45-51 WHITFIELD LIMITED - MAIDSTONE


Company Profile Company Filings

Overview

45-51 WHITFIELD LIMITED is a Private Limited Company from MAIDSTONE ENGLAND and has the status: Active.
45-51 WHITFIELD LIMITED was incorporated 17 years ago on 23/02/2007 and has the registered number: 06126673. The accounts status is DORMANT and accounts are next due on 30/09/2024.

45-51 WHITFIELD 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:
TARGETMCG LIMITED (until 26/08/2015)
TARGET MEDIA GROUP LIMITED (until 24/11/2010)
FEELGOOD MEDIA LIMITED (until 10/12/2007)

Confirmation Statements

Last Statement Next Statement Due
04/10/2023 18/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ANNA LOUISE LIBERTY MCARTHUR Secretary 2020-09-23 CURRENT
MR DARREN TODHUNTER Jun 1968 British Director 2019-01-09 CURRENT
MR ALAN RALSTON ADAMSON Apr 1966 British Director 2018-01-09 CURRENT
MR BRYAN COLIN RICKMAN Feb 1971 British Director 2007-02-23 UNTIL 2007-07-17 RESIGNED
MR JOHN GERARD ANTHONY HIGGINS May 1962 British Secretary 2007-07-17 UNTIL 2007-10-22 RESIGNED
MR ALLAN JOHN ROSS Secretary 2016-10-06 UNTIL 2020-09-23 RESIGNED
MS SUSAN JOAN WICKERSON Aug 1948 British Secretary 2007-10-22 UNTIL 2016-10-06 RESIGNED
MS SUSAN JOAN WICKERSON Aug 1948 British Director 2007-07-17 UNTIL 2019-06-30 RESIGNED
MR DARREN WILLIAM POYNTON Sep 1972 British Director 2016-10-06 UNTIL 2017-06-30 RESIGNED
ANDREW ROBERT WARD Aug 1964 British Director 2007-11-01 UNTIL 2013-10-01 RESIGNED
MR DANIEL HAYDEN TUBBS Jul 1972 British Director 2007-07-17 UNTIL 2007-10-22 RESIGNED
MS NISHI SETHI Aug 1958 British Director 2007-02-23 UNTIL 2007-07-17 RESIGNED
MR ALLAN JOHN ROSS Apr 1961 British Director 2020-09-23 UNTIL 2020-09-23 RESIGNED
C H REGISTRARS LIMITED Corporate Secretary 2007-02-23 UNTIL 2007-07-17 RESIGNED
MRS CHERYL DAWN GRANT Dec 1962 British Director 2007-11-01 UNTIL 2013-10-01 RESIGNED
MR NICHOLAS DAVID HORSWELL Jul 1950 British Director 2007-11-01 UNTIL 2019-09-13 RESIGNED
MR JOHN GERARD ANTHONY HIGGINS May 1962 British Director 2007-07-17 UNTIL 2009-05-31 RESIGNED
MS LOUISE MARY GAYNOR Feb 1970 Australian Director 2014-06-01 UNTIL 2019-09-13 RESIGNED
MR PAUL ANTHONY FRAMPTON-CALERO Jul 1975 British Director 2016-10-06 UNTIL 2017-10-17 RESIGNED
DAVID REGINALD CHILDS Feb 1959 British Director 2007-11-01 UNTIL 2013-10-01 RESIGNED
MR ROBERT FRANK WILKERSON Oct 1961 British Director 2007-11-01 UNTIL 2019-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Havas E Group Limited 2016-04-06 Maidstone   Kent Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TWENTIETH CENTURY FOX TELEVISION LIMITED LIVERPOOL ... FULL 59113 - Television programme production activities
TWENTIETH CENTURY-FOX PRODUCTIONS LIMITED LIVERPOOL ... FULL 59111 - Motion picture production activities
TWENTIETH CENTURY-FOX FILM COMPANY (EXPORT) LIMITED LIVERPOOL ... FULL 59131 - Motion picture distribution activities
TWENTIETH CENTURY FOX HOME ENTERTAINMENT LIMITED LIVERPOOL ... FULL 59131 - Motion picture distribution activities
HAVAS MEDIA LIMITED MAIDSTONE ENGLAND Active FULL 73110 - Advertising agencies
HAVAS PLAY LIMITED LONDON ENGLAND Active SMALL 73120 - Media representation services
ARENA MEDIA LIMITED MAIDSTONE ENGLAND Active FULL 73110 - Advertising agencies
ARENA MEDIA HOLDINGS LIMITED MAIDSTONE ENGLAND Active FULL 70100 - Activities of head offices
TFCF FILM COMPANY LIMITED LIVERPOOL ... DORMANT 59131 - Motion picture distribution activities
HAVAS ENTERTAINMENT LIMITED MAIDSTONE ENGLAND Active FULL 73110 - Advertising agencies
COOLER KING LIMITED MAIDSTONE ENGLAND Active DORMANT 99999 - Dormant Company
SEARCH LABORATORY LIMITED MAIDSTONE ENGLAND Active GROUP 62090 - Other information technology service activities
ORGANIC MARKETING LIMITED MAIDSTONE ENGLAND Active DORMANT 73110 - Advertising agencies
TARGET DIGITAL LIMITED LONDON Dissolved... DORMANT 73110 - Advertising agencies
TARGET LIVE LIMITED MAIDSTONE ENGLAND Active DORMANT 73110 - Advertising agencies
TARGET MEDIA TRUSTEE COMPANY LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
FILM360 PUBLISHING LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 58142 - Publishing of consumer and business journals and periodicals
HAVAS SBH LIMITED MAIDSTONE ENGLAND Active DORMANT 73120 - Media representation services
FORWARD 1 UK LTD MAIDSTONE ENGLAND Active SMALL 73110 - Advertising agencies

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity accounts for 45-51 Whitfield Limited 2023-09-05 31-12-2022 £1,178,287 equity
Micro-entity accounts for 45-51 Whitfield Limited 2022-09-23 31-12-2021 £1,178,287 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JAMES FRIEND LIMITED MAIDSTONE ENGLAND Active TOTAL EXEMPTION FULL 59112 - Video production activities
ECO MEP CONTRACTORS LIMITED MAIDSTONE ENGLAND Active TOTAL EXEMPTION FULL 43210 - Electrical installation
HUDSON-PEACOCK INVESTMENTS LTD MAIDSTONE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HOLLY ANDREWS CAKES LTD MAIDSTONE ENGLAND Active TOTAL EXEMPTION FULL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
KENT MX5 SERVICES LIMITED MAIDSTONE ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
GLINNS LTD MAIDSTONE UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
FURLONG SERVICES LIMITED MAIDSTONE ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
OEG RESOURCES LIMITED MAIDSTONE ENGLAND Active TOTAL EXEMPTION FULL 43210 - Electrical installation
LAKECREST MANAGEMENT LIMITED MAIDSTONE UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
D BODY DEVELOPMENTS LTD MAIDSTONE ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects