This company is commonly known as Target Media Limited. The company was founded 18 years ago and was given the registration number 05536321. 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 73110 - Advertising agencies.
| Name | : | TARGET MEDIA LIMITED |
|---|---|---|
| Company Number | : | 05536321 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 August 2005 |
| 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 | 23 September 2020 | Active |
| Havas House, Hermitage Court, Hermitage Lane, Maidstone, England, ME16 9NT | Director | 09 January 2018 | Active |
| Havas House, Hermitage Court, Hermitage Lane, Maidstone, England, ME16 9NT | Director | 14 April 2021 | Active |
| Havas House, Hermitage Court, Hermitage Lane, Maidstone, England, ME16 9NT | Director | 09 January 2019 | Active |
| 1 Wandon Road, London, SW6 2JF | Secretary | 15 August 2005 | Active |
| Havas House, Hermitage Court, Hermitage Lane, Maidstone, England, ME16 9NT | Secretary | 06 October 2016 | Active |
| 15 Cleaver Square, London, SE11 4DW | Secretary | 01 November 2007 | Active |
| 32 Lancaster Mews, London, W2 3QE | Corporate Secretary | 09 September 2005 | Active |
| 42-46 High Street, Esher, KT10 9QY | Corporate Secretary | 15 August 2005 | Active |
| Havas House, Hermitage Court, Hermitage Lane, Maidstone, England, ME16 9NT | Director | 05 June 2019 | Active |
| 75 Tantallon Road, London, SW12 8DQ | Director | 09 September 2005 | Active |
| 75 Tantallon Road, London, SW12 8DQ | Director | 21 September 2005 | Active |
| 45/51, Whitfield Street, London, United Kingdom, W1T 4HD | Director | 01 January 2011 | Active |
| 35 Upper Richmond Road, London, SW15 2RF | Director | 15 August 2005 | Active |
| Havas House, Hermitage Court, Hermitage Lane, Maidstone, England, ME16 9NT | Director | 01 October 2015 | Active |
| 45/51, Whitfield Street, London, W1T 4HD | Director | 06 October 2016 | Active |
| Havas House, Hermitage Court, Hermitage Lane, Maidstone, England, ME16 9NT | Director | 15 August 2010 | Active |
| 55 Micheldever Road, Lee, London, SE12 8LU | Director | 09 September 2005 | Active |
| 35 Upper Richmond Road, London, SW15 2EF | Director | 21 September 2005 | Active |
| 1 Wandon Road, London, SW6 2JF | Director | 15 August 2005 | Active |
| 45/51, Whitfield Street, London, W1T 4HD | Director | 06 October 2016 | Active |
| Havas House, Hermitage Court, Hermitage Lane, Maidstone, England, ME16 9NT | Director | 23 September 2020 | Active |
| 71, Leigh Gardens, London, NW10 5HN | Director | 01 August 2008 | Active |
| 15 Cleaver Square, London, SE11 4DW | Director | 09 September 2005 | Active |
| Harcourt House Gaston Street, East Burgholt, CO7 6SB | Director | 09 September 2005 | Active |
| 42-46 High Street, Esher, KT10 9QY | Corporate Director | 15 August 2005 | Active |
| Havas E Group Limited | ||
| Notified on | : | 25 March 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Havas House, Hermitage Court, Maidstone, England, ME16 9NT |
| Nature of control | : |
|
| Cooler King Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 45/51, Whitfield Street, London, England, W1T 4HD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-20 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-11 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-15 | Confirmation statement | Confirmation statement with 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 |
| 2021-12-14 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-14 | Officers | Appoint person director company with name date. | Download |
| 2021-02-02 | Resolution | Resolution. | Download |
| 2020-12-31 | Accounts | Accounts with accounts type full. | 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 |
| 2020-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-02 | Officers | Termination director company with name termination date. | Download |
| 2019-11-05 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-13 | Officers | Termination director company with name termination date. | Download |
| 2019-08-23 | Officers | Termination director company with name termination date. | Download |
| 2019-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-08 | Officers | Termination director company with name termination date. | Download |
| 2019-07-30 | Officers | Termination director company with name termination date. | Download |
| 2019-06-06 | Officers | Appoint person director company with name date. | Download |
| 2019-04-01 | Persons with significant control | Notification of a person with significant control. | Download |
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