SCITERION LIMITED
Active - Accounts Filed
General Information
NAME
SCITERION LIMITED
COMPANY NUMBER
05952856
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
02/10/2006
(18 years and 2 months old)
WEBSITE
http://havasmedia.com
CONFIRMATION STATEMENT MADE UP TO
02/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/10/2006
11/09/2012
MEDIGY LIMITED
KENT
ME16 9NT
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 |
|---|---|---|
| MARCOMMS GROUP LIMITED | Active - Accounts Filed | View Report |
| SCITERION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | Ian Edward Moffatt (929869811) has left the board |
| 10/12/2024 | New Board Member Gary Baxter Liddell (933009819) Appointed |
| 06/11/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SCITERION 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 SCITERION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SCITERION 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 |
|---|---|---|---|---|
|
12/02/2015 - Present (9 years and 10 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
23/09/2020 - Present (4 years and 3 months) Born in N/A |
Active | Secretary |
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 |
|
02/10/2006 - Present (18 years and 2 months) Born in May 1970 |
Resigned | Secretary |
Current: 1 Past: 19 |
View Report |
|
02/10/2006 - Present (18 years and 2 months) Born in May 1958 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | Ian Edward Moffatt (929869811) has left the board |
| 10/12/2024 | New Board Member Gary Baxter Liddell (933009819) Appointed |
| 06/11/2024 | New Confirmation Statement filed |
| 01/10/2024 | New Accounts filed |
| 09/09/2024 | Elizabeth Vivienne Egan (929543966) has left the board |
| 15/10/2023 | New Confirmation Statement filed |
| 05/09/2023 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 05/08/2022 | Nicholas Charles Orme (905244210) has left the board |
| 05/08/2022 | New Board Member Ian Edward Moffatt (929869811) Appointed |
| 05/08/2022 | New Board Member Elizabeth Vivienne Egan (929543966) Appointed |
| 18/05/2022 | New Accounts filed |
| 18/05/2022 | New Confirmation Statement filed |
| 13/04/2021 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement 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 (927455178) Appointed |
| 14/09/2020 | Paul Francis Woodhouse (903637786) has left the board |
| 14/03/2020 | New Accounts filed |
| 05/10/2019 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 12/10/2018 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 06/10/2017 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 10/10/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 16/10/2015 | New Annual Return filed |
| 06/05/2015 | New Accounts filed |
| 26/02/2015 | New Board Member Gaynor Winifred Hayburn (911250780) Appointed |
| 18/02/2015 | New Board Member Nicholas Charles Orme (905244210) Appointed |
| 18/02/2015 | New Board Member Paul Francis Woodhouse (903637786) Appointed |
| 18/02/2015 | Benjamin Granton Davies (917565543) has left the board |
| 20/10/2014 | New Annual Return filed |
| 05/07/2014 | New Accounts filed |
| 07/10/2013 | New Annual Return filed |
| 28/06/2013 | New Accounts filed |
| 14/06/2013 | Change in Reg. Office |
| 14/06/2013 | New Board Member Benjamin Granton Davies (917565543) Appointed |
| 22/02/2013 | Change in Reg. Office |
| 18/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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