LEDGER BENNETT REVENUE ENGINE LIMITED - MAIDSTONE
| Company Profile | Company Filings |
Overview
LEDGER BENNETT REVENUE ENGINE LIMITED is a Private Limited Company from MAIDSTONE ENGLAND and has the status: Active.
LEDGER BENNETT REVENUE ENGINE LIMITED was incorporated 7 years ago on 28/06/2017 and has the registered number: 10839383. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2025.
LEDGER BENNETT REVENUE ENGINE LIMITED was incorporated 7 years ago on 28/06/2017 and has the registered number: 10839383. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2025.
LEDGER BENNETT REVENUE ENGINE 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 | 31/12/2023 | 30/09/2025 |
Registered Office
HAVAS HOUSE
MAIDSTONE
ME16 9NT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LEDGER BENNETT HOLDINGS LIMITED (until 09/09/2020)
LEDGER BENNETT HOLDINGS LIMITED (until 09/09/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/06/2024 | 11/07/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALLAN JOHN ROSS | Secretary | 2025-03-31 | CURRENT | ||
| MR DARREN TODHUNTER | Jun 1968 | British | Director | 2024-01-26 | CURRENT |
| MRS ANNA LOUISE LIBERTY MCARTHUR | Jan 1987 | British | Director | 2025-03-31 | CURRENT |
| MRS ANDREA ELIZABETH GLENN | Oct 1980 | British | Director | 2020-07-14 | CURRENT |
| MR PATRICK ANDREW ROBERT AFFLECK | Apr 1978 | British | Director | 2024-01-26 | CURRENT |
| PHILIP NICHOLAS LEDGER | Oct 1974 | British | Director | 2017-06-28 UNTIL 2024-01-26 | RESIGNED |
| ANNA MCARTHUR | Secretary | 2024-01-26 UNTIL 2025-03-31 | RESIGNED | ||
| MR ALLAN JOHN ROSS | Aug 1961 | British | Director | 2024-01-26 UNTIL 2025-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Havas Uk Limited | 2024-01-26 | Maidstone |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Mrs Andrea Elizabeth Glenn | 2020-08-06 - 2024-01-26 | 10/1980 | Maidstone |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Philip Nicholas Ledger | 2017-06-28 - 2024-01-26 | 10/1974 | Maidstone |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |