Havas Ehs Discovery Limited

General information

Name:

Havas Ehs Discovery Ltd

Office Address:

Phoenix Way Cirencester GL7 1RY Glos

Number: 00908743

Incorporation date: 1967-06-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 00908743 fifty seven years ago, Havas Ehs Discovery Limited is a Private Limited Company. The business present office address is Phoenix Way, Cirencester Glos. It has been already twelve years from the moment This company's business name is Havas Ehs Discovery Limited, but till 2012 the business name was Brann and up to that point, until Wednesday 11th January 1995 the firm was known as Brann Direct Marketing. This means it has used three different names. The enterprise's principal business activity number is 73110, that means Advertising agencies. The business latest filed accounts documents cover the period up to Sat, 31st Dec 2022 and the most current annual confirmation statement was submitted on Sat, 1st Apr 2023.

The business owes its well established position on the market and unending improvement to a group of two directors, who are James M. and Alan A., who have been controlling it since Wednesday 31st January 2018. In addition, the director's duties are regularly aided with by a secretary - Anna M., who was appointed by the following business in September 2020.

  • Previous company's names
  • Havas Ehs Discovery Limited 2012-09-24
  • Brann Limited 1995-01-11
  • Brann Direct Marketing Limited 1967-06-19

Company staff

Anna M.

Role: Secretary

Appointed: 23 September 2020

Latest update: 18 March 2024

James M.

Role: Director

Appointed: 31 January 2018

Latest update: 18 March 2024

Alan A.

Role: Director

Appointed: 09 January 2018

Latest update: 18 March 2024

People with significant control

The companies with significant control over this firm include: Havas Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Maidstone at Hermitage Court, Hermitage Lane, ME16 9NT, Kent and was registered as a PSC under the reg no 2821174.

Havas Uk Limited
Address: Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Uk Companies House
Registration number 2821174
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 April 2024
Confirmation statement last made up date 01 April 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Miscellaneous Mortgage Officers Resolution
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Small-sized company accounts made up to 31st December 2022 (AA)
filed on: 31st, August 2023
accounts
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Services (by SIC Code)

  • 73110 : Advertising agencies
  • 63110 : Data processing, hosting and related activities
56
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