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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 30 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
Did you know? kompany provides original and official company documents for HAVAS UK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02821174#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02821174#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02821174#ADDSLCHUK
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.
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keyboard_arrow_down 2022
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confirmation-statement-with-no-updates (2022-05-03) - CS01
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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legacy (2006-01-23) - 123
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legacy (2006-01-31) - 288b
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legacy (2006-03-27) - 88(2)O
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resolution (2006-06-13) - RESOLUTIONS
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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
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legacy (2006-07-12) - 288b
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legacy (2006-07-12) - 363s
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legacy (2006-08-09) - 288a
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legacy (2006-08-09) - 288b
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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
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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
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legacy (2005-08-05) - 363s
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legacy (2005-05-31) - 88(3)
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accounts-with-accounts-type-full (2005-09-27) - AA
-
legacy (2005-05-31) - 88(2)R
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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
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legacy (2004-06-18) - 288b
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legacy (2004-07-08) - 288a
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legacy (2004-07-22) - 288a
-
legacy (2004-07-22) - 288b
-
legacy (2004-07-22) - 363s
-
legacy (2004-10-15) - 244
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legacy (2004-12-09) - 88(2)R
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legacy (2004-12-09) - 88(3)
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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
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-12-31) - AA
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re-registration-memorandum-articles (2002-07-25) - MAR
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legacy (2002-07-25) - 53
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resolution (2002-07-25) - RESOLUTIONS
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legacy (2002-06-06) - 363s
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legacy (2002-05-31) - 288a
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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
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keyboard_arrow_right 2001
-
legacy (2001-03-23) - 287
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legacy (2001-06-06) - 363s
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legacy (2001-06-15) - 244
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legacy (2001-10-29) - 288a
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accounts-with-accounts-type-full (2001-11-03) - AA
-
legacy (2001-11-05) - 287
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legacy (2001-12-27) - 288b
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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
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legacy (2000-01-14) - 288a
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legacy (2000-06-15) - 363s
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legacy (2000-07-20) - 244
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accounts-with-accounts-type-full (2000-12-20) - AA
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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
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legacy (1999-04-29) - 288b
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legacy (1999-06-03) - 363s
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legacy (1999-07-27) - 288a
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legacy (1999-07-27) - 288b
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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
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legacy (1999-10-01) - 288a
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legacy (1999-07-30) - 43(3)e
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keyboard_arrow_right 1998
-
legacy (1998-01-02) - 287
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legacy (1998-01-09) - 288a
-
legacy (1998-01-29) - 287
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legacy (1998-08-14) - 288b
-
legacy (1998-06-15) - 363s
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legacy (1998-11-03) - 244
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accounts-with-accounts-type-full-group (1998-02-24) - AA
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-02-05) - AA
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legacy (1997-05-23) - 363s
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legacy (1997-05-23) - 88(2)R
-
legacy (1997-10-28) - 244
-
legacy (1997-05-23) - 123
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keyboard_arrow_right 1996
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legacy (1996-11-15) - 288a
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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
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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
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legacy (1995-04-10) - 88(2)O
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legacy (1995-04-10) - 88(3)
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legacy (1995-10-18) - 123
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legacy (1995-10-18) - 88(2)R
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legacy (1995-02-06) - 88(2)P
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accounts-with-accounts-type-full (1995-11-02) - AA
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keyboard_arrow_right 1994
-
legacy (1994-02-28) - 224
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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
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legacy (1994-10-14) - 244
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legacy (1994-11-09) - 88(2)O
-
legacy (1994-11-09) - 88(3)
-
legacy (1994-08-26) - 363s
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keyboard_arrow_right 1993
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incorporation-company (1993-05-25) - NEWINC
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legacy (1993-06-06) - 287
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legacy (1993-07-01) - 288
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legacy (1993-07-01) - 287
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legacy (1993-07-16) - 88(2)R
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resolution (1993-07-16) - RESOLUTIONS
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legacy (1993-10-05) - 123
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legacy (1993-10-05) - 122
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resolution (1993-10-05) - RESOLUTIONS
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legacy (1993-10-05) - 88(2)R
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legacy (1993-12-02) - 88(2)O
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legacy (1993-12-02) - 88(3)
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legacy (1993-09-28) - 288
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legacy (1993-10-21) - 88(2)P
