This company is commonly known as Fullsix Media Limited. The company was founded 18 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.
| 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 | : |
|
| Registered Address | : | Havas House, Hermitage Lane, Maidstone, England, ME16 9NT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-13 | Accounts | Accounts with accounts type small. | Download |
| 2023-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-18 | Accounts | Accounts with accounts type small. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-12 | Change of constitution | Statement of companys objects. | Download |
| 2021-05-12 | Incorporation | Memorandum articles. | Download |
| 2021-05-12 | Resolution | Resolution. | Download |
| 2021-05-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-01 | Resolution | Resolution. | Download |
| 2021-02-16 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-19 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-05 | Officers | Termination director company with name termination date. | Download |
| 2020-09-23 | Officers | Appoint person director company with name date. | Download |
| 2020-09-23 | Officers | Appoint person secretary company with name date. | Download |
| 2020-09-23 | Officers | Termination secretary company with name termination date. | Download |
| 2020-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-18 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-11 | Officers | Termination director company with name termination date. | Download |
| 2019-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
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