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Havas Sbh Limited (registration number 09268821) is a private limited company legally formed on 2014-10-17 in England. This company can be found at Havas House Hermitage Court, Hermitage Lane, Maidstone ME16 9NT. Having undergone a change in 2022-01-13, the previous name the company used was The Audience Platform Limited. Havas Sbh Limited is operating under SIC code: 73120 which stands for "media representation services".

Company details

Name Havas Sbh Limited
Number 09268821
Date of Incorporation: Fri, 17th Oct 2014
End of financial year: 31 December
Address: Havas House Hermitage Court, Hermitage Lane, Maidstone, ME16 9NT
SIC code: 73120 - Media representation services

When it comes to the 4 directors that can be found in this particular firm, we can name: Allan R. (appointed on 18 January 2022), Ian M. (appointment date: 18 January 2022), Darren T. (appointed on 09 January 2019). 1 secretary is in the company: Anna M. (appointed on 23 September 2020). The official register lists 3 persons of significant control, namely: Havas Uk can be found at Hermitage Lane, ME16 9NT Maidstone. This corporate PSC owns over 3/4 of shares,. Targetmcg Limited can be found at Whitfield Street, W1T 4HD London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Abacus London Limited can be found at Masons Hill, BR2 9HY Bromley. This corporate PSC owns over 3/4 of shares,.

Directors

Accounts data

Date of Accounts 2015-10-31 2021-12-31 2022-12-31
Current Assets - 100 100
Total Assets Less Current Liabilities - 100 100
Tangible Fixed Assets 1,354 - -

People with significant control

Havas Uk
26 July 2022
Address Havas House Hermitage Lane, Maidstone, ME16 9NT, England
Legal authority Companies Act 2006
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 02821174
Nature of control: 75,01-100% shares
Targetmcg Limited
6 October 2016 - 26 July 2022
Address 45-51 Whitfield Street, London, W1T 4HD, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Uk Companies House
Registration number 09675978
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Abacus London Limited
6 April 2016 - 6 October 2016
Address 149a Masons Hill Masons Hill, Bromley, BR2 9HY, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England
Registration number 2142985
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Auditors Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates Tuesday 26th September 2023
filed on: 26th, September 2023 | confirmation statement 		Free Download (3 pages)

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