HAVAS CX LIMITED
Active - Accounts Filed
General Information
NAME
HAVAS CX LIMITED
COMPANY NUMBER
05545597
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
24/08/2005
(19 years and 3 months old)
WEBSITE
https://www.hubbubcatering.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/03/2016
01/04/2021
FULLSIX MEDIA LIMITED
View all previous names
KENT
ME16 9NT
Telephone: 02079871614
TPS: Yes
Havas House
Hermitage Court
Hermitage Lane
MAIDSTONE
ME16 9NT
Telephone: 79871614
Unit 97
3 Cannon Drive
London
E14 4AS
Telephone: 79871614
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 |
|---|---|---|
| EKINO LIMITED | Non-Trading | View Report |
| HAVAS CX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Confirmation Statement filed |
| 10/09/2024 | New Accounts filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HAVAS CX 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 CX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAVAS CX 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 |
|---|---|---|---|---|
|
22/09/2017 - Present (7 years and 3 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/09/2018 - Present (6 years and 3 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 36 Past: 46 |
View Report |
|
23/09/2020 - Present (4 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 24/08/2005 - 02/12/2013 (8 years and 3 months) Secretary: 24/08/2005 - 02/12/2013 (8 years and 3 months) Born in May 1968 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
24/08/2005 - 17/02/2012 (6 years and 5 months) Born in Aug 1974 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Confirmation Statement filed |
| 10/09/2024 | New Accounts filed |
| 19/10/2023 | New Accounts filed |
| 16/09/2023 | New Confirmation Statement filed |
| 17/09/2022 | New Confirmation Statement filed |
| 23/08/2022 | New Accounts filed |
| 02/10/2021 | New Accounts filed |
| 28/09/2021 | New Confirmation Statement filed |
| 18/02/2021 | Change in Reg. Office |
| 21/10/2020 | Change in Reg. Office |
| 07/10/2020 | Allan John Ross (909568756) has left the board |
| 25/09/2020 | Allan John Ross (924748555) has left the board |
| 25/09/2020 | New Board Member Allan John Ross (909568756) Appointed |
| 25/09/2020 | New Company Secretary Anna Louise Liberty McArthur (927454217) Appointed |
| 18/09/2020 | New Confirmation Statement filed |
| 22/08/2020 | New Accounts filed |
| 13/12/2019 | Sophie Spray (923661397) has left the board |
| 06/10/2019 | New Accounts filed |
| 17/09/2019 | New Confirmation Statement filed |
| 16/10/2018 | New Accounts filed |
| 25/09/2018 | New Confirmation Statement filed |
| 21/09/2018 | New Board Member Alan Ralston Adamson (924065569) Appointed |
| 19/06/2018 | New Company Secretary Allan John Ross (924748555) Appointed |
| 19/06/2018 | Elizabeth Campbell (919955720) has left the board |
| 01/11/2017 | New Accounts filed |
| 28/09/2017 | New Board Member Cyril Joyet (923831445) Appointed |
| 28/09/2017 | Benoit Storelli (917796815) has left the board |
| 17/09/2017 | New Confirmation Statement filed |
| 14/09/2017 | Change in Reg. Office |
| 11/08/2017 | New Board Member Sophie Spray (923661397) Appointed |
| 01/02/2017 | Hugh Baillie (917965545) has left the board |
| 24/10/2016 | New Accounts filed |
| 21/09/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 30/11/2015 | Christopher Ian Montague Jones (908025970) has left the board |
| 05/10/2015 | New Annual Return filed |
| 23/07/2015 | New Company Secretary Elizabeth Campbell (919955720) Appointed |
| 23/07/2015 | Gavin McGrail (918367523) has left the board |
| 27/02/2015 | New Accounts filed |
| 20/08/2014 | New Annual Return filed |
| 12/04/2014 | New Accounts filed |
| 18/12/2013 | Robert James Forshaw (906829395) has left the board |
| 18/12/2013 | Matthew Francis Guy Nicholls (910721648) has left the board |
| 18/12/2013 | New Company Secretary Gavin McGrail (918367523) Appointed |
| 18/12/2013 | New Board Member Hugh Baillie (917965545) Appointed |
| 28/09/2013 | New Annual Return filed |
| 03/06/2013 | New Accounts filed |
| 06/05/2013 | New Board Member Benoit Storelli (917796815) Appointed |
| 25/04/2013 | Jerome Julien Charles Giraud (915055407) has left the board |
| 25/04/2013 | Change in Reg. Office |
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