HAVAS FINANCIAL COMMUNICATIONS LIMITED

Overview

Company Name	HAVAS FINANCIAL COMMUNICATIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02023319
Jurisdiction	England/Wales
Date of Creation	May 28, 1986

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HAVAS FINANCIAL COMMUNICATIONS LIMITED?

Public relations and communications activities (70210) / Professional, scientific and technical activities

Where is HAVAS FINANCIAL COMMUNICATIONS LIMITED located?

Registered Office Address	3 Pancras Square N1C 4AG London England
Undeliverable Registered Office Address	No

What were the previous names of HAVAS FINANCIAL COMMUNICATIONS LIMITED?

Previous Company Names
Company Name	From	Until
CHANDOS COMMUNICATIONS LIMITED	Dec 18, 2014	Dec 18, 2014
SKYBRIDGE LIMITED	Sep 14, 2003	Sep 14, 2003
MERIT AWARDS LIMITED	Sep 05, 1986	Sep 05, 1986
MOTIVFORCE LIMITED	May 28, 1986	May 28, 1986

What are the latest accounts for HAVAS FINANCIAL COMMUNICATIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for HAVAS FINANCIAL COMMUNICATIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 18, 2026
Next Confirmation Statement Due	Dec 02, 2026
Next Confirmation Statement Made Up To	Nov 18, 2025
Overdue	No

What are the latest filings for HAVAS FINANCIAL COMMUNICATIONS LIMITED?

Filings

Date

Description

Document

Type

Nov 18, 2025

Confirmation statement made on Nov 18, 2025 with updates

4 pages

CS01

Sep 15, 2025

Accounts for a small company made up to Dec 31, 2024

18 pages

Nov 30, 2024

Confirmation statement made on Nov 18, 2024 with no updates

3 pages

CS01

Oct 02, 2024

Accounts for a small company made up to Dec 31, 2023

16 pages

Nov 22, 2023

Confirmation statement made on Nov 18, 2023 with no updates

3 pages

CS01

Sep 04, 2023

Accounts for a small company made up to Dec 31, 2022

16 pages

Jan 25, 2023

Confirmation statement made on Nov 18, 2022 with no updates

3 pages

CS01

Sep 20, 2022

Accounts for a small company made up to Dec 31, 2021

16 pages

Jan 19, 2022

Confirmation statement made on Nov 18, 2021 with no updates

3 pages

CS01

Sep 23, 2021

Full accounts made up to Dec 31, 2020

21 pages

Aug 25, 2021

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Aug 25, 2021	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Aug 24, 2021	RES15

Feb 12, 2021

Confirmation statement made on Nov 18, 2020 with no updates

3 pages

CS01

Sep 11, 2020

Termination of appointment of Paul Francis Woodhouse as a director on Aug 31, 2020

1 pages

TM01

Aug 18, 2020

Full accounts made up to Dec 31, 2019

21 pages

Nov 19, 2019

Confirmation statement made on Nov 18, 2019 with no updates

3 pages

CS01

Oct 07, 2019

Full accounts made up to Dec 31, 2018

23 pages

Jan 08, 2019

Confirmation statement made on Nov 18, 2018 with no updates

3 pages

CS01

Sep 25, 2018

Full accounts made up to Dec 31, 2017

22 pages

Feb 28, 2018

Termination of appointment of Aidan Gerard Chapman as a director on Jan 31, 2018

1 pages

TM01

Jan 16, 2018

Appointment of Mr Alan Ralston Adamson as a director on Jan 09, 2018

2 pages

AP01

Dec 04, 2017

Confirmation statement made on Nov 18, 2017 with no updates

3 pages

CS01

Sep 18, 2017

Full accounts made up to Dec 31, 2016

20 pages

Jul 06, 2017

Director's details changed for Mr Paul Francis Woodhouse on Jul 06, 2017

2 pages

CH01

Apr 10, 2017

Registered office address changed from Cupola House 15 Alfred Place London WC1E 7EB to 3 Pancras Square London N1C 4AG on Apr 10, 2017

1 pages

AD01

Dec 06, 2016

Confirmation statement made on Nov 18, 2016 with updates

5 pages

CS01

View All Filings

Who are the officers of HAVAS FINANCIAL COMMUNICATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DORLING, Jeremy James Pancras Square N1C 4AG London 3 England	Mar 24, 2015		Secretary	Pancras Square N1C 4AG London 3 England				196165100001
ADAMSON, Alan Ralston Pancras Square N1C 4AG London 3 England	Jan 09, 2018		Director	Pancras Square N1C 4AG London 3 England	England	British	1966-4	240655690001
BALL, Kenneth William 1 Craven Hill W2 3EN London		Apr 30, 1997	Secretary	1 Craven Hill W2 3EN London		British		5840270001
BRAND, Peter William 50 Longtye Drive Chestfield CT5 3NF Whitstable Kent	Apr 17, 2000	Dec 01, 2006	Secretary	50 Longtye Drive Chestfield CT5 3NF Whitstable Kent		British		33349000002
BUSH, Simon Kevin 5 Hollow Way Lane Chesham Bois HP6 6DJ Amersham Buckinghamshire	Apr 30, 1997	Apr 17, 2000	Secretary	5 Hollow Way Lane Chesham Bois HP6 6DJ Amersham Buckinghamshire		British		16189310003
ROSS, Allan John Irie Minster Drive, Minster On Sea ME12 2NG Sheerness Kent	Dec 01, 2006	Mar 24, 2015	Secretary	Irie Minster Drive, Minster On Sea ME12 2NG Sheerness Kent		British		95687560001
BALCH, John Meredydd 9 Ryfold Road Wimbledon SW19 8DF London		May 31, 1995	Director	9 Ryfold Road Wimbledon SW19 8DF London	England	British	1949-10	4001720001
CHAPMAN, Aidan Gerard Pancras Square N1C 4AG London 3 England	Feb 16, 2015	Jan 31, 2018	Director	Pancras Square N1C 4AG London 3 England	United Kingdom	British	1958-10	51799970001
CRAWLEY, Barbie Jean 6 Dukes Avenue W4 2AE London		Dec 31, 1994	Director	6 Dukes Avenue W4 2AE London		British	1951-3	12331610001
EMBEREY, Lloyd 56 Langthorne Street Fulham SW6 6JY London	Sep 18, 2003	Dec 19, 2003	Director	56 Langthorne Street Fulham SW6 6JY London		British	1958-4	76021650001
ISAACS, Victoria 59 Pepys Road SW20 8NL London	Sep 18, 2003	Nov 03, 2006	Director	59 Pepys Road SW20 8NL London		British	1954-7	93151970001
JARVIS, Chris 40 St Jamess Avenue Hampton Hill TW12 1HN Hampton Middlesex	Sep 18, 2003	Jun 25, 2004	Director	40 St Jamess Avenue Hampton Hill TW12 1HN Hampton Middlesex		British	1947-5	93151770001
MORRIS, Tina 3 Orston Lodge Old Farm Road TW12 3RQ Hampton Middlesex	Sep 18, 2003	Dec 31, 2006	Director	3 Orston Lodge Old Farm Road TW12 3RQ Hampton Middlesex	England	British	1956-10	64427680001
MULFORD, John 3 Maurice Court Brentford Dock TW8 8QY Brentford Middlesex		Dec 31, 1994	Director	3 Maurice Court Brentford Dock TW8 8QY Brentford Middlesex		British	1933-4	17412850001
MURPHY, Terence 2 Nero Court TW8 8QA Brentford Dock Middlesex		Apr 30, 1997	Director	2 Nero Court TW8 8QA Brentford Dock Middlesex		British	1939-8	12331630002
OXFORD, Gregory Peter 24 Langdale Drive SL5 8TQ Ascot Berkshire	Sep 18, 2003	Dec 19, 2003	Director	24 Langdale Drive SL5 8TQ Ascot Berkshire	England	British	1960-6	100266440001
PEOPLES, Wendy Elizabeth Bourne Road DA5 1LW Bexley 85 Kent	Dec 31, 2008	Dec 18, 2014	Director	Bourne Road DA5 1LW Bexley 85 Kent	United Kingdom	New Zealand	1970-9	135874790001
REED, Mark Thurloe Flat 3 101 Ridgway Wimbledon SW19 4SX London	Sep 18, 2003	Jun 30, 2004	Director	Flat 3 101 Ridgway Wimbledon SW19 4SX London	United Kingdom	British	1961-1	52283790004
STODDART, Paul 15 Buxton Drive KT3 3UX New Malden Surrey	Sep 18, 2003	Dec 20, 2010	Director	15 Buxton Drive KT3 3UX New Malden Surrey	United Kingdom	British	1963-1	79619800001
STONIER, Randle Xeres 2a Grove Road TW7 4JH Isleworth Middlesex	May 31, 1995	Feb 28, 2006	Director	Xeres 2a Grove Road TW7 4JH Isleworth Middlesex	England	British	1959-12	70611530001
TANG, Yuen Po 30 Harefield Avenue SM2 7NE Cheam Surrey	Oct 22, 2004	Dec 31, 2008	Director	30 Harefield Avenue SM2 7NE Cheam Surrey		British	1962-3	101335890001
WEBSTER, Ronald Rory Henderson 21 Sudbourne Road SW2 5AE London	Sep 18, 2003	Oct 05, 2004	Director	21 Sudbourne Road SW2 5AE London		British	1965-9	87976770001
WOODHOUSE, Paul Francis Pancras Square N1C 4AG London 3 England	Feb 06, 2002	Aug 31, 2020	Director	Pancras Square N1C 4AG London 3 England	England	British	1955-9	36377860001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HAVAS FINANCIAL COMMUNICATIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Havas Uk Limited

Apr 06, 2016

Hermitage Lane

ME16 9NT Maidstone

Havas House

England

Legal Form	Limited Company
Legal Authority	Companies Act

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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