General information

Name:

Havas Red Ltd

Office Address:

Havas House Hermitage Court Hermitage Lane ME16 9NT Maidstone

Number: 02958460

Incorporation date: 1994-08-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1994 is the year of the start of Havas Red Limited, the firm which is situated at Havas House Hermitage Court, Hermitage Lane in Maidstone. That would make 30 years Havas Red has prospered on the local market, as it was established on 1994-08-12. Its registered no. is 02958460 and the area code is ME16 9NT. It has been already ten years since This company's registered name is Havas Red Limited, but up till 2014 the name was Blm Red and up to that point, up till 2006-01-13 this business was known as Red Media. This means it has used three other names. This business's declared SIC number is 99999 and has the NACE code: Dormant Company. The firm's most recent filed accounts documents provide detailed information about the period up to 31st December 2022 and the latest annual confirmation statement was filed on 12th August 2023.

Considering this specific company's growth, it was necessary to find more directors: Anna M. and Allan R. who have been supporting each other since 2020-08-31 to exercise independent judgement of this company. To find professional help with legal documentation, this specific company has been using the skills of Lauren P. as a secretary since September 2020.

  • Previous company's names
  • Havas Red Limited 2014-02-24
  • Blm Red Limited 2006-01-13
  • Red Media Limited 1994-08-12

Financial data based on annual reports

Company staff

Lauren P.

Role: Secretary

Appointed: 21 September 2020

Latest update: 4 April 2024

Anna M.

Role: Director

Appointed: 31 August 2020

Latest update: 4 April 2024

Allan R.

Role: Director

Appointed: 31 August 2020

Latest update: 4 April 2024

People with significant control

The companies with significant control over this firm are as follows: Arena Media Holdings 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 Lane, ME16 9NT, Kent and was registered as a PSC under the reg no 02954661.

Arena Media Holdings Limited
Address: Havas House Hermitage Court Hermitage Lane, Maidstone, Kent, ME16 9NT, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Uk Companies House
Registration number 02954661
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 26 August 2024
Confirmation statement last made up date 12 August 2023
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 1st, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
29
Company Age

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