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 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
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)
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 |