HAVAS E GROUP LIMITED
HAVAS E GROUP LIMITED is an active private limited company, incorporated on 8 July 2015. The nature of the business is Advertising agencies. The company's registered office is on Hermitage Court, Maidstone. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. HAVAS E GROUP LIMITED has two previous names, the most recent of which was TARGETMCG LIMITED. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 09675978 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/07/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | HAVAS HOUSE HERMITAGE COURT |
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Address Line 2 | HERMITAGE LANE |
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Post Town | MAIDSTONE |
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County | KENT |
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Country | ENGLAND |
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Postcode | ME16 9NT |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 27/10/2024 |
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Last Made Up Date | 13/10/2023 |
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Return
Next Due Date | 05/08/2016 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
73110 - Advertising agencies
Company Name History
From 02/02/2021 onwards:
HAVAS E GROUP LIMITED
From 27/08/2015 to 02/02/2021:
TARGETMCG LIMITED
Prior to 27/08/2015:
BATONCO LIMITED
Directors
(The company's officers)
MR ALAN RALSTON ADAMSON
(~58 year old British national)
HAVAS HOUSE HERMITAGE COURT, HERMITAGE LANE, MAIDSTONE, KENT, ME16 9NT, ENGLAND
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in UNITED KINGDOM
Appointed on 09/01/2018
MR PATRICK ANDREW ROBERT AFFLECK
(~46 year old British national)
HAVAS HOUSE HERMITAGE COURT, HERMITAGE LANE, MAIDSTONE, KENT, ME16 9NT, ENGLAND
- Current Director
- Gives occupation as CEO
- Usually resident in ENGLAND
Appointed on 14/04/2021
MR DARREN TODHUNTER
(~55 year old British national)
HAVAS HOUSE HERMITAGE COURT, HERMITAGE LANE, MAIDSTONE, KENT, ME16 9NT, ENGLAND
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 09/01/2019
MRS ANNA LOUISE LIBERTY MCARTHUR
HAVAS HOUSE HERMITAGE COURT, HERMITAGE LANE, MAIDSTONE, KENT, ME16 9NT, ENGLAND
Appointed on 23/09/2020
Connections
(Shared officers)
- MR ALAN RALSTON ADAMSON
- MR DARREN TODHUNTER
ADDITIVE PERSONALISATION LIMITED
- MR PATRICK ANDREW ROBERT AFFLECK
- MR DARREN TODHUNTER
- MR ALAN RALSTON ADAMSON
- MR DARREN TODHUNTER
- MR ALAN RALSTON ADAMSON
- MR PATRICK ANDREW ROBERT AFFLECK
- MR DARREN TODHUNTER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
HAVAS E GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, ME16 9NT.
Map of HAVAS E GROUP LIMITED at local scale
Map of HAVAS E GROUP LIMITED at district scale
More Companies in ME16 9NT
Other companies with registered offices in ME16 9NT:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)