HAVAS E GROUP LIMITED - MAIDSTONE


Company Profile Company Filings

Overview

HAVAS E GROUP LIMITED is a Private Limited Company from MAIDSTONE ENGLAND and has the status: Active.
HAVAS E GROUP LIMITED was incorporated 8 years ago on 08/07/2015 and has the registered number: 09675978. The accounts status is FULL and accounts are next due on 30/09/2024.

HAVAS E GROUP LIMITED - MAIDSTONE

This company is listed in the following categories:
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
Previous trading names include:
TARGETMCG LIMITED (until 02/02/2021)
BATONCO LIMITED (until 27/08/2015)

Confirmation Statements

Last Statement Next Statement Due
13/10/2023 27/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PATRICK ANDREW ROBERT AFFLECK Apr 1978 British Director 2021-04-14 CURRENT
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 DOMINIQUE DELPORT Nov 1967 French Director 2016-10-06 UNTIL 2018-04-30 RESIGNED
MR MATTHEW ADAMS Jan 1978 British Director 2019-06-05 UNTIL 2020-03-31 RESIGNED
MR PAUL ANTHONY FRAMPTON-CALERO Jul 1975 British Director 2016-10-06 UNTIL 2017-10-17 RESIGNED
MR DARREN WILLIAM POYNTON Sep 1972 British Director 2016-10-06 UNTIL 2017-06-30 RESIGNED
MR ALLAN JOHN ROSS Aug 1961 British Director 2020-09-23 UNTIL 2020-09-23 RESIGNED
CHRIS HIRST Apr 1971 British Director 2018-07-17 UNTIL 2022-07-19 RESIGNED
MR ALFONSO RODES VILA Aug 1961 Spanish Director 2016-10-06 UNTIL 2018-07-17 RESIGNED
MS SUSAN JOAN WICKERSON Aug 1948 British Director 2015-07-29 UNTIL 2019-06-30 RESIGNED
DANIEL TUBBS Secretary 2015-07-08 UNTIL 2015-08-12 RESIGNED
MS LOUISE MARY GAYNOR Feb 1970 Australian Director 2015-07-08 UNTIL 2019-09-13 RESIGNED
MS SUSAN JOAN WICKERSON Secretary 2015-08-12 UNTIL 2016-10-06 RESIGNED
MR RICHARD DENNIS-JONES Jun 1977 British Director 2016-07-01 UNTIL 2019-08-23 RESIGNED
MR ALLAN JOHN ROSS Secretary 2016-10-06 UNTIL 2020-09-23 RESIGNED
MR ROBERT FRANK WILKERSON Oct 1964 British Director 2015-08-12 UNTIL 2019-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Havas Shared Services Limited 2016-10-06 Maidstone   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ms Louise Mary Gaynor 2016-04-06 - 2016-10-06 2/1970 London   Ownership of shares 50 to 75 percent

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ARENA MEDIA HOLDINGS LIMITED MAIDSTONE ENGLAND Active FULL 70100 - Activities of head offices
AIS GROUP LIMITED MAIDSTONE ENGLAND Dissolved... DORMANT 99999 - Dormant Company
HAVAS ENTERTAINMENT LIMITED MAIDSTONE ENGLAND Active FULL 73110 - Advertising agencies
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ELISA INTERACTIVE LTD MAIDSTONE ENGLAND Active DORMANT 62090 - Other information technology service activities
THE CONTENT MARKETING ASSOCIATION LIMITED ST. NEOTS ENGLAND Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
SEARCH LABORATORY SOFTWARE LIMITED MAIDSTONE ENGLAND Active SMALL 46510 - Wholesale of computers, computer peripheral equipment and software
HAVAS PROGRAMMATIC HUB LIMITED MAIDSTONE ENGLAND Active FULL 73110 - Advertising agencies
FORWARD 1 UK LTD MAIDSTONE ENGLAND Active SMALL 73110 - Advertising agencies
HAVAS MARKET LIMITED MAIDSTONE ENGLAND Active SMALL 62020 - Information technology consultancy activities
LEDGER BENNETT REVENUE ENGINE LIMITED MAIDSTONE ENGLAND Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
BRAIN LABS TOPCO LIMITED LONDON UNITED KINGDOM Active GROUP 62090 - Other information technology service activities
BRAIN LABS MIDCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
BRAIN LABS BIDCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
BL MIDHOLDCO LIMITED LONDON UNITED KINGDOM Active DORMANT 62090 - Other information technology service activities
ADDITIVE PERSONALISATION LIMITED GLASGOW SCOTLAND Active SMALL 73110 - Advertising agencies

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CompanyName Address Company Status Accounts Status Main Company Activity
ARENA MEDIA LIMITED MAIDSTONE ENGLAND Active FULL 73110 - Advertising agencies
ARNOLD KLP LIMITED MAIDSTONE ENGLAND Active DORMANT 73110 - Advertising agencies
ARENA MEDIA HOLDINGS LIMITED MAIDSTONE ENGLAND Active FULL 70100 - Activities of head offices
ASHBYHILL LIMITED MAIDSTONE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HAVAS BUSINESS LIMITED MAIDSTONE ENGLAND Active DORMANT 99999 - Dormant Company
APULIA LIMITED HERMITAGE LANE MAIDSTONE Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
APS PARK AND HIRE LIMITED MAIDSTONE ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ASCREATIVE LIMITED MAIDSTONE Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ASTRA PARK (GILLINGHAM) MANAGEMENT COMPANY LIMITED MAIDSTONE ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
ASFALIS SAFETY LTD MAIDSTONE ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.