HAVAS LABS LIMITED
Company Number 03900949
Status
Dissolved
Incorporated
December 30, 1999
Entity Type
Ltd
Registered Office
Havas House Hermitage Court
Maidstone
ME16 9NT
99999
Previous Names
BLM AZURE LIMITED
Ceased on Dec 20, 2021
AZURE MEDIA LIMITED
Ceased on Oct 22, 2004
QUANTUM RADAR LIMITED
Ceased on Mar 19, 2002
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2023
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
HAVAS LABS LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #03900949, this organization has been active since December 1999. Primarily in the 99999 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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Gazette
Nov 25, 2025
Gazette
Sep 9, 2025
Dissolution
Aug 29, 2025
Confirmation Statement
Oct 14, 2024
Accounts
Sep 4, 2024
Confirmation Statement
Oct 17, 2023
Accounts
Sep 1, 2023
Confirmation Statement
Oct 12, 2022
Persons With Significant Control
Oct 12, 2022
Accounts
Sep 15, 2022
Officers
May 4, 2022
Change Of Name
Dec 20, 2021
Confirmation Statement
Oct 13, 2021
Accounts
Sep 6, 2021
Confirmation Statement
Oct 15, 2020
Accounts
Oct 1, 2020
Officers
Sep 21, 2020
Officers
Sep 21, 2020
Officers
Sep 15, 2020
Officers
Sep 9, 2020
Officers
Sep 9, 2020
Confirmation Statement
Oct 14, 2019
Accounts
Jun 5, 2019
Officers
Nov 9, 2018
Officers
Nov 9, 2018
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Arena Media Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
14%
over 27 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
secretary
secretary
secretary
secretary
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
corporate nominee director
Connected Companies
07624831
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MCARTHUR, Anna Louise Liberty is a director
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MCARTHUR, Anna Louise Liberty is a director
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MCARTHUR, Anna Louise Liberty is a director
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ADDITIVE PERSONALISATION LIMITED
MCARTHUR, Anna Louise Liberty is a director
08707868
DMPG LTD
MCARTHUR, Anna Louise Liberty is a director
13073878
DMPG HOLDINGS LTD
MCARTHUR, Anna Louise Liberty is a director
03122353
HAVAS CONSUMER HEALTH LIMITED
MCARTHUR, Anna Louise Liberty is a director
05608449
HAVAS MARKET UK LIMITED
MCARTHUR, Anna Louise Liberty is a director
09413184
HAVAS SO GROUP LTD
MCARTHUR, Anna Louise Liberty is a director
10051786
HAVAS MARKET LIMITED
MCARTHUR, Anna Louise Liberty is a director
01527313
MEDICOM (UK) LIMITED
MCARTHUR, Anna Louise Liberty is a director
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FORWARD 1 UK LTD
MCARTHUR, Anna Louise Liberty is a director
02190573
CGI LONDON LIMITED
MCARTHUR, Anna Louise Liberty is a director
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35 GROUP LIMITED
MCARTHUR, Anna Louise Liberty is a director
03637781
SNYDER GROUP LIMITED
MCARTHUR, Anna Louise Liberty is a director
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HAVAS LUXE LONDON LIMITED
MCARTHUR, Anna Louise Liberty is a director
05224505
SHEPPARD DAY CORPORATE LIMITED
MCARTHUR, Anna Louise Liberty is a director
03592615
ARCHIBALD INGALL STRETTON LIMITED
MCARTHUR, Anna Louise Liberty is a director