HAVAS SPORTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HAVAS SPORTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HAVAS SPORTS LIMITED was incorporated 22 years ago on 15/03/2002 and has the registered number: 04395472. The accounts status is SMALL and accounts are next due on 30/09/2024.
HAVAS SPORTS LIMITED was incorporated 22 years ago on 15/03/2002 and has the registered number: 04395472. The accounts status is SMALL and accounts are next due on 30/09/2024.
HAVAS SPORTS LIMITED - LONDON
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
THE HKX BUILDING
LONDON
N1C 4AG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SPORTS MEDIA LIMITED (until 11/04/2007)
SPORTS MEDIA LIMITED (until 11/04/2007)
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 |
|---|---|---|---|---|---|
| MRS ANNA LOUISE LIBERTY MCARTHUR | Secretary | 2020-09-23 | CURRENT | ||
| MR ALAN RALSTON ADAMSON | Apr 1966 | British | Director | 2017-12-18 | CURRENT |
| MR DARREN WILLIAM POYNTON | Sep 1972 | British | Director | 2016-03-01 UNTIL 2017-06-30 | RESIGNED |
| ROBERT MARCUS WIGHT | Sep 1969 | English | Director | 2002-04-19 UNTIL 2010-12-31 | RESIGNED |
| MR KEITH STEVEN IMPEY | Nov 1961 | British | Secretary | 2002-04-19 UNTIL 2007-03-16 | RESIGNED |
| MR ALASTAIR ST JOHN RHYMER | Secretary | 2012-09-19 UNTIL 2015-07-01 | RESIGNED | ||
| MICHAEL EDWARD MCELHATTON | Apr 1965 | British | Secretary | 2007-03-16 UNTIL 2012-09-14 | RESIGNED |
| MR ALLAN JOHN ROSS | Secretary | 2015-07-01 UNTIL 2020-09-23 | RESIGNED | ||
| OLSWANG COSEC LIMITED | Nominee Secretary | 2002-03-15 UNTIL 2002-04-19 | RESIGNED | ||
| OLSWANG DIRECTORS 2 LIMITED | Nominee Director | 2002-03-15 UNTIL 2002-04-19 | RESIGNED | ||
| OLSWANG DIRECTORS 1 LIMITED | Nominee Director | 2002-03-15 UNTIL 2002-04-19 | RESIGNED | ||
| MR KEITH STEVEN IMPEY | Nov 1961 | British | Director | 2002-04-19 UNTIL 2013-05-17 | RESIGNED |
| MR ALLAN JOHN ROSS | Aug 1961 | British | Director | 2020-09-23 UNTIL 2020-09-23 | RESIGNED |
| MR ALASTAIR ST JOHN RHYMER | Apr 1966 | British | Director | 2012-09-19 UNTIL 2016-02-29 | RESIGNED |
| MR PEDRO MARK DANIEL AVERY | Dec 1969 | British | Director | 2015-07-01 UNTIL 2017-01-09 | RESIGNED |
| MR ADRIAN EDMUND PETTETT | Oct 1967 | British | Director | 2015-07-01 UNTIL 2018-11-16 | RESIGNED |
| MR JOHN GORDON LOTT | Jul 1973 | British | Director | 2013-05-17 UNTIL 2014-03-13 | RESIGNED |
| MICHAEL EDWARD MCELHATTON | Apr 1965 | British | Director | 2007-03-16 UNTIL 2012-09-14 | RESIGNED |
| MR PAUL ANTHONY FRAMPTON-CALERO | Jul 1975 | British | Director | 2015-07-01 UNTIL 2017-10-17 | RESIGNED |
| JULIA ANN IMPEY | Dec 1960 | British | Director | 2003-06-30 UNTIL 2007-03-16 | RESIGNED |
| MR DOMINIQUE DELPORT | Nov 1967 | French | Director | 2014-03-18 UNTIL 2018-04-30 | RESIGNED |
| DR JOANNA MARY FLOWERS | Jan 1969 | British | Director | 2003-06-30 UNTIL 2007-03-16 | RESIGNED |
| CHRIS HIRST | Apr 1971 | British | Director | 2018-07-17 UNTIL 2022-07-19 | RESIGNED |
| MR MARK ROBERT BENJAMIN CRAZE | Feb 1960 | British | Director | 2007-03-16 UNTIL 2014-03-18 | RESIGNED |
| MR LUCIEN RAYMOND ANDR?? BOYER | Mar 1964 | French | Director | 2014-02-05 UNTIL 2015-12-31 | RESIGNED |
| GUILLAUNE BAILLY | Feb 1969 | French | Director | 2007-03-16 UNTIL 2018-07-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Havas Shared Services 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 |