOND FILING WITH MUD 03/01/14 FOR FORM AR01
2015-11-11RP04SECOND FILING WITH MUD 03/01/13 FOR FORM AR01
2015-11-11ANNOTATIONClarification
2015-11-06TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MONK
2015-11-06TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOYD
2015-11-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DUFFY
2015-11-06TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BOOTHMAN
2015-11-06TM02APPOINTMENT TERMINATED, SECRETARY ZOE PARKIN
2015-10-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-10-30MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
2015-08-28AA30/11/14 TOTAL EXEMPTION SMALL
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 300
2015-02-06AR0103/01/15 FULL LIST
2015-02-06AR0103/01/15 FULL LIST
2014-08-28AA30/11/13 TOTAL EXEMPTION SMALL
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 300
2014-01-08AR0103/01/14 FULL LIST
2014-01-08AR0103/01/14 FULL LIST
2013-09-24AA30/11/12 TOTAL EXEMPTION SMALL
2013-01-04AR0103/01/13 FULL LIST
2013-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK PARKIN / 03/01/2013
2013-01-04CH03SECRETARY'S CHANGE OF PARTICULARS / ZOE PARKIN / 03/01/2013
2013-01-04AR0103/01/13 FULL LIST
2012-10-04AP01DIRECTOR APPOINTED MR PAUL JOHN MONK
2012-10-04AP01DIRECTOR APPOINTED MR JOHN GERALD DUFFY
2012-08-31AA30/11/11 TOTAL EXEMPTION SMALL
2012-01-25AR0103/01/12 FULL LIST
2012-01-25CH03SECRETARY'S CHANGE OF PARTICULARS / ZOE PARKIN / 04/01/2012
2011-08-31AA30/11/10 TOTAL EXEMPTION SMALL
2011-08-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-01-13AR0103/01/11 FULL LIST
2010-08-27AA30/11/09 TOTAL EXEMPTION SMALL
2010-01-26AR0103/01/10 FULL LIST
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK PARKIN / 03/01/2010
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALEXANDER BOYD / 03/01/2010
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL LISTER BOOTHMAN / 03/01/2010
2009-06-22AA30/11/08 TOTAL EXEMPTION SMALL
2009-05-19225PREVSHO FROM 31/01/2009 TO 30/11/2008
2009-03-26363aRETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
2009-03-26353LOCATION OF REGISTER OF MEMBERS
2009-01-05288aDIRECTOR APPOINTED PAUL LISTER BOOTHMAN
2009-01-05288aDIRECTOR APPOINTED STEPHEN ALEXANDER BOYD
2009-01-0588(2)AD 01/12/08 GBP SI 100@1=100 GBP IC 200/300
2009-01-0588(2)AD 30/11/08 GBP SI 199@1=199 GBP IC 1/200
2008-11-28MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-11-25CERTNMCOMPANY NAME CHANGED IN FOCUS MEDIA LIMITED CERTIFICATE ISSUED ON 26/11/08
2008-03-31288bAPPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED
2008-03-31288bAPPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED
2008-03-31288aSECRETARY APPOINTED ZOE PARKIN
2008-03-31288aDIRECTOR APPOINTED DEREK PARKIN
2008-03-14287REGISTERED OFFICE CHANGED ON 14/03/2008 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2008-03-14287REGISTERED OFFICE CHANGED ON 14/03/2008 FROM, 788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
2008-01-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to IN FOCUS PUBLIC NETWORKS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IN FOCUS PUBLIC NETWORKS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-08-03 Satisfied CLYDESDALE BANK PLC
Creditors
Creditors Due Within One Year 2011-12-01 £ 242,908

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IN FOCUS PUBLIC NETWORKS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 300
Cash Bank In Hand 2011-12-01 £ 41,950
Current Assets 2011-12-01 £ 122,436
Debtors 2011-12-01 £ 80,486
Fixed Assets 2011-12-01 £ 320,083
Shareholder Funds 2011-12-01 £ 199,611
Tangible Fixed Assets 2011-12-01 £ 320,083

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of IN FOCUS PUBLIC NETWORKS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IN FOCUS PUBLIC NETWORKS LIMITED
Trademarks
We have not found any records of IN FOCUS PUBLIC NETWORKS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IN FOCUS PUBLIC NETWORKS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as IN FOCUS PUBLIC NETWORKS LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
Business rates information was found for IN FOCUS PUBLIC NETWORKS LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
PUBLIC TELEPHONE KIOSK AND PREMISES TELEPHOE KIOSK O/S MARKET CAR PARK YORK STREET LEEDS LS2 7EA 10001/07/2013

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IN FOCUS PUBLIC NETWORKS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IN FOCUS PUBLIC NETWORKS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TW8 9DN