HAVAS HELIA LIMITED
Active - Accounts Filed
General Information
NAME
HAVAS HELIA LIMITED
COMPANY NUMBER
02548077
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
12/10/1990
(34 years and 1 months old)
WEBSITE
http://www.etoilerouge.fr
CONFIRMATION STATEMENT MADE UP TO
12/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/09/2012
28/04/2017
HAVAS EHS LIMITED
View all previous names
KENT
ME16 9NT
Telephone: 01285644744
TPS: No
46 The Calls
Leeds
West Yorkshire
LS2 7EY
Havas House
Hermitage Court
Hermitage Lane
Maidstone, Kent
ME16 9NT
Telephone: 70171000
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 HELIA LIMITED | Active - Accounts Filed | View Report |
| ALL RESPONSE MEDIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 29/09/2024 | New Accounts filed |
| 06/02/2024 | Jacques Jean Andre Fernand Dillies (925488650) has left the board |
Credit Risk Overview
Want to learn more about HAVAS HELIA 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 HELIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAVAS HELIA 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 |
|---|---|---|---|---|
|
31/07/2015 - Present (9 years and 3 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 3 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 |
|
Director: 16/11/1993 - 15/03/1996 (2 years and 3 months) Secretary: 12/10/1992 - 15/03/1996 (3 years and 5 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
|
12/10/1992 - Present (32 years and 1 months) Born in Feb 1958 |
Resigned | Director |
Current: 2 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 29/09/2024 | New Accounts filed |
| 06/02/2024 | Jacques Jean Andre Fernand Dillies (925488650) has left the board |
| 21/10/2023 | New Confirmation Statement filed |
| 30/08/2023 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 23/09/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 19/10/2020 | New Confirmation Statement filed |
| 07/10/2020 | Allan John Ross (909568756) has left the board |
| 25/09/2020 | New Company Secretary Anna Louise Liberty McArthur (927454444) Appointed |
| 22/08/2020 | New Accounts filed |
| 19/10/2019 | New Confirmation Statement filed |
| 07/08/2019 | New Accounts filed |
| 05/02/2019 | Gaetan Marie Durocher (920212939) has left the board |
| 05/02/2019 | New Board Member Jacques Jean Andre Fernand Dillies (925488650) Appointed |
| 31/10/2018 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 02/03/2018 | Aidan Gerard Chapman (905179997) has left the board |
| 08/02/2018 | Natasha Whitmey (915207391) has left the board |
| 19/01/2018 | New Board Member Alan Ralston Adamson (924065569) Appointed |
| 18/10/2017 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 09/02/2017 | Aidan Gerard Chapman (920212927) has left the board |
| 09/02/2017 | New Board Member Aidan Gerard Chapman (905179997) Appointed |
| 09/02/2017 | Change in Reg. Office |
| 18/10/2016 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 18/11/2015 | New Accounts filed |
| 17/11/2015 | New Annual Return filed |
| 28/10/2015 | Matthew Richard Fanshawe (916960188) has left the board |
| 28/10/2015 | New Board Member Aidan Gerard Chapman (920212927) Appointed |
| 28/10/2015 | New Board Member James George Merryweather (919151109) Appointed |
| 28/10/2015 | New Board Member Gaetan Marie Durocher (920212939) Appointed |
| 20/10/2014 | New Annual Return filed |
| 04/09/2014 | New Accounts filed |
| 18/10/2013 | New Annual Return filed |
| 17/07/2013 | New Accounts filed |
| 19/10/2012 | New Annual Return filed |
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