General information

Name:

Havas Sbh Ltd

Office Address:

Havas House Hermitage Court Hermitage Lane ME16 9NT Maidstone

Number: 09268821

Incorporation date: 2014-10-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Havas Sbh began its business in the year 2014 as a Private Limited Company under the ID 09268821. This particular company has operated for ten years and the present status is active. The firm's office is located in Maidstone at Havas House Hermitage Court. Anyone can also locate the firm using the post code, ME16 9NT. It has operated under three names. Its first official name, Target Audience Platform, was changed on Friday 9th January 2015 to The Audience Platform. The current name is used since 2022, is Havas Sbh Limited. This company's classified under the NACE and SIC code 73120 meaning Media representation services. Havas Sbh Ltd released its latest accounts for the financial period up to 2022-12-31. The firm's latest annual confirmation statement was released on 2023-09-26.

According to the information we have, this particular limited company was established ten years ago and has so far been presided over by nine directors, and out this collection of individuals four (Allan R., Ian M., Darren T. and Alan A.) are still active. In order to support the directors in their duties, this limited company has been using the skills of Anna M. as a secretary since September 2020.

  • Previous company's names
  • Havas Sbh Limited 2022-01-13
  • The Audience Platform Limited 2015-01-09
  • Target Audience Platform Limited 2014-10-17

Financial data based on annual reports

Company staff

Allan R.

Role: Director

Appointed: 18 January 2022

Latest update: 27 March 2024

Ian M.

Role: Director

Appointed: 18 January 2022

Latest update: 27 March 2024

Anna M.

Role: Secretary

Appointed: 23 September 2020

Latest update: 27 March 2024

Darren T.

Role: Director

Appointed: 09 January 2019

Latest update: 27 March 2024

Alan A.

Role: Director

Appointed: 09 January 2018

Latest update: 27 March 2024

People with significant control

The companies that control this firm are as follows: Havas Uk owns over 3/4 of company shares. This business can be reached in Maidstone at Hermitage Lane, ME16 9NT and was registered as a PSC under the registration number 02821174.

Havas Uk
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
Notified on 26 July 2022
Nature of control:
over 3/4 of shares
Targetmcg Limited
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
Notified on 6 October 2016
Ceased on 26 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Abacus London Limited
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
Notified on 6 April 2016
Ceased on 6 October 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 October 2024
Confirmation statement last made up date 26 September 2023
Annual Accounts 21 September 2016
Start Date For Period Covered By Report 2014-10-17
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 21 September 2016
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

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

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Services (by SIC Code)

  • 73120 : Media representation services
9
Company Age

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