HAVAS BUSINESS LIMITED - MAIDSTONE
Company Profile | Company Filings |
Overview
HAVAS BUSINESS LIMITED is a Private Limited Company from MAIDSTONE ENGLAND and has the status: Active.
HAVAS BUSINESS LIMITED was incorporated 25 years ago on 13/10/1998 and has the registered number: 03648642. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HAVAS BUSINESS LIMITED was incorporated 25 years ago on 13/10/1998 and has the registered number: 03648642. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HAVAS BUSINESS LIMITED - MAIDSTONE
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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:
ARENA QUANTUM LIMITED (until 17/01/2022)
ARENA QUANTUM LIMITED (until 17/01/2022)
QUANTUM NEW MEDIA SERVICES LIMITED (until 03/06/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/10/2023 | 26/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS LAUREN AIME POKORA | Secretary | 2020-09-21 | CURRENT | ||
MR ALLAN JOHN ROSS | Aug 1961 | British | Director | 2020-08-31 | CURRENT |
MRS ANNA LOUISE LIBERTY MCARTHUR | Jan 1987 | British | Director | 2020-08-31 | CURRENT |
MR ALASTAIR ST JOHN RHYMER | Apr 1966 | British | Director | 2012-09-19 UNTIL 2016-02-29 | RESIGNED |
MR CHRISTOPHER JOHN LEVER | Apr 1961 | British | Secretary | 2007-02-01 UNTIL 2008-01-10 | RESIGNED |
NICHOLAS JAMES LOCKETT | Apr 1952 | British | Secretary | 2002-02-01 UNTIL 2007-02-01 | RESIGNED |
MRS ANNA LOUISE LIBERTY MCARTHUR | Secretary | 2018-11-01 UNTIL 2020-09-21 | RESIGNED | ||
MICHAEL EDWARD MCELHATTON | British | Secretary | 2008-01-10 UNTIL 2012-09-19 | RESIGNED | |
ALASTAIR ST JOHN RHYMER | Secretary | 2012-09-19 UNTIL 2015-07-01 | RESIGNED | ||
MICHAEL FOY TAPSFIELD | British | Secretary | 1998-10-26 UNTIL 2002-01-31 | RESIGNED | |
MR ALLAN JOHN ROSS | Secretary | 2015-07-01 UNTIL 2018-11-01 | RESIGNED | ||
MR PAUL FRANCIS WOODHOUSE | Sep 1955 | British | Director | 2015-07-01 UNTIL 2020-08-31 | RESIGNED |
MR DOMINIQUE DELPORT | Nov 1967 | French | Director | 2014-03-18 UNTIL 2018-04-30 | RESIGNED |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-10-13 UNTIL 1998-10-26 | RESIGNED | ||
MICHAEL EDWARD MCELHATTON | British | Director | 2008-01-10 UNTIL 2012-09-19 | RESIGNED | |
KAREN ANN JONES | May 1965 | British | Director | 2000-09-01 UNTIL 2003-09-30 | RESIGNED |
PAUL MALCOLM LONGHURST | May 1957 | British | Director | 1998-10-26 UNTIL 2001-08-31 | RESIGNED |
JOAQUIN BOHORQUEZ | Aug 1961 | Spanish | Director | 2008-01-10 UNTIL 2013-01-01 | RESIGNED |
MR MARK ROBERT BENJAMIN CRAZE | Feb 1960 | British | Director | 2013-01-01 UNTIL 2014-03-18 | RESIGNED |
DANIEL JOHN CLAYS | Feb 1974 | British | Director | 2003-10-09 UNTIL 2008-01-10 | RESIGNED |
MR STEVEN PETER BOOTH | Jun 1960 | British | Director | 1998-10-26 UNTIL 2013-07-01 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1998-10-13 UNTIL 1998-10-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Arena Media Holdings Limited | 2016-04-06 | Maidstone Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity accounts for Havas Business Limited | 2023-09-02 | 31-12-2022 | £200 equity |
Micro-entity accounts for Havas Business Limited | 2022-09-16 | 31-12-2021 | £200 equity |
Micro-entity accounts for Arena Quantum Limited | 2021-09-01 | 31-12-2020 | £200 equity |