HAVAS LABS LIMITED
Non-Trading
General Information
NAME
HAVAS LABS LIMITED
COMPANY NUMBER
03900949
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
30/12/1999
(24 years and 10 months old)
WEBSITE
https://www.arenamedia.com
CONFIRMATION STATEMENT MADE UP TO
12/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/10/2004
20/12/2021
BLM AZURE LIMITED
View all previous names
KENT
ME16 9NT
247 Tottenham Court Road
London
W1T 7QX
Havas House
Hermitage Court
Hermitage Lane
Maidstone, Kent
ME16 9NT
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 |
|---|---|---|
| ARENA MEDIA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BLM AZURE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 08/09/2024 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HAVAS LABS LIMITED?
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 LABS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAVAS LABS 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 |
|---|---|---|---|---|
|
31/08/2020 - Present (4 years and 2 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 58 Past: 198 |
View Report |
|
31/08/2020 - Present (4 years and 2 months) 31/08/2020 - Present (4 years and 2 months) Born in Jan 1987 (age: 37) |
Active | Director |
Current: 19 Past: 14 |
View Report |
|
21/09/2020 - Present (4 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/12/1999 - Present (24 years and 10 months) Born in N/A |
Resigned | Director |
Current: 601 Past: 38451 |
View Report |
|
30/12/1999 - Present (24 years and 10 months) Born in Jun 1960 |
Resigned | Director |
Current: 1 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 08/09/2024 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
| 07/09/2023 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 20/09/2022 | New Accounts filed |
| 22/12/2021 | New Confirmation Statement filed |
| 10/09/2021 | New Accounts filed |
| 20/10/2020 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 23/09/2020 | New Company Secretary Lauren Aime Pokora (927444880) Appointed |
| 23/09/2020 | Anna Louise Liberty McArthur (925234393) has left the board |
| 17/09/2020 | New Board Member Anna Louise Liberty McArthur (927407465) Appointed |
| 11/09/2020 | Paul Francis Woodhouse (903637786) has left the board |
| 11/09/2020 | New Board Member Allan John Ross (909568756) Appointed |
| 17/10/2019 | New Confirmation Statement filed |
| 08/06/2019 | New Accounts filed |
| 13/11/2018 | Allan John Ross (920009429) has left the board |
| 13/11/2018 | New Company Secretary Anna Louise Liberty McArthur (925234393) Appointed |
| 31/10/2018 | New Confirmation Statement filed |
| 29/08/2018 | New Accounts filed |
| 02/05/2018 | Dominique Delport (918617476) has left the board |
| 18/10/2017 | New Confirmation Statement filed |
| 15/09/2017 | New Accounts filed |
| 18/10/2016 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 09/03/2016 | Alastair St John Rhymer (917266805) has left the board |
| 16/10/2015 | New Annual Return filed |
| 14/10/2015 | New Accounts filed |
| 14/08/2015 | Change in Reg. Office |
| 13/08/2015 | Alastair St John Rhymer (917271655) has left the board |
| 13/08/2015 | New Board Member Paul Francis Woodhouse (903637786) Appointed |
| 13/08/2015 | New Company Secretary Allan John Ross (920009429) Appointed |
| 14/11/2014 | New Annual Return filed |
| 13/09/2014 | New Accounts filed |
| 28/03/2014 | Dominique Delport (918611884) has left the board |
| 28/03/2014 | New Board Member Dominique Delport (918617476) Appointed |
| 25/03/2014 | Mark Robert Benjamin Craze (917534539) has left the board |
| 25/03/2014 | New Board Member Dominique Delport (918611884) Appointed |
| 18/10/2013 | New Annual Return filed |
| 09/07/2013 | Steven Peter Booth (906109478) has left the board |
| 09/07/2013 | New Board Member Mark Robert Benjamin Craze (917534539) Appointed |
| 24/04/2013 | New Accounts filed |
| 22/04/2013 | Change in Reg. Office |
| 20/10/2012 | New Annual Return filed |
| 11/10/2012 | New Company Secretary Alastair St John Rhymer (917271655) Appointed |
| 11/10/2012 | Michael Edward McElhatton (906409593) has left the board |
| 11/10/2012 | New Board Member Alastair St John Rhymer (917266805) Appointed |
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