HAVAS SO GROUP LTD
Active - Accounts Filed
General Information
NAME
HAVAS SO GROUP LTD
COMPANY NUMBER
09413184
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70210 -
Public relations and communications activities
INCORPORATION DATE
29/01/2015
(9 years and 10 months old)
WEBSITE
http://www.havasmediagroup.com
CONFIRMATION STATEMENT MADE UP TO
29/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/01/2015
27/06/2017
SO WHAT GLOBAL LIMITED
KENT
ME16 9NT
Havas Village London
3 Pancras Square
London
N1C 4AG
Havas House
Hermitage Court
Hermitage Lane
MAIDSTONE
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 |
| HAVAS SO GROUP LTD | Active - Accounts Filed | View Report |
| IRIS LIFE COMMUNICATIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | Ian Edward Moffatt (929869766) has left the board |
| 10/12/2024 | New Board Member Gary Baxter Liddell (933009819) Appointed |
| 09/09/2024 | Elizabeth Vivienne Egan (929543966) has left the board |
Credit Risk Overview
Want to learn more about HAVAS SO GROUP LTD?
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 SO GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAVAS SO GROUP LTD?
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 |
|---|---|---|---|---|
|
29/01/2015 - Present (9 years and 10 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 2 Past: 10 |
View Report |
|
12/10/2018 - Present (6 years and 2 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
23/09/2020 - Present (4 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/08/2021 - Present (3 years and 4 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 53 Past: 203 |
View Report |
|
06/12/2024 - Present (0 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 10 Past: 0 |
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 (929869766) has left the board |
| 10/12/2024 | New Board Member Gary Baxter Liddell (933009819) Appointed |
| 09/09/2024 | Elizabeth Vivienne Egan (929543966) has left the board |
| 27/08/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 25/05/2023 | New Accounts filed |
| 03/02/2023 | New Confirmation Statement filed |
| 16/09/2022 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 05/08/2022 | New Board Member Ian Edward Moffatt (929869766) Appointed |
| 05/08/2022 | New Board Member Elizabeth Vivienne Egan (929543966) Appointed |
| 05/08/2022 | Nicholas Charles Orme (905244210) has left the board |
| 20/06/2022 | John Hackney (911121186) has left the board |
| 02/05/2022 | Lee-Ann Cameron (918850311) has left the board |
| 13/04/2021 | New Accounts filed |
| 03/02/2021 | New Confirmation Statement filed |
| 07/10/2020 | Allan John Ross (909568756) has left the board |
| 25/09/2020 | Allan John Ross (923409027) has left the board |
| 25/09/2020 | New Company Secretary Anna Louise Liberty McArthur (927454697) Appointed |
| 25/09/2020 | New Board Member Allan John Ross (909568756) Appointed |
| 14/09/2020 | Paul Francis Woodhouse (903637786) has left the board |
| 07/03/2020 | New Accounts filed |
| 26/02/2020 | John Hackney (926724026) has left the board |
| 26/02/2020 | New Board Member John Hackney (911121186) Appointed |
| 19/02/2020 | New Board Member John Hackney (926724026) Appointed |
| 19/02/2020 | New Board Member Lee-Ann Cameron (918850311) Appointed |
| 09/02/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 20/02/2019 | New Confirmation Statement filed |
| 24/10/2018 | Stephanie Anne-Claire Bunten (925144945) has left the board |
| 24/10/2018 | New Board Member Stephanie Anne-Claire Bunten (918811795) Appointed |
| 17/10/2018 | Oliver Martin Parsons (910536575) has left the board |
| 17/10/2018 | New Board Member Stephanie Anne-Claire Bunten (925144945) Appointed |
| 09/10/2018 | New Accounts filed |
| 06/02/2018 | New Confirmation Statement filed |
| 26/06/2017 | Change in Reg. Office |
| 26/06/2017 | New Company Secretary Allan John Ross (923409027) Appointed |
| 26/06/2017 | Matthew James Sutherland Dawson (904955298) has left the board |
| 26/06/2017 | Moira Anne Gitsham (922381031) has left the board |
| 26/06/2017 | Lee-Ann Cameron (918850311) has left the board |
| 26/06/2017 | New Board Member Nicholas Charles Orme (905244210) Appointed |
| 26/06/2017 | Stephanie Anne-Claire Bunten (918811795) has left the board |
| 26/06/2017 | New Board Member Martin John Gregory Ellis (908514307) Appointed |
| 26/06/2017 | New Board Member Paul Francis Woodhouse (903637786) Appointed |
| 04/06/2017 | New Accounts filed |
| 13/02/2017 | New Annual Return filed |
| 13/02/2017 | Stephanie Anne-Claire Bunten (922380934) has left the board |
| 13/02/2017 | New Board Member Stephanie Anne-Claire Bunten (918811795) Appointed |
| 06/02/2017 | New Board Member Matthew James Sutherland Dawson (904955298) Appointed |
| 06/02/2017 | New Board Member Moira Anne Gitsham (922381031) Appointed |
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