HAVAS MEDIA LIMITED
Company Number 02103123
Status
Active
Incorporated
February 24, 1987
Entity Type
Ltd
Registered Office
Havas House Hermitage Court
Maidstone
ME16 9NT
73110
Previous Names
MEDIA PLANNING LIMITED
Ceased on Feb 1, 2017
MEDIAPOLIS UK LIMITED
Ceased on May 8, 2000
THE BALL PARTNERSHIP LIMITED
Ceased on Dec 15, 1998
THE BALL WCRS PARTNERSHIP LIMITED
Ceased on May 25, 1990
BALL INTERNATIONAL LIMITED
Ceased on Jan 9, 1989
YAMSHEE LIMITED
Ceased on Mar 30, 1987
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Jan 14, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
HAVAS MEDIA LIMITED is a British corporate entity currently listed with a status of active. Registered as company #02103123, this organization has been active since February 1987. Primarily in the 73110 sector, the business maintains its official headquarters at Havas House Hermitage Court. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Oct 30, 2026
Confirmation Statement
Jan 6, 2026
Accounts
Dec 4, 2025
Officers
Apr 30, 2025
Officers
Apr 30, 2025
Confirmation Statement
Jan 3, 2025
Accounts
Oct 25, 2024
Confirmation Statement
Jan 2, 2024
Accounts
Oct 20, 2023
Confirmation Statement
Jan 2, 2023
Accounts
Nov 11, 2022
Officers
Jul 21, 2022
Officers
Jun 29, 2022
Officers
May 4, 2022
Confirmation Statement
Feb 2, 2022
Accounts
Dec 14, 2021
Capital
May 24, 2021
Officers
Apr 14, 2021
Address
Feb 16, 2021
Confirmation Statement
Dec 31, 2020
Accounts
Nov 12, 2020
Officers
Nov 6, 2020
Address
Oct 19, 2020
Officers
Oct 5, 2020
Officers
Sep 23, 2020
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Havas Shared Services Limited
• Ownership of shares 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
9%
over 39 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
Resigned
Resigned
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secretary
director
director
secretary
secretary
secretary
secretary
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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