HAVAS PR UK LIMITED - MAIDSTONE
| Company Profile | Company Filings |
Overview
HAVAS PR UK LIMITED is a Private Limited Company from MAIDSTONE ENGLAND and has the status: Active.
HAVAS PR UK LIMITED was incorporated 39 years ago on 29/01/1985 and has the registered number: 01881448. The accounts status is SMALL and accounts are next due on 30/09/2024.
HAVAS PR UK LIMITED was incorporated 39 years ago on 29/01/1985 and has the registered number: 01881448. The accounts status is SMALL and accounts are next due on 30/09/2024.
HAVAS PR UK LIMITED - MAIDSTONE
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HAVAS HOUSE HERMITAGE COURT
MAIDSTONE
KENT
ME16 9NT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HAVAS PR UK PLC (until 21/09/2012)
HAVAS PR UK PLC (until 21/09/2012)
EURO RSCG BISS LANCASTER PLC (until 21/09/2012)
BISS LANCASTER EURO RSCG PLC (until 11/03/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/12/2023 | 16/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NICHOLAS CHARLES ORME | May 1965 | British | Director | 2020-11-19 | CURRENT |
| MR ALAN RALSTON ADAMSON | Apr 1966 | British | Director | 2018-01-09 | CURRENT |
| MRS ANNA LOUISE LIBERTY MCARTHUR | Secretary | 2020-09-23 | CURRENT | ||
| MR ALLAN JOHN ROSS | Aug 1961 | British | Director | 2020-09-23 UNTIL 2020-09-23 | RESIGNED |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | RESIGNED | |||
| HOLLY VIRGINIA WARD | Jun 1973 | British | Director | 2005-10-01 UNTIL 2011-04-28 | RESIGNED |
| JEAN MARC ANTONI | Nov 1958 | French | Director | 1999-09-01 UNTIL 2013-09-30 | RESIGNED |
| BRIAN PHILIP BEECH | Sep 1954 | British | Director | 2001-09-01 UNTIL 2018-12-31 | RESIGNED |
| MR NICHOLAS JOHN PARKINSON | Dec 1946 | British | Secretary | 1993-02-02 UNTIL 2006-02-28 | RESIGNED |
| MR ALLAN JOHN ROSS | Aug 1961 | British | Secretary | 2006-11-08 UNTIL 2020-09-23 | RESIGNED |
| GRAHAM LANCASTER | Feb 1948 | British | Director | RESIGNED | |
| MICHELLE MAY WALDRON | May 1966 | British | Director | 1999-03-01 UNTIL 2004-02-27 | RESIGNED |
| BELINDA SUSAN TAYLOR | Oct 1949 | British | Director | RESIGNED | |
| JONATHAN LEE SANCHEZ | Sep 1974 | British | Director | 2004-06-01 UNTIL 2006-06-30 | RESIGNED |
| PHILLIPPA LESLEY BURNETT | Feb 1959 | British | Director | RESIGNED | |
| MR NICHOLAS JOHN PARKINSON | Dec 1946 | British | Director | 1994-01-01 UNTIL 2006-02-28 | RESIGNED |
| MS FIONA CATHERINE NOBLE | Jul 1963 | British | Director | RESIGNED | |
| SARAH JANE MUIRHEAD | Nov 1965 | British | Director | 2001-09-01 UNTIL 2004-01-22 | RESIGNED |
| SILVAIN PIERRE LECOSSE | May 1945 | French | Director | 1999-09-01 UNTIL 2008-06-30 | RESIGNED |
| JEAN MARIE LE NAIL | May 1958 | French | Director | RESIGNED | |
| RALF HERING | Sep 1956 | German | Director | RESIGNED | |
| ISABEL CATHERINE JAWORSKI | Aug 1957 | British | Director | RESIGNED | |
| MR GA??TAN MARIE DUROCHER | Apr 1967 | French | Director | 2013-12-06 UNTIL 2019-01-02 | RESIGNED |
| MR JACQUES JEAN ANDR?? FERNAND DILLIES | Nov 1959 | French | Director | 2019-01-02 UNTIL 2024-01-31 | RESIGNED |
| DOCTOR JAN RUTH DAVISON | Aug 1960 | British | Director | 1996-04-01 UNTIL 2001-03-30 | RESIGNED |
| MR AIDAN GERARD CHAPMAN | Oct 1958 | British | Director | 2006-12-01 UNTIL 2018-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ewdb Limited | 2016-04-06 | Maidstone |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |