HAVAS WORLDWIDE LONDON LIMITED

Key Data

Status

Active

Company No.

03675746

Incorporation date

30/11/1998

Size

Full

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/11/1998)

02/12/2025

Full accounts made up to 2024-12-31

View PDF (34 pages)

21/11/2025

Confirmation statement made on 2025-11-21 with updates

View PDF (5 pages)

12/11/2025

Statement of capital following an allotment of shares on 2025-10-15

View PDF (3 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)

29/11/2024

Confirmation statement made on 2024-11-21 with updates

View PDF (5 pages)

20/11/2024

Statement of capital following an allotment of shares on 2024-11-20

View PDF (3 pages)

15/11/2024

Statement of capital following an allotment of shares on 2024-11-15

View PDF (3 pages)

06/10/2024

Full accounts made up to 2023-12-31

View PDF (33 pages)

20/06/2024

Second filing of a statement of capital following an allotment of shares on 2023-11-17

View PDF (4 pages)

02/02/2024

Termination of appointment of Jacques Jean André Fernand Dillies as a director on 2024-01-31

View PDF (1 pages)

21/11/2023

Confirmation statement made on 2023-11-21 with updates

View PDF (5 pages)

17/11/2023

Statement of capital following an allotment of shares on 2023-11-17

View PDF (4 pages)

27/09/2023

Full accounts made up to 2022-12-31

View PDF (31 pages)

13/02/2023

Confirmation statement made on 2023-02-13 with updates

View PDF (4 pages)

08/02/2023

Statement of capital following an allotment of shares on 2022-12-07

View PDF (3 pages)

30/11/2022

Confirmation statement made on 2022-11-30 with no updates

View PDF (3 pages)

20/09/2022

Full accounts made up to 2021-12-31

View PDF (31 pages)

02/12/2021

Confirmation statement made on 2021-11-30 with no updates

View PDF (3 pages)

28/09/2021

Full accounts made up to 2020-12-31

View PDF (33 pages)

30/11/2020

Confirmation statement made on 2020-11-30 with no updates

View PDF (3 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)

18/08/2020

Full accounts made up to 2019-12-31

View PDF (30 pages)

02/12/2019

Confirmation statement made on 2019-11-30 with updates

View PDF (4 pages)

02/12/2019

Statement of capital following an allotment of shares on 2019-11-27

View PDF (3 pages)

09/10/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

01/02/2019

Appointment of Mr Jacques Jean André Fernand Dillies as a director on 2019-01-02

View PDF (2 pages)

01/02/2019

Termination of appointment of Gaëtan Marie Durocher as a director on 2019-01-02

View PDF (1 pages)

12/12/2018

Confirmation statement made on 2018-11-30 with no updates

View PDF (3 pages)

02/10/2018

Full accounts made up to 2017-12-31

View PDF (27 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 2018-01-01

View PDF (2 pages)

30/11/2017

Confirmation statement made on 2017-11-30 with updates

View PDF (4 pages)

23/11/2017

Resolutions

View PDF (25 pages)

14/08/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

16/05/2017

Statement of capital following an allotment of shares on 2017-05-12

View PDF (3 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)

16/01/2017

Termination of appointment of Daniel Jeremy Floyed as a director on 2016-12-21

View PDF (1 pages)

30/11/2016

Confirmation statement made on 2016-11-30 with updates

View PDF (5 pages)

17/11/2016

Statement of capital following an allotment of shares on 2016-10-17

View PDF (3 pages)

08/11/2016

Statement of company's objects

View PDF (2 pages)

08/11/2016

Resolutions

View PDF (25 pages)

06/10/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

02/12/2015

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (6 pages)

24/11/2015

Auditor's resignation

View PDF (1 pages)

12/10/2015

Termination of appointment of Russell James Lidstone as a director on 2015-10-12

View PDF (1 pages)

08/10/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

24/03/2015

Appointment of Mr Daniel Jeremy Floyed as a director on 2015-01-23

View PDF (2 pages)

08/12/2014

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (7 pages)

23/09/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

06/12/2013

Appointment of Mr Gaëtan Marie Durocher as a director

View PDF (2 pages)

04/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (6 pages)

30/09/2013

Termination of appointment of Jean Antoni as a director

View PDF (1 pages)

03/09/2013

Full accounts made up to 2012-12-31

View PDF (19 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)

04/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (7 pages)

24/09/2012

Certificate of change of name

View PDF (3 pages)

23/08/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

02/12/2011

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (7 pages)

15/09/2011

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

View PDF (3 pages)

15/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

15/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

15/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

15/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

07/06/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

15/12/2010

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (7 pages)

24/06/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

17/03/2010

Termination of appointment of Mark Cadman as a director

View PDF (1 pages)

11/12/2009

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (5 pages)

11/12/2009

Director's details changed for Mr Aidan Chapman on 2009-10-01

View PDF (2 pages)

11/12/2009

Director's details changed for Russell Lidstone on 2009-10-01

View PDF (2 pages)

11/12/2009

Director's details changed for Jean Marc Antoni on 2009-10-01

View PDF (2 pages)

11/12/2009

Director's details changed for Mark Robert Cadman on 2009-10-01

View PDF (2 pages)

03/08/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

24/03/2009

Director appointed russell lidstone

View PDF (2 pages)

08/12/2008

Return made up to 30/11/08; full list of members

View PDF (4 pages)

30/10/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

28/07/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

14/07/2008

Appointment terminated director pierre lecosse

View PDF (1 pages)

12/06/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

23/01/2008

Return made up to 30/11/07; full list of members

View PDF (3 pages)

03/11/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

01/11/2007

Particulars of mortgage/charge

View PDF (4 pages)

11/07/2007

New director appointed

View PDF (2 pages)

18/05/2007

Director resigned

View PDF (1 pages)

28/12/2006

Return made up to 30/11/06; full list of members

View PDF (3 pages)

19/12/2006

Secretary resigned

View PDF (1 pages)

10/12/2006

New secretary appointed

View PDF (4 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

15/02/2006

Return made up to 30/11/05; full list of members

View PDF (2 pages)

13/09/2005

Full accounts made up to 2004-12-31

View PDF (21 pages)

18/07/2005

Director resigned

View PDF (1 pages)

15/06/2005

Particulars of mortgage/charge

View PDF (4 pages)

18/02/2005

Return made up to 30/11/04; full list of members

View PDF (9 pages)

18/02/2005

Registered office changed on 18/02/05 from: cupola house 15 alfred place london WC1E 7EB

View PDF (1 pages)

18/02/2005

New secretary appointed

View PDF (1 pages)

04/11/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

02/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

30/09/2004

Particulars of mortgage/charge

View PDF (4 pages)

16/09/2004

Secretary resigned

View PDF (1 pages)

16/09/2004

New secretary appointed;new director appointed

View PDF (3 pages)

06/04/2004

Director resigned

View PDF (1 pages)

31/03/2004

Director resigned

View PDF (1 pages)

29/03/2004

Director resigned

View PDF (1 pages)

01/03/2004

Secretary resigned;director resigned

View PDF (1 pages)

01/03/2004

New secretary appointed;new director appointed

View PDF (2 pages)

04/02/2004

Full accounts made up to 2002-12-31

View PDF (18 pages)

31/01/2004

Director resigned

View PDF (1 pages)

28/01/2004

Registered office changed on 28/01/04 from: 10/11 great newport street london WC2H 7JA

View PDF (1 pages)

27/01/2004

Certificate of change of name

View PDF (2 pages)

30/12/2003

Return made up to 30/11/03; full list of members

View PDF (10 pages)

30/01/2003

Full accounts made up to 2001-12-31

View PDF (18 pages)

06/12/2002

Return made up to 30/11/02; full list of members

View PDF (11 pages)

07/10/2002

Miscellaneous

View PDF (1 pages)

15/08/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

04/02/2002

Full accounts made up to 2000-12-31

View PDF (18 pages)

02/01/2002

Return made up to 30/11/01; full list of members

View PDF (9 pages)

31/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

31/10/2001

Full accounts made up to 1999-12-31

View PDF (15 pages)

27/12/2000

Return made up to 30/11/00; full list of members

View PDF (9 pages)

26/04/2000

Accounting reference date extended from 30/11/99 to 31/12/99

View PDF (1 pages)

10/02/2000

New director appointed

View PDF (2 pages)

10/02/2000

New director appointed

View PDF (2 pages)

10/02/2000

New director appointed

View PDF (2 pages)

10/02/2000

New director appointed

View PDF (2 pages)

10/02/2000

New director appointed

View PDF (2 pages)

17/12/1999

Return made up to 30/11/99; full list of members

View PDF (7 pages)

03/11/1999

New director appointed

View PDF (2 pages)

21/02/1999

Resolutions

View PDF (10 pages)

04/01/1999

Ad 24/12/98--------- £ si 30998@1=30998 £ ic 2/31000

View PDF (2 pages)

04/01/1999

Resolutions

View PDF (0 pages)

04/01/1999

Resolutions

View PDF (1 pages)

04/01/1999

£ nc 1000/31000 24/12/98

View PDF (1 pages)

23/12/1998

New director appointed

View PDF (2 pages)

23/12/1998

New secretary appointed;new director appointed

View PDF (2 pages)

23/12/1998

New director appointed

View PDF (2 pages)

23/12/1998

New director appointed

View PDF (2 pages)

23/12/1998

Secretary resigned

View PDF (1 pages)

23/12/1998

Director resigned

View PDF (1 pages)

11/12/1998

Certificate of change of name

View PDF (2 pages)

09/12/1998

Registered office changed on 09/12/98 from: 120 east road london N1 6AA

View PDF (1 pages)

30/11/1998

Incorporation

View PDF (15 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

21/11/2026

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
Durocher, Gaetan Marie	Director	06/12/2013 - 02/01/2019	14
Adamson, Alan Ralston	Director	01/01/2018 - Present	89
HALLMARK SECRETARIES LIMITED	Nominee Secretary	30/11/1998 - 04/12/1998	9278
Hallmark Registrars Limited	Nominee Director	30/11/1998 - 04/12/1998	8288
Pinnington, Christopher John	Director	04/12/1998 - 08/05/2007	10

Persons with Significant Control

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

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Description

About HAVAS WORLDWIDE LONDON LIMITED

HAVAS WORLDWIDE LONDON LIMITED is an(a) Active company incorporated on 30/11/1998 with the registered office located at Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent ME16 9NT. There are currently 2 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 WORLDWIDE LONDON LIMITED?

HAVAS WORLDWIDE LONDON LIMITED is currently Active. It was registered on 30/11/1998 .

Where is HAVAS WORLDWIDE LONDON LIMITED located?

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

What does HAVAS WORLDWIDE LONDON LIMITED do?

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

What is the latest filing for HAVAS WORLDWIDE LONDON LIMITED?

The latest filing was on 02/12/2025: Full accounts made up to 2024-12-31.