Menna Overview
Here’s a quick overview of HAVAS UK LIMITED 👀 — a Maidstone, Kent based business that started in 1993.
HAVAS UK LIMITED
- Company statusactive
- Company No02821174
- Age33 years 2 months Incorporated 25 May 1993
- Officers5
Address
Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, England
HAVAS UK LIMITED is an active company incorporated on 25 May 1993 and based in Maidstone, Kent, England. The company was registered 33 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Apr 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
Appoint Person Director Company With Name Date
1 Year Ago on 30 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 30 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 14 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 11 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 02 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 02 May 2024
Accounts With Accounts Type Full
2 Years Ago on 23 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 May 2023
Confirmation Statement With No Updates
3 Years Ago on 03 May 2023
Accounts With Accounts Type Full
3 Years Ago on 12 Sep 2022
Statement Of Companys Objects
4 Years Ago on 20 May 2022
Memorandum Articles
4 Years Ago on 20 May 2022
Memorandum Articles
4 Years Ago on 20 May 2022
Resolution
4 Years Ago on 20 May 2022
Resolution
4 Years Ago on 20 May 2022
Confirmation Statement With No Updates
4 Years Ago on 03 May 2022
Accounts With Accounts Type Full
4 Years Ago on 23 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 28 Apr 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 10 Sep 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 10 Sep 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROSS, Allan John | secretary | 30 Apr 2025 | |
| ADAMSON, Alan Ralston | director | Apr 1966 | 09 Jan 2018 |
| DUROCHER, Gaëtan Marie | director | Apr 1967 | 04 May 2023 |
| LAROZE, Francois Marie Jean Charles | director | Apr 1963 | 29 Oct 2012 |
| MCARTHUR, Anna Louise Liberty | director | Jan 1987 | 30 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Havas N.V. | 16 Dec 2024 | |
| Vivendi S.A. | 14 Dec 2017 | |
| Havas S.A. | 06 Apr 2016 |
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Here’s a quick overview of HAVAS UK LIMITED 👀 — a Maidstone, Kent based business that started in 1993.