- Company Overview for HAVAS MEDIA LIMITED (02103123)
- Filing history for HAVAS MEDIA LIMITED (02103123)
- People for HAVAS MEDIA LIMITED (02103123)
- More for HAVAS MEDIA LIMITED (02103123)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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25 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
02 Jan 2024 | CS01 | Confirmation statement made on 31 December 2023 with no updates | |
20 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
02 Jan 2023 | CS01 | Confirmation statement made on 31 December 2022 with no updates | |
11 Nov 2022 | AA | Full accounts made up to 31 December 2021 | |
21 Jul 2022 | TM01 | Termination of appointment of Chris Hirst as a director on 19 July 2022 | |
29 Jun 2022 | RP04AP01 | Second filing for the appointment of Mr Darren Todhunter as a director | |
04 May 2022 | CH01 | Director's details changed for Mr Darren Todhunter on 4 May 2022 | |
02 Feb 2022 | CS01 | Confirmation statement made on 31 December 2021 with updates | |
14 Dec 2021 | AA | Full accounts made up to 31 December 2020 | |
24 May 2021 | SH01 |
Statement of capital following an allotment of shares on 21 May 2021
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14 Apr 2021 | AP01 | Appointment of Mr Patrick Andrew Robert Affleck as a director on 14 April 2021 | |
16 Feb 2021 | AD01 | Registered office address changed from Havas House Hermitage Lane Maidstone ME16 9NT England to Havas House Hermitage Court Hermitage Lane Maidstone ME16 9NT on 16 February 2021 | |
31 Dec 2020 | CS01 | Confirmation statement made on 31 December 2020 with updates | |
12 Nov 2020 | AA | Full accounts made up to 31 December 2019 | |
06 Nov 2020 | TM01 | Termination of appointment of Alan Ralston Adamson as a director on 6 November 2020 | |
19 Oct 2020 | AD01 | Registered office address changed from The Hkx Building Three Pancras Square London N1C 4AG England to Havas House Hermitage Lane Maidstone ME16 9NT on 19 October 2020 | |
05 Oct 2020 | TM01 | Termination of appointment of Allan John Ross as a director on 23 September 2020 | |
23 Sep 2020 | AP01 | Appointment of Mr Allan John Ross as a director on 23 September 2020 | |
23 Sep 2020 | AP03 | Appointment of Mrs Anna Louise Liberty Mcarthur as a secretary on 23 September 2020 | |
23 Sep 2020 | TM02 | Termination of appointment of Allan John Ross as a secretary on 23 September 2020 | |
04 May 2020 | SH01 |
Statement of capital following an allotment of shares on 27 April 2020
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02 Apr 2020 | TM01 | Termination of appointment of Matthew Edward Adams as a director on 31 March 2020 | |
02 Jan 2020 | CS01 | Confirmation statement made on 31 December 2019 with no updates | |
09 Oct 2019 | AA | Full accounts made up to 31 December 2018 |