H4B LONDON LIMITED
Active - Accounts Filed
General Information
NAME
H4B LONDON LIMITED
COMPANY NUMBER
03135539
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
07/12/1995
(28 years and 11 months old)
WEBSITE
https://www.havaslife.com
CONFIRMATION STATEMENT MADE UP TO
15/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/09/2012
08/03/2013
HAVAS LIFE LONDON LIMITED
View all previous names
KENT
ME16 9NT
Havas House
Hermitage Court
Hermitage Lane
Maidstone, Kent
ME16 9NT
Second Floor Berkshire House
168-173 High Holborn
London
WC1V 7AA
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 |
| H4B LONDON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 09/09/2024 | Elizabeth Vivienne Egan (929543966) has left the board |
| 26/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about H4B LONDON 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 H4B LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about H4B LONDON 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 |
|---|---|---|---|---|
|
23/09/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/06/2022 - Present (2 years and 5 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/12/1995 - Present (28 years and 11 months) 07/12/1995 - Present (28 years and 11 months) Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
|
07/12/1995 - 31/08/1999 (3 years and 8 months) Born in May 1958 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
|
Director: 17/12/1997 - Present (26 years and 11 months) Secretary: 07/12/1995 - Present (28 years and 11 months) Born in Dec 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 09/09/2024 | Elizabeth Vivienne Egan (929543966) has left the board |
| 26/03/2024 | New Confirmation Statement filed |
| 25/05/2023 | New Accounts filed |
| 19/03/2023 | New Confirmation Statement filed |
| 18/11/2022 | New Confirmation Statement filed |
| 16/09/2022 | New Accounts filed |
| 05/08/2022 | New Board Member Elizabeth Vivienne Egan (929543966) Appointed |
| 05/08/2022 | Nicholas Charles Orme (905244210) has left the board |
| 14/06/2022 | New Board Member Ian Edward Moffatt (929677236) Appointed |
| 07/12/2021 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 20/11/2020 | New Confirmation Statement filed |
| 07/10/2020 | Allan John Ross (909568756) has left the board |
| 25/09/2020 | Allan John Ross (915656594) has left the board |
| 25/09/2020 | New Company Secretary Anna Louise Liberty McArthur (927454412) Appointed |
| 25/09/2020 | New Board Member Allan John Ross (909568756) Appointed |
| 14/09/2020 | Paul Francis Woodhouse (903637786) has left the board |
| 22/08/2020 | New Accounts filed |
| 23/11/2019 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 23/11/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 02/03/2018 | Aidan Gerard Chapman (905179997) has left the board |
| 20/11/2017 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 18/11/2016 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 23/11/2015 | New Confirmation Statement filed |
| 19/11/2015 | New Accounts filed |
| 18/02/2015 | Benjamin Granton Davies (917565543) has left the board |
| 19/11/2014 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 19/11/2013 | New Confirmation Statement filed |
| 31/08/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 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 |
| 19/11/2012 | New Confirmation Statement filed |
| 01/10/2012 | New Accounts filed |
| 14/09/2012 | New Board Member Nicholas Charles Orme Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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