HAVAS SBH LIMITED
Non-Trading
General Information
NAME
HAVAS SBH LIMITED
COMPANY NUMBER
09268821
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73120 -
Media representation services
INCORPORATION DATE
17/10/2014
(10 years and 2 months old)
WEBSITE
www.theaudienceplatform.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/09/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/01/2015
13/01/2022
THE AUDIENCE PLATFORM LIMITED
View all previous names
KENT
ME16 9NT
Havas House
Hermitage Court
Hermitage Lane
MAIDSTONE
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 |
|---|---|---|
| HAVAS E GROUP LIMITED | Active - Accounts Filed | View Report |
| THE AUDIENCE PLATFORM LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 02/10/2023 | New Confirmation Statement filed |
| 11/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HAVAS SBH 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 SBH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAVAS SBH 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 |
|---|---|---|---|---|
|
09/01/2018 - Present (6 years and 11 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 36 Past: 46 |
View Report |
|
09/01/2019 - Present (5 years and 11 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 23 Past: 26 |
View Report |
|
23/09/2020 - Present (4 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/01/2022 - Present (2 years and 11 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 53 Past: 203 |
View Report |
|
18/01/2022 - Present (2 years and 11 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 02/10/2023 | New Confirmation Statement filed |
| 11/09/2023 | New Accounts filed |
| 10/12/2022 | New Confirmation Statement filed |
| 30/09/2022 | New Confirmation Statement filed |
| 21/08/2022 | New Accounts filed |
| 20/01/2022 | New Board Member Allan John Ross (909568756) Appointed |
| 20/01/2022 | New Board Member Ian Edward Moffatt (929152655) Appointed |
| 12/10/2021 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 16/10/2020 | New Confirmation Statement filed |
| 07/10/2020 | Allan John Ross (909568756) has left the board |
| 25/09/2020 | Allan John Ross (921611037) has left the board |
| 25/09/2020 | New Company Secretary Anna Louise Liberty McArthur (927455236) Appointed |
| 25/09/2020 | New Board Member Allan John Ross (909568756) Appointed |
| 22/08/2020 | New Accounts filed |
| 18/10/2019 | New Accounts filed |
| 30/09/2019 | New Confirmation Statement filed |
| 01/08/2019 | Susan Joan Wickerson (912333702) has left the board |
| 11/01/2019 | New Board Member Darren Todhunter (906694673) Appointed |
| 10/11/2018 | New Accounts filed |
| 12/10/2018 | New Confirmation Statement filed |
| 10/03/2018 | New Accounts filed |
| 19/01/2018 | New Board Member Alan Ralston Adamson (924065569) Appointed |
| 18/01/2018 | Paul Anthony Frampton-Calero (920010850) has left the board |
| 18/01/2018 | Change in Reg. Office |
| 28/09/2017 | New Confirmation Statement filed |
| 09/07/2017 | Darren William Poynton (919466949) has left the board |
| 19/10/2016 | New Annual Return filed |
| 14/10/2016 | New Board Member Darren William Poynton (919466949) Appointed |
| 14/10/2016 | New Company Secretary Allan John Ross (921611037) Appointed |
| 14/10/2016 | ABACUS LONDON LIMITED (911902868) has left the board |
| 14/10/2016 | Change in Reg. Office |
| 14/10/2016 | New Board Member Paul Anthony Frampton-Calero (920010850) Appointed |
| 27/09/2016 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 09/01/2016 | New Annual Return filed |
| 14/10/2015 | ABACUS LONDON LIMITED (919257206) has left the board |
| 14/10/2015 | New Board Member ABACUS LONDON LIMITED (911902868) Appointed |
| 16/03/2015 | New Board Member Susan Joan Wickerson (912333702) Appointed |
| 14/11/2014 | Maria Jane Koolhaas Revers (919187873) has left the board |
| 14/11/2014 | New Board Member ABACUS LONDON LIMITED (919257206) Appointed |
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