HAVAS PROGRAMMATIC HUB LIMITED

HAVAS PROGRAMMATIC HUB LIMITED is an active private limited company, incorporated on 4 June 2014. 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 PROGRAMMATIC HUB LIMITED previously had the company name AFFIPERF LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	HAVAS HOUSE HERMITAGE COURT
Address Line 2	HERMITAGE LANE
Post Town	MAIDSTONE
County	KENT
Country	ENGLAND
Postcode	ME16 9NT

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	18/06/2024
Last Made Up Date	04/06/2023

Return

Next Due Date	02/07/2017
Last Made Up Date	04/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

73110 - Advertising agencies

Company Name History

From 15/03/2019 onwards:

HAVAS PROGRAMMATIC HUB LIMITED

Prior to 15/03/2019:

AFFIPERF LIMITED

Directors

(The company's officers)

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 JORGE IRIZAR ALONSO

(~56 year old Spanish national)

HAVAS HOUSE HERMITAGE COURT, HERMITAGE LANE, MAIDSTONE, KENT, ME16 9NT, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SPAIN

Appointed on 04/06/2014

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 05/07/2018

MRS ANNA LOUISE LIBERTY MCARTHUR

HAVAS HOUSE HERMITAGE COURT, HERMITAGE LANE, MAIDSTONE, KENT, ME16 9NT, ENGLAND

Current Secretary

Appointed on 23/09/2020

Connections

(Shared officers)

45-51 WHITFIELD LIMITED

MR DARREN TODHUNTER

ADCITY UK LIMITED

MR DARREN TODHUNTER

ADDITIVE PERSONALISATION LIMITED

MR PATRICK ANDREW ROBERT AFFLECK
MR DARREN TODHUNTER

ARENA MEDIA HOLDINGS LIMITED

MR DARREN TODHUNTER

ARENA MEDIA LIMITED

MR PATRICK ANDREW ROBERT AFFLECK
MR DARREN TODHUNTER

COOLER KING LIMITED

MR DARREN TODHUNTER

ELISA INTERACTIVE LTD

MR DARREN TODHUNTER

FORWARD 1 UK LTD

MR PATRICK ANDREW ROBERT AFFLECK

Source: Companies House

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)