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 - MAIDSTONE

This company is listed in the following categories:
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)
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

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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

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