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HAVAS SBH LIMITED

HAVAS SBH LIMITED is an active private limited company, incorporated on 17 October 2014. The nature of the business is Media representation services. 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: Dormant. HAVAS SBH LIMITED has two previous names, the most recent of which was THE AUDIENCE PLATFORM LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09268821
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/10/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1HAVAS HOUSE HERMITAGE COURT
Address Line 2HERMITAGE LANE
Post TownMAIDSTONE
CountyKENT
CountryENGLAND
PostcodeME16 9NT

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date10/10/2024
Last Made Up Date26/09/2023

Return

Next Due Date14/11/2016
Last Made Up Date17/10/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

73120 - Media representation services

Company Name History

From 13/01/2022 onwards:
HAVAS SBH LIMITED
From 09/01/2015 to 13/01/2022:
THE AUDIENCE PLATFORM LIMITED
Prior to 09/01/2015:
TARGET AUDIENCE PLATFORM 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 IAN EDWARD MOFFATT
(~61 year old British national)
HAVAS HOUSE HERMITAGE COURT, HERMITAGE LANE, MAIDSTONE, KENT, ME16 9NT, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in FRANCE
Appointed on 18/01/2022
MR ALLAN JOHN ROSS
(~62 year old British national)
HAVAS HOUSE HERMITAGE COURT, HERMITAGE LANE, MAIDSTONE, KENT, ME16 9NT, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/01/2022
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
  • Current Secretary
Appointed on 23/09/2020

Connections

(Shared officers)
  • MR ALLAN JOHN ROSS
  • MR ALLAN JOHN ROSS
  • MR ALAN RALSTON ADAMSON
  • MR DARREN TODHUNTER
  • MR ALLAN JOHN ROSS
  • MR DARREN TODHUNTER
ADDITIVE PERSONALISATION LIMITED
  • MR ALLAN JOHN ROSS
  • MR DARREN TODHUNTER
  • MR ALAN RALSTON ADAMSON
  • MR ALLAN JOHN ROSS
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 SBH LIMITED: Maps

Maps show the location of the postcode of the registered office, ME16 9NT.

Map of HAVAS SBH LIMITED at local scale
Map of HAVAS SBH LIMITED at local scale
Map of HAVAS SBH LIMITED at district scale
Map of HAVAS SBH LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)
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