HAVAS CONSUMER HEALTH LIMITED
Active - Accounts Filed
General Information
NAME
HAVAS CONSUMER HEALTH LIMITED
COMPANY NUMBER
03122353
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
01/11/1995
(29 years and 1 months old)
WEBSITE
https://www.havasmedia.com
CONFIRMATION STATEMENT MADE UP TO
01/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/03/2013
16/11/2022
HEALTH 4 BRANDS MSC LIMITED
View all previous names
KENT
ME16 9NT
Havas House Hermitage Court
Hermitage Lane
Maidstone
Kent ME16 9NT
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 UK LIMITED | Active - Accounts Filed | View Report |
| HEALTH 4 BRANDS MSC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Board Member Gary Baxter Liddell (933009819) Appointed |
| 16/11/2024 | New Confirmation Statement filed |
| 18/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HAVAS CONSUMER HEALTH 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 CONSUMER HEALTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAVAS CONSUMER HEALTH 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 |
|---|---|---|---|---|
|
20/11/2014 - Present (10 years and 1 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 53 Past: 203 |
View Report |
|
13/10/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/11/2023 - Present (1 years and 1 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/12/2024 - Present (0 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
01/11/1995 - Present (29 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 1381 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Board Member Gary Baxter Liddell (933009819) Appointed |
| 16/11/2024 | New Confirmation Statement filed |
| 18/10/2024 | New Accounts filed |
| 21/11/2023 | New Board Member Ian Edward Moffatt (931607718) Appointed |
| 17/11/2023 | New Confirmation Statement filed |
| 17/10/2023 | Lauren Aime Pokora (927444940) has left the board |
| 17/10/2023 | Anna Louise Liberty McArthur (927407465) has left the board |
| 17/10/2023 | New Company Secretary Anna Louise Liberty McArthur (931467701) Appointed |
| 11/09/2023 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 20/09/2022 | New Confirmation Statement filed |
| 20/09/2022 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 06/11/2020 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 23/09/2020 | Anna Louise Liberty McArthur (925234871) has left the board |
| 23/09/2020 | New Company Secretary Lauren Aime Pokora (927444940) Appointed |
| 17/09/2020 | New Board Member Anna Louise Liberty McArthur (927407465) Appointed |
| 11/09/2020 | Paul Francis Woodhouse (903637786) has left the board |
| 06/11/2019 | New Confirmation Statement filed |
| 07/06/2019 | New Accounts filed |
| 13/11/2018 | New Company Secretary Anna Louise Liberty McArthur (925234871) Appointed |
| 13/11/2018 | Allan John Ross (915656602) has left the board |
| 06/11/2018 | New Confirmation Statement filed |
| 01/09/2018 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 15/09/2017 | New Accounts filed |
| 11/11/2016 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 07/11/2015 | New Confirmation Statement filed |
| 04/11/2015 | New Accounts filed |
| 18/12/2014 | New Board Member Allan John Ross (909568756) Appointed |
| 18/12/2014 | Donna Murphy (909335024) has left the board |
| 25/11/2014 | Nicholas Charles Orme (905244210) has left the board |
| 25/11/2014 | Benjamin Granton Davies (917565543) has left the board |
| 25/11/2014 | Aidan Gerard Chapman (905179997) has left the board |
| 08/11/2014 | New Confirmation Statement filed |
| 06/11/2014 | New Accounts filed |
| 06/11/2013 | New Confirmation Statement filed |
| 31/08/2013 | New Accounts filed |
| 22/02/2013 | Change in Reg. Office |
| 11/02/2013 | Edward Joseph Stapor (915977273) has left the board |
| 11/02/2013 | New Board Member Benjamin Granton Davies (917565543) Appointed |
| 11/02/2013 | Change in Reg. Office |
| 06/11/2012 | New Confirmation Statement filed |
| 01/10/2012 | New Accounts filed |
| 14/09/2012 | New Board Member Nicholas Charles Orme Appointed |
| 06/09/2012 | Bruno Geremia has left the board |
| 19/01/1970 | New Confirmation Statement filed |
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