HAVAS SHARED SERVICES LIMITED

Address

HAVAS SHARED SERVICES LIMITED
HAVAS HOUSE HERMITAGE COURT
HERMITAGE LANE
MAIDSTONE
KENT
ME16 9NT
(695 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Activities of head offices

Legal Information

Company Registration No.:
00071253
Incorporation Date:
30 Aug 1901 (117 Years old)
Financial Year End:
31 Dec
Capital:
£6,806,563.25 on 4 Jun 2014
For period ending:
31 Dec 2013
Filed on:
6 Sep 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
28 May 2014
Filed on:
4 Jun 2014
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Map


Recently Filed Documents - 237 available


Directors and Secretaries

Aidan Chapman
14 Jan 2005 ⇒ Present ( 13 Years ) Director
Francois Laroze
29 Oct 2012 ⇒ Present ( 6 Years ) Director
Allan Ross
1 Dec 2006 ⇒ Present ( 11 Years ) Company Secretary
Paul Woodhouse
5 Feb 2002 ⇒ Present ( 16 Years ) Director

Previous Company Names

DIVERSIFIED AGENCIES UK HOLDINGS LIMITED
Changed 22 Jan 2002

Previous Addresses

CONCORDE HOUSE 10-12 LONDON ROAD
MAIDSTONE
KENT
ME16 8QF
Changed 20 Feb 2013

CONCORDE HOUSE
10-12 LONDON ROAD
MAIDSTONE
KENT
ME16 8QF
Changed 29 May 2009

CUPOLA HOUSE
15 ALFRED PLACE
LONDON
WC1E 7EB
Changed 9 Aug 2006

1 BEDFORD AVENUE
LONDON
WC1B 3AS
Changed 20 Jul 2004

4 BEDFORD SQUARE
LONDON
WC1B 3RA
Changed 28 Aug 2001

CONCORDE HOUSE
10-12 LONDON ROAD
MAIDSTONE
KENT ME16 8QF
Changed 21 Sep 2000

WIMBLEDON BRIDGE HOUSE
1 HARTFIELD ROAD
LONDON
SW19 3RU
Changed 22 Feb 2000

4/7 RED LION COURT
FLEET STREET
LONDON
EC4A 3ES
Changed 11 Dec 1996

63-66 ST MARTINS LANE
LONDON WC2N 4JS
Changed 14 Oct 1993


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 6 Sep 2014 9
31 Dec 2012 6 Jun 2013 6
31 Dec 2011 16 Aug 2012 8
31 Dec 2010 20 Jun 2011 6
31 Dec 2009 23 Jul 2010 7

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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237 other company documents are available

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