Menna Overview
Here’s a quick overview of HAVAS E GROUP LIMITED 👀 — a Maidstone, Kent based business that started in 2015.
HAVAS E GROUP LIMITED
- Company statusactive
- Company No09675978
- Age11 years Incorporated 8 July 2015
- Officers4
Address
Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, England
HAVAS E GROUP LIMITED is an active company incorporated on 8 July 2015 and based in Maidstone, Kent, England. The company was registered 11 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)
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
9 Months Ago on 24 Oct 2025
Confirmation Statement With Updates
9 Months Ago on 14 Oct 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 30 Apr 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 30 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 14 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 25 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 09 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 11 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 13 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 21 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 04 May 2022
Accounts With Accounts Type Full
4 Years Ago on 04 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Oct 2021
Appoint Person Director Company With Name Date
5 Years Ago on 14 Apr 2021
Resolution
5 Years Ago on 02 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 14 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
Accounts With Accounts Type Full
5 Years Ago on 18 Aug 2020
Termination Director Company With Name Termination Date
6 Years Ago on 02 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 16 Oct 2019
Accounts With Accounts Type Full
6 Years Ago on 09 Oct 2019
People
Officers4
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 |
| AFFLECK, Patrick Andrew Robert | director | Apr 1978 | 14 Apr 2021 |
| TODHUNTER, Darren | director | Jun 1968 | 09 Jan 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Havas Shared Services Limited | 06 Oct 2016 | |
| Ms Louise Mary Gaynor | Feb 1970 | 06 Apr 2016 |
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Here’s a quick overview of HAVAS E GROUP LIMITED 👀 — a Maidstone, Kent based business that started in 2015.