H4B LONDON LIMITED - MAIDSTONE


Company Profile Company Filings

Overview

H4B LONDON LIMITED is a Private Limited Company from MAIDSTONE ENGLAND and has the status: Active.
H4B LONDON LIMITED was incorporated 28 years ago on 07/12/1995 and has the registered number: 03135539. The accounts status is SMALL and accounts are next due on 30/09/2024.

H4B LONDON 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
KENT
ME16 9NT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HAVAS LIFE LONDON LIMITED (until 08/03/2013)
EURO RSCG HEALTHCARE GROUP LONDON LIMITED (until 24/09/2012)

Confirmation Statements

Last Statement Next Statement Due
15/03/2023 29/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN EDWARD MOFFATT Jan 1963 British Director 2022-06-10 CURRENT
MRS ANNA LOUISE LIBERTY MCARTHUR Secretary 2020-09-23 CURRENT
MS ELIZABETH VIVIENNE EGAN Oct 1969 British Director 2022-07-20 CURRENT
MARK CHARLES RIDLER Dec 1964 British Secretary 2001-09-14 UNTIL 2002-10-31 RESIGNED
JOHN EDWARD SYNER Apr 1950 British Director 2006-04-26 UNTIL 2007-07-20 RESIGNED
MR STEPHEN MICHAEL WHEATLEY Feb 1954 British Director 1999-08-31 UNTIL 2004-06-30 RESIGNED
MR PAUL FRANCIS WOODHOUSE Sep 1955 British Director 2010-12-14 UNTIL 2020-08-31 RESIGNED
MR NICHOLAS CHARLES ORME May 1965 British Director 2012-09-11 UNTIL 2022-07-20 RESIGNED
PATRICK BRINDLE Secretary 2002-10-31 UNTIL 2002-10-31 RESIGNED
PATRICK BRINDLE Secretary 2002-10-31 UNTIL 2006-04-26 RESIGNED
ABIGAIL RUTH BURNTON British Secretary 2006-04-26 UNTIL 2007-12-05 RESIGNED
SARITA DENT Dec 1966 Secretary 2007-12-03 UNTIL 2010-12-14 RESIGNED
JERRAM SHURVILLE Oct 1956 British Director 1997-12-17 UNTIL 1999-08-31 RESIGNED
MR NICHOLAS JOHN PARKINSON Dec 1946 British Secretary 1995-12-07 UNTIL 1999-08-31 RESIGNED
ANDREW STUART PARSONS British Secretary 1999-08-31 UNTIL 2001-03-31 RESIGNED
MR ALLAN JOHN ROSS Secretary 2010-12-14 UNTIL 2020-09-23 RESIGNED
ADRIAN PAUL HENRY British Secretary 2001-04-01 UNTIL 2001-10-30 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1995-12-07 UNTIL 1995-12-07 RESIGNED
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1995-12-07 UNTIL 1995-12-07 RESIGNED
MR EDWARD JOSEPH STAPOR Sep 1960 Canadian Director 2011-04-16 UNTIL 2012-12-15 RESIGNED
MR ALLAN JOHN ROSS Aug 1961 British Director 2020-09-23 UNTIL 2020-09-23 RESIGNED
MARK CHARLES RIDLER Dec 1964 British Director 2004-01-01 UNTIL 2004-10-27 RESIGNED
MICHELINO RASPONE Aug 1968 Italian Director 2007-11-29 UNTIL 2010-09-21 RESIGNED
MR NICHOLAS JOHN PARKINSON Dec 1946 British Director 1997-12-17 UNTIL 1999-08-31 RESIGNED
MR NICHOLAS CHARLES ORME May 1961 British Director 2012-09-11 UNTIL 2012-09-11 RESIGNED
MR BENJAMIN GRANTON DAVIES Jun 1965 British Director 2012-12-15 UNTIL 2015-02-12 RESIGNED
MICHEL NAKACHE Jan 1953 French Director 2004-06-22 UNTIL 2007-11-19 RESIGNED
SILVAIN PIERRE LECOSSE May 1945 French Director 1999-08-31 UNTIL 2002-05-31 RESIGNED
JEAN MARIE LE NAIL May 1958 French Director 1995-12-07 UNTIL 1999-08-31 RESIGNED
MRS SARITA KOHLI DENT Dec 1966 British Director 2010-09-21 UNTIL 2010-12-31 RESIGNED
MR ERIC DECERISY Jun 1947 French Director 1995-12-07 UNTIL 1999-08-31 RESIGNED
MR AIDAN GERARD CHAPMAN Oct 1958 British Director 2010-12-14 UNTIL 2018-01-31 RESIGNED
PATRICK BRINDLE Oct 1965 British Director 2006-04-26 UNTIL 2007-11-19 RESIGNED
MR DAVID MARTIN BARRATT Jul 1951 British Director 2007-11-29 UNTIL 2010-09-21 RESIGNED
JEAN MARC ANTONI Nov 1958 French Director 1999-08-31 UNTIL 2002-05-31 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

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