HAVAS WORLDWIDE LONDON LIMITED
Active - Accounts Filed
General Information
NAME
HAVAS WORLDWIDE LONDON LIMITED
COMPANY NUMBER
03675746
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
30/11/1998
(26years old)
WEBSITE
http://www.havaskx.com
CONFIRMATION STATEMENT MADE UP TO
21/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/01/2004
24/09/2012
EURO RSCG LONDON LIMITED
View all previous names
KENT
ME16 9NT
Telephone: 02037933800
TPS: No
Havas House
Hermitage Court
Hermitage Lane
Maidstone, Kent
ME16 9NT
Telephone: 37933800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EWDB LIMITED | Active - Accounts Filed | View Report |
| HAVAS WORLDWIDE LONDON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Confirmation Statement filed |
| 14/10/2024 | New Accounts filed |
| 06/02/2024 | Jacques Jean Andre Fernand Dillies (925488650) has left the board |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAVAS WORLDWIDE LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAVAS WORLDWIDE LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2018 - Present (6 years and 11 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 36 Past: 46 |
View Report |
|
23/09/2020 - Present (4 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/11/1998 - Present (26years) 30/11/1998 - Present (26years) Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
|
30/11/1998 - Present (26years) Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
|
Director: 04/12/1998 - 12/02/2004 (5 years and 2 months) Secretary: 04/12/1998 - 12/02/2004 (5 years and 2 months) Born in Aug 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 40 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Confirmation Statement filed |
| 14/10/2024 | New Accounts filed |
| 06/02/2024 | Jacques Jean Andre Fernand Dillies (925488650) has left the board |
| 27/11/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 17/02/2023 | New Confirmation Statement filed |
| 04/12/2022 | New Confirmation Statement filed |
| 23/09/2022 | New Confirmation Statement filed |
| 23/09/2022 | New Accounts filed |
| 02/10/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 07/10/2020 | Allan John Ross (909568756) has left the board |
| 25/09/2020 | New Company Secretary Anna Louise Liberty McArthur (927454745) Appointed |
| 22/08/2020 | New Accounts filed |
| 05/12/2019 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 05/02/2019 | Gaetan Marie Durocher (918346882) has left the board |
| 05/02/2019 | New Board Member Jacques Jean Andre Fernand Dillies (925488650) Appointed |
| 16/12/2018 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 02/03/2018 | Aidan Gerard Chapman (905179997) has left the board |
| 19/01/2018 | New Board Member Alan Ralston Adamson (924065569) Appointed |
| 05/12/2017 | New Confirmation Statement filed |
| 17/08/2017 | New Accounts filed |
| 18/01/2017 | Daniel Jeremy Floyed (919616233) has left the board |
| 04/12/2016 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 06/12/2015 | New Annual Return filed |
| 14/10/2015 | Russell James Lidstone (913719390) has left the board |
| 13/10/2015 | New Accounts filed |
| 26/03/2015 | New Board Member Daniel Jeremy Floyed (919616233) Appointed |
| 12/12/2014 | New Annual Return filed |
| 27/09/2014 | New Accounts filed |
| 10/12/2013 | New Board Member Gaetan Marie Durocher (918346882) Appointed |
| 09/12/2013 | New Annual Return filed |
| 02/10/2013 | Jean Marc Antoni (904315768) has left the board |
| 09/09/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 22/02/2013 | Change in Reg. Office |
| 08/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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