HAVAS MEDIA LIMITED
| Status | ACTIVE |
| Company No. | 02103123 |
| Category | Private Limited Company |
| Incorporated | 24 Feb 1987 |
| Age | 37 years, 3 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
HAVAS MEDIA LIMITED is an active private limited company with number 02103123. It was incorporated 37 years, 3 months, 23 days ago, on 24 February 1987. The company address is Havas House Hermitage Court Havas House Hermitage Court, Maidstone, ME16 9NT, England.
People
Secretary
ACTIVEAssigned on 23 Sep 2020
Current time on role 3 years, 8 months, 26 days
AFFLECK, Patrick Andrew Robert
Director
Ceo
ACTIVEAssigned on 14 Apr 2021
Current time on role 3 years, 2 months, 5 days
Director
Accountant
ACTIVEAssigned on 07 Jun 2019
Current time on role 5 years, 12 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
Secretary
RESIGNEDAssigned on 19 Sep 2012
Resigned on 01 Jul 2015
Time on role 2 years, 9 months, 12 days
Secretary
RESIGNEDAssigned on 01 Jul 2015
Resigned on 23 Sep 2020
Time on role 5 years, 2 months, 22 days
Secretary
RESIGNEDAssigned on 28 Oct 1996
Resigned on 06 Jan 1999
Time on role 2 years, 2 months, 9 days
Secretary
RESIGNEDAssigned on 01 Jan 1999
Resigned on 26 Mar 1999
Time on role 2 months, 25 days
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate-nominee-secretary
RESIGNEDAssigned on
Resigned on 31 Aug 1993
Time on role 30 years, 9 months, 19 days
Director
Chief Executive Officer
RESIGNEDAssigned on 28 Jun 2018
Resigned on 31 Mar 2020
Time on role 1 year, 9 months, 3 days
Director
Chief Financial Officer
RESIGNEDAssigned on 18 Dec 2017
Resigned on 06 Nov 2020
Time on role 2 years, 10 months, 19 days
Director
Director
RESIGNEDAssigned on 01 Jul 2015
Resigned on 09 Jan 2017
Time on role 1 year, 6 months, 8 days
Director
Finance Director
RESIGNEDAssigned on
Resigned on 04 Jan 1999
Time on role 25 years, 5 months, 15 days
Director
Company Director
RESIGNEDAssigned on 01 Jan 1999
Resigned on 09 May 2000
Time on role 1 year, 4 months, 8 days
Director
Company Director
RESIGNEDAssigned on 23 Mar 2007
Resigned on 18 Mar 2014
Time on role 6 years, 11 months, 26 days
Director
Global Managing Director
RESIGNEDAssigned on 18 Mar 2014
Resigned on 30 Apr 2018
Time on role 4 years, 1 month, 12 days
Director
Director
RESIGNEDAssigned on 01 Jul 2015
Resigned on 17 Oct 2017
Time on role 2 years, 3 months, 16 days
Director
Advertising Executive
RESIGNEDAssigned on 25 Mar 2009
Resigned on 01 Jan 2013
Time on role 3 years, 9 months, 7 days
Director
Director
RESIGNEDAssigned on 01 Jan 1999
Resigned on 25 Nov 2005
Time on role 6 years, 10 months, 24 days
Director
Chief Executive Officer
RESIGNEDAssigned on 17 Jul 2018
Resigned on 19 Jul 2022
Time on role 4 years, 2 days
Director
Director
RESIGNEDAssigned on
Resigned on 04 Jan 1999
Time on role 25 years, 5 months, 15 days
Director
Chartered Accountant
RESIGNEDAssigned on 12 Apr 1999
Resigned on 19 Sep 2012
Time on role 13 years, 5 months, 7 days
Director
Advertising
RESIGNEDAssigned on 01 Jan 1999
Resigned on 30 Sep 2013
Time on role 14 years, 8 months, 29 days
Director
Advertising
RESIGNEDAssigned on 01 Jan 1999
Resigned on 01 Jan 2003
Time on role 4 years
Director
Accountant
RESIGNEDAssigned on 01 Jan 1999
Resigned on 25 Mar 2009
Time on role 10 years, 2 months, 24 days
Director
Finance Director
RESIGNEDAssigned on 29 Feb 2016
Resigned on 30 Jun 2017
Time on role 1 year, 4 months, 1 day
Director
Cfo
RESIGNEDAssigned on 19 Sep 2012
Resigned on 29 Feb 2016
Time on role 3 years, 5 months, 10 days
Director
Advertising Executive
RESIGNEDAssigned on 01 May 2001
Resigned on 25 Mar 2009
Time on role 7 years, 10 months, 24 days
Director
Advertising Executive
RESIGNEDAssigned on 25 Mar 2009
Resigned on 17 Jul 2018
Time on role 9 years, 3 months, 23 days
Director
Accountant
RESIGNEDAssigned on 23 Sep 2020
Resigned on 23 Sep 2020
Time on role
Director
Company Director
RESIGNEDAssigned on 04 Dec 1998
Resigned on 06 Jan 1999
Time on role 1 month, 2 days
Director
Company Director
RESIGNEDAssigned on 04 Dec 1998
Resigned on 06 Jan 1999
Time on role 1 month, 2 days
Director
Advertising Executive
RESIGNEDAssigned on 01 May 2001
Resigned on 25 Mar 2009
Time on role 7 years, 10 months, 24 days
Some Companies
JUBILEE HOUSE,LYTHAM,FY8 5FT
| Number: | 07926147 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
262A CHURCH LANE,LONDON,NW9 8LU
| Number: | 04916137 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
38 BROOK STREET,CHESTER,CH1 3DZ
| Number: | 11203223 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
1 CORRIE GARDENS,GLASGOW,G75 9NL
| Number: | SC566145 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
57 CORNELIUS DRIVERS,WIRRAL,CH61 9PZ
| Number: | 11562851 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
90 STECHFORD LANE,BIRMINGHAM,B8 2AN
| Number: | 10682120 |
| Status: | ACTIVE |
| Category: | Private Limited Company |