This company is commonly known as Havas Red Limited. The company was founded 29 years ago and was given the registration number 02958460. The firm's registered office is in MAIDSTONE. You can find them at Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent. This company's SIC code is 99999 - Dormant Company.
| Name | : | HAVAS RED LIMITED |
|---|---|---|
| Company Number | : | 02958460 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 August 1994 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, 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 | 21 September 2020 | Active |
| Havas House, Hermitage Court, Hermitage Lane, Maidstone, England, ME16 9NT | Director | 31 August 2020 | Active |
| Havas House, Hermitage Court, Hermitage Lane, Maidstone, England, ME16 9NT | Director | 31 August 2020 | Active |
| 14 South Park Crescent, Gerrards Cross, SL9 8HJ | Secretary | 05 January 2006 | Active |
| The Old Brickhouse, Town Littleworth, Cooksbridge, BN8 4TD | Secretary | 12 August 1994 | Active |
| 30 Wittering Close, Kingston Upon Thames, KT2 5GA | Secretary | 01 February 2007 | Active |
| Havas House, Hermitage Court, Hermitage Lane, Maidstone, England, ME16 9NT | Secretary | 01 November 2018 | Active |
| 28 White Rose Lane, Woking, GU22 7JY | Secretary | 10 January 2008 | Active |
| 60, St. Martin's Lane, London, England, WC2N 4JS | Secretary | 19 September 2012 | Active |
| Havas House, Hermitage Court, Hermitage Lane, Maidstone, England, ME16 9NT | Secretary | 01 July 2015 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 12 August 1994 | Active |
| 14 South Park Crescent, Gerrards Cross, SL9 8HJ | Director | 05 January 2006 | Active |
| Gualdalquivir, 8-A, Madrid, Spain, FOREIGN | Director | 10 January 2008 | Active |
| Birchland House, School Lane, Seer Green, Beaconsfield, HP9 2QJ | Director | 05 January 2006 | Active |
| The Old Brickhouse, Town Littleworth, Cooksbridge, BN8 4TD | Director | 12 August 1994 | Active |
| Apartment 6, Oscar House, 18 Bow Street, London, England, WC2E 7AA | Director | 01 January 2013 | Active |
| 3, Rue Laurin, 92150 Rueil, Malmaison, France, | Director | 18 March 2014 | Active |
| 28 White Rose Lane, Woking, GU22 7JY | Director | 10 January 2008 | Active |
| 60, St. Martin's Lane, London, England, WC2N 4JS | Director | 19 September 2012 | Active |
| 28 Gilstead Road, London, SW6 2LG | Director | 12 August 1994 | Active |
| Havas House, Hermitage Court, Hermitage Lane, Maidstone, England, ME16 9NT | Director | 01 July 2015 | Active |
| Arena Media Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Havas House Hermitage Court, Hermitage Lane, Maidstone, England, ME16 9NT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-04 | Change of name | Certificate change of name company. | Download |
| 2023-09-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-04 | Officers | Change person director company with change date. | Download |
| 2021-09-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-21 | Officers | Appoint person secretary company with name date. | Download |
| 2020-09-21 | Officers | Termination secretary company with name termination date. | Download |
| 2020-09-15 | Officers | Appoint person director company with name date. | Download |
| 2020-09-09 | Officers | Termination director company with name termination date. | Download |
| 2020-09-09 | Officers | Appoint person director company with name date. | Download |
| 2020-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-09 | Officers | Appoint person secretary company with name date. | Download |
| 2018-11-09 | Officers | Termination secretary company with name termination date. | Download |
| 2018-08-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-30 | Officers | Termination director company with name termination date. | Download |
| 2017-09-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
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