HAVAS SHARED SERVICES LIMITED

Key Data

Status

Active

Company No.

00071253

Incorporation date

30/08/1901

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/08/1901)

25/03/2026

Confirmation statement made on 2026-03-25 with updates

View PDF (4 pages)

13/10/2025

Full accounts made up to 2024-12-31

View PDF (39 pages)

30/04/2025

Termination of appointment of Allan John Ross as a director on 2025-04-30

View PDF (1 pages)

30/04/2025

Appointment of Mrs Anna Louise Liberty Mcarthur as a director 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)

30/04/2025

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

View PDF (2 pages)

27/03/2025

Confirmation statement made on 2025-03-25 with no updates

View PDF (3 pages)

28/09/2024

Full accounts made up to 2023-12-31

View PDF (39 pages)

29/05/2024

Confirmation statement made on 2024-03-25 with no updates

View PDF (3 pages)

23/08/2023

Full accounts made up to 2022-12-31

View PDF (39 pages)

30/05/2023

Confirmation statement made on 2023-05-28 with no updates

View PDF (3 pages)

18/08/2022

Full accounts made up to 2021-12-31

View PDF (41 pages)

07/06/2022

Confirmation statement made on 2022-05-28 with no updates

View PDF (3 pages)

23/09/2021

Full accounts made up to 2020-12-31

View PDF (38 pages)

01/06/2021

Confirmation statement made on 2021-05-28 with no updates

View PDF (3 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)

10/09/2020

Appointment of Mr Allan John Ross as a director on 2020-08-31

View PDF (2 pages)

10/09/2020

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

View PDF (1 pages)

18/08/2020

Full accounts made up to 2019-12-31

View PDF (35 pages)

28/05/2020

Confirmation statement made on 2020-05-28 with no updates

View PDF (3 pages)

02/10/2019

Full accounts made up to 2018-12-31

View PDF (31 pages)

28/05/2019

Confirmation statement made on 2019-05-28 with no updates

View PDF (3 pages)

02/10/2018

Full accounts made up to 2017-12-31

View PDF (32 pages)

06/06/2018

Confirmation statement made on 2018-05-28 with no updates

View PDF (3 pages)

28/02/2018

Termination of appointment of Aidan Gerard Chapman as a director on 2018-01-31

View PDF (1 pages)

17/01/2018

Appointment of Mr Alan Ralston Adamson as a director on 2018-01-09

View PDF (2 pages)

05/10/2017

Full accounts made up to 2016-12-31

View PDF (30 pages)

06/07/2017

Director's details changed for Mr Paul Francis Woodhouse on 2017-06-30

View PDF (2 pages)

08/06/2017

Confirmation statement made on 2017-05-28 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)

12/10/2016

Full accounts made up to 2015-12-31

View PDF (30 pages)

31/05/2016

Annual return made up to 2016-05-28 with full list of shareholders

View PDF (6 pages)

24/11/2015

Auditor's resignation

View PDF (1 pages)

03/09/2015

Full accounts made up to 2014-12-31

View PDF (29 pages)

01/06/2015

Annual return made up to 2015-05-28 with full list of shareholders

View PDF (6 pages)

06/09/2014

Full accounts made up to 2013-12-31

View PDF (30 pages)

04/06/2014

Annual return made up to 2014-05-28 with full list of shareholders

View PDF (6 pages)

10/06/2013

Annual return made up to 2013-05-28 with full list of shareholders

View PDF (6 pages)

06/06/2013

Full accounts made up to 2012-12-31

View PDF (29 pages)

20/02/2013

Registered office address changed from Concorde House 10-12 London Road Maidstone Kent ME16 8QF on 2013-02-20

View PDF (1 pages)

30/10/2012

Appointment of Mr Francois Marie Jean Charles Laroze as a director

View PDF (2 pages)

16/08/2012

Full accounts made up to 2011-12-31

View PDF (29 pages)

28/06/2012

Annual return made up to 2012-05-28 with full list of shareholders

View PDF (5 pages)

22/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (3 pages)

15/11/2011

Termination of appointment of Esther Gaide as a director

View PDF (1 pages)

14/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (3 pages)

14/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (3 pages)

14/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (3 pages)

14/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

14/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

14/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

14/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

14/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

14/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

14/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

20/06/2011

Full accounts made up to 2010-12-31

View PDF (28 pages)

06/06/2011

Annual return made up to 2011-05-28 with full list of shareholders

View PDF (6 pages)

23/07/2010

Full accounts made up to 2009-12-31

View PDF (29 pages)

11/06/2010

Annual return made up to 2010-05-28 with full list of shareholders

View PDF (5 pages)

11/06/2010

Director's details changed for Esther Gaide on 2009-10-01

View PDF (2 pages)

18/11/2009

Particulars of a mortgage or charge / charge no: 15

View PDF (5 pages)

20/10/2009

Resolutions

View PDF (3 pages)

05/08/2009

Full accounts made up to 2008-12-31

View PDF (28 pages)

29/05/2009

Return made up to 28/05/09; full list of members

View PDF (4 pages)

29/05/2009

Registered office changed on 29/05/2009 from concorde house 10-12 london road maidstone kent ME16 8QF

View PDF (1 pages)

29/05/2009

Location of debenture register

View PDF (1 pages)

28/05/2009

Location of register of members

View PDF (1 pages)

13/08/2008

Full accounts made up to 2007-12-31

View PDF (28 pages)

29/07/2008

Duplicate mortgage certificatecharge no:14

View PDF (3 pages)

28/07/2008

Particulars of a mortgage or charge / charge no: 14

View PDF (3 pages)

12/06/2008

Particulars of a mortgage or charge / charge no: 13

View PDF (3 pages)

30/05/2008

Return made up to 28/05/08; full list of members

View PDF (4 pages)

01/11/2007

Particulars of mortgage/charge

View PDF (4 pages)

20/06/2007

Return made up to 28/05/07; full list of members

View PDF (3 pages)

05/04/2007

Full accounts made up to 2006-12-31

View PDF (30 pages)

12/02/2007

New director appointed

View PDF (2 pages)

31/01/2007

Director resigned

View PDF (1 pages)

19/12/2006

Secretary resigned

View PDF (1 pages)

10/12/2006

New secretary appointed

View PDF (4 pages)

21/11/2006

Statement of affairs

View PDF (4 pages)

21/11/2006

Ad 02/11/06--------- £ si [email protected]=3228491 £ ic 3578071/6806562

View PDF (2 pages)

21/11/2006

Nc inc already adjusted 02/11/06

View PDF (1 pages)

21/11/2006

Resolutions

View PDF (0 pages)

21/11/2006

Resolutions

View PDF (1 pages)

19/10/2006

Full accounts made up to 2005-12-31

View PDF (22 pages)

09/08/2006

Registered office changed on 09/08/06 from: cupola house 15 alfred place london WC1E 7EB

View PDF (1 pages)

09/08/2006

Secretary resigned

View PDF (1 pages)

09/08/2006

New secretary appointed

View PDF (1 pages)

03/07/2006

Return made up to 28/05/06; full list of members

View PDF (7 pages)

13/02/2006

Director resigned

View PDF (1 pages)

17/01/2006

Secretary's particulars changed

View PDF (1 pages)

05/01/2006

Director resigned

View PDF (1 pages)

05/01/2006

Director resigned

View PDF (1 pages)

27/09/2005

Full accounts made up to 2004-12-31

View PDF (22 pages)

05/08/2005

Return made up to 28/05/05; full list of members

View PDF (9 pages)

15/06/2005

Particulars of mortgage/charge

View PDF (4 pages)

24/05/2005

Full accounts made up to 2003-12-31

View PDF (21 pages)

02/03/2005

Director resigned

View PDF (1 pages)

02/03/2005

New director appointed

View PDF (2 pages)

15/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

30/09/2004

Particulars of mortgage/charge

View PDF (4 pages)

23/07/2004

Return made up to 28/05/04; full list of members

View PDF (9 pages)

23/07/2004

Director resigned

View PDF (1 pages)

20/07/2004

Registered office changed on 20/07/04 from: 1 bedford avenue london WC1B 3AS

View PDF (1 pages)

16/06/2004

Director resigned

View PDF (1 pages)

22/03/2004

New director appointed

View PDF (2 pages)

01/03/2004

New director appointed

View PDF (2 pages)

17/02/2004

Director resigned

View PDF (1 pages)

22/09/2003

Full accounts made up to 2002-12-31

View PDF (21 pages)

29/08/2003

Ad 06/09/00--------- £ si [email protected]

View PDF (2 pages)

28/08/2003

Return made up to 28/05/03; full list of members

View PDF (9 pages)

28/02/2003

Particulars of mortgage/charge

View PDF (5 pages)

24/02/2003

New secretary appointed

View PDF (2 pages)

24/02/2003

Secretary resigned

View PDF (1 pages)

13/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

27/01/2003

Total exemption full accounts made up to 2001-12-31

View PDF (24 pages)

26/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

10/08/2002

Particulars of mortgage/charge

View PDF (5 pages)

03/07/2002

Particulars of mortgage/charge

View PDF (5 pages)

31/05/2002

Return made up to 28/05/02; full list of members

View PDF (9 pages)

20/02/2002

New director appointed

View PDF (2 pages)

31/01/2002

Director resigned

View PDF (1 pages)

26/01/2002

Director resigned

View PDF (1 pages)

22/01/2002

Certificate of change of name

View PDF (3 pages)

13/11/2001

Director resigned

View PDF (1 pages)

13/11/2001

Director resigned

View PDF (1 pages)

13/11/2001

Director resigned

View PDF (1 pages)

06/11/2001

Director resigned

View PDF (1 pages)

28/08/2001

Registered office changed on 28/08/01 from: 4 bedford square london WC1B 3RA

View PDF (1 pages)

21/08/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/07/2001

Return made up to 28/05/01; full list of members

View PDF (9 pages)

22/05/2001

Full accounts made up to 2000-12-31

View PDF (22 pages)

04/05/2001

Ad 06/09/00--------- £ si [email protected]=573598 £ ic 3004473/3578071

View PDF (2 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (19 pages)

09/10/2000

Return made up to 28/05/00; bulk list available separately

View PDF (11 pages)

21/09/2000

Registered office changed on 21/09/00 from: concorde house 10-12 london road maidstone kent ME16 8QF

View PDF (1 pages)

15/05/2000

Director resigned

View PDF (1 pages)

23/03/2000

Director resigned

View PDF (1 pages)

17/03/2000

Certificate of change of name and re-registration from Public Limited Company to Private

View PDF (1 pages)

17/03/2000

Re-registration of Memorandum and Articles

View PDF (14 pages)

17/03/2000

Application for reregistration from PLC to private

View PDF (1 pages)

17/03/2000

Resolutions

View PDF (1 pages)

17/03/2000

Resolutions

View PDF (1 pages)

22/02/2000

Registered office changed on 22/02/00 from: wimbledon bridge house 1 hartfield road london SW19 3RU

View PDF (1 pages)

20/01/2000

New director appointed

View PDF (2 pages)

20/01/2000

New director appointed

View PDF (2 pages)

20/01/2000

New director appointed

View PDF (3 pages)

20/01/2000

New director appointed

View PDF (2 pages)

20/01/2000

New director appointed

View PDF (2 pages)

20/01/2000

New director appointed

View PDF (2 pages)

11/01/2000

Director resigned

View PDF (1 pages)

16/12/1999

Resolutions

View PDF (8 pages)

21/11/1999

Auditor's resignation

View PDF (1 pages)

15/11/1999

Ad 01/11/99--------- £ si [email protected]=1500 £ ic 3004469/3005969

View PDF (2 pages)

15/11/1999

Ad 01/11/99--------- £ si [email protected]=1500 £ ic 3002969/3004469

View PDF (2 pages)

10/11/1999

Miscellaneous

View PDF (7 pages)

10/11/1999

Miscellaneous

View PDF (7 pages)

05/11/1999

Ad 20/10/99--------- £ si [email protected]=297 £ ic 3002672/3002969

View PDF (2 pages)

05/11/1999

Ad 21/10/99--------- £ si [email protected]=500 £ ic 3002172/3002672

View PDF (2 pages)

05/11/1999

Ad 18/10/99--------- £ si [email protected]=800 £ ic 3001372/3002172

View PDF (2 pages)

05/11/1999

Ad 29/09/99--------- £ si [email protected]=1147 £ ic 3000225/3001372

View PDF (3 pages)

05/11/1999

Ad 13/10/99--------- £ si [email protected]=4983 £ ic 2995242/3000225

View PDF (3 pages)

05/11/1999

Ad 15/10/99--------- £ si [email protected]=3354 £ ic 2991888/2995242

View PDF (3 pages)

28/10/1999

Director resigned

View PDF (1 pages)

28/10/1999

Director resigned

View PDF (1 pages)

18/10/1999

Ad 11/10/99--------- £ si [email protected]=11485 £ ic 2980403/2991888

View PDF (3 pages)

18/10/1999

Ad 06/10/99--------- £ si [email protected]=46272 £ ic 2934131/2980403

View PDF (3 pages)

18/10/1999

Ad 08/10/99--------- £ si [email protected]=9500 £ ic 2924631/2934131

View PDF (3 pages)

18/10/1999

Ad 05/10/99--------- £ si [email protected]=6750 £ ic 2917881/2924631

View PDF (3 pages)

18/10/1999

Ad 30/09/99--------- £ si [email protected]=250 £ ic 2917631/2917881

View PDF (2 pages)

18/10/1999

Ad 29/09/99--------- £ si [email protected]=8240 £ ic 2909391/2917631

View PDF (3 pages)

18/10/1999

Ad 24/09/99--------- £ si [email protected]=2000 £ ic 2907391/2909391

View PDF (3 pages)

18/10/1999

Ad 23/09/99--------- £ si [email protected]=4000 £ ic 2903391/2907391

View PDF (2 pages)

29/09/1999

Ad 13/09/99--------- £ si [email protected]=4425 £ ic 2898966/2903391

View PDF (3 pages)

29/09/1999

Ad 14/09/99--------- £ si [email protected]=3250 £ ic 2895716/2898966

View PDF (3 pages)

29/09/1999

Ad 16/09/99--------- £ si [email protected]=4000 £ ic 2891716/2895716

View PDF (2 pages)

29/09/1999

Ad 17/09/99--------- £ si [email protected]=4450 £ ic 2887266/2891716

View PDF (3 pages)

29/09/1999

Ad 21/09/99--------- £ si [email protected]=600 £ ic 2886666/2887266

View PDF (2 pages)

29/09/1999

Ad 22/09/99--------- £ si [email protected]=1000 £ ic 2885666/2886666

View PDF (2 pages)

15/09/1999

Ad 24/08/99--------- £ si [email protected]=19100 £ ic 2866566/2885666

View PDF (3 pages)

15/09/1999

Ad 25/08/99--------- £ si [email protected]=16885 £ ic 2849681/2866566

View PDF (10 pages)

15/09/1999

Ad 27/08/99--------- £ si [email protected]=16400 £ ic 2833281/2849681

View PDF (8 pages)

15/09/1999

Ad 31/08/99--------- £ si [email protected]=1150 £ ic 2832131/2833281

View PDF (3 pages)

15/09/1999

Ad 01/09/99--------- £ si [email protected]=1250 £ ic 2830881/2832131

View PDF (2 pages)

15/09/1999

Ad 03/09/99--------- £ si [email protected]=9070 £ ic 2821811/2830881

View PDF (4 pages)

15/09/1999

Ad 08/09/99--------- £ si [email protected]=11898 £ ic 2809913/2821811

View PDF (3 pages)

15/09/1999

Ad 09/09/99--------- £ si [email protected]=1400 £ ic 2808513/2809913

View PDF (2 pages)

15/09/1999

Ad 23/08/99--------- £ si [email protected]=17273 £ ic 2791240/2808513

View PDF (6 pages)

17/06/1999

Ad 02/06/99--------- £ si [email protected]=1147 £ ic 2790093/2791240

View PDF (2 pages)

17/06/1999

Return made up to 28/05/99; bulk list available separately

View PDF (9 pages)

03/06/1999

Full group accounts made up to 1998-12-31

View PDF (36 pages)

01/06/1999

Ad 20/05/99--------- £ si [email protected]=22174 £ ic 2805123/2827297

View PDF (0 pages)

28/04/1999

Ad 21/04/99--------- £ si [email protected]=5000 £ ic 2800123/2805123

View PDF (2 pages)

21/04/1999

Ad 12/04/99--------- premium £ si [email protected]=33794 £ ic 2766329/2800123

View PDF (3 pages)

06/02/1999

Ad 31/12/98--------- £ si [email protected]=1500 £ ic 2764829/2766329

View PDF (2 pages)

08/01/1999

New director appointed

View PDF (2 pages)

06/01/1999

Director resigned

View PDF (1 pages)

12/10/1998

Ad 06/10/98--------- £ si [email protected]=350 £ ic 2764479/2764829

View PDF (2 pages)

27/07/1998

Full group accounts made up to 1997-12-31

View PDF (39 pages)

07/07/1998

Return made up to 28/05/98; bulk list available separately

View PDF (9 pages)

07/07/1998

Ad 08/06/98--------- £ si [email protected]=37205 £ ic 2727274/2764479

View PDF (3 pages)

25/06/1998

Particulars of mortgage/charge

View PDF (7 pages)

23/06/1998

New director appointed

View PDF (2 pages)

16/06/1998

Ad 08/06/98--------- £ si [email protected]=37205 £ ic 2690069/2727274

View PDF (3 pages)

27/05/1998

Resolutions

View PDF (60 pages)

22/01/1998

New director appointed

View PDF (2 pages)

25/06/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/06/1997

Return made up to 28/05/97; bulk list available separately

View PDF (7 pages)

08/06/1997

Full group accounts made up to 1996-12-31

View PDF (36 pages)

06/06/1997

Director resigned

View PDF (1 pages)

28/04/1997

New director appointed

View PDF (3 pages)

11/12/1996

Registered office changed on 11/12/96 from: 4/7 red lion court fleet street london EC4A 3ES

View PDF (1 pages)

22/08/1996

Full group accounts made up to 1995-12-31

View PDF (32 pages)

03/07/1996

Return made up to 20/05/96; bulk list available separately

View PDF (7 pages)

24/04/1996

Resolutions

View PDF (2 pages)

10/04/1996

Ad 20/03/96--------- £ si [email protected]=37506 £ ic 1470858/1508364

View PDF (2 pages)

24/11/1995

Secretary's particulars changed

View PDF (2 pages)

20/06/1995

Return made up to 28/05/95; bulk list available separately

View PDF (14 pages)

24/05/1995

Director resigned

View PDF (2 pages)

05/04/1995

Full group accounts made up to 1994-12-31

View PDF (33 pages)

03/03/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/03/1995

Declaration of satisfaction of mortgage/charge

View PDF (10 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (33 pages)

13/07/1994

Full group accounts made up to 1993-12-31

View PDF (0 pages)

05/07/1994

Particulars of mortgage/charge

View PDF (0 pages)

20/06/1994

New director appointed

View PDF (0 pages)

14/06/1994

Return made up to 28/05/94; no change of members

View PDF (0 pages)

14/10/1993

Registered office changed on 14/10/93 from: 63-66 st martins lane london WC2N 4JS

View PDF (0 pages)

20/09/1993

New director appointed

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09/09/1993

Ad 07/04/93--------- £ si [email protected]

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08/07/1993

Ad 20/04/93--------- £ si [email protected]

View PDF (0 pages)

02/07/1993

Return made up to 28/05/93; bulk list available separately

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25/06/1993

New director appointed

View PDF (0 pages)

08/06/1993

Resolutions

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08/06/1993

Resolutions

View PDF (0 pages)

08/06/1993

Resolutions

View PDF (0 pages)

08/06/1993

Resolutions

View PDF (0 pages)

08/06/1993

£ nc 3034643/3799999 17/05/93

View PDF (1 pages)

27/05/1993

Director resigned

View PDF (0 pages)

11/05/1993

Full group accounts made up to 1992-12-31

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25/04/1993

Ad 20/04/93--------- £ si [email protected]=289156 £ ic 1181702/1470858

View PDF (0 pages)

19/03/1993

Resolutions

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19/03/1993

Resolutions

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19/03/1993

Resolutions

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19/03/1993

£ nc 1852941/3034643 15/03/93

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23/02/1993

Listing of particulars

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17/07/1992

Return made up to 28/05/92; bulk list available separately

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17/07/1992

Full group accounts made up to 1991-12-31

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26/09/1991

Resolutions

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11/07/1991

Director resigned

View PDF (0 pages)

05/07/1991

Return made up to 28/05/91; bulk list available separately

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10/06/1991

Director resigned

View PDF (0 pages)

05/06/1991

Particulars of mortgage/charge

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07/05/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

25/03/1991

Particulars of contract relating to shares

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25/03/1991

Ad 16/10/89--------- £ si [email protected]

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30/10/1990

Director resigned

View PDF (0 pages)

03/08/1990

Resolutions

View PDF (0 pages)

03/08/1990

Resolutions

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16/07/1990

Full group accounts made up to 1989-12-31

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16/07/1990

Return made up to 28/05/90; bulk list available separately

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13/06/1990

Director resigned

View PDF (0 pages)

07/06/1990

Ad 23/05/90--------- £ si [email protected]=1875 £ ic 687617/689492

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10/01/1990

Ad 16/10/89--------- premium £ si [email protected]=126574 £ ic 561043/687617

View PDF (0 pages)

01/11/1989

Resolutions

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01/11/1989

Resolutions

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01/11/1989

Resolutions

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01/11/1989

£ nc 1250000/1500000 16/10/89

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27/10/1989

New director appointed

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09/10/1989

Statement of affairs

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09/10/1989

Prospectus

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03/10/1989

Director resigned

View PDF (0 pages)

02/10/1989

Wd 28/09/89 ad 15/08/89--------- premium £ si [email protected]=5926 £ ic 555117/561043

View PDF (0 pages)

02/10/1989

Wd 26/09/89 ad 14/09/89--------- £ si [email protected]=45000 £ ic 510117/555117

View PDF (0 pages)

09/08/1989

Wd 04/08/89 ad 01/08/89--------- premium £ si [email protected]=25 £ ic 510092/510117

View PDF (0 pages)

03/08/1989

Statement of affairs

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03/08/1989

Statement of affairs

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03/08/1989

Statement of affairs

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31/07/1989

Wd 27/07/89 ad 03/05/89--------- premium £ si [email protected]

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31/07/1989

Wd 27/07/89 ad 27/04/89--------- premium £ si [email protected]

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31/07/1989

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31/07/1989

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31/07/1989

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31/07/1989

Wd 27/07/89 ad 27/04/89--------- premium £ si [email protected]

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26/07/1989

New director appointed

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13/07/1989

New director appointed

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11/07/1989

Full group accounts made up to 1988-12-31

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11/07/1989

Return made up to 22/05/89; bulk list available separately

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19/06/1989

Wd 14/06/89 ad 01/06/89--------- premium £ si [email protected]=750 £ ic 509342/510092

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15/06/1989

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24/05/1989

Memorandum and Articles of Association

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24/05/1989

Resolutions

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24/05/1989

Resolutions

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17/04/1989

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23/03/1989

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19/02/1989

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19/02/1989

Statement of affairs

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30/01/1989

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13/01/1989

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31/10/1988

Statement of affairs

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20/10/1988

Secretary resigned;new secretary appointed

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11/10/1988

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07/10/1988

Statement of affairs

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07/10/1988

Wd 03/10/88 ad 31/08/88--------- premium £ si [email protected]=22996 £ ic 479438/502434

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07/10/1988

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29/09/1988

Wd 26/09/88 ad 05/09/88--------- premium £ si [email protected]=1938 £ ic 402500/404438

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22/09/1988

Listing of particulars

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13/09/1988

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13/09/1988

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13/09/1988

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31/08/1988

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10/08/1988

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26/07/1988

Statement of affairs

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26/07/1988

Statement of affairs

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21/07/1988

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21/07/1988

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27/06/1988

Full accounts made up to 1987-12-31

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27/06/1988

Return made up to 23/05/88; bulk list available separately

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06/06/1988

Statement of affairs

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27/05/1988

Statement of affairs

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16/05/1988

Resolutions

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16/05/1988

Resolutions

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22/04/1988

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22/04/1988

Wd 15/04/88 ad 06/04/88--------- premium £ si [email protected]=23512 £ ic 251699/275211

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23/03/1988

Statement of affairs

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12/03/1988

Return of allotments

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11/02/1988

Wd 13/01/88 ad 23/12/87--------- premium £ si [email protected]=625 £ ic 251074/251699

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02/02/1988

Particulars of contract relating to shares

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26/01/1988

Wd 22/01/88 ad 18/01/88--------- premium £ si [email protected]=8333 £ ic 242741/251074

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26/01/1988

Wd 22/01/88 ad 18/01/88--------- premium £ si [email protected]=7754 £ ic 234987/242741

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12/01/1988

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12/01/1988

Wd 07/01/88 ad 16/12/87--------- premium £ si [email protected]=6111 £ ic 224110/230221

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10/12/1987

Return of allotments

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13/10/1987

Wd 08/10/87 ad 01/10/87--------- premium £ si [email protected]=652 £ ic 223458/224110

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21/09/1987

Return of allotments

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03/08/1987

Director resigned;new director appointed

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21/07/1987

Full group accounts made up to 1986-12-31

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21/07/1987

Return made up to 25/05/87; bulk list available separately

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17/06/1987

Return of allotments

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16/06/1987

Resolutions

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01/01/1987

A selection of documents registered before 1 January 1987

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30/07/1986

Return of allotments

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19/07/1986

Full accounts made up to 1985-12-31

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19/07/1986

Return made up to 10/07/86; full list of members

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27/06/1986

Return of allotments

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27/04/1981

Certificate of re-registration from Private to Public Limited Company

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01/07/1969

Certificate of change of name

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30/08/1901

Miscellaneous

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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

25/03/2026

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

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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
Adamson, Alan Ralston	Director	09/01/2018 - Present	89
Ferguson, Iain Fraser	Director	24/02/2004 - 31/01/2006	68
Shurville, Jerram	Director	13/12/1999 - 30/09/2001	65
Kennedy, Nigel Alan	Director	01/01/1998 - 31/12/2001	11
Stobart, Paul Lancelot	Director	17/03/1997 - 25/10/1999	69

Persons with Significant Control

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Description

About HAVAS SHARED SERVICES LIMITED

HAVAS SHARED SERVICES LIMITED is an(a) Active company incorporated on 30/08/1901 with the registered office located at Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent ME16 9NT. There are currently 4 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 SHARED SERVICES LIMITED?

HAVAS SHARED SERVICES LIMITED is currently Active. It was registered on 30/08/1901 .

Where is HAVAS SHARED SERVICES LIMITED located?

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

What does HAVAS SHARED SERVICES LIMITED do?

HAVAS SHARED SERVICES LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for HAVAS SHARED SERVICES LIMITED?

The latest filing was on 25/03/2026: Confirmation statement made on 2026-03-25 with updates.