FULLSIX MEDIA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fullsix Media Limited. The company was founded 19 years ago and was given the registration number 05545597. The firm's registered office is in MAIDSTONE. You can find them at Havas House, Hermitage Lane, Maidstone, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name	:	FULLSIX MEDIA LIMITED
Company Number	:	05545597
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 August 2005
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	73110 - Advertising agencies

Office Address & Contact

Registered Address	:	Havas House, Hermitage Lane, Maidstone, England, ME16 9NT
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Havas House, Hermitage Court, Hermitage Lane, Maidstone, England, ME16 9NT	Secretary	23 September 2020	Active
Havas House, Hermitage Court, Hermitage Lane, Maidstone, England, ME16 9NT	Director	19 September 2018	Active
Havas House, Hermitage Court, Hermitage Lane, Maidstone, England, ME16 9NT	Director	22 September 2017	Active
The Hkx Building, 3 Pancras Square, London, England, N1C 4AG	Secretary	21 July 2015	Active
Moray House, 23-31 Great Titchfield Street, London, W1W 7PA	Secretary	02 December 2013	Active
64 Ashburnham Road, London, NW10 5SE	Secretary	24 August 2005	Active
The Hkx Building, 3 Pancras Square, London, England, N1C 4AG	Secretary	15 June 2018	Active
Moray House, 23-31 Great Titchfield Street, London, W1W 7PA	Director	02 December 2013	Active
17 Huxley Street, London, W10 4QE	Director	24 August 2005	Active
Moray House 23-31, Great Titchfield Street, London, United Kingdom, W1W 7PA	Director	09 April 2010	Active
110, Banbury Road, Oxford, OX2 6JU	Director	09 April 2010	Active
64 Ashburnham Road, London, NW10 5SE	Director	24 August 2005	Active
The Hkx Building, 3 Pancras Square, London, England, N1C 4AG	Director	23 September 2020	Active
The Hkx Building, 3 Pancras Square, London, England, N1C 4AG	Director	27 July 2017	Active
The Hkx Building, 3 Pancras Square, London, England, N1C 4AG	Director	13 April 2013	Active
11 B Digby Crescent, London, N4 2HS	Director	24 August 2005	Active

People with Significant Control

Havas Uk Limited
Notified on	:	16 April 2021
Status	:	Active
Country of residence	:	England
Address	:	Havas House Hermitage Court, Hermitage Lane, Maidstone, England, ME16 9NT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Grand Union Communications Limited
Notified on	:	14 December 2017
Status	:	Active
Country of residence	:	England
Address	:	The Hkx Building, Three Pancras Square, London, England, N1C 4AG
Nature of control	:	Voting rights 75 to 100 percent Right to appoint and remove directors

Havas Sa
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	France
Address	:	29/30 Quai De Dion Bouton,, 92817 Puteaux Cedex, Puteaux Cedex, France,
Nature of control	:	Significant influence or control Significant influence or control as trust Significant influence or control as firm

FULLSIX MEDIA LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement