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- RED HAVAS LIMITED
RED HAVAS LIMITED
Active - Accounts Filed
General Information
NAME
RED HAVAS LIMITED
COMPANY NUMBER
11772360
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
17/01/2019
(5 years and 8 months old)
WEBSITE
http://havasmedia.com
CONFIRMATION STATEMENT MADE UP TO
19/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
KENT
ME16 9NT
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 |
---|---|---|---|
19/01/2024 | Confirmation Statement (CS01) |
|
other |
08/11/2023 | Termination of appointment of director (TM01) |
|
officers |
13/10/2023 | Annual Accounts. (AA) |
|
accounts |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HAVAS UK LIMITED | Active - Accounts Filed | View Report |
RED HAVAS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/01/2024 | Event: New Confirmation Statement filed |
Date: 10/11/2023 | Event: Nicholas Charles Orme (925435117) has left the board |
Date: 19/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about RED HAVAS 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 RED HAVAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RED HAVAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
23/09/2020 - Present (3 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
26/09/2023 - Present (11 months) Born in Jan 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
17/01/2019 - Present (5 years and 8 months) Born in May 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
17/01/2019 - 31/08/2020 (1 years and 7 months) Born in Nov 1955 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
17/01/2019 - 23/09/2020 (1 years and 8 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
19/01/2024 | Confirmation Statement (CS01) |
|
other |
08/11/2023 | Termination of appointment of director (TM01) |
|
officers |
13/10/2023 | Annual Accounts. (AA) |
|
accounts |
27/09/2023 | Appointment of director (AP01) |
|
officers |
19/01/2023 | Confirmation Statement (CS01) |
|
other |
12/09/2022 | Annual Accounts. (AA) |
|
accounts |
09/02/2022 | Confirmation Statement (CS01) |
|
other |
18/01/2022 | Confirmation Statement (CS01) |
|
other |
28/09/2021 | Annual Accounts. (AA) |
|
accounts |
19/01/2021 | Confirmation Statement (CS01) |
|
other |
09/10/2020 | Annual Accounts. (AA) |
|
accounts |
05/10/2020 | Termination of appointment of director (TM01) |
|
officers |
23/09/2020 | Termination of appointment of secretary (TM02) |
|
officers |
23/09/2020 | Appointment of director (AP01) |
|
officers |
23/09/2020 | Appointment of secretary (AP03) |
|
officers |
10/09/2020 | Termination of appointment of director (TM01) |
|
officers |
16/01/2020 | Confirmation Statement (CS01) |
|
other |
17/01/2019 | New Incorporation documents. (NEWINC) |
|
incorporation |
17/01/2019 | Change of secretary’s details (CH03) |
|
officers |
17/01/2019 | Change of accounting reference date (AA01) |
|
miscellaneous |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 24/01/2024 | Event: New Confirmation Statement filed |
Date: 10/11/2023 | Event: Nicholas Charles Orme (925435117) has left the board |
Date: 19/10/2023 | Event: New Accounts filed |
Date: 29/09/2023 | Event: New Board Member Ian Edward Moffatt (931399360) Appointed |
Date: 24/01/2023 | Event: New Confirmation Statement filed |
Date: 16/09/2022 | Event: New Accounts filed |
Date: 16/09/2022 | Event: New Confirmation Statement filed |
Date: 02/10/2021 | Event: New Accounts filed |
Date: 22/01/2021 | Event: New Confirmation Statement filed |
Date: 14/10/2020 | Event: New Accounts filed |
Date: 07/10/2020 | Event: Allan John Ross (909568756) has left the board |
Date: 25/09/2020 | Event: New Board Member Allan John Ross (909568756) Appointed |
Date: 25/09/2020 | Event: New Company Secretary Anna Louise Liberty McArthur (927455171) Appointed |
Date: 25/09/2020 | Event: Allan John Ross (925435119) has left the board |
Date: 14/09/2020 | Event: Paul Francis Woodhouse (925435118) has left the board |
Date: 21/01/2020 | Event: New Confirmation Statement filed |
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