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Nom

Havas E Group Limited
Adresse
Havas House Hermitage Court
Hermitage Lane
Maidstone
ME16 9NT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09675978 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)73110 - Activités des agences de publicité
Statut de Sociétéactive
Noms Précédents
  • Targetmcg Limited
  • Batonco Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Havas Shared Services Limited Status: Active Notified: 06/10/2016 Companies House Number: 00071253 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Gaynor, Louise Mary Status: Ceased Notified: 06/04/2016 Ceased: 06/10/2016 Date of Birth: 02/1970 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •

    Officers (5)

    Source: Companies House
    Adamson, Alan Ralston Hermitage Lane, Maidstone, Kent, England Status: Active Notified: 09/01/2018 Date of Birth: 04/1966 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Affleck, Patrick Andrew Robert Hermitage Lane, Maidstone, England Status: Active Notified: 14/04/2021 Date of Birth: 04/1978 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Mcarthur, Anna Louise Liberty Hermitage Lane, Maidstone, Kent, England Status: Active Notified: 23/09/2020 Role: Secretary
    Todhunter, Darren Hermitage Lane, Maidstone, England Status: Active Notified: 09/01/2019 Date of Birth: 06/1968 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Ross, Allan John Hermitage Lane, Maidstone, England Status: Ceased Notified: 23/09/2020 Ceased: 23/09/2020 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB 45-51 Whitfield Limited Status: Active Notified: 06/04/2016 Companies House Number: 06126673 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Cooler King Limited Status: Active Notified: 06/04/2016 Companies House Number: 05540154 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Havas Entertainment Limited Status: Active Notified: 25/03/2019 Companies House Number: 05536321 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Organic Marketing LTD Status: Active Notified: 06/04/2016 Companies House Number: 05681417 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag Superhero Screen Limited Status: Active Notified: 06/04/2016 Companies House Number: 06568121 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag Target Live LTD Status: Active Notified: 25/03/2019 Companies House Number: 06080182 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Havas SBH Limited Status: Ceased Notified: 06/10/2016 Ceased: 26/07/2022 Companies House Number: 09268821 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •