HAVAS MEDIA LIMITED

Key Data

Status

Active

Company No.

02103123

Incorporation date

24/02/1987

Size

Full

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/02/1987)

06/01/2026

Confirmation statement made on 2025-12-31 with updates

View PDF (4 pages)

04/12/2025

Full accounts made up to 2024-12-31

View PDF (35 pages)

30/04/2025

Appointment of Mr Allan John Ross as a secretary on 2025-04-30

View PDF (2 pages)

30/04/2025

Termination of appointment of Anna Louise Liberty Mcarthur as a secretary on 2025-04-30

View PDF (1 pages)

03/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

25/10/2024

Full accounts made up to 2023-12-31

View PDF (32 pages)

02/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

20/10/2023

Full accounts made up to 2022-12-31

View PDF (32 pages)

02/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

11/11/2022

Full accounts made up to 2021-12-31

View PDF (32 pages)

21/07/2022

Termination of appointment of Chris Hirst as a director on 2022-07-19

View PDF (1 pages)

29/06/2022

Second filing for the appointment of Mr Darren Todhunter as a director

View PDF (3 pages)

04/05/2022

Director's details changed for Mr Darren Todhunter on 2022-05-04

View PDF (2 pages)

02/02/2022

Confirmation statement made on 2021-12-31 with updates

View PDF (4 pages)

14/12/2021

Full accounts made up to 2020-12-31

View PDF (34 pages)

24/05/2021

Statement of capital following an allotment of shares on 2021-05-21

View PDF (3 pages)

14/04/2021

Appointment of Mr Patrick Andrew Robert Affleck as a director on 2021-04-14

View PDF (2 pages)

16/02/2021

Registered office address changed from Havas House Hermitage Lane Maidstone ME16 9NT England to Havas House Hermitage Court Hermitage Lane Maidstone ME16 9NT on 2021-02-16

View PDF (1 pages)

31/12/2020

Confirmation statement made on 2020-12-31 with updates

View PDF (4 pages)

12/11/2020

Full accounts made up to 2019-12-31

View PDF (30 pages)

06/11/2020

Termination of appointment of Alan Ralston Adamson as a director on 2020-11-06

View PDF (1 pages)

19/10/2020

Registered office address changed from The Hkx Building Three Pancras Square London N1C 4AG England to Havas House Hermitage Lane Maidstone ME16 9NT on 2020-10-19

View PDF (1 pages)

05/10/2020

Termination of appointment of Allan John Ross as a director on 2020-09-23

View PDF (1 pages)

23/09/2020

Appointment of Mr Allan John Ross as a director on 2020-09-23

View PDF (2 pages)

23/09/2020

Appointment of Mrs Anna Louise Liberty Mcarthur as a secretary on 2020-09-23

View PDF (2 pages)

23/09/2020

Termination of appointment of Allan John Ross as a secretary on 2020-09-23

View PDF (1 pages)

04/05/2020

Statement of capital following an allotment of shares on 2020-04-27

View PDF (3 pages)

02/04/2020

Termination of appointment of Matthew Edward Adams as a director on 2020-03-31

View PDF (1 pages)

02/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

09/10/2019

Full accounts made up to 2018-12-31

View PDF (27 pages)

07/06/2019

Appointment of Mr Darren Todhunter as a director on 2019-06-07

View PDF (3 pages)

03/01/2019

Confirmation statement made on 2018-12-31 with updates

View PDF (4 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

23/07/2018

Appointment of Mr Chris Hirst as a director on 2018-07-17

View PDF (2 pages)

23/07/2018

Termination of appointment of Alfonso Rodes Vila as a director on 2018-07-17

View PDF (1 pages)

11/07/2018

Appointment of Mr Matthew Edward Adams as a director on 2018-06-28

View PDF (2 pages)

30/04/2018

Termination of appointment of Dominique Delport as a director on 2018-04-30

View PDF (1 pages)

23/03/2018

Statement of capital following an allotment of shares on 2018-03-23

View PDF (3 pages)

16/01/2018

Appointment of Mr Alan Ralston Adamson as a director on 2017-12-18

View PDF (2 pages)

16/01/2018

Termination of appointment of Paul Anthony Frampton-Calero as a director on 2017-10-17

View PDF (1 pages)

02/01/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (4 pages)

10/10/2017

Statement of capital following an allotment of shares on 2017-09-22

View PDF (3 pages)

05/10/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

06/07/2017

Termination of appointment of Darren William Poynton as a director on 2017-06-30

View PDF (1 pages)

01/02/2017

Resolutions

View PDF (3 pages)

01/02/2017

Registered office address changed from 60 st Martin's Lane London WC2N 7JS to The Hkx Building Three Pancras Square London N1C 4AG on 2017-02-01

View PDF (1 pages)

11/01/2017

Termination of appointment of Pedro Mark Daniel Avery as a director on 2017-01-09

View PDF (1 pages)

09/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

12/10/2016

Full accounts made up to 2015-12-31

View PDF (26 pages)

21/03/2016

Appointment of Mr Darren William Poynton as a director on 2016-02-29

View PDF (2 pages)

07/03/2016

Termination of appointment of Alastair St John Rhymer as a director on 2016-02-29

View PDF (1 pages)

06/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (6 pages)

06/01/2016

Register inspection address has been changed to Havas House Hermitage Lane Maidstone Kent ME16 9NT

View PDF (1 pages)

19/12/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

11/12/2015

Statement of capital following an allotment of shares on 2015-12-02

View PDF (4 pages)

11/12/2015

Statement of company's objects

View PDF (2 pages)

11/12/2015

Resolutions

View PDF (26 pages)

12/08/2015

Appointment of Mr Paul Anthony Frampton-Calero as a director on 2015-07-01

View PDF (2 pages)

12/08/2015

Appointment of Mr Pedro Mark Daniel Avery as a director on 2015-07-01

View PDF (2 pages)

12/08/2015

Appointment of Mr Allan John Ross as a secretary on 2015-07-01

View PDF (2 pages)

12/08/2015

Termination of appointment of Alastair St John Rhymer as a secretary on 2015-07-01

View PDF (1 pages)

23/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

18/03/2014

Termination of appointment of Mark Craze as a director

View PDF (1 pages)

18/03/2014

Appointment of Mr Dominique Delport as a director

View PDF (2 pages)

24/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

07/10/2013

Termination of appointment of Marc Mendoza as a director

View PDF (1 pages)

04/10/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

18/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (7 pages)

18/01/2013

Termination of appointment of Maria Francoli Plaza as a director

View PDF (1 pages)

22/10/2012

Appointment of Mr Alastair St John Rhymer as a director

View PDF (2 pages)

22/10/2012

Termination of appointment of Michael Mcelhatton as a director

View PDF (1 pages)

22/10/2012

Termination of appointment of Michael Mcelhatton as a secretary

View PDF (1 pages)

22/10/2012

Appointment of Alastair St John Rhymer as a secretary

View PDF (1 pages)

18/09/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

30/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (8 pages)

03/01/2012

Registered office address changed from 11 Great Newport Street London WC2H 7JA on 2012-01-03

View PDF (1 pages)

06/10/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

04/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (8 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

25/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (6 pages)

25/01/2010

Director's details changed for Ms Maria Luisa Francoli Plaza on 2010-01-25

View PDF (2 pages)

25/01/2010

Director's details changed for Mr Alfonso Rodes Vila on 2010-01-25

View PDF (2 pages)

25/01/2010

Director's details changed for Mark Robert Benjamin Craze on 2010-01-25

View PDF (2 pages)

03/11/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

15/04/2009

Director appointed ms maria luisa francoli plaza

View PDF (1 pages)

15/04/2009

Director appointed mr alfonso rodes vila

View PDF (1 pages)

15/04/2009

Appointment terminated director jorge rivera

View PDF (1 pages)

15/04/2009

Appointment terminated director fernando vila

View PDF (1 pages)

15/04/2009

Appointment terminated director richard pace

View PDF (1 pages)

02/02/2009

Return made up to 31/12/07; full list of members; amend

View PDF (7 pages)

02/02/2009

Return made up to 31/12/08; full list of members

View PDF (10 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

29/02/2008

Return made up to 31/12/07; full list of members

View PDF (5 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

04/05/2007

New director appointed

View PDF (1 pages)

22/03/2007

Return made up to 31/12/06; full list of members

View PDF (8 pages)

11/12/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

25/04/2006

Return made up to 31/12/05; full list of members

View PDF (9 pages)

25/04/2006

Director resigned

View PDF (1 pages)

20/10/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

31/01/2005

Return made up to 31/12/04; full list of members

View PDF (9 pages)

19/01/2005

Full accounts made up to 2003-12-31

View PDF (17 pages)

01/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

27/07/2004

Registered office changed on 27/07/04 from: fourth floor commonwealth house 1-19 new oxford street london WC1A 1NQ

View PDF (1 pages)

04/02/2004

Full accounts made up to 2002-12-31

View PDF (18 pages)

26/01/2004

Return made up to 31/12/03; full list of members

View PDF (9 pages)

19/08/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

27/04/2003

Director resigned

View PDF (1 pages)

05/02/2003

Return made up to 31/12/02; full list of members

View PDF (9 pages)

03/02/2003

Full accounts made up to 2001-12-31

View PDF (17 pages)

16/08/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

30/01/2002

Return made up to 31/12/01; full list of members

View PDF (8 pages)

23/11/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

04/11/2001

New director appointed

View PDF (2 pages)

25/10/2001

New director appointed

View PDF (2 pages)

20/04/2001

Return made up to 31/12/00; full list of members

View PDF (8 pages)

12/01/2001

Full accounts made up to 1999-12-31

View PDF (15 pages)

11/09/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

08/05/2000

Certificate of change of name

View PDF (2 pages)

07/02/2000

Return made up to 31/12/99; full list of members

View PDF (8 pages)

03/09/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

14/05/1999

Secretary resigned

View PDF (1 pages)

14/05/1999

New secretary appointed;new director appointed

View PDF (2 pages)

25/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

21/01/1999

Director resigned

View PDF (1 pages)

18/01/1999

New director appointed

View PDF (2 pages)

18/01/1999

New director appointed

View PDF (2 pages)

18/01/1999

New director appointed

View PDF (2 pages)

18/01/1999

New secretary appointed

View PDF (1 pages)

18/01/1999

New director appointed

View PDF (2 pages)

18/01/1999

New director appointed

View PDF (2 pages)

13/01/1999

Secretary resigned;director resigned

View PDF (1 pages)

13/01/1999

Director resigned

View PDF (1 pages)

13/01/1999

Director resigned

View PDF (1 pages)

13/01/1999

New director appointed

View PDF (2 pages)

13/01/1999

New director appointed

View PDF (2 pages)

23/12/1998

Registered office changed on 23/12/98 from: 5 golden square london W1R 4BS

View PDF (1 pages)

15/12/1998

Certificate of change of name

View PDF (2 pages)

31/10/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

04/03/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

29/01/1998

Registered office changed on 29/01/98 from: 109 wardour street london W1V 3TD

View PDF (1 pages)

02/01/1998

Registered office changed on 02/01/98 from: 1 craven hill london W2 3EN

View PDF (2 pages)

30/10/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

24/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

16/01/1997

Full accounts made up to 1995-12-31

View PDF (10 pages)

15/11/1996

New secretary appointed

View PDF (2 pages)

30/10/1996

Secretary resigned

View PDF (1 pages)

30/10/1996

Delivery ext'd 3 mth 31/12/95

View PDF (2 pages)

02/02/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

31/10/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

04/04/1995

Return made up to 31/12/94; no change of members

View PDF (4 pages)

30/01/1995

Full accounts made up to 1993-12-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (49 pages)

14/10/1994

Delivery ext'd 3 mth 31/12/93

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06/10/1994

Director's particulars changed

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25/02/1994

Return made up to 31/12/93; no change of members

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18/02/1994

Full accounts made up to 1992-12-31

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07/11/1993

Delivery ext'd 3 mth 31/12/92

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09/09/1993

Location of register of members

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09/09/1993

Secretary resigned;new secretary appointed

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06/09/1993

Registered office changed on 06/09/93 from: 41/44 great queen street london WC2B 5AA

View PDF (0 pages)

25/02/1993

Return made up to 31/12/92; full list of members

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22/12/1992

Full accounts made up to 1991-12-31

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16/12/1992

Resolutions

View PDF (0 pages)

16/12/1992

Resolutions

View PDF (0 pages)

16/12/1992

Resolutions

View PDF (0 pages)

19/11/1992

Ad 17/12/90--------- £ si [email protected]

View PDF (2 pages)

30/10/1992

Delivery ext'd 3 mth 31/12/91

View PDF (0 pages)

11/02/1992

Full accounts made up to 1990-12-31

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15/01/1992

Return made up to 31/12/91; full list of members

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31/10/1991

Delivery ext'd 3 mth 31/12/90

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30/08/1991

Full accounts made up to 1989-12-31

View PDF (0 pages)

05/08/1991

Director resigned

View PDF (0 pages)

07/07/1991

Ad 17/12/90--------- £ si [email protected]

View PDF (2 pages)

21/05/1991

Auditor's resignation

View PDF (0 pages)

21/02/1991

Return made up to 31/12/90; full list of members

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25/10/1990

Delivery ext'd 3 mth 31/12/89

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20/09/1990

Location of register of members

View PDF (0 pages)

20/09/1990

Location of register of directors' interests

View PDF (0 pages)

11/09/1990

Full accounts made up to 1989-06-30

View PDF (0 pages)

06/09/1990

Director resigned

View PDF (0 pages)

08/08/1990

Director resigned;new director appointed

View PDF (0 pages)

25/07/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

25/07/1990

New director appointed

View PDF (0 pages)

25/07/1990

New director appointed

View PDF (0 pages)

24/05/1990

Certificate of change of name

View PDF (0 pages)

24/05/1990

Certificate of change of name

View PDF (2 pages)

26/03/1990

Director resigned

View PDF (0 pages)

09/02/1990

Return made up to 31/12/89; full list of members

View PDF (0 pages)

30/01/1990

Accounting reference date shortened from 30/06 to 31/12

View PDF (0 pages)

21/04/1989

Full accounts made up to 1988-04-30

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09/03/1989

Return made up to 31/12/88; full list of members

View PDF (0 pages)

02/02/1989

Accounting reference date extended from 31/03 to 30/06

View PDF (0 pages)

06/01/1989

Certificate of change of name

View PDF (0 pages)

06/01/1989

Certificate of change of name

View PDF (2 pages)

05/01/1989

New secretary appointed

View PDF (0 pages)

05/01/1989

Secretary resigned

View PDF (0 pages)

03/03/1988

New director appointed

View PDF (0 pages)

25/01/1988

Wd 04/01/88 pd 13/05/87--------- £ si 2@1

View PDF (1 pages)

06/01/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

27/04/1987

Resolutions

View PDF (2 pages)

27/04/1987

Registered office changed on 27/04/87 from: 1/3 leonard street london EC2A 4AQ

View PDF (0 pages)

27/04/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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30/03/1987

Certificate of change of name

View PDF (2 pages)

24/02/1987

Incorporation

View PDF (15 pages)

24/02/1987

Certificate of Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mendoza, Marc Sydney Benjamin	Director	01/01/1999 - 30/09/2013	24
Poynton, Darren William	Director	29/02/2016 - 30/06/2017	31
Adamson, Alan Ralston	Director	18/12/2017 - 06/11/2020	89
Shurville, Jerram	Director	04/12/1998 - 06/01/1999	65
Offen, Robert George	Director	01/01/1999 - 01/01/2003	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About HAVAS MEDIA LIMITED

HAVAS MEDIA LIMITED is an(a) Active company incorporated on 24/02/1987 with the registered office located at Havas House Hermitage Court, Hermitage Lane, Maidstone ME16 9NT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HAVAS MEDIA LIMITED?

HAVAS MEDIA LIMITED is currently Active. It was registered on 24/02/1987 .

Where is HAVAS MEDIA LIMITED located?

HAVAS MEDIA LIMITED is registered at Havas House Hermitage Court, Hermitage Lane, Maidstone ME16 9NT.

What does HAVAS MEDIA LIMITED do?

HAVAS MEDIA LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for HAVAS MEDIA LIMITED?

The latest filing was on 06/01/2026: Confirmation statement made on 2025-12-31 with updates.