HAVAS UK LIMITED
Active - Accounts Filed
General Information
NAME
HAVAS UK LIMITED
COMPANY NUMBER
02821174
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
25/05/1993
(31 years and 5 months old)
WEBSITE
http://www.havas.com
CONFIRMATION STATEMENT MADE UP TO
28/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/07/2002
25/07/2002
HAVAS UK LIMITED
View all previous names
KENT
ME16 9NT
60 St Martin's Lane
London
WC2N 4JS
Havas House
Hermitage Court
Hermitage Lane
Maidstone, Kent
ME16 9NT
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 SA | N/A | N/A |
| HAVAS UK LIMITED | Active - Accounts Filed | View Report |
| ADCITY UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HAVAS 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 UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAVAS UK 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 |
|
21/10/2015 - Present (9 years and 1 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
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 |
|
31/08/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
| 11/05/2023 | New Board Member Gaetan Marie Durocher (930882335) Appointed |
| 07/05/2023 | New Confirmation Statement filed |
| 16/09/2022 | New Confirmation Statement filed |
| 16/09/2022 | New Accounts filed |
| 28/09/2021 | New Accounts filed |
| 02/05/2021 | New Confirmation Statement filed |
| 14/09/2020 | Paul Francis Woodhouse (903637786) has left the board |
| 14/09/2020 | New Company Secretary Anna Louise Liberty McArthur (927406877) Appointed |
| 22/08/2020 | New Accounts filed |
| 23/05/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 17/05/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 16/05/2018 | 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 |
| 30/05/2017 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 24/05/2016 | New Confirmation Statement filed |
| 08/01/2016 | New Board Member Myriam Edith Guillotin (920396290) Appointed |
| 28/10/2015 | Eric Decerisy (904496716) has left the board |
| 28/10/2015 | New Accounts filed |
| 06/06/2015 | New Confirmation Statement filed |
| 16/06/2014 | New Accounts filed |
| 09/06/2014 | New Confirmation Statement filed |
| 29/01/2014 | Roger Marcel Hatchuel (916813342) has left the board |
| 13/06/2013 | New Confirmation Statement filed |
| 12/06/2013 | New Accounts filed |
| 10/06/2013 | Change in Reg. Office |
| 22/02/2013 | Change in Reg. Office |
| 01/11/2012 | New Board Member Francois Marie Jean Charles Laroze (917324259) Appointed |
| 01/11/2012 | Change in Reg. Office |
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