HAVAS MEDIA LIMITED

Overview

Company Name	HAVAS MEDIA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02103123
Jurisdiction	England/Wales
Date of Creation	Feb 24, 1987

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 MEDIA LIMITED?

Advertising agencies (73110) / Professional, scientific and technical activities

Where is HAVAS MEDIA LIMITED located?

Registered Office Address	Havas House Hermitage Court Hermitage Lane ME16 9NT Maidstone England
Undeliverable Registered Office Address	No

What were the previous names of HAVAS MEDIA LIMITED?

Previous Company Names
Company Name	From	Until
MEDIA PLANNING LIMITED	May 08, 2000	May 08, 2000
MEDIAPOLIS UK LIMITED	Dec 15, 1998	Dec 15, 1998
THE BALL PARTNERSHIP LIMITED	May 25, 1990	May 25, 1990
THE BALL WCRS PARTNERSHIP LIMITED	Jan 09, 1989	Jan 09, 1989
BALL INTERNATIONAL LIMITED	Mar 30, 1987	Mar 30, 1987
YAMSHEE LIMITED	Feb 24, 1987	Feb 24, 1987

What are the latest accounts for HAVAS MEDIA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2025
Next Confirmation Statement Due	Jan 14, 2026
Next Confirmation Statement Made Up To	Dec 31, 2024
Overdue	No

What are the latest filings for HAVAS MEDIA LIMITED?

Filings
Date	Description	Document	Type
Apr 30, 2025	Termination of appointment of Anna Louise Liberty Mcarthur as a secretary on Apr 30, 2025	1 pages	TM02

Apr 30, 2025	Appointment of Mr Allan John Ross as a secretary on Apr 30, 2025	2 pages	AP03

Jan 03, 2025	Confirmation statement made on Dec 31, 2024 with no updates	3 pages	CS01

Oct 25, 2024	Full accounts made up to Dec 31, 2023	32 pages	AA

Jan 02, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Oct 20, 2023	Full accounts made up to Dec 31, 2022	32 pages	AA

Jan 02, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Nov 11, 2022	Full accounts made up to Dec 31, 2021	32 pages	AA

Jul 21, 2022	Termination of appointment of Chris Hirst as a director on Jul 19, 2022	1 pages	TM01

Jun 29, 2022	Second filing for the appointment of Mr Darren Todhunter as a director	3 pages	RP04AP01

May 04, 2022	Director's details changed for Mr Darren Todhunter on May 04, 2022	2 pages	CH01

Feb 02, 2022	Confirmation statement made on Dec 31, 2021 with updates	4 pages	CS01

Dec 14, 2021	Full accounts made up to Dec 31, 2020	34 pages	AA

May 24, 2021	Statement of capital following an allotment of shares on May 21, 2021 Capital: GBP 43,200,000	3 pages	SH01

Apr 14, 2021	Appointment of Mr Patrick Andrew Robert Affleck as a director on Apr 14, 2021	2 pages	AP01

Feb 16, 2021	Registered office address changed from Havas House Hermitage Lane Maidstone ME16 9NT England to Havas House Hermitage Court Hermitage Lane Maidstone ME16 9NT on Feb 16, 2021	1 pages	AD01

Dec 31, 2020	Confirmation statement made on Dec 31, 2020 with updates	4 pages	CS01

Nov 12, 2020	Full accounts made up to Dec 31, 2019	30 pages	AA

Nov 06, 2020	Termination of appointment of Alan Ralston Adamson as a director on Nov 06, 2020	1 pages	TM01

Oct 19, 2020	Registered office address changed from The Hkx Building Three Pancras Square London N1C 4AG England to Havas House Hermitage Lane Maidstone ME16 9NT on Oct 19, 2020	1 pages	AD01

Oct 05, 2020	Termination of appointment of Allan John Ross as a director on Sep 23, 2020	1 pages	TM01

Sep 23, 2020	Appointment of Mr Allan John Ross as a director on Sep 23, 2020	2 pages	AP01

Sep 23, 2020	Appointment of Mrs Anna Louise Liberty Mcarthur as a secretary on Sep 23, 2020	2 pages	AP03

Sep 23, 2020	Termination of appointment of Allan John Ross as a secretary on Sep 23, 2020	1 pages	TM02

May 04, 2020	Statement of capital following an allotment of shares on Apr 27, 2020 Capital: GBP 36,200,000	3 pages	SH01

View All Filings

Who are the officers of HAVAS MEDIA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROSS, Allan John Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House England	Apr 30, 2025		Secretary	Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House England					335253700001
AFFLECK, Patrick Andrew Robert Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House England	Apr 14, 2021		Director	Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House England	England	British	1978-4	Ceo	282058690001
TODHUNTER, Darren Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House England	Jun 07, 2019		Director	Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House England	England	British	1968-6	Accountant	66946730003
KELLAS, John Farquhar The Barns Harfield Farm Botley Road SO32 2DU Curdridge Hampshire	Aug 24, 1993	Oct 28, 1996	Secretary	The Barns Harfield Farm Botley Road SO32 2DU Curdridge Hampshire		British			95564300001
MCARTHUR, Anna Louise Liberty Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House England	Sep 23, 2020	Apr 30, 2025	Secretary	Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House England					274546210001
MCELHATTON, Michael Edward 28 White Rose Lane GU22 7JY Woking Surrey	Apr 12, 1999	Sep 19, 2012	Secretary	28 White Rose Lane GU22 7JY Woking Surrey		British		Chartered Accountant	64095930003
RHYMER, Alastair St John St Martin's Lane WC2N 7JS London 60 United Kingdom	Sep 19, 2012	Jul 01, 2015	Secretary	St Martin's Lane WC2N 7JS London 60 United Kingdom					173036260001
ROSS, Allan John Three Pancras Square N1C 4AG London The Hkx Building England	Jul 01, 2015	Sep 23, 2020	Secretary	Three Pancras Square N1C 4AG London The Hkx Building England					200119080001
SAMUEL, Simon Robert 26 Samuel Gray Gardems KT2 5UY Kingston Upon Thames Surrey	Oct 28, 1996	Jan 06, 1999	Secretary	26 Samuel Gray Gardems KT2 5UY Kingston Upon Thames Surrey		British			56340670001
TRAY, Simon 10 Savernake Court Wolverton Road HA7 2RA Stanmore Middlesex	Jan 01, 1999	Mar 26, 1999	Secretary	10 Savernake Court Wolverton Road HA7 2RA Stanmore Middlesex		British			72715100001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London		Aug 31, 1993	Nominee Secretary	10 Upper Bank Street E14 5JJ London					900005620001
ADAMS, Matthew Edward Three Pancras Square N1C 4AG London The Hkx Building England	Jun 28, 2018	Mar 31, 2020	Director	Three Pancras Square N1C 4AG London The Hkx Building England	England	British	1978-1	Chief Executive Officer	227622440001
ADAMSON, Alan Ralston Hermitage Lane ME16 9NT Maidstone Havas House England	Dec 18, 2017	Nov 06, 2020	Director	Hermitage Lane ME16 9NT Maidstone Havas House England	United Kingdom	British	1966-4	Chief Financial Officer	240655690001
AVERY, Pedro Mark Daniel St Martin's Lane WC2N 7JS London 60	Jul 01, 2015	Jan 09, 2017	Director	St Martin's Lane WC2N 7JS London 60	United Kingdom	British	1969-12	Director	200108460001
BICKERTON, Gary Erik Quarry Cottage Chart Lane TN16 1LN Brasted Kent		Jan 04, 1999	Director	Quarry Cottage Chart Lane TN16 1LN Brasted Kent		British	1954-3	Finance Director	40556810001
COLMET D'AAGE, Didier 46 Rue De Chezy Neuilly FRANCE Hauts De Seine 92200	Jan 01, 1999	May 09, 2000	Director	46 Rue De Chezy Neuilly FRANCE Hauts De Seine 92200		French	1943-12	Company Director	62123180001
CRAZE, Mark Robert Benjamin 5 The Straw House 1a Spicer Street AL3 4PH St Albans Hertfordshire	Mar 23, 2007	Mar 18, 2014	Director	5 The Straw House 1a Spicer Street AL3 4PH St Albans Hertfordshire	United Kingdom	British	1960-2	Company Director	121071250001
DELPORT, Dominique Three Pancras Square N1C 4AG London The Hkx Building England	Mar 18, 2014	Apr 30, 2018	Director	Three Pancras Square N1C 4AG London The Hkx Building England	France	French	1967-11	Global Managing Director	186174760001
FRAMPTON-CALERO, Paul Anthony Three Pancras Square N1C 4AG London The Hkx Building England	Jul 01, 2015	Oct 17, 2017	Director	Three Pancras Square N1C 4AG London The Hkx Building England	United Kingdom	British	1975-7	Director	200108500001
FRANCOLI PLAZA, Maria Luisa Greenway Terrace Forest Hills 11375 New York 74 Usa	Mar 25, 2009	Jan 01, 2013	Director	Greenway Terrace Forest Hills 11375 New York 74 Usa	Usa	Spanish	1961-3	Advertising Executive	137663500001
HERAIL, Jacques 4 Avenue Du Coteau Vaucresson 92420 FOREIGN France	Jan 01, 1999	Nov 25, 2005	Director	4 Avenue Du Coteau Vaucresson 92420 FOREIGN France		French	1952-8	Director	53276880001
HIRST, Chris Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House England	Jul 17, 2018	Jul 19, 2022	Director	Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House England	England	British	1971-4	Chief Executive Officer	90543440003
LE NAIL, Jean Marie 49 Avenue Du 11 Novembre 1918 Meuden Paris France		Jan 04, 1999	Director	49 Avenue Du 11 Novembre 1918 Meuden Paris France		French	1958-5	Director	33142100001
MCELHATTON, Michael Edward 28 White Rose Lane GU22 7JY Woking Surrey	Apr 12, 1999	Sep 19, 2012	Director	28 White Rose Lane GU22 7JY Woking Surrey	England	British	1965-4	Chartered Accountant	64095930003
MENDOZA, Marc Sydney Benjamin Latimer Cottage HP5 1UA Latimer Buckinghamshire	Jan 01, 1999	Sep 30, 2013	Director	Latimer Cottage HP5 1UA Latimer Buckinghamshire	United Kingdom	British	1960-7	Advertising	69411300003
OFFEN, Robert George 26 Lloyd Square WC1X 9AD London	Jan 01, 1999	Jan 01, 2003	Director	26 Lloyd Square WC1X 9AD London	United Kingdom	United Kingdom	1956-10	Advertising	56281980002
PACE, Richard 15 Rue Mesnil FOREIGN Paris 75116 France	Jan 01, 1999	Mar 25, 2009	Director	15 Rue Mesnil FOREIGN Paris 75116 France		French	1958-5	Accountant	62122830003
POYNTON, Darren William Three Pancras Square N1C 4AG London The Hkx Building England	Feb 29, 2016	Jun 30, 2017	Director	Three Pancras Square N1C 4AG London The Hkx Building England	United Kingdom	British	1972-9	Finance Director	241341180001
RHYMER, Alastair St John St Martin's Lane WC2N 7JS London 60 United Kingdom	Sep 19, 2012	Feb 29, 2016	Director	St Martin's Lane WC2N 7JS London 60 United Kingdom	England	British	1966-4	Cfo	172668050001
RIVERA, Jorge Ustrell 122 Bedford Court Mansions Adeline Place WC1B 3AH London	May 01, 2001	Mar 25, 2009	Director	122 Bedford Court Mansions Adeline Place WC1B 3AH London		Spanish	1952-5	Advertising Executive	78497390001
RODES VILA, Alfonso Los Leones 13-15 1-B Esplugues Llobregat Barcelona 08950 Spain	Mar 25, 2009	Jul 17, 2018	Director	Los Leones 13-15 1-B Esplugues Llobregat Barcelona 08950 Spain	Spain	Spanish	1961-8	Advertising Executive	73856720001
ROSS, Allan John Three Pancras Square N1C 4AG London The Hkx Building England	Sep 23, 2020	Sep 23, 2020	Director	Three Pancras Square N1C 4AG London The Hkx Building England	United Kingdom	British	1961-8	Accountant	95687560001
SAMUEL, Simon Robert 26 Samuel Gray Gardems KT2 5UY Kingston Upon Thames Surrey	Dec 04, 1998	Jan 06, 1999	Director	26 Samuel Gray Gardems KT2 5UY Kingston Upon Thames Surrey		British	1967-2	Company Director	56340670001
SHURVILLE, Jerram Chess Park Berks Hill Chorleywood WD3 5AJ Rickmansworth Hertfordshire	Dec 04, 1998	Jan 06, 1999	Director	Chess Park Berks Hill Chorleywood WD3 5AJ Rickmansworth Hertfordshire		British	1956-10	Company Director	60930980002
VILA, Fernando Rodes 80 Oakwood Court Abbotsbury Road W14 8JF London	May 01, 2001	Mar 25, 2009	Director	80 Oakwood Court Abbotsbury Road W14 8JF London		Spanish	1960-8	Advertising Executive	78497380003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HAVAS MEDIA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Havas Shared Services Limited

Apr 06, 2016

Hermitage Court

Hermitage Lane

ME16 9NT Maidstone

Havas House

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House
Registration Number	00071253

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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