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HAVAS MEDIA LIMITED

Company number 02103123

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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)
03 Oct 2010 AA Full accounts made up to 31 December 2009
25 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
25 Jan 2010 CH01 Director's details changed for Ms Maria Luisa Francoli Plaza on 25 January 2010
25 Jan 2010 CH01 Director's details changed for Mr Alfonso Rodes Vila on 25 January 2010
25 Jan 2010 CH01 Director's details changed for Mark Robert Benjamin Craze on 25 January 2010
03 Nov 2009 AA Full accounts made up to 31 December 2008
15 Apr 2009 288a Director appointed ms maria luisa francoli plaza
15 Apr 2009 288a Director appointed mr alfonso rodes vila
15 Apr 2009 288b Appointment terminated director jorge rivera
15 Apr 2009 288b Appointment terminated director fernando vila
15 Apr 2009 288b Appointment terminated director richard pace
02 Feb 2009 363a Return made up to 31/12/07; full list of members; amend
02 Feb 2009 363a Return made up to 31/12/08; full list of members
02 Nov 2008 AA Full accounts made up to 31 December 2007
29 Feb 2008 363a Return made up to 31/12/07; full list of members
01 Nov 2007 AA Full accounts made up to 31 December 2006
04 May 2007 288a New director appointed
22 Mar 2007 363s Return made up to 31/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Dec 2006 AA Full accounts made up to 31 December 2005
25 Apr 2006 363s Return made up to 31/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Apr 2006 288b Director resigned
20 Oct 2005 AA Full accounts made up to 31 December 2004
31 Jan 2005 363s Return made up to 31/12/04; full list of members
19 Jan 2005 AA Full accounts made up to 31 December 2003
01 Oct 2004 244 Delivery ext'd 3 mth 31/12/03