Menna Overview
Here’s a quick overview of HAVAS MEDIA LIMITED 👀 — a Maidstone based business that started in 1987.
HAVAS MEDIA LIMITED
- Company statusactive
- Company No02103123
- Age39 years 5 months Incorporated 24 February 1987
- Officers3
Address
Havas House Hermitage Court, Hermitage Lane, Maidstone, ME16 9NT, England
HAVAS MEDIA LIMITED is an active company incorporated on 24 February 1987 and based in Maidstone, England. The company was registered 39 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
73110 Advertising agencies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
7 Months Ago on 04 Dec 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 30 Apr 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 30 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 25 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 20 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 11 Nov 2022
Termination Director Company With Name Termination Date
4 Years Ago on 21 Jul 2022
Second Filing Of Director Appointment With Name
4 Years Ago on 29 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 04 May 2022
Confirmation Statement With Updates
4 Years Ago on 02 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 14 Dec 2021
Capital Allotment Shares
5 Years Ago on 24 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 14 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 16 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 31 Dec 2020
Accounts With Accounts Type Full
5 Years Ago on 12 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 06 Nov 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 19 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 05 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 23 Sep 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 23 Sep 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 23 Sep 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROSS, Allan John | secretary | 30 Apr 2025 | |
| AFFLECK, Patrick Andrew Robert | director | Apr 1978 | 14 Apr 2021 |
| TODHUNTER, Darren | director | Jun 1968 | 07 Jun 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Havas Shared Services Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
AFFLECK, Patrick Andrew Robert, TODHUNTER, Darren are mutual persons.
AFFLECK, Patrick Andrew Robert, TODHUNTER, Darren are mutual persons.
AFFLECK, Patrick Andrew Robert, TODHUNTER, Darren are mutual persons.
AFFLECK, Patrick Andrew Robert, TODHUNTER, Darren are mutual persons.
AFFLECK, Patrick Andrew Robert, TODHUNTER, Darren are mutual persons.
AFFLECK, Patrick Andrew Robert, TODHUNTER, Darren, MCELHATTON, Michael Edward, AVERY, Pedro Mark Daniel, CRAZE, Mark Robert Benjamin, DELPORT, Dominique, FRAMPTON-CALERO, Paul Anthony, HIRST, Chris, RHYMER, Alastair St John are mutual persons.
AFFLECK, Patrick Andrew Robert, TODHUNTER, Darren are mutual persons.
AFFLECK, Patrick Andrew Robert, TODHUNTER, Darren are mutual persons.
AFFLECK, Patrick Andrew Robert, TODHUNTER, Darren, ADAMS, Matthew Edward, ADAMSON, Alan Ralston, FRAMPTON-CALERO, Paul Anthony, POYNTON, Darren William are mutual persons.
AFFLECK, Patrick Andrew Robert, TODHUNTER, Darren are mutual persons.
AFFLECK, Patrick Andrew Robert, TODHUNTER, Darren, MCELHATTON, Michael Edward, ADAMS, Matthew Edward, AVERY, Pedro Mark Daniel, DELPORT, Dominique, FRAMPTON-CALERO, Paul Anthony, HIRST, Chris, POYNTON, Darren William, RHYMER, Alastair St John are mutual persons.
AFFLECK, Patrick Andrew Robert, TODHUNTER, Darren, ADAMS, Matthew Edward, ADAMSON, Alan Ralston, DELPORT, Dominique, FRAMPTON-CALERO, Paul Anthony, HIRST, Chris, POYNTON, Darren William are mutual persons.
TODHUNTER, Darren, ADAMS, Matthew Edward, AVERY, Pedro Mark Daniel, DELPORT, Dominique, FRAMPTON-CALERO, Paul Anthony, HIRST, Chris, RHYMER, Alastair St John are mutual persons.
TODHUNTER, Darren, MCELHATTON, Michael Edward, ADAMS, Matthew Edward, AVERY, Pedro Mark Daniel, DELPORT, Dominique, FRAMPTON-CALERO, Paul Anthony, HIRST, Chris, POYNTON, Darren William, RHYMER, Alastair St John are mutual persons.
TODHUNTER, Darren, ADAMSON, Alan Ralston, FRAMPTON-CALERO, Paul Anthony, POYNTON, Darren William are mutual persons.
TODHUNTER, Darren, ADAMSON, Alan Ralston, FRAMPTON-CALERO, Paul Anthony, POYNTON, Darren William are mutual persons.
TODHUNTER, Darren, ADAMSON, Alan Ralston, FRAMPTON-CALERO, Paul Anthony, POYNTON, Darren William are mutual persons.
TODHUNTER, Darren, ADAMSON, Alan Ralston, FRAMPTON-CALERO, Paul Anthony, POYNTON, Darren William, ROSS, Allan John are mutual persons.
TODHUNTER, Darren, ADAMSON, Alan Ralston, FRAMPTON-CALERO, Paul Anthony, POYNTON, Darren William are mutual persons.
TODHUNTER, Darren, POYNTON, Darren William are mutual persons.
TODHUNTER, Darren are mutual persons.
KELLAS, John Farquhar are mutual persons.
KELLAS, John Farquhar are mutual persons.
KELLAS, John Farquhar are mutual persons.
KELLAS, John Farquhar, SAMUEL, Simon Robert, ADAMSON, Alan Ralston, HERAIL, Jacques, LE NAIL, Jean Marie, SHURVILLE, Jerram are mutual persons.
KELLAS, John Farquhar, SAMUEL, Simon Robert, ADAMSON, Alan Ralston, BICKERTON, Gary Erik, HERAIL, Jacques, LE NAIL, Jean Marie, SHURVILLE, Jerram are mutual persons.
MCELHATTON, Michael Edward are mutual persons.
MCELHATTON, Michael Edward are mutual persons.
MCELHATTON, Michael Edward, DELPORT, Dominique, RHYMER, Alastair St John, ROSS, Allan John are mutual persons.
MCELHATTON, Michael Edward, DELPORT, Dominique, RHYMER, Alastair St John, ROSS, Allan John are mutual persons.
MCELHATTON, Michael Edward, DELPORT, Dominique, RHYMER, Alastair St John, ROSS, Allan John are mutual persons.
MCELHATTON, Michael Edward, ADAMSON, Alan Ralston, AVERY, Pedro Mark Daniel, CRAZE, Mark Robert Benjamin, DELPORT, Dominique, FRAMPTON-CALERO, Paul Anthony, HIRST, Chris, RHYMER, Alastair St John are mutual persons.
TRAY, Simon are mutual persons.
TRAY, Simon are mutual persons.
TRAY, Simon are mutual persons.
TRAY, Simon are mutual persons.
TRAY, Simon are mutual persons.
TRAY, Simon are mutual persons.
TRAY, Simon are mutual persons.
TRAY, Simon are mutual persons.
TRAY, Simon are mutual persons.
TRAY, Simon, POYNTON, Darren William are mutual persons.
TRAY, Simon, POYNTON, Darren William are mutual persons.
TRAY, Simon are mutual persons.
TRAY, Simon are mutual persons.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
ADAMS, Matthew Edward are mutual persons.
ADAMS, Matthew Edward are mutual persons.
ADAMS, Matthew Edward are mutual persons.
ADAMS, Matthew Edward are mutual persons.
ADAMSON, Alan Ralston are mutual persons.
ADAMSON, Alan Ralston are mutual persons.
ADAMSON, Alan Ralston are mutual persons.
ADAMSON, Alan Ralston are mutual persons.
ADAMSON, Alan Ralston are mutual persons.
ADAMSON, Alan Ralston are mutual persons.
ADAMSON, Alan Ralston, ROSS, Allan John are mutual persons.
ADAMSON, Alan Ralston are mutual persons.
ADAMSON, Alan Ralston are mutual persons.
ADAMSON, Alan Ralston, ROSS, Allan John are mutual persons.
ADAMSON, Alan Ralston are mutual persons.
ADAMSON, Alan Ralston, DELPORT, Dominique, HIRST, Chris are mutual persons.
ADAMSON, Alan Ralston are mutual persons.
ADAMSON, Alan Ralston are mutual persons.
ADAMSON, Alan Ralston are mutual persons.
ADAMSON, Alan Ralston are mutual persons.
ADAMSON, Alan Ralston, HERAIL, Jacques, SHURVILLE, Jerram are mutual persons.
ADAMSON, Alan Ralston are mutual persons.
ADAMSON, Alan Ralston, HERAIL, Jacques, LE NAIL, Jean Marie are mutual persons.
ADAMSON, Alan Ralston, HERAIL, Jacques, SHURVILLE, Jerram are mutual persons.
ADAMSON, Alan Ralston, LE NAIL, Jean Marie are mutual persons.
ADAMSON, Alan Ralston are mutual persons.
ADAMSON, Alan Ralston are mutual persons.
ADAMSON, Alan Ralston are mutual persons.
AVERY, Pedro Mark Daniel are mutual persons.
FRAMPTON-CALERO, Paul Anthony are mutual persons.
HERAIL, Jacques are mutual persons.
HIRST, Chris are mutual persons.
LE NAIL, Jean Marie, SHURVILLE, Jerram are mutual persons.
MENDOZA, Marc Sydney Benjamin are mutual persons.
MENDOZA, Marc Sydney Benjamin are mutual persons.
MENDOZA, Marc Sydney Benjamin are mutual persons.
MENDOZA, Marc Sydney Benjamin are mutual persons.
MENDOZA, Marc Sydney Benjamin are mutual persons.
OFFEN, Robert George are mutual persons.
POYNTON, Darren William are mutual persons.
POYNTON, Darren William are mutual persons.
RHYMER, Alastair St John are mutual persons.
RHYMER, Alastair St John are mutual persons.
ROSS, Allan John are mutual persons.
ROSS, Allan John are mutual persons.
SHURVILLE, Jerram are mutual persons.
SHURVILLE, Jerram are mutual persons.
HAVAS FORWARD MEDIA UK LIMITED
AFFLECK, Patrick Andrew Robert, TODHUNTER, Darren are mutual persons.
ADDITIVE PERSONALISATION LIMITED
AFFLECK, Patrick Andrew Robert, TODHUNTER, Darren are mutual persons.
RADIO WORKS TRUST COMPANY LIMITED
MCELHATTON, Michael Edward are mutual persons.
FUTURE MIDCO 1 LIMITED
TRAY, Simon are mutual persons.
FUTURE MIDCO 2 LIMITED
TRAY, Simon are mutual persons.
THE CONTENT MARKETING ASSOCIATION LIMITED
ADAMS, Matthew Edward are mutual persons.
CALLING FOR CREATIVITY LIMITED
ADAMSON, Alan Ralston are mutual persons.
BICYCLE STUDIO LIMITED
AVERY, Pedro Mark Daniel are mutual persons.
BICYCLE INTERNATIONAL LIMITED
AVERY, Pedro Mark Daniel are mutual persons.
BICYCLE LONDON LIMITED
AVERY, Pedro Mark Daniel are mutual persons.
DEMELZA HOSPICE CARE FOR CHILDREN
AVERY, Pedro Mark Daniel are mutual persons.
FUEL MEDIA AND MARKETING LTD
AVERY, Pedro Mark Daniel are mutual persons.
EDITION WORLDWIDE LIMITED
DELPORT, Dominique are mutual persons.
MENDOZA LIMITED
MENDOZA, Marc Sydney Benjamin are mutual persons.
45 ROSSLYN HILL LIMITED
MENDOZA, Marc Sydney Benjamin are mutual persons.
NABS
MENDOZA, Marc Sydney Benjamin are mutual persons.
CONNECTION CAPITAL LLP
OFFEN, Robert George are mutual persons.
35 GROUP LIMITED
ROSS, Allan John are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of HAVAS MEDIA LIMITED 👀 — a Maidstone based business that started in 1987.