HAVAS SHARED SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
HAVAS SHARED SERVICES LIMITED
COMPANY NUMBER
00071253
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
30/08/1901
(123 years and 2 months old)
WEBSITE
http://havas.com
CONFIRMATION STATEMENT MADE UP TO
25/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/03/2000
22/01/2002
DIVERSIFIED AGENCIES UK HOLDINGS LIMITED
View all previous names
KENT
ME16 9NT
Telephone: 02082541790
TPS: No
Riley House Merchants Court
St Georges Street
Norwich
Norfolk
NR3 1AB
Station Road
Solihull
West Midlands
B91 3RT
Havas House
Hermitage Court
Hermitage Lane
Maidstone, Kent
ME16 9NT
Telephone: 757241
15c Josephs Well
Hanover Walk
Leeds
West Yorkshire
LS3 1AB
4 Bedford Square
London
WC1B 3RD
Centre Court
1301 Stratford Road
Hall Grn
Birmingham, West Midlands
B28 9HH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAVAS UK LIMITED | Active - Accounts Filed | View Report |
| HAVAS SHARED SERVICES LIMITED | Active - Accounts Filed | View Report |
| AIS GROUP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 03/06/2024 | New Confirmation Statement filed |
| 30/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HAVAS SHARED SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAVAS SHARED SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAVAS SHARED SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 31/08/2020 - Present (4 years and 2 months) Secretary: 01/12/2006 - Present (17 years and 11 months) Born in Aug 1961 (age: 63) |
Active | Director&Secretary |
Current: 57 Past: 199 |
View Report |
|
29/10/2012 - Present (12years) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
09/01/2018 - Present (6 years and 10 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 36 Past: 46 |
View Report |
|
23/09/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/08/2006 - Present (18 years and 3 months) Born in May 1958 |
Resigned | Secretary |
Current: 0 Past: 191 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 03/06/2024 | New Confirmation Statement filed |
| 30/08/2023 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
| 23/08/2022 | New Accounts filed |
| 23/08/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 04/06/2021 | New Confirmation Statement filed |
| 25/09/2020 | New Company Secretary Anna Louise Liberty McArthur (927454693) Appointed |
| 14/09/2020 | Paul Francis Woodhouse (903637786) has left the board |
| 22/08/2020 | New Accounts filed |
| 03/06/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 09/06/2018 | New Confirmation Statement filed |
| 02/03/2018 | Aidan Gerard Chapman (905179997) has left the board |
| 19/01/2018 | New Board Member Alan Ralston Adamson (924065569) Appointed |
| 13/10/2017 | New Accounts filed |
| 11/06/2017 | New Confirmation Statement filed |
| 20/03/2017 | Francois Marie Jean Charles Laroze (917324172) has left the board |
| 20/03/2017 | New Board Member Francois Marie Jean Charles Laroze (917324259) Appointed |
| 17/10/2016 | New Accounts filed |
| 04/06/2016 | New Confirmation Statement filed |
| 09/09/2015 | New Accounts filed |
| 05/06/2015 | New Confirmation Statement filed |
| 10/09/2014 | New Accounts filed |
| 09/06/2014 | New Confirmation Statement filed |
| 13/06/2013 | New Confirmation Statement filed |
| 12/06/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 22/02/2013 | Change in Reg. Office |
| 01/11/2012 | New Board Member Francois Marie Jean Charles Laroze (917324172) Appointed |
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