Company Profile
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MediumHavas Worldwide London Limited
03675746•Private Limited With Share Capital
Havas House Hermitage Court, Hermitage Lane, Maidstone, ME169NT
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Incorporated
30/11/1998
Company Age
27 years
Directors
2
Employees
171
SIC Code
73110
Risk
low risk
Company Overview
Registration, classification & business activity
Havas Worldwide London Limited (03675746) is a private limited with share capital incorporated on 30/11/1998 (27 years old) and registered in maidstone, ME169NT. The company operates under SIC code 73110 - advertising agencies.
Havas london is an award-winning, fully integrated global advertising company, specializing in marketing, design, digital, corporate communications, and social media.
Private Limited With Share Capital
SIC: 73110
Medium
Incorporated 30/11/1998
ME169NT
171 employees
Financial Overview
Total Assets
£26.61M
Liabilities
£24.73M
Net Assets
£1.89M
Turnover
£60.67M
Cash
£0
Key Metrics
171
Employees
2
Directors
1
Shareholders
1
CCJs
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:02-09-2026
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2026
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2025
Capital Allotment Shares
Category:Capital
Date:12-11-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2024
Capital Allotment Shares
Category:Capital
Date:20-11-2024
Capital Allotment Shares
Category:Capital
Date:15-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:20-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2023
Capital Allotment Shares
Category:Capital
Date:17-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2023
Capital Allotment Shares
Category:Capital
Date:08-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2019
Capital Allotment Shares
Category:Capital
Date:02-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2017
Resolution
Category:Resolution
Date:23-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2017
Capital Allotment Shares
Category:Capital
Date:16-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2016
Capital Allotment Shares
Category:Capital
Date:17-11-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:08-11-2016
Resolution
Category:Resolution
Date:08-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2015
Auditors Resignation Company
Category:Auditors
Date:24-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2013
Termination Director Company With Name
Category:Officers
Date:30-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:24-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2011
Legacy
Category:Mortgage
Date:15-09-2011
Legacy
Category:Mortgage
Date:15-09-2011
Legacy
Category:Mortgage
Date:15-09-2011
Legacy
Category:Mortgage
Date:15-09-2011
Legacy
Category:Mortgage
Date:15-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2010
Termination Director Company With Name
Category:Officers
Date:17-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2009
Legacy
Category:Officers
Date:24-03-2009
Legacy
Category:Annual Return
Date:08-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2008
Legacy
Category:Mortgage
Date:28-07-2008
Legacy
Category:Officers
Date:14-07-2008
Legacy
Category:Mortgage
Date:12-06-2008
Legacy
Category:Annual Return
Date:23-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2007
Legacy
Category:Mortgage
Date:01-11-2007
Legacy
Category:Officers
Date:11-07-2007
Legacy
Category:Officers
Date:18-05-2007
Legacy
Category:Annual Return
Date:28-12-2006
Legacy
Category:Officers
Date:19-12-2006
Legacy
Category:Officers
Date:10-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2006
Legacy
Category:Annual Return
Date:15-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2005
Legacy
Category:Officers
Date:18-07-2005
Legacy
Category:Mortgage
Date:15-06-2005
Legacy
Category:Annual Return
Date:18-02-2005
Legacy
Category:Address
Date:18-02-2005
Import / Export
Imports
12 Months0
60 Months3
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date30/07/2026
Latest Accounts31/12/2025
Trading Addresses
Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, ME169NTRegistered
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