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- HAVAS PR UK LIMITED
HAVAS PR UK LIMITED
Active - Accounts Filed
General Information
NAME
HAVAS PR UK LIMITED
COMPANY NUMBER
01881448
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
29/01/1985
(39 years and 9 months old)
WEBSITE
www.havas.com
CONFIRMATION STATEMENT MADE UP TO
02/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/03/2004
21/09/2012
EURO RSCG BISS LANCASTER PLC
View all previous names
Previous Names
11/03/2004 21/09/2012 EURO RSCG BISS LANCASTER PLC
14/06/2001 11/03/2004 BISS LANCASTER EURO RSCG PLC
29/01/1985 14/06/2001 BISS LANCASTER PLC
KENT
ME16 9NT
Havas House
Hermitage Court
Hermitage Lane
Maidstone, Kent
ME16 9NT
Princess Street
Manchester
M1 6JX
Telephone: 2362277
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 |
---|---|---|
EWDB LIMITED | Active - Accounts Filed | View Report |
HAVAS PR UK LIMITED | Active - Accounts Filed | View Report |
MAITLAND POLITICAL LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/09/2024 | Event: New Accounts filed |
Date: 06/02/2024 | Event: Jacques Jean Andre Fernand Dillies (925488650) has left the board |
Date: 12/12/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HAVAS PR UK 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 PR UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAVAS PR UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
09/01/2018 - Present (6 years and 10 months) Born in Apr 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 36 Past: 46 |
View Report |
23/09/2020 - Present (4 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
19/11/2020 - Present (4years) Born in May 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 26 |
View Report |
Director: 23/09/2020 - Present (4 years and 2 months) Secretary: 08/11/2006 - Present (18years) Born in Aug 1961 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 57 Past: 199 |
View Report |
31/12/1992 - 31/01/2002 (9 years and 1 months) Born in Aug 1957 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 10/09/2024 | Event: New Accounts filed |
Date: 06/02/2024 | Event: Jacques Jean Andre Fernand Dillies (925488650) has left the board |
Date: 12/12/2023 | Event: New Confirmation Statement filed |
Date: 26/08/2023 | Event: New Accounts filed |
Date: 07/12/2022 | Event: New Confirmation Statement filed |
Date: 23/08/2022 | Event: New Accounts filed |
Date: 07/12/2021 | Event: New Confirmation Statement filed |
Date: 28/09/2021 | Event: New Accounts filed |
Date: 12/12/2020 | Event: New Confirmation Statement filed |
Date: 10/12/2020 | Event: New Confirmation Statement filed |
Date: 23/11/2020 | Event: New Board Member Nicholas Charles Orme (905244210) Appointed |
Date: 07/10/2020 | Event: Allan John Ross (909568756) has left the board |
Date: 25/09/2020 | Event: New Company Secretary Anna Louise Liberty McArthur (927454676) Appointed |
Date: 22/08/2020 | Event: New Accounts filed |
Date: 05/12/2019 | Event: New Confirmation Statement filed |
Date: 09/10/2019 | Event: New Accounts filed |
Date: 05/02/2019 | Event: New Board Member Jacques Jean Andre Fernand Dillies (925488650) Appointed |
Date: 05/02/2019 | Event: Gaetan Marie Durocher (918346882) has left the board |
Date: 09/01/2019 | Event: Brian Philip Beech (905792790) has left the board |
Date: 16/12/2018 | Event: New Confirmation Statement filed |
Date: 27/09/2018 | Event: New Accounts filed |
Date: 02/03/2018 | Event: Aidan Gerard Chapman (905179997) has left the board |
Date: 19/01/2018 | Event: New Board Member Alan Ralston Adamson (924065569) Appointed |
Date: 08/12/2017 | Event: New Confirmation Statement filed |
Date: 17/09/2017 | Event: New Accounts filed |
Date: 10/12/2016 | Event: New Confirmation Statement filed |
Date: 27/09/2016 | Event: New Accounts filed |
Date: 06/12/2015 | Event: New Confirmation Statement filed |
Date: 08/10/2015 | Event: New Accounts filed |
Date: 12/12/2014 | Event: New Confirmation Statement filed |
Date: 27/09/2014 | Event: New Accounts filed |
Date: 17/12/2013 | Event: New Board Member Gaetan Marie Durocher (918346882) Appointed |
Date: 17/12/2013 | Event: Gaetan Marie Durocher (918346897) has left the board |
Date: 10/12/2013 | Event: New Board Member Gaetan Marie Durocher (918346897) Appointed |
Date: 09/12/2013 | Event: New Confirmation Statement filed |
Date: 02/10/2013 | Event: Jean Marc Antoni (904315768) has left the board |
Date: 09/09/2013 | Event: New Accounts filed |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 22/02/2013 | Event: Change in Reg. Office |
Date: 07/12/2012 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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