Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HAVAS MEDIA LIMITED

Company number 02103123

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Jan 1999 288a New director appointed
18 Jan 1999 288a New director appointed
13 Jan 1999 288b Secretary resigned;director resigned
13 Jan 1999 288b Director resigned
13 Jan 1999 288b Director resigned
13 Jan 1999 288a New director appointed
13 Jan 1999 288a New director appointed
23 Dec 1998 287 Registered office changed on 23/12/98 from: 5 golden square london W1R 4BS
15 Dec 1998 CERTNM Company name changed the ball partnership LIMITED\certificate issued on 15/12/98
31 Oct 1998 AA Full accounts made up to 31 December 1997
04 Mar 1998 363s Return made up to 31/12/97; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
29 Jan 1998 287 Registered office changed on 29/01/98 from: 109 wardour street london W1V 3TD
02 Jan 1998 287 Registered office changed on 02/01/98 from: 1 craven hill london W2 3EN
30 Oct 1997 AA Full accounts made up to 31 December 1996
24 Jan 1997 363s Return made up to 31/12/96; no change of members
16 Jan 1997 AA Full accounts made up to 31 December 1995
15 Nov 1996 288a New secretary appointed
30 Oct 1996 288b Secretary resigned
30 Oct 1996 244 Delivery ext'd 3 mth 31/12/95
02 Feb 1996 363s Return made up to 31/12/95; full list of members
31 Oct 1995 AA Full accounts made up to 31 December 1994
04 Apr 1995 363s Return made up to 31/12/94; no change of members
30 Jan 1995 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Oct 1994 244 Delivery ext'd 3 mth 31/12/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDelivery ext'd 3 mth 31/12/93