HAVAS MEDIA LIMITED
Active - Accounts Filed
General Information
NAME
HAVAS MEDIA LIMITED
COMPANY NUMBER
02103123
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
24/02/1987
(37 years and 9 months old)
WEBSITE
www.havas.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/05/2000
01/02/2017
MEDIA PLANNING LIMITED
View all previous names
MAIDSTONE
ME16 9NT
Telephone: 02031969000
TPS: No
Havas House
Hermitage Court
Hermitage Lane
MAIDSTONE
ME16 9NT
The Hkx Building
3 Pancras Square
London
N1C 4AG
Telephone: 37933800
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 SHARED SERVICES LIMITED | Active - Accounts Filed | View Report |
| HAVAS MEDIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 25/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HAVAS MEDIA 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 MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAVAS MEDIA 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 |
|---|---|---|---|---|
|
07/06/2019 - Present (5 years and 6 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/06/2019 - Present (5 years and 6 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 23 Past: 26 |
View Report |
|
23/09/2020 - Present (4 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/04/2021 - Present (3 years and 8 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 14 Past: 2 |
View Report |
|
31/12/1992 - Present (31 years and 11 months) Born in May 1958 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 25/10/2023 | New Accounts filed |
| 06/01/2023 | New Confirmation Statement filed |
| 16/11/2022 | New Accounts filed |
| 25/07/2022 | Chris Hirst (909054344) has left the board |
| 01/07/2022 | New Board Member Darren Todhunter (906694673) Appointed |
| 06/02/2022 | New Confirmation Statement filed |
| 19/12/2021 | New Accounts filed |
| 16/04/2021 | New Board Member Patrick Andrew Robert Affleck (928205869) Appointed |
| 18/02/2021 | Change in Reg. Office |
| 05/01/2021 | New Confirmation Statement filed |
| 17/11/2020 | New Accounts filed |
| 10/11/2020 | Alan Ralston Adamson (924065569) has left the board |
| 21/10/2020 | Change in Reg. Office |
| 07/10/2020 | Allan John Ross (909568756) has left the board |
| 25/09/2020 | Allan John Ross (920011908) has left the board |
| 25/09/2020 | New Company Secretary Anna Louise Liberty McArthur (927454621) Appointed |
| 25/09/2020 | New Board Member Allan John Ross (909568756) Appointed |
| 06/04/2020 | Matthew Edward Adams (922762244) has left the board |
| 07/01/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 11/06/2019 | New Board Member Darren Todhunter (925927455) Appointed |
| 08/01/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 25/07/2018 | Alfonso Rodes Vila (907385672) has left the board |
| 25/07/2018 | New Board Member Chris Hirst (909054344) Appointed |
| 13/07/2018 | New Board Member Matthew Edward Adams (922762244) Appointed |
| 02/05/2018 | Dominique Delport (918617476) has left the board |
| 18/01/2018 | New Board Member Alan Ralston Adamson (924065569) Appointed |
| 18/01/2018 | Paul Anthony Frampton-Calero (920010850) has left the board |
| 06/01/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 09/07/2017 | Darren William Poynton (919466949) has left the board |
| 03/02/2017 | Change in Reg. Office |
| 13/01/2017 | New Confirmation Statement filed |
| 13/01/2017 | Pedro Mark Daniel Avery (920010846) has left the board |
| 17/10/2016 | New Accounts filed |
| 23/03/2016 | New Board Member Darren William Poynton (919466949) Appointed |
| 09/03/2016 | Alastair St John Rhymer (917266805) has left the board |
| 10/01/2016 | New Confirmation Statement filed |
| 08/01/2016 | New Accounts filed |
| 14/08/2015 | New Board Member Paul Anthony Frampton-Calero (920010850) Appointed |
| 14/08/2015 | New Board Member Pedro Mark Daniel Avery (920010846) Appointed |
| 14/08/2015 | New Company Secretary Allan John Ross (920011908) Appointed |
| 14/08/2015 | Alastair St John Rhymer (917303626) has left the board |
| 28/01/2015 | New Confirmation Statement filed |
| 11/10/2014 | New Accounts filed |
| 27/03/2014 | Dominique Delport (918604501) has left the board |
| 27/03/2014 | New Board Member Dominique Delport (918617476) Appointed |
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