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 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
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)
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 |