HAVAS EHS DISCOVERY LIMITED

Company number 00908743 · Monitor this company

Active

233 filings

Date	Filing
10 Apr 2026	Confirmation statement made on 2026-04-09 with updates · 4 pages	View document
3 Nov 2025	Accounts for a small company made up to 2024-12-31 · 25 pages	View document
30 Apr 2025	Termination of appointment of Anna Louise Liberty Mcarthur as a secretary on 2025-04-30 · 1 page	View document
30 Apr 2025	Appointment of Mr Allan John Ross as a secretary on 2025-04-30 · 2 pages	View document
9 Apr 2025	Confirmation statement made on 2025-04-09 with no updates · 3 pages	View document
9 Apr 2025	Register(s) moved to registered inspection location C/O Allan Ross - Havas Shared Services Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT · 1 page	View document
6 Feb 2025	Director's details changed for Mr James George Merryweather on 2025-01-31 · 2 pages	View document
2 Oct 2024	Accounts for a small company made up to 2023-12-31 · 26 pages	View document
9 Apr 2024	Confirmation statement made on 2024-04-09 with no updates · 3 pages	View document
2 Apr 2024	Confirmation statement made on 2024-04-01 with no updates · 3 pages	View document
31 Aug 2023	Accounts for a small company made up to 2022-12-31 · 20 pages	View document
5 Apr 2023	Confirmation statement made on 2023-04-01 with no updates · 3 pages	View document
28 Sep 2021	Full accounts made up to 2020-12-31 · 31 pages	View document
18 Aug 2020	FULL ACCOUNTS MADE UP TO 31/12/19	View document
7 Apr 2020	CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES	View document
2 Dec 2019	27/11/19 STATEMENT OF CAPITAL GBP 34278385	View document
7 Oct 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
4 Apr 2019	CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES	View document
3 Oct 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
5 Apr 2018	CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES	View document
28 Feb 2018	APPOINTMENT TERMINATED, DIRECTOR AIDAN CHAPMAN	View document
28 Feb 2018	DIRECTOR APPOINTED MR JAMES GEORGE MERRYWEATHER	View document
28 Feb 2018	APPOINTMENT TERMINATED, DIRECTOR SUSAN WALL	View document
17 Jan 2018	DIRECTOR APPOINTED MR ALAN RALSTON ADAMSON	View document
14 Dec 2017	06/12/17 STATEMENT OF CAPITAL GBP 26278385	View document
26 Sep 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
10 Apr 2017	CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES	View document
17 Oct 2016	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN DEBORAH VIZOR / 06/05/2016	View document
17 Oct 2016	APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS	View document
27 Jul 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
8 Apr 2016	Annual return made up to 1 April 2016 with full list of shareholders	View document
18 Mar 2016	APPOINTMENT TERMINATED, DIRECTOR JENNIFER SIMPSON	View document
15 Mar 2016	DIRECTOR APPOINTED MR DAVID JOHN WILLIAMS	View document
24 Nov 2015	AUDITOR'S RESIGNATION	View document
17 Oct 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
6 Oct 2015	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN DEBORAH VIZOR / 06/10/2015	View document
9 Apr 2015	Annual return made up to 1 April 2015 with full list of shareholders	View document
23 Dec 2014	18/12/14 STATEMENT OF CAPITAL GBP 17778385	View document
13 Aug 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
10 Apr 2014	Annual return made up to 1 April 2014 with full list of shareholders	View document
28 Aug 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
3 Apr 2013	Annual return made up to 1 April 2013 with full list of shareholders	View document
3 Apr 2013	SAIL ADDRESS CHANGED FROM: C/O ALLAN ROSS - HAVAS SHARED SERVICES CONCORDE HOUSE 10-12 LONDON ROAD MAIDSTONE KENT ME16 8QF ENGLAND	View document
24 Sep 2012	COMPANY NAME CHANGED BRANN LIMITED CERTIFICATE ISSUED ON 24/09/12	View document
17 Sep 2012	APPOINTMENT TERMINATED, DIRECTOR SIMON HEBDON	View document
28 May 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
17 Apr 2012	Annual return made up to 1 April 2012 with full list of shareholders	View document
17 Apr 2012	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC	View document
17 Apr 2012	SAIL ADDRESS CREATED	View document
14 Sep 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11	View document
14 Sep 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15	View document
14 Sep 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14	View document
14 Sep 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12	View document
14 Sep 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10	View document
14 Sep 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7	View document
14 Sep 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9	View document
14 Sep 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13	View document
14 Sep 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8	View document
6 Apr 2011	Annual return made up to 1 April 2011 with full list of shareholders	View document
25 Feb 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
10 Jan 2011	ALTER ARTICLES 23/12/2010	View document
23 Dec 2010	23/12/10 STATEMENT OF CAPITAL GBP 13778385	View document
13 Aug 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
6 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN DEBORAH VIZOR / 01/10/2009	View document
6 Apr 2010	Annual return made up to 1 April 2010 with full list of shareholders	View document
6 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARGARET SIMPSON / 01/10/2009 · 2 pages	View document
11 Nov 2009	RE-DIR AUTH TO AUTHORISE 23/09/2009	View document
22 Sep 2009	DIRECTOR APPOINTED MR SIMON HEBDON	View document
5 Jun 2009	APPOINTMENT TERMINATED DIRECTOR PAUL GREEN	View document
2 Apr 2009	RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS	View document
19 Mar 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
23 Oct 2008	GBP NC 25000/6778385 04/09/2008	View document
23 Oct 2008	NC INC ALREADY ADJUSTED 04/09/08	View document
20 Aug 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
28 Jul 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15	View document
12 Jun 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14	View document
7 Apr 2008	RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS	View document
31 Jan 2008	FULL ACCOUNTS MADE UP TO 31/12/06	View document
1 Nov 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
8 May 2007	RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS	View document
11 Mar 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
11 Mar 2007	NEW SECRETARY APPOINTED	View document
7 Mar 2007	NEW DIRECTOR APPOINTED	View document
7 Mar 2007	NEW DIRECTOR APPOINTED	View document
23 Nov 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Nov 2006	DIRECTOR RESIGNED	View document
5 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
24 Apr 2006	RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS	View document
13 Jan 2006	NEW DIRECTOR APPOINTED	View document
13 Jan 2006	DIRECTOR RESIGNED	View document
1 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
15 Jun 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Apr 2005	RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS	View document
22 Oct 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
30 Sep 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Aug 2004	DIRECTOR'S PARTICULARS CHANGED	View document
22 Jul 2004	DIRECTOR RESIGNED	View document
4 May 2004	DIRECTOR RESIGNED	View document
26 Apr 2004	RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS	View document
22 Jan 2004	NEW DIRECTOR APPOINTED	View document
15 Sep 2003	NEW DIRECTOR APPOINTED	View document
25 Jul 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
25 Jul 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
25 Jul 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
25 Jul 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
25 Jul 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
18 Jun 2003	AUDITOR'S RESIGNATION	View document
14 Apr 2003	NEW DIRECTOR APPOINTED	View document
11 Apr 2003	RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS	View document
28 Feb 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Feb 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
31 Dec 2002	NEW DIRECTOR APPOINTED	View document
2 Nov 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
8 Oct 2002	NEW SECRETARY APPOINTED	View document
8 Oct 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
8 Oct 2002	NEW DIRECTOR APPOINTED	View document
10 Aug 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Jul 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Apr 2002	RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS	View document
2 Apr 2002	FULL ACCOUNTS MADE UP TO 31/12/00	View document
14 Jan 2002	DIRECTOR RESIGNED	View document
14 Jan 2002	DIRECTOR RESIGNED	View document
14 Jan 2002	DIRECTOR RESIGNED	View document
14 Jan 2002	DIRECTOR RESIGNED	View document
14 Jan 2002	RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS	View document
31 Oct 2001	DELIVERY EXT'D 3 MTH 31/12/00	View document
19 Apr 2001	FULL ACCOUNTS MADE UP TO 31/12/99	View document
9 Mar 2001	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
6 Nov 2000	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
30 Oct 2000	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
16 Oct 2000	DELIVERY EXT'D 3 MTH 31/12/99	View document
10 Apr 2000	RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS	View document
4 Feb 2000	FULL ACCOUNTS MADE UP TO 31/12/98	View document
19 Jan 2000	NEW SECRETARY APPOINTED	View document
19 Jan 2000	SECRETARY RESIGNED	View document
5 Nov 1999	DIRECTOR RESIGNED	View document
2 Nov 1999	DELIVERY EXT'D 3 MTH 31/12/98	View document
28 Sep 1999	DIRECTOR RESIGNED	View document
21 Apr 1999	RETURN MADE UP TO 01/04/99; NO CHANGE OF MEMBERS	View document
28 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
14 Jul 1998	NEW DIRECTOR APPOINTED	View document
23 Apr 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Apr 1998	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
15 Apr 1998	RETURN MADE UP TO 01/04/98; NO CHANGE OF MEMBERS	View document
23 Dec 1997	DIRECTOR RESIGNED	View document
23 Jul 1997	DIRECTOR RESIGNED	View document
29 Jun 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
6 Apr 1997	RETURN MADE UP TO 01/04/97; FULL LIST OF MEMBERS	View document
11 Dec 1996	NEW DIRECTOR APPOINTED	View document
24 Jun 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
16 May 1996	DIRECTOR'S PARTICULARS CHANGED	View document
22 Apr 1996	RETURN MADE UP TO 01/04/96; NO CHANGE OF MEMBERS	View document
28 Dec 1995	DIRECTOR'S PARTICULARS CHANGED	View document
12 Sep 1995	DIRECTOR'S PARTICULARS CHANGED	View document
12 Sep 1995	DIRECTOR'S PARTICULARS CHANGED	View document
30 Aug 1995	AMENDED FULL ACCOUNTS MADE UP TO 31/12/94	View document
22 May 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
18 Apr 1995	RETURN MADE UP TO 01/04/95; NO CHANGE OF MEMBERS	View document
10 Jan 1995	COMPANY NAME CHANGED BRANN DIRECT MARKETING LIMITED CERTIFICATE ISSUED ON 11/01/95	View document
27 Oct 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
23 Sep 1994	DIRECTOR RESIGNED	View document
3 May 1994	AUDITOR'S RESIGNATION	View document
15 Apr 1994	NEW DIRECTOR APPOINTED	View document
14 Apr 1994	NEW DIRECTOR APPOINTED	View document
14 Apr 1994	RETURN MADE UP TO 01/04/94; FULL LIST OF MEMBERS	View document
14 Apr 1994	DIRECTOR'S PARTICULARS CHANGED	View document
14 Apr 1994	NEW DIRECTOR APPOINTED	View document
14 Apr 1994	NEW DIRECTOR APPOINTED	View document
14 Apr 1994	NEW DIRECTOR APPOINTED	View document
17 Mar 1994	NEW DIRECTOR APPOINTED	View document
17 Mar 1994	NEW DIRECTOR APPOINTED	View document
17 Mar 1994	NEW DIRECTOR APPOINTED	View document
9 Feb 1994	NEW DIRECTOR APPOINTED	View document
7 Feb 1994	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
7 Feb 1994	DIRECTOR RESIGNED	View document
7 Feb 1994	DIRECTOR RESIGNED	View document
7 Feb 1994	AUDITOR'S RESIGNATION	View document
28 Jan 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Jan 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Jan 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Jan 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Jan 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
10 Jan 1994	DIRECTOR RESIGNED	View document
8 Sep 1993	DIRECTOR RESIGNED	View document
10 Jun 1993	DIRECTOR RESIGNED	View document
28 May 1993	DIRECTOR RESIGNED	View document
19 Apr 1993	RETURN MADE UP TO 01/04/93; NO CHANGE OF MEMBERS	View document
19 Apr 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
19 Apr 1993	NEW DIRECTOR APPOINTED	View document
5 Nov 1992	NEW DIRECTOR APPOINTED	View document
6 Apr 1992	NEW DIRECTOR APPOINTED	View document
6 Apr 1992	RETURN MADE UP TO 01/04/92; FULL LIST OF MEMBERS	View document
6 Apr 1992	DIRECTOR'S PARTICULARS CHANGED	View document
6 Apr 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
6 Apr 1992	NEW DIRECTOR APPOINTED	View document
17 Sep 1991	DIRECTOR RESIGNED	View document
28 Jun 1991	DIRECTOR RESIGNED	View document
15 Jun 1991	RETURN MADE UP TO 04/04/91; NO CHANGE OF MEMBERS	View document
28 May 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
3 Apr 1991	NEW DIRECTOR APPOINTED	View document
3 Apr 1991	NEW DIRECTOR APPOINTED	View document
3 Dec 1990	NEW DIRECTOR APPOINTED	View document
29 Oct 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
4 Sep 1990	RETURN MADE UP TO 04/04/90; FULL LIST OF MEMBERS	View document
4 Apr 1990	DIRECTOR RESIGNED	View document
2 Mar 1990	COMPANY NAME CHANGED CHRISTIAN BRANN LIMITED CERTIFICATE ISSUED ON 05/03/90	View document
31 Oct 1989	NEW DIRECTOR APPOINTED	View document
19 Sep 1989	RETURN MADE UP TO 05/04/89; NO CHANGE OF MEMBERS	View document
19 Sep 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
16 Jun 1989	ADOPT MEM AND ARTS 220389	View document
1 Mar 1989	DIRECTOR RESIGNED	View document
1 Mar 1989	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
13 Oct 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
27 Sep 1988	RETURN MADE UP TO 05/05/88; FULL LIST OF MEMBERS	View document
8 Jul 1988	AUDITOR'S RESIGNATION	View document
18 Nov 1987	RETURN MADE UP TO 08/07/87; FULL LIST OF MEMBERS	View document
6 Nov 1987	DIRECTOR RESIGNED	View document
6 Nov 1987	FULL ACCOUNTS MADE UP TO 28/02/87	View document
27 Jul 1987	ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12	View document
16 Jul 1987	DIRECTOR RESIGNED	View document
11 Feb 1987	DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED	View document
11 Feb 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Jan 1987	FULL ACCOUNTS MADE UP TO 28/02/86	View document
30 Jan 1987	RETURN MADE UP TO 09/07/86; FULL LIST OF MEMBERS	View document
13 May 1986	DIRECTOR'S PARTICULARS CHANGED	View document
14 Jan 1986	ANNUAL ACCOUNTS MADE UP DATE 28/02/85	View document
6 Mar 1985	ANNUAL ACCOUNTS MADE UP DATE 29/02/84	View document
18 Jun 1984	ANNUAL ACCOUNTS MADE UP DATE 28/02/83	View document
12 Mar 1983	ANNUAL ACCOUNTS MADE UP DATE 28/02/82	View document
12 Mar 1983	ANNUAL ACCOUNTS MADE UP DATE 28/02/81	View document
21 Nov 1980	ANNUAL ACCOUNTS MADE UP DATE 29/02/80	View document
2 Aug 1978	ANNUAL ACCOUNTS MADE UP DATE 28/02/78	View document
19 Jun 1967	CERTIFICATE OF INCORPORATION	View document