HAVAS PROGRAMMATIC HUB LIMITED
- Company statusactive
- Company No09070990
- Age11 years 1 month Incorporated 4 June 2014
- Officers4
Address
Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, England
HAVAS PROGRAMMATIC HUB LIMITED is an active company incorporated on 4 June 2014 and based in Maidstone, Kent, England. The company was registered 11 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
73110 Advertising agencies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 11 Jun 2025
Appoint Person Secretary Company With Name Date
3 Months Ago on 30 Apr 2025
Termination Secretary Company With Name Termination Date
3 Months Ago on 30 Apr 2025
Accounts With Accounts Type Full
11 Months Ago on 28 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 17 Jun 2024
Accounts With Accounts Type Full
1 Year Ago on 09 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 05 Jun 2023
Accounts With Accounts Type Full
2 Years Ago on 11 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 07 Jun 2022
Change Person Director Company With Change Date
3 Years Ago on 04 May 2022
Accounts With Accounts Type Full
3 Years Ago on 14 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 04 Jun 2021
Appoint Person Director Company With Name Date
4 Years Ago on 14 Apr 2021
Accounts With Accounts Type Full
4 Years Ago on 12 Nov 2020
Termination Director Company With Name Termination Date
4 Years Ago on 05 Oct 2020
Appoint Person Director Company With Name Date
4 Years Ago on 23 Sep 2020
Appoint Person Secretary Company With Name Date
4 Years Ago on 23 Sep 2020
Termination Secretary Company With Name Termination Date
4 Years Ago on 23 Sep 2020
Termination Director Company With Name Termination Date
4 Years Ago on 03 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 05 Jun 2020
Accounts With Accounts Type Full
5 Years Ago on 09 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 04 Jun 2019
Resolution
6 Years Ago on 15 Mar 2019
Accounts With Accounts Type Full
6 Years Ago on 25 Sep 2018
Appoint Person Director Company With Name Date
7 Years Ago on 11 Jul 2018
People
Officers4
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 |
| IRIZAR ALONSO, Jorge | director | Mar 1968 | 04 Jun 2014 |
| TODHUNTER, Darren | director | Jun 1968 | 05 Jul 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Havas Uk Limited | 06 Apr 2016 |
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TODHUNTER, Darren are mutual persons.
TODHUNTER, Darren are mutual persons.
ROSS, Allan John, WOODHOUSE, Paul Francis are mutual persons.
ROSS, Allan John are mutual persons.
ROSS, Allan John are mutual persons.
ROSS, Allan John are mutual persons.
ROSS, Allan John are mutual persons.
ROSS, Allan John are mutual persons.
ROSS, Allan John are mutual persons.
ROSS, Allan John are mutual persons.
ROSS, Allan John, WOODHOUSE, Paul Francis are mutual persons.
ROSS, Allan John are mutual persons.
ROSS, Allan John are mutual persons.
ROSS, Allan John are mutual persons.
ROSS, Allan John, WOODHOUSE, Paul Francis are mutual persons.
ROSS, Allan John, WOODHOUSE, Paul Francis are mutual persons.
ROSS, Allan John, WOODHOUSE, Paul Francis are mutual persons.
ROSS, Allan John, WOODHOUSE, Paul Francis are mutual persons.
ROSS, Allan John, WOODHOUSE, Paul Francis are mutual persons.
ROSS, Allan John, WOODHOUSE, Paul Francis are mutual persons.
ROSS, Allan John, WOODHOUSE, Paul Francis are mutual persons.
ROSS, Allan John are mutual persons.
ROSS, Allan John, WOODHOUSE, Paul Francis are mutual persons.
ROSS, Allan John, WOODHOUSE, Paul Francis are mutual persons.
ROSS, Allan John, WOODHOUSE, Paul Francis are mutual persons.
ROSS, Allan John, WOODHOUSE, Paul Francis are mutual persons.
ROSS, Allan John are mutual persons.
ROSS, Allan John are mutual persons.
ROSS, Allan John, WOODHOUSE, Paul Francis are mutual persons.
ROSS, Allan John, WOODHOUSE, Paul Francis are mutual persons.
ROSS, Allan John, WOODHOUSE, Paul Francis are mutual persons.
ROSS, Allan John are mutual persons.
ROSS, Allan John are mutual persons.
ROSS, Allan John, WOODHOUSE, Paul Francis are mutual persons.
WOODHOUSE, Paul Francis are mutual persons.
WOODHOUSE, Paul Francis are mutual persons.
WOODHOUSE, Paul Francis are mutual persons.
WOODHOUSE, Paul Francis are mutual persons.
WOODHOUSE, Paul Francis are mutual persons.
WOODHOUSE, Paul Francis are mutual persons.
WOODHOUSE, Paul Francis are mutual persons.
WOODHOUSE, Paul Francis are mutual persons.
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WOODHOUSE, Paul Francis are mutual persons.
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