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THE HAVAS AGENCY LIMITED

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

This company is commonly known as The Havas Agency Limited. The company was founded 19 years ago and was given the registration number 05154991. The firm's registered office is in LONDON. You can find them at 90 Brixton Hill, , London, . This company's SIC code is 93199 - Other sports activities.

Company Information

Name:THE HAVAS AGENCY LIMITED
Company Number:05154991
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93199 - Other sports activities

Office Address & Contact

Registered Address:90 Brixton Hill, London, England, SW2 1QN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Little Parrock Farm, Shepherds Hill, Colemans Hatch, Hartfield, United Kingdom, TN7 4HP

Secretary16 June 2004Active
Galleyswood, Honeypot Lane, Edenbridge, United Kingdom, TN8 6QH

Director16 June 2004Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary16 June 2004Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director16 June 2004Active

People with Significant Control

Miss Jacqueline Kari De Havas
Notified on:06 April 2016
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:England
Address:90, Brixton Hill, London, England, SW2 1QN
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-01Accounts

Accounts with accounts type total exemption full.

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2023-06-26Confirmation statement

Confirmation statement with no updates.

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2022-08-01Accounts

Accounts with accounts type total exemption full.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type total exemption full.

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2021-06-24Confirmation statement

Confirmation statement with no updates.

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2021-06-22Confirmation statement

Confirmation statement with no updates.

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2020-06-24Confirmation statement

Confirmation statement with no updates.

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2020-05-27Accounts

Accounts with accounts type total exemption full.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-06-24Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type total exemption full.

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2018-06-19Confirmation statement

Confirmation statement with no updates.

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2018-02-26Address

Change registered office address company with date old address new address.

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2017-07-05Accounts

Accounts with accounts type total exemption full.

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2017-06-29Confirmation statement

Confirmation statement with no updates.

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2017-06-29Persons with significant control

Notification of a person with significant control.

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2016-07-15Accounts

Accounts with accounts type total exemption small.

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2016-07-01Annual return

Annual return company with made up date full list shareholders.

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2015-11-20Accounts

Accounts with accounts type total exemption small.

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2015-06-23Annual return

Annual return company with made up date full list shareholders.

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2014-08-08Accounts

Accounts with accounts type total exemption small.

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2014-06-23Annual return

Annual return company with made up date full list shareholders.

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2013-07-29Accounts

Accounts with accounts type total exemption small.

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2013-06-24Annual return

Annual return company with made up date full list shareholders.

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