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HAVAS UK LIMITED - Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
Company Information
- Company registration number
- 02821174
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Havas House Hermitage Court
- Hermitage Lane
- Maidstone
- Kent
- ME16 9NT
- England Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, England UK
Management
- Managing Directors
- ADAMSON, Alan Ralston
- GUILLOTIN, Myriam Edith
- LAROZE, Francois Marie Jean Charles
- ROSS, Allan John
- Company secretaries
- MCARTHUR, Anna Louise Liberty
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-05-25
- Age Of Company 1993-05-25 31 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Vivendi S.A.
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EVELINK PLC
- Legal Entity Identifier (LEI)
- 213800ZOFAYX44WTCH24
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-05-19
- Annual Return
- Due Date: 2023-05-12
- Last Date: 2022-04-28
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HAVAS UK LIMITED Company Description
- HAVAS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 02821174. Its current trading status is "live". It was registered 1993-05-25. It was previously called EVELINK PLC. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-05-19.It can be contacted at Havas House Hermitage Court .
Get HAVAS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Havas Uk Limited - Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
- 1993-05-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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confirmation-statement-with-no-updates (2022-05-03) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-04-28) - CS01
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accounts-with-accounts-type-full (2021-09-23) - AA
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-09-10) - AP03
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appoint-person-director-company-with-name-date (2020-09-10) - AP01
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termination-director-company-with-name-termination-date (2020-09-10) - TM01
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accounts-with-accounts-type-full (2020-08-18) - AA
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confirmation-statement-with-no-updates (2020-05-19) - CS01
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termination-secretary-company-with-name-termination-date (2020-09-10) - TM02
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-02) - AA
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confirmation-statement-with-no-updates (2019-05-13) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-02-28) - TM01
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appoint-person-director-company-with-name-date (2018-01-17) - AP01
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accounts-with-accounts-type-full (2018-10-04) - AA
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confirmation-statement-with-no-updates (2018-05-11) - CS01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-12-27) - PSC02
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cessation-of-a-person-with-significant-control (2017-12-27) - PSC07
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accounts-with-accounts-type-full (2017-10-05) - AA
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change-person-director-company-with-change-date (2017-07-13) - CH01
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change-person-secretary-company-with-change-date (2017-07-13) - CH03
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change-person-director-company-with-change-date (2017-07-06) - CH01
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confirmation-statement-with-updates (2017-05-25) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-16) - AD01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-19) - AR01
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appoint-person-director-company-with-name-date (2016-01-06) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01
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accounts-with-accounts-type-full (2015-09-01) - AA
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termination-director-company-with-name-termination-date (2015-10-26) - TM01
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auditors-resignation-company (2015-11-24) - AUD
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01
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termination-director-company-with-name (2014-01-27) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-10) - AR01
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accounts-with-accounts-type-full (2013-06-06) - AA
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change-registered-office-address-company-with-date-old-address (2013-02-20) - AD01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-10-30) - AP01
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accounts-with-accounts-type-full (2012-06-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-30) - AR01
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appoint-person-director-company-with-name (2012-04-04) - AP01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-06-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-06) - AR01
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accounts-with-accounts-type-full (2011-06-20) - AA
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termination-director-company-with-name (2011-11-15) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-23) - AA
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annual-return-company-with-made-up-date (2010-06-23) - AR01
keyboard_arrow_right 2009
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resolution (2009-11-11) - RESOLUTIONS
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resolution (2009-10-20) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-09-25) - AA
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legacy (2009-05-28) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-08-13) - AA
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legacy (2008-05-30) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-31) - 288b
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legacy (2007-02-07) - 288a
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legacy (2007-06-20) - 363a
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legacy (2007-12-18) - 88(2)R
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statement-of-affairs (2007-12-18) - SA
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accounts-with-accounts-type-full (2007-12-13) - AA
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resolution (2007-12-20) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-01-05) - 288b
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resolution (2006-01-17) - RESOLUTIONS
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legacy (2006-01-17) - 88(2)R
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statement-of-affairs (2006-01-17) - SA
-
legacy (2006-01-23) - 123
-
legacy (2006-01-31) - 288b
-
legacy (2006-03-27) - 88(2)O
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resolution (2006-06-13) - RESOLUTIONS
-
legacy (2006-06-13) - 123
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legacy (2006-06-16) - 88(2)R
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statement-of-affairs (2006-06-16) - SA
-
legacy (2006-07-12) - 288b
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legacy (2006-07-12) - 363s
-
legacy (2006-08-09) - 288a
-
legacy (2006-08-09) - 288b
-
legacy (2006-08-09) - 287
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accounts-with-accounts-type-full (2006-10-19) - AA
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legacy (2006-12-10) - 288a
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legacy (2006-12-19) - 288b
keyboard_arrow_right 2005
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legacy (2005-03-02) - 288b
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accounts-with-accounts-type-full (2005-01-28) - AA
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legacy (2005-03-02) - 288a
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resolution (2005-05-31) - RESOLUTIONS
-
legacy (2005-08-05) - 363s
-
legacy (2005-05-31) - 88(3)
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accounts-with-accounts-type-full (2005-09-27) - AA
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legacy (2005-05-31) - 88(2)R
keyboard_arrow_right 2004
-
legacy (2004-02-25) - 288a
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legacy (2004-03-22) - 288a
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legacy (2004-04-29) - 288a
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legacy (2004-06-16) - 288b
-
legacy (2004-06-18) - 288b
-
legacy (2004-07-08) - 288a
-
legacy (2004-07-22) - 288a
-
legacy (2004-07-22) - 288b
-
legacy (2004-07-22) - 363s
-
legacy (2004-10-15) - 244
-
legacy (2004-12-09) - 88(2)R
-
legacy (2004-12-09) - 88(3)
keyboard_arrow_right 2003
-
legacy (2003-06-25) - 288a
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legacy (2003-06-25) - 363s
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accounts-with-accounts-type-full (2003-11-03) - AA
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legacy (2003-10-13) - 288b
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-12-31) - AA
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re-registration-memorandum-articles (2002-07-25) - MAR
-
legacy (2002-07-25) - 53
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resolution (2002-07-25) - RESOLUTIONS
-
legacy (2002-06-06) - 363s
-
legacy (2002-05-31) - 288a
-
legacy (2002-05-23) - 288b
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legacy (2002-02-22) - 88(2)R
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certificate-change-of-name-re-registration-public-limited-company-to-private (2002-07-25) - CERT11
keyboard_arrow_right 2001
-
legacy (2001-03-23) - 287
-
legacy (2001-06-06) - 363s
-
legacy (2001-06-15) - 244
-
legacy (2001-10-29) - 288a
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accounts-with-accounts-type-full (2001-11-03) - AA
-
legacy (2001-11-05) - 287
-
legacy (2001-12-27) - 288b
keyboard_arrow_right 2000
-
legacy (2000-01-11) - 123
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resolution (2000-01-11) - RESOLUTIONS
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legacy (2000-01-11) - 88(2)R
-
legacy (2000-01-14) - 288a
-
legacy (2000-06-15) - 363s
-
legacy (2000-07-20) - 244
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accounts-with-accounts-type-full (2000-12-20) - AA
keyboard_arrow_right 1999
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resolution (1999-07-30) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1999-01-08) - AA
-
legacy (1999-04-29) - 288b
-
legacy (1999-06-03) - 363s
-
legacy (1999-07-27) - 288a
-
legacy (1999-07-27) - 288b
-
legacy (1999-07-30) - 43(3)
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accounts-with-accounts-type-full (1999-08-03) - AA
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re-registration-memorandum-articles (1999-07-30) - MAR
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accounts-balance-sheet (1999-07-30) - BS
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auditors-statement (1999-07-30) - AUDS
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auditors-report (1999-07-30) - AUDR
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certificate-re-registration-private-to-public-limited-company (1999-07-30) - CERT5
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legacy (1999-08-03) - 287
-
legacy (1999-10-01) - 288a
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legacy (1999-07-30) - 43(3)e
keyboard_arrow_right 1998
-
legacy (1998-01-02) - 287
-
legacy (1998-01-09) - 288a
-
legacy (1998-01-29) - 287
-
legacy (1998-08-14) - 288b
-
legacy (1998-06-15) - 363s
-
legacy (1998-11-03) - 244
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accounts-with-accounts-type-full-group (1998-02-24) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-02-05) - AA
-
legacy (1997-05-23) - 363s
-
legacy (1997-05-23) - 88(2)R
-
legacy (1997-10-28) - 244
-
legacy (1997-05-23) - 123
keyboard_arrow_right 1996
-
legacy (1996-11-15) - 288a
-
legacy (1996-11-15) - 288b
-
legacy (1996-10-30) - 244
-
legacy (1996-09-09) - 363s
-
legacy (1996-04-29) - 363s
-
legacy (1996-01-09) - 288
keyboard_arrow_right 1995
-
legacy (1995-01-23) - 123
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resolution (1995-01-23) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1995-01-30) - AA
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resolution (1995-02-06) - RESOLUTIONS
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-02-20) - 363s
-
legacy (1995-04-10) - 88(2)O
-
legacy (1995-04-10) - 88(3)
-
legacy (1995-10-18) - 123
-
legacy (1995-10-18) - 88(2)R
-
legacy (1995-02-06) - 88(2)P
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accounts-with-accounts-type-full (1995-11-02) - AA
keyboard_arrow_right 1994
-
legacy (1994-02-28) - 224
-
legacy (1994-07-15) - 123
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resolution (1994-07-20) - RESOLUTIONS
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legacy (1994-07-25) - 88(2)P
-
legacy (1994-10-14) - 244
-
legacy (1994-11-09) - 88(2)O
-
legacy (1994-11-09) - 88(3)
-
legacy (1994-08-26) - 363s
keyboard_arrow_right 1993
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incorporation-company (1993-05-25) - NEWINC
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legacy (1993-06-06) - 287
-
legacy (1993-07-01) - 288
-
legacy (1993-07-01) - 287
-
legacy (1993-07-16) - 88(2)R
-
resolution (1993-07-16) - RESOLUTIONS
-
legacy (1993-10-05) - 123
-
legacy (1993-10-05) - 122
-
resolution (1993-10-05) - RESOLUTIONS
-
legacy (1993-10-05) - 88(2)R
-
legacy (1993-12-02) - 88(2)O
-
legacy (1993-12-02) - 88(3)
-
legacy (1993-09-28) - 288
-
legacy (1993-10-21) - 88(2)P