BETC LONDON LIMITED - MAIDSTONE
| Company Profile | Company Filings |
Overview
BETC LONDON LIMITED is a Private Limited Company from MAIDSTONE ENGLAND and has the status: Active.
BETC LONDON LIMITED was incorporated 12 years ago on 19/05/2011 and has the registered number: 07639587. The accounts status is SMALL and accounts are next due on 30/09/2024.
BETC LONDON LIMITED was incorporated 12 years ago on 19/05/2011 and has the registered number: 07639587. The accounts status is SMALL and accounts are next due on 30/09/2024.
BETC 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
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/05/2023 | 25/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALLAN JOHN ROSS | Apr 1961 | British | Director | 2020-10-01 | CURRENT |
| MERECEDES ERRA | Sep 1954 | French | Director | 2011-05-19 | CURRENT |
| CYRIL FRANCOIS JACQUES ROBERT SYLVIO BOSC | Apr 1967 | French | Director | 2011-05-19 | CURRENT |
| MS ROSSANA BARDALES | Apr 1974 | American | Director | 2014-07-10 | CURRENT |
| MRS ANNA LOUISE LIBERTY MCARTHUR | Secretary | 2020-09-23 | CURRENT | ||
| REMI MARIE PAUL BABINET | Jun 1957 | French | Director | 2011-05-19 | CURRENT |
| MR ANDREW ALEXANDER STIRK | Feb 1977 | British | Director | 2014-07-10 UNTIL 2016-05-30 | RESIGNED |
| MR PAUL FRANCIS WOODHOUSE | Sep 1955 | British | Director | 2011-05-19 UNTIL 2020-08-31 | RESIGNED |
| MR ALLAN JOHN ROSS | Aug 1961 | British | Director | 2020-09-23 UNTIL 2020-09-23 | RESIGNED |
| MR NEIL ARCHIBALD DAWSON | Sep 1964 | British | Director | 2011-05-27 UNTIL 2014-01-24 | RESIGNED |
| MR ANDREW TRUSCOTT KAY | Sep 1976 | British | Director | 2017-03-07 UNTIL 2019-09-15 | RESIGNED |
| MATTHEW CHARLTON | Dec 1970 | British | Director | 2011-05-27 UNTIL 2014-02-07 | RESIGNED |
| MARK RUSSELL DAVIES | Mar 1966 | British | Director | 2017-03-07 UNTIL 2018-04-23 | RESIGNED |
| ALLAN ROSS | Secretary | 2011-05-19 UNTIL 2020-09-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Vivendi S.A. | 2017-12-14 | Paris |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Havas S.A. | 2016-04-06 - 2017-12-14 | Paris |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |