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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)
06 Oct 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
25 Feb 1994 363s Return made up to 31/12/93; no change of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 31/12/93; no change of members
18 Feb 1994 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
07 Nov 1993 244 Delivery ext'd 3 mth 31/12/92
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Request DocumentDelivery ext'd 3 mth 31/12/92
09 Sep 1993 353 Location of register of members
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Request DocumentLocation of register of members
09 Sep 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Sep 1993 287 Registered office changed on 06/09/93 from: 41/44 great queen street london WC2B 5AA
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Request DocumentRegistered office changed on 06/09/93 from: 41/44 great queen street london WC2B 5AA
25 Feb 1993 363x Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
22 Dec 1992 AA Full accounts made up to 31 December 1991
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16 Dec 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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16 Dec 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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16 Dec 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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19 Nov 1992 88(2)R Ad 17/12/90--------- £ si 9999980@.1
30 Oct 1992 244 Delivery ext'd 3 mth 31/12/91
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Request DocumentDelivery ext'd 3 mth 31/12/91
11 Feb 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
15 Jan 1992 363x Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
31 Oct 1991 244 Delivery ext'd 3 mth 31/12/90
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Request DocumentDelivery ext'd 3 mth 31/12/90
30 Aug 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
05 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
07 Jul 1991 88(2)R Ad 17/12/90--------- £ si 9999980@.1
21 May 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
21 Feb 1991 363 Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
25 Oct 1990 244 Delivery ext'd 3 mth 31/12/89
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Request DocumentDelivery ext'd 3 mth 31/12/89
20 Sep 1990 353 Location of register of members
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Request DocumentLocation of register of members
20 Sep 1990 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests