HAVAS MEDIA LIMITED

Company number 02103123

Date	Type	Description	View / Download
02 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	(3 pages)
20 Oct 2023	AA	Full accounts made up to 31 December 2022	(32 pages)
02 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	(3 pages)
11 Nov 2022	AA	Full accounts made up to 31 December 2021	(32 pages)
21 Jul 2022	TM01	Termination of appointment of Chris Hirst as a director on 19 July 2022	(1 page)
29 Jun 2022	RP04AP01	Second filing for the appointment of Mr Darren Todhunter as a director	(3 pages)
04 May 2022	CH01	Director's details changed for Mr Darren Todhunter on 4 May 2022	(2 pages)
02 Feb 2022	CS01	Confirmation statement made on 31 December 2021 with updates	(4 pages)
14 Dec 2021	AA	Full accounts made up to 31 December 2020	(34 pages)
24 May 2021	SH01	Statement of capital following an allotment of shares on 21 May 2021 GBP 43,200,000	(3 pages)
14 Apr 2021	AP01	Appointment of Mr Patrick Andrew Robert Affleck as a director on 14 April 2021	(2 pages)
16 Feb 2021	AD01	Registered office address changed from Havas House Hermitage Lane Maidstone ME16 9NT England to Havas House Hermitage Court Hermitage Lane Maidstone ME16 9NT on 16 February 2021	(1 page)
31 Dec 2020	CS01	Confirmation statement made on 31 December 2020 with updates	(4 pages)
12 Nov 2020	AA	Full accounts made up to 31 December 2019	(30 pages)
06 Nov 2020	TM01	Termination of appointment of Alan Ralston Adamson as a director on 6 November 2020	(1 page)
19 Oct 2020	AD01	Registered office address changed from The Hkx Building Three Pancras Square London N1C 4AG England to Havas House Hermitage Lane Maidstone ME16 9NT on 19 October 2020	(1 page)
05 Oct 2020	TM01	Termination of appointment of Allan John Ross as a director on 23 September 2020	(1 page)
23 Sep 2020	AP01	Appointment of Mr Allan John Ross as a director on 23 September 2020	(2 pages)
23 Sep 2020	AP03	Appointment of Mrs Anna Louise Liberty Mcarthur as a secretary on 23 September 2020	(2 pages)
23 Sep 2020	TM02	Termination of appointment of Allan John Ross as a secretary on 23 September 2020	(1 page)
04 May 2020	SH01	Statement of capital following an allotment of shares on 27 April 2020 GBP 36,200,000	(3 pages)
02 Apr 2020	TM01	Termination of appointment of Matthew Edward Adams as a director on 31 March 2020	(1 page)
02 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	(3 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
07 Jun 2019	AP01	Appointment of Mr Darren Todhunter as a director on 7 June 2019 ANNOTATION Clarification a second filed AP01 was registered on 29/06/2022.	(3 pages)