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HAVAS SPORTS LIMITED - Havas House Hermitage Court, Hermitage Lane, Maidstone, ME16 9NT, United Kingdom
Company Information
- Company registration number
- 04395472
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Havas House Hermitage Court
- Hermitage Lane
- Maidstone
- ME16 9NT
- England Havas House Hermitage Court, Hermitage Lane, Maidstone, ME16 9NT, England UK
Management
- Managing Directors
- GUILLAUNE BAILLY
- MR MARK ROBERT BENJAMIN CRAZE
- MR JOHN GORDON LOTT
- MR ALASTAIR ST JOHN RHYMER
- Company secretaries
- MR ALASTAIR ST JOHN RHYMER
- MCARTHUR, Anna Louise Liberty
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-03-15
- Age Of Company 2002-03-15 22 years
- SIC/NACE
- 73110
Ownership
- Beneficial Owners
- Havas Shared Services Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SPORTS MEDIA LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-03-15
- Annual Return
- Due Date: 2025-03-29
- Last Date: 2024-03-15
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HAVAS SPORTS LIMITED Company Description
- HAVAS SPORTS LIMITED is a ltd registered in United Kingdom with the Company reg no 04395472. Its current trading status is "live". It was registered 2002-03-15. It was previously called SPORTS MEDIA LIMITED. It has declared SIC or NACE codes as "73110". It has 4 directors and 2 secretaries. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-03-15.It can be contacted at Havas House Hermitage Court .
Get HAVAS SPORTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Havas Sports Limited - Havas House Hermitage Court, Hermitage Lane, Maidstone, ME16 9NT, United Kingdom
- 2002-03-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-06-11) - TM01
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confirmation-statement-with-no-updates (2024-03-20) - CS01
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appoint-person-director-company-with-name-date (2024-06-11) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2024-06-11) - AD01
keyboard_arrow_right 2023
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accounts-with-accounts-type-small (2023-09-23) - AA
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confirmation-statement-with-no-updates (2023-03-15) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-08-18) - AA
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termination-director-company-with-name-termination-date (2022-07-21) - TM01
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confirmation-statement-with-no-updates (2022-03-16) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-28) - AA
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confirmation-statement-with-no-updates (2021-03-15) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-16) - CS01
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termination-secretary-company-with-name-termination-date (2020-09-23) - TM02
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appoint-person-secretary-company-with-name-date (2020-09-23) - AP03
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accounts-with-accounts-type-full (2020-08-18) - AA
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termination-director-company-with-name-termination-date (2020-10-05) - TM01
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appoint-person-director-company-with-name-date (2020-09-23) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-07) - AA
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confirmation-statement-with-no-updates (2019-03-15) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-16) - TM01
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termination-director-company-with-name-termination-date (2018-11-19) - TM01
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accounts-with-accounts-type-full (2018-10-04) - AA
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appoint-person-director-company-with-name-date (2018-07-23) - AP01
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termination-director-company-with-name-termination-date (2018-07-23) - TM01
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termination-director-company-with-name-termination-date (2018-04-30) - TM01
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confirmation-statement-with-no-updates (2018-03-15) - CS01
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appoint-person-director-company-with-name-date (2018-01-16) - AP01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-11) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-06) - AD01
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confirmation-statement-with-updates (2017-03-15) - CS01
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termination-director-company-with-name-termination-date (2017-07-06) - TM01
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change-person-director-company-with-change-date (2017-07-06) - CH01
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accounts-with-accounts-type-full (2017-10-02) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-15) - AR01
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appoint-person-director-company-with-name-date (2016-03-07) - AP01
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termination-director-company-with-name-termination-date (2016-03-07) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-13) - AR01
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termination-secretary-company-with-name-termination-date (2015-08-11) - TM02
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appoint-person-director-company-with-name-date (2015-08-12) - AP01
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appoint-person-secretary-company-with-name-date (2015-08-11) - AP03
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accounts-with-accounts-type-full (2015-10-14) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-21) - AR01
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appoint-person-director-company-with-name (2014-03-19) - AP01
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termination-director-company-with-name (2014-03-19) - TM01
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appoint-person-director-company-with-name (2014-02-06) - AP01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-05-17) - TM01
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accounts-with-accounts-type-full (2013-10-04) - AA
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change-person-director-company-with-change-date (2013-06-11) - CH01
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appoint-person-director-company-with-name (2013-06-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
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termination-director-company-with-name (2013-06-05) - TM01
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-10-19) - TM02
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appoint-person-director-company-with-name (2012-10-15) - AP01
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termination-director-company-with-name (2012-10-19) - TM01
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appoint-person-secretary-company-with-name (2012-10-15) - AP03
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accounts-with-accounts-type-full (2012-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-11) - AR01
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change-registered-office-address-company-with-date-old-address (2012-01-09) - AD01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-09) - AR01
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termination-director-company-with-name (2011-06-09) - TM01
keyboard_arrow_right 2010
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accounts-amended-with-accounts-type-full (2010-10-02) - AAMD
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accounts-with-accounts-type-full (2010-08-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-26) - AR01
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change-person-director-company-with-change-date (2010-03-26) - CH01
keyboard_arrow_right 2009
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legacy (2009-04-08) - 287
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legacy (2009-04-08) - 353
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legacy (2009-04-08) - 190
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legacy (2009-04-08) - 363a
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legacy (2009-06-06) - 288c
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accounts-with-accounts-type-full (2009-09-15) - AA
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legacy (2009-05-29) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-13) - AA
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legacy (2008-02-15) - 363a
keyboard_arrow_right 2007
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legacy (2007-04-01) - 288b
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legacy (2007-03-14) - 403a
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resolution (2007-03-29) - RESOLUTIONS
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legacy (2007-04-01) - 287
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certificate-change-of-name-company (2007-04-11) - CERTNM
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legacy (2007-04-18) - 288a
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legacy (2007-04-11) - 288a
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legacy (2007-04-29) - 288a
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accounts-with-accounts-type-full (2007-10-12) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-08-21) - AA
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legacy (2006-04-18) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-09-16) - AA
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legacy (2005-05-05) - 363s
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legacy (2005-04-21) - 88(2)R
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resolution (2005-04-21) - RESOLUTIONS
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legacy (2005-04-21) - 123
keyboard_arrow_right 2004
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legacy (2004-03-19) - 287
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legacy (2004-03-30) - 363s
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auditors-resignation-company (2004-01-08) - AUD
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accounts-with-accounts-type-small (2004-08-23) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-04) - AA
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legacy (2003-08-04) - 225
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legacy (2003-08-01) - 288a
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legacy (2003-04-11) - 363s
keyboard_arrow_right 2002
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incorporation-company (2002-03-15) - NEWINC
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legacy (2002-05-10) - 288a
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certificate-change-of-name-company (2002-06-07) - CERTNM
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legacy (2002-07-16) - 395
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legacy (2002-07-19) - 287
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legacy (2002-10-31) - 288b
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legacy (2002-11-11) - 88(2)R
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legacy (2002-12-06) - 288c