HAVAS MEDIA LIMITED

Company number 02103123

Date	Type	Description	View / Download
07 Jun 2019	AP01	Appointment of Mr Darren Todhunter as a director on 7 June 2019 ANNOTATION Clarification a second filed AP01 was registered on 29/06/2022.	(3 pages)
03 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with updates	(4 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
23 Jul 2018	AP01	Appointment of Mr Chris Hirst as a director on 17 July 2018	(2 pages)
23 Jul 2018	TM01	Termination of appointment of Alfonso Rodes Vila as a director on 17 July 2018	(1 page)
11 Jul 2018	AP01	Appointment of Mr Matthew Edward Adams as a director on 28 June 2018	(2 pages)
30 Apr 2018	TM01	Termination of appointment of Dominique Delport as a director on 30 April 2018	(1 page)
23 Mar 2018	SH01	Statement of capital following an allotment of shares on 23 March 2018 GBP 26,200,000	(3 pages)
16 Jan 2018	AP01	Appointment of Mr Alan Ralston Adamson as a director on 18 December 2017	(2 pages)
16 Jan 2018	TM01	Termination of appointment of Paul Anthony Frampton-Calero as a director on 17 October 2017	(1 page)
02 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates	(4 pages)
10 Oct 2017	SH01	Statement of capital following an allotment of shares on 22 September 2017 GBP 7,700,000	(3 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
06 Jul 2017	TM01	Termination of appointment of Darren William Poynton as a director on 30 June 2017	(1 page)
01 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-01	(3 pages)
01 Feb 2017	AD01	Registered office address changed from 60 st Martin's Lane London WC2N 7JS to The Hkx Building Three Pancras Square London N1C 4AG on 1 February 2017	(1 page)
11 Jan 2017	TM01	Termination of appointment of Pedro Mark Daniel Avery as a director on 9 January 2017	(1 page)
09 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
21 Mar 2016	AP01	Appointment of Mr Darren William Poynton as a director on 29 February 2016	(2 pages)
07 Mar 2016	TM01	Termination of appointment of Alastair St John Rhymer as a director on 29 February 2016	(1 page)
06 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 6,000,000	(6 pages)
06 Jan 2016	AD02	Register inspection address has been changed to Havas House Hermitage Lane Maidstone Kent ME16 9NT	(1 page)
19 Dec 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
11 Dec 2015	SH01	Statement of capital following an allotment of shares on 2 December 2015 GBP 6,000,000.0	(4 pages)