Menna Overview
Here’s a quick overview of HAVAS MARKET UK LIMITED 👀 — a Maidstone, Kent based business that started in 2005.
HAVAS MARKET UK LIMITED
- Company statusactive
- Company No05608449
- Age20 years 8 months Incorporated 1 November 2005
- Officers4
Address
Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, England
HAVAS MARKET UK LIMITED is an active company incorporated on 1 November 2005 and based in Maidstone, Kent, England. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Secretary Company With Name Date
1 Year Ago on 02 Apr 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 02 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Certificate Change Of Name Company
1 Year Ago on 21 Mar 2025
Change Of Name Notice
1 Year Ago on 21 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 08 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 11 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 17 Sep 2024
Accounts With Accounts Type Group
2 Years Ago on 13 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 21 Nov 2022
Change Person Secretary Company With Change Date
3 Years Ago on 18 Nov 2022
Memorandum Articles
4 Years Ago on 13 Apr 2022
Resolution
4 Years Ago on 13 Apr 2022
Capital Allotment Shares
4 Years Ago on 12 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 11 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 11 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 11 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 11 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 11 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 11 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 11 Apr 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 08 Apr 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 08 Apr 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROSS, Allan John | secretary | 31 Mar 2025 | |
| AFFLECK, Patrick Andrew Robert | director | Apr 1978 | 22 Mar 2022 |
| MCARTHUR, Anna Louise Liberty | director | Jan 1987 | 31 Mar 2025 |
| TODHUNTER, Darren | director | Jun 1968 | 22 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Havas Uk Limited | 22 Mar 2022 | |
| Frances Mary Harris | Aug 1968 | 24 Aug 2021 |
| Mr Ian Mark Harris | Sep 1968 | 06 Apr 2016 |
| Mr Ronald Mark Harris | Feb 1943 | 06 Apr 2016 |
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Here’s a quick overview of HAVAS MARKET UK LIMITED 👀 — a Maidstone, Kent based business that started in 2005.