HAVAS MEDIA LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Appointment of Mr Allan John Ross as a secretary on 2025-04-30 |
| 30/04/2530 April 2025 | Termination of appointment of Anna Louise Liberty Mcarthur as a secretary on 2025-04-30 |
| 03/01/253 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 25/10/2425 October 2024 | Full accounts made up to 2023-12-31 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 20/10/2320 October 2023 | Full accounts made up to 2022-12-31 |
| 02/01/232 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 11/11/2211 November 2022 | Full accounts made up to 2021-12-31 |
| 04/05/224 May 2022 | Director's details changed for Mr Darren Todhunter on 2022-05-04 |
| 02/02/222 February 2022 | Confirmation statement made on 2021-12-31 with updates |
| 14/12/2114 December 2021 | Full accounts made up to 2020-12-31 |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/12/1511 December 2015 | 02/12/15 STATEMENT OF CAPITAL GBP 6000000.0 |
| 18/03/1418 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK CRAZE |
| 18/03/1418 March 2014 | DIRECTOR APPOINTED MR DOMINIQUE DELPORT |
| 24/01/1424 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 07/10/137 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MARC MENDOZA |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/01/1318 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MARIA FRANCOLI PLAZA |
| 18/01/1318 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 22/10/1222 October 2012 | SECRETARY APPOINTED ALASTAIR ST JOHN RHYMER |
| 22/10/1222 October 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL MCELHATTON |
| 22/10/1222 October 2012 | DIRECTOR APPOINTED MR ALASTAIR ST JOHN RHYMER |
| 22/10/1222 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCELHATTON |
| 18/09/1218 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/01/1230 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 03/01/123 January 2012 | REGISTERED OFFICE CHANGED ON 03/01/2012 FROM 11 GREAT NEWPORT STREET LONDON WC2H 7JA |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/01/114 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/01/1025 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARIA LUISA FRANCOLI PLAZA / 25/01/2010 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT BENJAMIN CRAZE / 25/01/2010 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALFONSO RODES VILA / 25/01/2010 |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/04/0915 April 2009 | APPOINTMENT TERMINATED DIRECTOR JORGE RIVERA |
| 15/04/0915 April 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD PACE |
| 15/04/0915 April 2009 | DIRECTOR APPOINTED MS MARIA LUISA FRANCOLI PLAZA |
| 15/04/0915 April 2009 | APPOINTMENT TERMINATED DIRECTOR FERNANDO VILA |
| 15/04/0915 April 2009 | DIRECTOR APPOINTED MR ALFONSO RODES VILA |
| 02/02/092 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS; AMEND |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/02/0829 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/05/074 May 2007 | NEW DIRECTOR APPOINTED |
| 22/03/0722 March 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 11/12/0611 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/04/0625 April 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0625 April 2006 | DIRECTOR RESIGNED |
| 20/10/0520 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 31/01/0531 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 19/01/0519 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/10/041 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 27/07/0427 July 2004 | REGISTERED OFFICE CHANGED ON 27/07/04 FROM: G OFFICE CHANGED 27/07/04 FOURTH FLOOR COMMONWEALTH HOUSE 1-19 NEW OXFORD STREET LONDON WC1A 1NQ |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/01/0426 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 19/08/0319 August 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 27/04/0327 April 2003 | DIRECTOR RESIGNED |
| 05/02/035 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/08/0216 August 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 30/01/0230 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 23/11/0123 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/11/014 November 2001 | NEW DIRECTOR APPOINTED |
| 25/10/0125 October 2001 | NEW DIRECTOR APPOINTED |
| 20/04/0120 April 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 12/01/0112 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/09/0011 September 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 08/05/008 May 2000 | COMPANY NAME CHANGED MEDIAPOLIS UK LIMITED CERTIFICATE ISSUED ON 08/05/00 |
| 07/02/007 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 03/09/993 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/05/9914 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/05/9914 May 1999 | SECRETARY RESIGNED |
| 25/01/9925 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 21/01/9921 January 1999 | DIRECTOR RESIGNED |
| 18/01/9918 January 1999 | NEW DIRECTOR APPOINTED |
| 18/01/9918 January 1999 | NEW DIRECTOR APPOINTED |
| 18/01/9918 January 1999 | NEW DIRECTOR APPOINTED |
| 18/01/9918 January 1999 | NEW SECRETARY APPOINTED |
| 18/01/9918 January 1999 | NEW DIRECTOR APPOINTED |
| 18/01/9918 January 1999 | NEW DIRECTOR APPOINTED |
| 13/01/9913 January 1999 | DIRECTOR RESIGNED |
| 13/01/9913 January 1999 | NEW DIRECTOR APPOINTED |
| 13/01/9913 January 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/01/9913 January 1999 | NEW DIRECTOR APPOINTED |
| 13/01/9913 January 1999 | DIRECTOR RESIGNED |
| 23/12/9823 December 1998 | REGISTERED OFFICE CHANGED ON 23/12/98 FROM: G OFFICE CHANGED 23/12/98 5 GOLDEN SQUARE LONDON W1R 4BS |
| 15/12/9815 December 1998 | COMPANY NAME CHANGED THE BALL PARTNERSHIP LIMITED CERTIFICATE ISSUED ON 15/12/98 |
| 31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 04/03/984 March 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 29/01/9829 January 1998 | REGISTERED OFFICE CHANGED ON 29/01/98 FROM: G OFFICE CHANGED 29/01/98 109 WARDOUR STREET LONDON W1V 3TD |
| 02/01/982 January 1998 | REGISTERED OFFICE CHANGED ON 02/01/98 FROM: G OFFICE CHANGED 02/01/98 1 CRAVEN HILL LONDON W2 3EN |
| 30/10/9730 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/01/9724 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 16/01/9716 January 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 15/11/9615 November 1996 | NEW SECRETARY APPOINTED |
| 30/10/9630 October 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 30/10/9630 October 1996 | SECRETARY RESIGNED |
| 02/02/962 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 31/10/9531 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 04/04/954 April 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 30/01/9530 January 1995 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/10/9414 October 1994 | DELIVERY EXT'D 3 MTH 31/12/93 |
| 06/10/946 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/9425 February 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 25/02/9425 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 18/02/9418 February 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 07/11/937 November 1993 | DELIVERY EXT'D 3 MTH 31/12/92 |
| 09/09/939 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/09/939 September 1993 | LOCATION OF REGISTER OF MEMBERS |
| 06/09/936 September 1993 | REGISTERED OFFICE CHANGED ON 06/09/93 FROM: G OFFICE CHANGED 06/09/93 41/44 GREAT QUEEN STREET LONDON WC2B 5AA |
| 25/02/9325 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 22/12/9222 December 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 16/12/9216 December 1992 | S252 DISP LAYING ACC 24/09/91 |
| 16/12/9216 December 1992 | S366A DISP HOLDING AGM 24/09/91 |
| 16/12/9216 December 1992 | S386 DISP APP AUDS 24/09/91 |
| 30/10/9230 October 1992 | DELIVERY EXT'D 3 MTH 31/12/91 |
| 11/02/9211 February 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 15/01/9215 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 31/10/9131 October 1991 | DELIVERY EXT'D 3 MTH 31/12/90 |
| 30/08/9130 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 05/08/915 August 1991 | DIRECTOR RESIGNED |
| 21/05/9121 May 1991 | AUDITOR'S RESIGNATION |
| 21/02/9121 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 25/10/9025 October 1990 | DELIVERY EXT'D 3 MTH 31/12/89 |
| 20/09/9020 September 1990 | LOCATION OF REGISTER OF MEMBERS |
| 20/09/9020 September 1990 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 11/09/9011 September 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 06/09/906 September 1990 | DIRECTOR RESIGNED |
| 08/08/908 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/07/9025 July 1990 | NEW DIRECTOR APPOINTED |
| 25/07/9025 July 1990 | NEW DIRECTOR APPOINTED |
| 25/07/9025 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/05/9024 May 1990 | COMPANY NAME CHANGED THE BALL WCRS PARTNERSHIP LIMITE D CERTIFICATE ISSUED ON 25/05/90 |
| 26/03/9026 March 1990 | DIRECTOR RESIGNED |
| 09/02/909 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 30/01/9030 January 1990 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 21/04/8921 April 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 09/03/899 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 02/02/892 February 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 06/01/896 January 1989 | COMPANY NAME CHANGED BALL INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 09/01/89 |
| 05/01/895 January 1989 | NEW SECRETARY APPOINTED |
| 05/01/895 January 1989 | SECRETARY RESIGNED |
| 03/03/883 March 1988 | NEW DIRECTOR APPOINTED |
| 25/01/8825 January 1988 | WD 04/01/88 PD 13/05/87--------- � SI 2@1 |
| 06/01/886 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/04/8727 April 1987 | REGISTERED OFFICE CHANGED ON 27/04/87 FROM: G OFFICE CHANGED 27/04/87 1/3 LEONARD STREET LONDON EC2A 4AQ |
| 27/04/8727 April 1987 | ALTER MEM AND ARTS 170387 |
| 27/04/8727 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/03/8730 March 1987 | COMPANY NAME CHANGED YAMSHEE LIMITED CERTIFICATE ISSUED ON 30/03/87 |
| 24/02/8724 February 1987 | CERTIFICATE OF INCORPORATION |
| 24/02/8724 February 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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