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 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
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)
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 |