HAVAS MEDIA LIMITED - MAIDSTONE


Company Profile Company Filings

Overview

HAVAS MEDIA LIMITED is a Private Limited Company from MAIDSTONE ENGLAND and has the status: Active.
HAVAS MEDIA LIMITED was incorporated 37 years ago on 24/02/1987 and has the registered number: 02103123. The accounts status is FULL and accounts are next due on 30/09/2024.

HAVAS MEDIA LIMITED - MAIDSTONE

This company is listed in the following categories:
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
ME16 9NT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MEDIA PLANNING LIMITED (until 01/02/2017)

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARREN TODHUNTER Jun 1968 British Director 2019-06-07 CURRENT
MRS ANNA LOUISE LIBERTY MCARTHUR Secretary 2020-09-23 CURRENT
MR PATRICK ANDREW ROBERT AFFLECK Apr 1978 British Director 2021-04-14 CURRENT
MR ALLAN JOHN ROSS Secretary 2015-07-01 UNTIL 2020-09-23 RESIGNED
SIMON ROBERT SAMUEL Feb 1967 British Director 1998-12-04 UNTIL 1999-01-06 RESIGNED
MR DARREN WILLIAM POYNTON Sep 1972 British Director 2016-02-29 UNTIL 2017-06-30 RESIGNED
RICHARD PACE May 1958 French Director 1999-01-01 UNTIL 2009-03-25 RESIGNED
MR ROBERT GEORGE OFFEN Oct 1956 United Kingdom Director 1999-01-01 UNTIL 2003-01-01 RESIGNED
MR MARC SYDNEY BENJAMIN MENDOZA Jul 1960 British Director 1999-01-01 UNTIL 2013-09-30 RESIGNED
MR ALASTAIR ST JOHN RHYMER Apr 1966 British Director 2012-09-19 UNTIL 2016-02-29 RESIGNED
SIMON LAURENCE TRAY Jan 1965 British Secretary 1999-01-01 UNTIL 1999-03-26 RESIGNED
SIMON ROBERT SAMUEL Feb 1967 British Secretary 1996-10-28 UNTIL 1999-01-06 RESIGNED
JORGE USTRELL RIVERA May 1952 Spanish Director 2001-05-01 UNTIL 2009-03-25 RESIGNED
ALASTAIR ST JOHN RHYMER Secretary 2012-09-19 UNTIL 2015-07-01 RESIGNED
MICHAEL EDWARD MCELHATTON British Secretary 1999-04-12 UNTIL 2012-09-19 RESIGNED
MR JOHN FARQUHAR KELLAS Apr 1957 British Secretary 1993-08-24 UNTIL 1996-10-28 RESIGNED
FERNANDO RODES VILA Aug 1960 Spanish Director 2001-05-01 UNTIL 2009-03-25 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary RESIGNED
MR MATTHEW ADAMS Jan 1978 British Director 2018-06-28 UNTIL 2020-03-31 RESIGNED
MR ALFONSO RODES VILA Aug 1961 Spanish Director 2009-03-25 UNTIL 2018-07-17 RESIGNED
MR ALLAN JOHN ROSS Aug 1961 British Director 2020-09-23 UNTIL 2020-09-23 RESIGNED
JEAN MARIE LE NAIL May 1958 French Director RESIGNED
JERRAM SHURVILLE Oct 1956 British Director 1998-12-04 UNTIL 1999-01-06 RESIGNED
MICHAEL EDWARD MCELHATTON British Director 1999-04-12 UNTIL 2012-09-19 RESIGNED
MR PAUL ANTHONY FRAMPTON-CALERO Jul 1975 British Director 2015-07-01 UNTIL 2017-10-17 RESIGNED
CHRIS HIRST Apr 1971 British Director 2018-07-17 UNTIL 2022-07-19 RESIGNED
JACQUES HERAIL Aug 1952 French Director 1999-01-01 UNTIL 2005-11-25 RESIGNED
MS MARIA LUISA FRANCOLI PLAZA Mar 1961 Spanish Director 2009-03-25 UNTIL 2013-01-01 RESIGNED
MR DOMINIQUE DELPORT Nov 1967 French Director 2014-03-18 UNTIL 2018-04-30 RESIGNED
MR MARK ROBERT BENJAMIN CRAZE Feb 1960 British Director 2007-03-23 UNTIL 2014-03-18 RESIGNED
DIDIER COLMET D'AAGE Dec 1943 French Director 1999-01-01 UNTIL 2000-05-09 RESIGNED
GARY ERIK BICKERTON Mar 1954 British Director RESIGNED
MR PEDRO MARK DANIEL AVERY Dec 1969 British Director 2015-07-01 UNTIL 2017-01-09 RESIGNED
MR ALAN RALSTON ADAMSON Apr 1966 British Director 2017-12-18 UNTIL 2020-11-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Havas Shared Services Limited 2016-04-06 Maidstone   Ownership of shares 75 to 100 percent
Right to appoint and remove directors

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