HAVAS MEDIA LIMITED
Status | ACTIVE |
Company No. | 02103123 |
Category | Private Limited Company |
Incorporated | 24 Feb 1987 |
Age | 37 years, 2 months, 26 days |
Jurisdiction | England Wales |
SUMMARY
HAVAS MEDIA LIMITED is an active private limited company with number 02103123. It was incorporated 37 years, 2 months, 26 days ago, on 24 February 1987. The company address is Havas House Hermitage Court Havas House Hermitage Court, Maidstone, ME16 9NT, England.
Accounts
Reference Day | 31 December |
Next due date | 30 Sep 2024 |
Next made up | 31 Dec 2023 |
Last Accounts | |
Period end | 31 Dec 2022 |
Period start | 01 Jan 2022 |
Made up to | 31 Dec 2022 |
Type | Full |
Next Accounts | |
Period end | 31 Dec 2023 |
Period start | 01 Jan 2023 |
Due on | 30 Sep 2024 |
Nature of Business (SIC)
73110 | Advertising agencies |
Previous names
2017-02-01 | HAVAS MEDIA LIMITED |
2000-05-08 | MEDIA PLANNING LIMITED |
1998-12-15 | MEDIAPOLIS UK LIMITED |
1990-05-25 | THE BALL PARTNERSHIP LIMITED |
1989-01-09 | THE BALL WCRS PARTNERSHIP LIMITED |
1987-03-30 | BALL INTERNATIONAL LIMITED |
1987-02-24 | YAMSHEE LIMITED |
Confirmation Statment
Next due date | 14 Jan 2025 |
Next made up | 31 Dec 2024 |
Last made up | 31 Dec 2023 |
People
Secretary
ACTIVEAssigned on 23 Sep 2020
Current time on role 3 years, 7 months, 29 days
AFFLECK, Patrick Andrew Robert
Director
Ceo
ACTIVEAssigned on 14 Apr 2021
Current time on role 3 years, 1 month, 8 days
Director
Accountant
ACTIVEAssigned on 07 Jun 2019
Current time on role 4 years, 11 months, 15 days
Secretary
RESIGNEDAssigned on 24 Aug 1993
Resigned on 28 Oct 1996
Time on role 3 years, 2 months, 4 days
Secretary
Chartered Accountant
RESIGNEDAssigned on 12 Apr 1999
Resigned on 19 Sep 2012
Time on role 13 years, 5 months, 7 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for HAVAS MEDIA LIMITED.
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