HAVAS PROGRAMMATIC HUB LIMITED

Key Data

Status

Active

Company No.

09070990

Incorporation date

04/06/2014

Size

Full

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/06/2014)

11/03/2026

Termination of appointment of Jorge Irizar Alonso as a director on 2026-03-06

View PDF (1 pages)

03/11/2025

Full accounts made up to 2024-12-31

View PDF (30 pages)

11/06/2025

Confirmation statement made on 2025-06-04 with updates

View PDF (5 pages)

30/04/2025

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

View PDF (1 pages)

30/04/2025

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

View PDF (2 pages)

28/08/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

17/06/2024

Confirmation statement made on 2024-06-04 with no updates

View PDF (3 pages)

09/10/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

05/06/2023

Confirmation statement made on 2023-06-04 with no updates

View PDF (3 pages)

11/11/2022

Full accounts made up to 2021-12-31

View PDF (29 pages)

07/06/2022

Confirmation statement made on 2022-06-04 with no updates

View PDF (3 pages)

04/05/2022

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

View PDF (2 pages)

14/12/2021

Full accounts made up to 2020-12-31

View PDF (31 pages)

04/06/2021

Confirmation statement made on 2021-06-04 with no updates

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)

12/11/2020

Full accounts made up to 2019-12-31

View PDF (29 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)

03/09/2020

Termination of appointment of Paul Francis Woodhouse as a director on 2020-08-31

View PDF (1 pages)

05/06/2020

Confirmation statement made on 2020-06-04 with no updates

View PDF (3 pages)

09/10/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

04/06/2019

Confirmation statement made on 2019-06-04 with no updates

View PDF (3 pages)

15/03/2019

Resolutions

View PDF (3 pages)

25/09/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

11/07/2018

Appointment of Mr Darren Todhunter as a director on 2018-07-05

View PDF (2 pages)

06/06/2018

Confirmation statement made on 2018-06-04 with no updates

View PDF (3 pages)

02/10/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

08/06/2017

Confirmation statement made on 2017-06-04 with updates

View PDF (5 pages)

16/03/2017

Registered office address changed from Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT to Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 2017-03-16

View PDF (1 pages)

29/09/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

08/06/2016

Annual return made up to 2016-06-04 with full list of shareholders

View PDF (4 pages)

19/12/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

04/06/2015

Annual return made up to 2015-06-04 with full list of shareholders

View PDF (4 pages)

17/06/2014

Resolutions

View PDF (32 pages)

04/06/2014

Current accounting period shortened from 2015-06-30 to 2014-12-31

View PDF (1 pages)

04/06/2014

Incorporation

View PDF (23 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

04/06/2026

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
Ross, Allan John	Director	23/09/2020 - 23/09/2020	137
Woodhouse, Paul Francis	Director	04/06/2014 - 31/08/2020	63
Todhunter, Darren	Director	05/07/2018 - Present	35
Affleck, Patrick Andrew Robert	Director	14/04/2021 - Present	20
Mcarthur, Anna Louise Liberty	Secretary	23/09/2020 - 30/04/2025	-

Persons with Significant Control

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

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About HAVAS PROGRAMMATIC HUB LIMITED

HAVAS PROGRAMMATIC HUB LIMITED is an(a) Active company incorporated on 04/06/2014 with the registered office located at Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent 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 PROGRAMMATIC HUB LIMITED?

HAVAS PROGRAMMATIC HUB LIMITED is currently Active. It was registered on 04/06/2014 .

Where is HAVAS PROGRAMMATIC HUB LIMITED located?

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

What does HAVAS PROGRAMMATIC HUB LIMITED do?

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

What is the latest filing for HAVAS PROGRAMMATIC HUB LIMITED?

The latest filing was on 11/03/2026: Termination of appointment of Jorge Irizar Alonso as a director on 2026-03-06.