Active
Company Information for HAVAS PR UK LIMITED
HAVAS HOUSE HERMITAGE COURT, HERMITAGE LANE, MAIDSTONE, KENT, ME16 9NT,
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Company Registration Number
01881448
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
HAVAS PR UK LIMITED | ||||
Legal Registered Office | ||||
HAVAS HOUSE HERMITAGE COURT HERMITAGE LANE MAIDSTONE KENT ME16 9NT Other companies in ME16 | ||||
Previous Names | ||||
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Company Number | 01881448 | |
---|---|---|
Company ID Number | 01881448 | |
Date formed | 1985-01-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 02/12/2015 | |
Return next due | 30/12/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-04-06 16:36:10 |
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Officer | Role | Date Appointed |
---|---|---|
ALLAN JOHN ROSS |
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ALAN RALSTON ADAMSON |
||
BRIAN PHILIP BEECH |
||
GAËTAN MARIE DUROCHER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AIDAN GERARD CHAPMAN |
Director | ||
JEAN MARC ANTONI |
Director | ||
GRAHAM LANCASTER |
Director | ||
HOLLY VIRGINIA WARD |
Director | ||
SILVAIN PIERRE LECOSSE |
Director | ||
BELINDA SUSAN TAYLOR |
Director | ||
JONATHAN LEE SANCHEZ |
Director | ||
NICHOLAS JOHN PARKINSON |
Company Secretary | ||
NICHOLAS JOHN PARKINSON |
Director | ||
MICHELLE MAY WALDRON |
Director | ||
SARAH JANE MUIRHEAD |
Director | ||
ISABEL CATHERINE JAWORSKI |
Director | ||
JAN RUTH DAVISON |
Director | ||
FIONA CATHERINE NOBLE |
Director | ||
PHILLIPPA LESLEY BURNETT |
Director | ||
JEAN MARIE LE NAIL |
Director | ||
RALF HERING |
Director | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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MEDICOM GROUP LIMITED | Company Secretary | 2009-07-01 | CURRENT | 2003-02-24 | Active | |
SCITERION LIMITED | Company Secretary | 2009-07-01 | CURRENT | 2006-10-02 | Active | |
MEDIBRAND LIMITED | Company Secretary | 2009-07-01 | CURRENT | 2006-03-10 | Active | |
TORCH CREATIVE LIMITED | Company Secretary | 2009-07-01 | CURRENT | 2006-03-22 | Active | |
MARCOMMS GROUP LIMITED | Company Secretary | 2009-07-01 | CURRENT | 2006-11-29 | Active | |
MEDIDIGITAL LIMITED | Company Secretary | 2009-07-01 | CURRENT | 2008-10-22 | Active - Proposal to Strike off | |
MEDICOM (UK) LIMITED | Company Secretary | 2009-07-01 | CURRENT | 1980-11-10 | Active | |
MEDIPOLL LIMITED | Company Secretary | 2009-07-01 | CURRENT | 2006-10-02 | Active - Proposal to Strike off | |
ARNOLD LONDON LIMITED | Company Secretary | 2008-06-11 | CURRENT | 2008-06-11 | Active - Proposal to Strike off | |
HAVAS HELIA LIMITED | Company Secretary | 2008-03-03 | CURRENT | 1990-10-12 | Active | |
HAVAS EHS DISCOVERY LIMITED | Company Secretary | 2007-02-28 | CURRENT | 1967-06-19 | Active | |
HAVAS CANADA HOLDINGS LIMITED | Company Secretary | 2006-12-04 | CURRENT | 2006-12-04 | Active | |
HAVAS PEOPLE LIMITED | Company Secretary | 2006-12-01 | CURRENT | 1993-02-24 | Active | |
HAVAS LUXE LONDON LIMITED | Company Secretary | 2006-12-01 | CURRENT | 1997-04-29 | Active | |
SNYDER COMMUNICATIONS HOLDINGS (UK) | Company Secretary | 2006-12-01 | CURRENT | 1997-06-18 | Active | |
SNYDER GROUP LIMITED | Company Secretary | 2006-12-01 | CURRENT | 1998-09-24 | Active | |
HEIST ENTERPRISES LIMITED | Company Secretary | 2006-12-01 | CURRENT | 1992-11-06 | Active - Proposal to Strike off | |
BDDH GROUP LIMITED | Company Secretary | 2006-12-01 | CURRENT | 1990-05-08 | Active | |
HAVAS UK LIMITED | Company Secretary | 2006-12-01 | CURRENT | 1993-05-25 | Active | |
HAVAS HOLDINGS LIMITED | Company Secretary | 2006-12-01 | CURRENT | 2005-12-15 | Active | |
SKYBRIDGE GROUP LIMITED | Company Secretary | 2006-12-01 | CURRENT | 1986-04-25 | Active - Proposal to Strike off | |
MOTIVTRAVEL LIMITED | Company Secretary | 2006-12-01 | CURRENT | 1986-08-26 | Active | |
PARTNERS BDDH LIMITED | Company Secretary | 2006-12-01 | CURRENT | 1986-10-23 | Active | |
SKYBRIDGE EVENTS LIMITED | Company Secretary | 2006-12-01 | CURRENT | 1986-11-11 | Active | |
MOON STREET LIMITED | Company Secretary | 2006-12-01 | CURRENT | 1987-01-20 | Active | |
LPE ORGANIZATION LIMITED(THE) | Company Secretary | 2006-12-01 | CURRENT | 1958-01-30 | Active | |
HAVAS SHARED SERVICES LIMITED | Company Secretary | 2006-12-01 | CURRENT | 1901-08-30 | Active | |
HR GARDENS LIMITED | Company Secretary | 2006-12-01 | CURRENT | 1960-04-12 | Active | |
HOLLANDER COMMUNICATIONS LIMITED | Company Secretary | 2006-12-01 | CURRENT | 1984-09-12 | Active | |
HAVAS WORLDWIDE LONDON LIMITED | Company Secretary | 2006-12-01 | CURRENT | 1998-11-30 | Active | |
SNYDER DIRECT | Company Secretary | 2006-12-01 | CURRENT | 1999-07-23 | Active | |
CGI LONDON LIMITED | Company Secretary | 2006-11-14 | CURRENT | 1987-11-10 | Active | |
DIVERSIFIED AGENCIES COMMUNICATIONS LIMITED | Company Secretary | 2006-10-31 | CURRENT | 1986-10-23 | Active | |
EWDB LIMITED | Company Secretary | 2006-10-31 | CURRENT | 1987-09-02 | Active | |
CONRAN DESIGN GROUP LIMITED | Company Secretary | 2006-10-31 | CURRENT | 1971-02-18 | Active | |
E. LEARNING 4 ALL LIMITED | Company Secretary | 2006-10-31 | CURRENT | 2000-06-14 | Active - Proposal to Strike off | |
BTRME LIMITED | Director | 2018-07-17 | CURRENT | 2015-10-12 | Active | |
H ADVISORS LIMITED | Director | 2018-01-29 | CURRENT | 2017-05-26 | Active | |
EWDB LIMITED | Director | 2018-01-09 | CURRENT | 1987-09-02 | Active | |
THE MAITLAND CONSULTANCY LIMITED | Director | 2018-01-09 | CURRENT | 1994-09-05 | Active | |
HAVAS ENTERTAINMENT LIMITED | Director | 2018-01-09 | CURRENT | 2005-08-15 | Active | |
MAITLAND POLITICAL LIMITED | Director | 2018-01-09 | CURRENT | 2005-09-16 | Active - Proposal to Strike off | |
TARGET LIVE LIMITED | Director | 2018-01-09 | CURRENT | 2007-02-02 | Active | |
HAVAS SBH LIMITED | Director | 2018-01-09 | CURRENT | 2014-10-17 | Active | |
HAVAS HELIA LIMITED | Director | 2018-01-09 | CURRENT | 1990-10-12 | Active | |
HAVAS FINANCIAL COMMUNICATIONS LIMITED | Director | 2018-01-09 | CURRENT | 1986-05-28 | Active | |
ARENA MEDIA LIMITED | Director | 2018-01-09 | CURRENT | 1990-08-28 | Active | |
HAVAS UK LIMITED | Director | 2018-01-09 | CURRENT | 1993-05-25 | Active | |
HAVAS HOLDINGS LIMITED | Director | 2018-01-09 | CURRENT | 2005-12-15 | Active | |
45-51 WHITFIELD LIMITED | Director | 2018-01-09 | CURRENT | 2007-02-23 | Active | |
HAVAS SHARED SERVICES LIMITED | Director | 2018-01-09 | CURRENT | 1901-08-30 | Active | |
HAVAS EHS DISCOVERY LIMITED | Director | 2018-01-09 | CURRENT | 1967-06-19 | Active | |
CONRAN DESIGN GROUP LIMITED | Director | 2018-01-09 | CURRENT | 1971-02-18 | Active | |
COOLER KING LIMITED | Director | 2018-01-09 | CURRENT | 2005-08-18 | Active | |
SUPERHERO SCREEN LIMITED | Director | 2018-01-09 | CURRENT | 2008-04-16 | Active | |
ONE GREEN BEAN LONDON LIMITED | Director | 2018-01-09 | CURRENT | 2015-01-28 | Active | |
HAVAS E GROUP LIMITED | Director | 2018-01-09 | CURRENT | 2015-07-08 | Active | |
HAVAS WORLDWIDE LONDON LIMITED | Director | 2018-01-01 | CURRENT | 1998-11-30 | Active | |
CAKE GROUP LIMITED | Director | 2017-12-18 | CURRENT | 1997-06-24 | Active | |
FORWARD 1 UK LTD | Director | 2017-12-18 | CURRENT | 2014-11-17 | Active | |
HAVAS PLAY LIMITED | Director | 2017-12-18 | CURRENT | 1989-08-16 | Active | |
ARENA MEDIA HOLDINGS LIMITED | Director | 2017-12-18 | CURRENT | 1994-08-02 | Active | |
HAVAS SPORTS LIMITED | Director | 2017-12-18 | CURRENT | 2002-03-15 | Active | |
HAVAS MEDIA LIMITED | Director | 2017-12-18 | CURRENT | 1987-02-24 | Active | |
ELISA INTERACTIVE LTD | Director | 2017-11-23 | CURRENT | 2009-11-08 | Active | |
WORK CLUB LIMITED | Director | 2014-05-20 | CURRENT | 2007-03-30 | Active - Proposal to Strike off | |
THE MAITLAND CONSULTANCY LIMITED | Director | 2013-12-06 | CURRENT | 1994-09-05 | Active | |
HAVAS WORLDWIDE LONDON LIMITED | Director | 2013-12-06 | CURRENT | 1998-11-30 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR JACQUES JEAN ANDR FERNAND DILLIES | ||
CONFIRMATION STATEMENT MADE ON 02/12/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS CHARLES ORME | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN JOHN ROSS | |
AP01 | DIRECTOR APPOINTED MR ALLAN JOHN ROSS | |
AP03 | Appointment of Mrs Anna Louise Liberty Mcarthur as company secretary on 2020-09-23 | |
TM02 | Termination of appointment of Allan John Ross on 2020-09-23 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR JACQUES JEAN ANDRé FERNAND DILLIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAëTAN MARIE DUROCHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN PHILIP BEECH | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AIDAN GERARD CHAPMAN | |
AP01 | DIRECTOR APPOINTED MR ALAN RALSTON ADAMSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/17 FROM Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT | |
LATEST SOC | 06/12/16 STATEMENT OF CAPITAL;GBP 250000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 02/12/15 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 02/12/15 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 02/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR GAëTAN MARIE DUROCHER | |
LATEST SOC | 04/12/13 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 02/12/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN ANTONI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/13 FROM Concorde House 10-12 London Road Maidstone Kent ME16 8QF | |
AR01 | 02/12/12 ANNUAL RETURN FULL LIST | |
CC04 | Statement of company's objects | |
CERT11 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:21/09/2012 | |
RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RES15 | CHANGE OF NAME 18/09/2012 | |
CERTNM | COMPANY NAME CHANGED EURO RSCG BISS LANCASTER PLC CERTIFICATE ISSUED ON 21/09/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 02/12/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM LANCASTER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LANCASTER / 14/09/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOLLY WARD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 02/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 02/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HOLLY VIRGINIA WARD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LANCASTER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AIDAN GERARD CHAPMAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PHILIP BEECH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARC ANTONI / 01/10/2009 | |
AP01 | DIRECTOR APPOINTED MR AIDAN GERARD CHAPMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR SILVAIN LECOSSE | |
288b | APPOINTMENT TERMINATED DIRECTOR BELINDA TAYLOR | |
363a | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 11/10/05 FROM: 6 BRISET STREET LONDON EC1M 5NR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 16/03/04 FROM: 69 MONMOUTH STREET LONDON WC2H 9JW | |
CERTNM | COMPANY NAME CHANGED BISS LANCASTER EURO RSCG PLC CERTIFICATE ISSUED ON 11/03/04 | |
363s | RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 25/11/02 | |
363s | RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
AUD | AUDITOR'S RESIGNATION | |
244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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COMPOSITE GUARANTEE AND CHARGE. | Satisfied | SAMUEL MONTAGU & CO. LIMITED(AS TRUSTEE AND AGENT FOR THE BONDS) | |
COMPOSITE GUARANTEE AND CHARGEE | Satisfied | SAMUEL MONTAGU & CO. LIMITED (AS TRUSTEE AND AGENT FOR THE BANKS AND THE LEAD MANAGERS) | |
CHARGE | Satisfied | MIDLAND BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAVAS PR UK LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | X4 GROUP LTD | 2013-02-09 | Outstanding |
We have found 1 mortgage charges which are owed to HAVAS PR UK LIMITED
The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as HAVAS PR UK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |