HAVAS E GROUP LIMITED
Active - Accounts Filed
General Information
NAME
HAVAS E GROUP LIMITED
COMPANY NUMBER
09675978
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
08/07/2015
(9 years and 4 months old)
WEBSITE
http://havas.com
CONFIRMATION STATEMENT MADE UP TO
13/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/08/2015
02/02/2021
TARGETMCG LIMITED
View all previous names
KENT
ME16 9NT
Telephone: 02033720900
TPS: No
Havas House
Hermitage Court
Hermitage Lane
MAIDSTONE
ME16 9NT
Telephone: 33720900
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 SHARED SERVICES LIMITED | Active - Accounts Filed | View Report |
| HAVAS E GROUP LIMITED | Active - Accounts Filed | View Report |
| 45-51 WHITFIELD LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 01/10/2024 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HAVAS E GROUP 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 E GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAVAS E GROUP 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 |
|---|---|---|---|---|
|
09/01/2018 - Present (6 years and 10 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 36 Past: 46 |
View Report |
|
09/01/2019 - Present (5 years and 10 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 |
|
23/09/2020 - Present (4 years and 2 months) Born in Aug 1961 |
Resigned | Director |
Current: 57 Past: 199 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 01/10/2024 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 16/11/2022 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 25/07/2022 | Chris Hirst (909054344) has left the board |
| 08/01/2022 | New Accounts filed |
| 08/01/2022 | New Confirmation Statement filed |
| 16/04/2021 | New Board Member Patrick Andrew Robert Affleck (928205869) Appointed |
| 19/10/2020 | New Confirmation Statement filed |
| 07/10/2020 | Allan John Ross (909568756) 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 (927455229) Appointed |
| 25/09/2020 | Allan John Ross (921619434) has left the board |
| 22/08/2020 | New Accounts filed |
| 06/04/2020 | Matthew Edward Adams (922762244) has left the board |
| 19/10/2019 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 17/09/2019 | Louise Mary Gaynor (915389164) has left the board |
| 28/08/2019 | Richard Dennis-Jones (921074015) has left the board |
| 12/08/2019 | Robert Frank Wilkerson (920051416) has left the board |
| 01/08/2019 | Susan Joan Wickerson (912333702) has left the board |
| 08/06/2019 | New Board Member Matthew Edward Adams (922762244) Appointed |
| 11/01/2019 | New Board Member Darren Todhunter (906694673) Appointed |
| 10/11/2018 | New Accounts filed |
| 31/10/2018 | New Confirmation Statement filed |
| 25/07/2018 | Alfonso Rodes Vila (917518894) has left the board |
| 25/07/2018 | New Board Member Chris Hirst (909054344) Appointed |
| 02/05/2018 | Dominique Delport (918617476) has left the board |
| 18/01/2018 | Paul Anthony Frampton-Calero (920010850) has left the board |
| 18/01/2018 | New Board Member Alan Ralston Adamson (924065569) Appointed |
| 18/01/2018 | Change in Reg. Office |
| 18/10/2017 | New Confirmation Statement filed |
| 09/07/2017 | Darren William Poynton (919466949) has left the board |
| 09/03/2017 | New Accounts filed |
| 24/10/2016 | New Board Member Alfonso Rodes Vila (917518894) Appointed |
| 24/10/2016 | Alfonso Rodes Vila (921621993) has left the board |
| 21/10/2016 | Dominique Delport (921619479) has left the board |
| 21/10/2016 | New Board Member Dominique Delport (918617476) Appointed |
| 19/10/2016 | New Annual Return filed |
| 17/10/2016 | New Board Member Alfonso Rodes Vila (921621993) Appointed |
| 14/10/2016 | Susan Joan Wickerson (920051251) has left the board |
| 14/10/2016 | New Company Secretary Allan John Ross (921619434) Appointed |
| 14/10/2016 | New Board Member Dominique Delport (921619479) Appointed |
| 14/10/2016 | New Board Member Paul Anthony Frampton-Calero (920010850) Appointed |
| 14/10/2016 | New Board Member Darren William Poynton (919466949) Appointed |
| 27/07/2016 | New Annual Return filed |
| 26/07/2016 | New Board Member Richard Dennis-Jones (921074015) Appointed |
| 01/09/2015 | Daniel Tubbs (919918572) has left the board |
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