HAVAS PROGRAMMATIC HUB LIMITED
Active - Accounts Filed
General Information
NAME
HAVAS PROGRAMMATIC HUB LIMITED
COMPANY NUMBER
09070990
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
04/06/2014
(10 years and 5 months old)
WEBSITE
www.havaskx.com
CONFIRMATION STATEMENT MADE UP TO
04/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/06/2014
15/03/2019
AFFIPERF LIMITED
KENT
ME16 9NT
Telephone: 02073939000
TPS: No
3 Pancras Square
King's Cross
London
N1C 4AG
Telephone: 37933800
Havas House
Hermitage Court
Hermitage Lane
Maidstone, Kent
ME16 9NT
Telephone: 73939000
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 |
| HAVAS PROGRAMMATIC HUB LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HAVAS PROGRAMMATIC HUB 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 PROGRAMMATIC HUB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAVAS PROGRAMMATIC HUB 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 |
|---|---|---|---|---|
|
04/06/2014 - Present (10 years and 5 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/07/2018 - Present (6 years and 4 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 23 Past: 26 |
View Report |
|
23/09/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/04/2021 - Present (3 years and 7 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 14 Past: 2 |
View Report |
|
04/06/2014 - 23/09/2020 (6 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 09/06/2023 | New Confirmation Statement filed |
| 16/11/2022 | New Accounts filed |
| 16/11/2022 | New Confirmation Statement filed |
| 19/12/2021 | New Accounts filed |
| 09/06/2021 | New Confirmation Statement filed |
| 16/04/2021 | New Board Member Patrick Andrew Robert Affleck (928205869) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 17/11/2020 | New Accounts filed |
| 07/10/2020 | Allan John Ross (909568756) has left the board |
| 25/09/2020 | New Company Secretary Anna Louise Liberty McArthur (927454658) Appointed |
| 25/09/2020 | New Board Member Allan John Ross (909568756) Appointed |
| 25/09/2020 | Allan John Ross (918825880) has left the board |
| 07/09/2020 | Paul Francis Woodhouse (903637786) has left the board |
| 10/06/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 13/07/2018 | New Board Member Darren Todhunter (906694673) Appointed |
| 09/06/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 11/06/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 13/06/2016 | New Annual Return filed |
| 24/12/2015 | New Accounts filed |
| 09/06/2015 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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