Company NameHavas Media Limited
Company StatusActive
Company Number02103123
CategoryPrivate Limited Company
Incorporation Date24 February 1987 (31 years, 5 months ago)
Previous Names3

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameMr Alfonso Rodes Vila
Date of BirthAugust 1961 (Born 57 years ago)
NationalitySpanish
StatusCurrent
Appointed25 March 2009(22 years, 1 month after company formation)
Appointment Duration9 years, 3 months
RoleAdvertising Executive
Country of ResidenceSpain
Correspondence AddressLos Leones 13-15 1-B
Esplugues Llobregat
Barcelona
08950
Spain
Director NameMr Dominique Delport
Date of BirthNovember 1967 (Born 50 years ago)
NationalityFrench
StatusCurrent
Appointed18 March 2014(27 years after company formation)
Appointment Duration4 years, 4 months
RoleGlobal Managing Director
Country of ResidenceFrance
Correspondence AddressThe Hkx Building Three Pancras Square
London
N1C 4AG
Director NameMr Paul Anthony Frampton-Calero
Date of BirthJuly 1975 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2015(28 years, 4 months after company formation)
Appointment Duration3 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Hkx Building Three Pancras Square
London
N1C 4AG
Secretary NameMr Allan John Ross
StatusCurrent
Appointed01 July 2015(28 years, 4 months after company formation)
Appointment Duration3 years
RoleCompany Director
Correspondence AddressThe Hkx Building Three Pancras Square
London
N1C 4AG
Director NameMr Alan Ralston Adamson
Date of BirthApril 1966 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed18 December 2017(30 years, 10 months after company formation)
Appointment Duration7 months
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence AddressThe Hkx Building Three Pancras Square
London
N1C 4AG
Director NameGary Erik Bickerton
Date of BirthMarch 1954 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(5 years, 10 months after company formation)
Appointment Duration6 years (resigned 04 January 1999)
RoleFinance Director
Correspondence AddressQuarry Cottage
Chart Lane
Brasted
Kent
TN16 1LN
Director NameJean Marie Le Nail
Date of BirthMay 1958 (Born 60 years ago)
NationalityFrench
StatusResigned
Appointed31 December 1992(5 years, 10 months after company formation)
Appointment Duration6 years (resigned 04 January 1999)
RoleCompany Director
Correspondence Address49 Avenue Du 11 Novembre 1918
Meuden
Paris
France
Secretary NameMr John Farquhar Kellas
NationalityBritish
StatusResigned
Appointed24 August 1993(6 years, 6 months after company formation)
Appointment Duration3 years, 2 months (resigned 28 October 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Barns Harfield Farm
Botley Road
Curdridge
Hampshire
SO32 2DU
Secretary NameSimon Robert Samuel
NationalityBritish
StatusResigned
Appointed28 October 1996(9 years, 8 months after company formation)
Appointment Duration2 years, 2 months (resigned 06 January 1999)
RoleCompany Director
Correspondence Address26 Samuel Gray Gardems
Kingston Upon Thames
Surrey
KT2 5UY
Director NameSimon Robert Samuel
Date of BirthFebruary 1967 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1998(11 years, 9 months after company formation)
Appointment Duration1 month (resigned 06 January 1999)
RoleCompany Director
Correspondence Address26 Samuel Gray Gardems
Kingston Upon Thames
Surrey
KT2 5UY
Director NameJerram Shurville
Date of BirthOctober 1956 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1998(11 years, 9 months after company formation)
Appointment Duration1 month (resigned 06 January 1999)
RoleCompany Director
Correspondence AddressChess Park
Berks Hill Chorleywood
Rickmansworth
Hertfordshire
WD3 5AJ
Director NameDidier Colmet D'Aage
Date of BirthDecember 1943 (Born 74 years ago)
NationalityFrench
StatusResigned
Appointed01 January 1999(11 years, 10 months after company formation)
Appointment Duration1 year, 4 months (resigned 09 May 2000)
RoleCompany Director
Correspondence Address46 Rue De Chezy
Neuilly
Hauts De Seine
92200
France
Director NameJacques Herail
Date of BirthAugust 1952 (Born 66 years ago)
NationalityFrench
StatusResigned
Appointed01 January 1999(11 years, 10 months after company formation)
Appointment Duration6 years, 11 months (resigned 25 November 2005)
RoleCompany Director
Correspondence Address4 Avenue Du Coteau
Vaucresson 92420
France
Foreign
Director NameMr Marc Sydney Benjamin Mendoza
Date of BirthJuly 1960 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1999(11 years, 10 months after company formation)
Appointment Duration14 years, 9 months (resigned 30 September 2013)
RoleAdvertising
Country of ResidenceUnited Kingdom
Correspondence AddressLatimer Cottage
Latimer
Buckinghamshire
HP5 1UA
Director NameMr Robert George Offen
Date of BirthOctober 1956 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1999(11 years, 10 months after company formation)
Appointment Duration4 years (resigned 01 January 2003)
RoleAdvertising
Country of ResidenceUnited Kingdom
Correspondence Address26 Lloyd Square
London
WC1X 9AD
Director NameRichard Pace
Date of BirthMay 1958 (Born 60 years ago)
NationalityFrench
StatusResigned
Appointed01 January 1999(11 years, 10 months after company formation)
Appointment Duration10 years, 2 months (resigned 25 March 2009)
RoleAccountant
Correspondence Address15 Rue Mesnil
Paris
75116
Foreign
Secretary NameSimon Tray
NationalityBritish
StatusResigned
Appointed01 January 1999(11 years, 10 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 26 March 1999)
RoleCompany Director
Correspondence Address10 Savernake Court
Wolverton Road
Stanmore
Middlesex
HA7 2RA
Director NameMichael Edward McElhatton
Date of BirthApril 1965 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed12 April 1999(12 years, 1 month after company formation)
Appointment Duration13 years, 5 months (resigned 19 September 2012)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address28 White Rose Lane
Woking
Surrey
GU22 7JY
Secretary NameMichael Edward McElhatton
NationalityBritish
StatusResigned
Appointed12 April 1999(12 years, 1 month after company formation)
Appointment Duration13 years, 5 months (resigned 19 September 2012)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address28 White Rose Lane
Woking
Surrey
GU22 7JY
Director NameJorge Ustrell Rivera
Date of BirthMay 1952 (Born 66 years ago)
NationalitySpanish
StatusResigned
Appointed01 May 2001(14 years, 2 months after company formation)
Appointment Duration7 years, 11 months (resigned 25 March 2009)
RoleAdvertising Executive
Correspondence Address122 Bedford Court Mansions
Adeline Place
London
WC1B 3AH
Director NameFernando Rodes Vila
Date of BirthAugust 1960 (Born 58 years ago)
NationalitySpanish
StatusResigned
Appointed01 May 2001(14 years, 2 months after company formation)
Appointment Duration7 years, 11 months (resigned 25 March 2009)
RoleAdvertising Executive
Correspondence Address80 Oakwood Court
Abbotsbury Road
London
W14 8JF
Director NameMr Mark Robert Benjamin Craze
Date of BirthFebruary 1960 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed23 March 2007(20 years, 1 month after company formation)
Appointment Duration6 years, 12 months (resigned 18 March 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 The Straw House
1a Spicer Street
St Albans
Hertfordshire
AL3 4PH
Director NameMs Maria Luisa Francoli Plaza
Date of BirthMarch 1961 (Born 57 years ago)
NationalitySpanish
StatusResigned
Appointed25 March 2009(22 years, 1 month after company formation)
Appointment Duration3 years, 9 months (resigned 01 January 2013)
RoleAdvertising Executive
Country of ResidenceUnited States
Correspondence Address74 Greenway Terrace
Forest Hills
New York
11375
Director NameMr Alastair St John Rhymer
Date of BirthApril 1966 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed19 September 2012(25 years, 7 months after company formation)
Appointment Duration3 years, 5 months (resigned 29 February 2016)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address60 St Martin's Lane
London
WC2N 7JS
Secretary NameAlastair St John Rhymer
StatusResigned
Appointed19 September 2012(25 years, 7 months after company formation)
Appointment Duration2 years, 9 months (resigned 01 July 2015)
RoleCompany Director
Correspondence Address60 St Martin's Lane
London
WC2N 7JS
Director NameMr Dominique Delport
Date of BirthNovember 1967 (Born 50 years ago)
NationalityFrench
StatusResigned
Appointed18 March 2014(27 years after company formation)
Appointment Duration4 years, 1 month (resigned 30 April 2018)
RoleGlobal Managing Director
Country of ResidenceFrance
Correspondence AddressThe Hkx Building Three Pancras Square
London
N1C 4AG
Director NameMr Paul Anthony Frampton-Calero
Date of BirthJuly 1975 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2015(28 years, 4 months after company formation)
Appointment Duration2 years, 3 months (resigned 17 October 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Hkx Building Three Pancras Square
London
N1C 4AG
Director NameMr Pedro Mark Daniel Avery
Date of BirthDecember 1969 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2015(28 years, 4 months after company formation)
Appointment Duration1 year, 6 months (resigned 09 January 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address60 St Martin's Lane
London
WC2N 7JS
Director NameMr Darren William Poynton
Date of BirthSeptember 1972 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed29 February 2016(29 years after company formation)
Appointment Duration1 year, 4 months (resigned 30 June 2017)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressThe Hkx Building Three Pancras Square
London
N1C 4AG
Director NameMr Darren William Poynton
Date of BirthSeptember 1972 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed29 February 2016(29 years after company formation)
Appointment Duration1 year, 4 months (resigned 30 June 2017)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressThe Hkx Building Three Pancras Square
London
N1C 4AG
Secretary NameClifford Chance Secretaries Limited (Corporation)
StatusResigned
Appointed31 December 1992(5 years, 10 months after company formation)
Appointment Duration8 months (resigned 31 August 1993)
Correspondence Address10 Upper Bank Street
London
E14 5JJ

Contact

Websitehavasmedia.com
Telephone01373 188096
Telephone regionFrome

Location

Registered AddressThe Hkx Building
Three Pancras Square
London
N1C 4AG
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardSt Pancras and Somers Town
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Shareholders

60m at £0.1Havas Shared Services Limited
100.00%
Ordinary

Financials

Year2014
Turnover£285,962,632
Gross Profit£25,336,054
Net Worth-£1,779,092
Cash£37,549,792
Current Liabilities£87,427,529

Accounts

Latest Accounts31 December 2016 (1 year, 6 months ago)
Next Accounts Due30 September 2018 (2 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return31 December 2017 (6 months, 2 weeks ago)
Next Return Due14 January 2019 (5 months, 4 weeks from now)

Filing History

10 October 2017Statement of capital following an allotment of shares on 22 September 2017
  • GBP 7,700,000
(3 pages)
5 October 2017Full accounts made up to 31 December 2016 (26 pages)
6 July 2017Termination of appointment of Darren William Poynton as a director on 30 June 2017 (1 page)
1 February 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-01
(3 pages)
1 February 2017Registered office address changed from 60 st Martin's Lane London WC2N 7JS to The Hkx Building Three Pancras Square London N1C 4AG on 1 February 2017 (1 page)
11 January 2017Termination of appointment of Pedro Mark Daniel Avery as a director on 9 January 2017 (1 page)
9 January 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
12 October 2016Full accounts made up to 31 December 2015 (26 pages)
21 March 2016Appointment of Mr Darren William Poynton as a director on 29 February 2016 (2 pages)
7 March 2016Termination of appointment of Alastair St John Rhymer as a director on 29 February 2016 (1 page)
6 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 6,000,000
(6 pages)
6 January 2016Register inspection address has been changed to Havas House Hermitage Lane Maidstone Kent ME16 9NT (1 page)
19 December 2015Full accounts made up to 31 December 2014 (22 pages)
11 December 2015Statement of capital following an allotment of shares on 2 December 2015
  • GBP 6,000,000.0
(4 pages)
11 December 2015Statement of company's objects (2 pages)
11 December 2015Statement of capital following an allotment of shares on 2 December 2015
  • GBP 6,000,000.0
(4 pages)
11 December 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(26 pages)
12 August 2015Appointment of Mr Paul Anthony Frampton-Calero as a director on 1 July 2015 (2 pages)
12 August 2015Appointment of Mr Pedro Mark Daniel Avery as a director on 1 July 2015 (2 pages)
12 August 2015Appointment of Mr Allan John Ross as a secretary on 1 July 2015 (2 pages)
12 August 2015Termination of appointment of Alastair St John Rhymer as a secretary on 1 July 2015 (1 page)
12 August 2015Appointment of Mr Paul Anthony Frampton-Calero as a director on 1 July 2015 (2 pages)
12 August 2015Appointment of Mr Pedro Mark Daniel Avery as a director on 1 July 2015 (2 pages)
12 August 2015Appointment of Mr Allan John Ross as a secretary on 1 July 2015 (2 pages)
12 August 2015Termination of appointment of Alastair St John Rhymer as a secretary on 1 July 2015 (1 page)
23 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-23
  • GBP 1,000,000
(5 pages)
7 October 2014Full accounts made up to 31 December 2013 (21 pages)
18 March 2014Termination of appointment of Mark Craze as a director (1 page)
18 March 2014Appointment of Mr Dominique Delport as a director (2 pages)
24 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-24
  • GBP 1,000,000
(5 pages)
7 October 2013Termination of appointment of Marc Mendoza as a director (1 page)
4 October 2013Full accounts made up to 31 December 2012 (18 pages)
18 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
18 January 2013Termination of appointment of Maria Francoli Plaza as a director (1 page)
22 October 2012Appointment of Mr Alastair St John Rhymer as a director (2 pages)
22 October 2012Termination of appointment of Michael Mcelhatton as a director (1 page)
22 October 2012Termination of appointment of Michael Mcelhatton as a secretary (1 page)
22 October 2012Appointment of Alastair St John Rhymer as a secretary (1 page)
18 September 2012Full accounts made up to 31 December 2011 (19 pages)
30 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
3 January 2012Registered office address changed from 11 Great Newport Street London WC2H 7JA on 3 January 2012 (1 page)
3 January 2012Registered office address changed from 11 Great Newport Street London WC2H 7JA on 3 January 2012 (1 page)
6 October 2011Full accounts made up to 31 December 2010 (18 pages)
4 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
3 October 2010Full accounts made up to 31 December 2009 (18 pages)
25 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
25 January 2010Director's details changed for Ms Maria Luisa Francoli Plaza on 25 January 2010 (2 pages)
25 January 2010Director's details changed for Mr Alfonso Rodes Vila on 25 January 2010 (2 pages)
25 January 2010Director's details changed for Mark Robert Benjamin Craze on 25 January 2010 (2 pages)
3 November 2009Full accounts made up to 31 December 2008 (18 pages)
15 April 2009Director appointed ms maria luisa francoli plaza (1 page)
15 April 2009Director appointed mr alfonso rodes vila (1 page)
15 April 2009Appointment terminated director jorge rivera (1 page)
15 April 2009Appointment terminated director fernando vila (1 page)
15 April 2009Appointment terminated director richard pace (1 page)
2 February 2009Return made up to 31/12/07; full list of members; amend (7 pages)
2 February 2009Return made up to 31/12/08; full list of members (10 pages)
2 November 2008Full accounts made up to 31 December 2007 (18 pages)
29 February 2008Return made up to 31/12/07; full list of members (5 pages)
1 November 2007Full accounts made up to 31 December 2006 (17 pages)
4 May 2007New director appointed (1 page)
22 March 2007Return made up to 31/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
11 December 2006Full accounts made up to 31 December 2005 (18 pages)
25 April 2006Return made up to 31/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(9 pages)
25 April 2006Director resigned (1 page)
20 October 2005Full accounts made up to 31 December 2004 (17 pages)
31 January 2005Return made up to 31/12/04; full list of members (9 pages)
19 January 2005Full accounts made up to 31 December 2003 (17 pages)
1 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
27 July 2004Registered office changed on 27/07/04 from: fourth floor commonwealth house 1-19 new oxford street london WC1A 1NQ (1 page)
4 February 2004Full accounts made up to 31 December 2002 (18 pages)
26 January 2004Return made up to 31/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
19 August 2003Delivery ext'd 3 mth 31/12/02 (1 page)
27 April 2003Director resigned (1 page)
5 February 2003Return made up to 31/12/02; full list of members (9 pages)
3 February 2003Full accounts made up to 31 December 2001 (17 pages)
16 August 2002Delivery ext'd 3 mth 31/12/01 (1 page)
30 January 2002Return made up to 31/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
23 November 2001Full accounts made up to 31 December 2000 (14 pages)
4 November 2001New director appointed (2 pages)
25 October 2001New director appointed (2 pages)
20 April 2001Return made up to 31/12/00; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
12 January 2001Full accounts made up to 31 December 1999 (15 pages)
11 September 2000Delivery ext'd 3 mth 31/12/99 (2 pages)
8 May 2000Company name changed mediapolis uk LIMITED\certificate issued on 08/05/00 (2 pages)
7 February 2000Return made up to 31/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
3 September 1999Full accounts made up to 31 December 1998 (10 pages)
14 May 1999Secretary resigned (1 page)
14 May 1999New secretary appointed;new director appointed (2 pages)
25 January 1999Return made up to 31/12/98; no change of members (4 pages)
21 January 1999Director resigned (1 page)
18 January 1999New director appointed (2 pages)
18 January 1999New director appointed (2 pages)
18 January 1999New director appointed (2 pages)
18 January 1999New secretary appointed (1 page)
18 January 1999New director appointed (2 pages)
18 January 1999New director appointed (2 pages)
13 January 1999Secretary resigned;director resigned (1 page)
13 January 1999Director resigned (1 page)
13 January 1999Director resigned (1 page)
13 January 1999New director appointed (2 pages)
13 January 1999New director appointed (2 pages)
23 December 1998Registered office changed on 23/12/98 from: 5 golden square london W1R 4BS (1 page)
15 December 1998Company name changed the ball partnership LIMITED\certificate issued on 15/12/98 (2 pages)
31 October 1998Full accounts made up to 31 December 1997 (11 pages)
4 March 1998Return made up to 31/12/97; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
29 January 1998Registered office changed on 29/01/98 from: 109 wardour street london W1V 3TD (1 page)
2 January 1998Registered office changed on 02/01/98 from: 1 craven hill london W2 3EN (2 pages)
30 October 1997Full accounts made up to 31 December 1996 (11 pages)
24 January 1997Return made up to 31/12/96; no change of members (4 pages)
16 January 1997Full accounts made up to 31 December 1995 (10 pages)
15 November 1996New secretary appointed (2 pages)
30 October 1996Secretary resigned (1 page)
30 October 1996Delivery ext'd 3 mth 31/12/95 (2 pages)
2 February 1996Return made up to 31/12/95; full list of members (6 pages)
31 October 1995Full accounts made up to 31 December 1994 (10 pages)
4 April 1995Return made up to 31/12/94; no change of members (4 pages)
19 November 1992Ad 17/12/90--------- £ si [email protected] (2 pages)
7 July 1991Ad 17/12/90--------- £ si [email protected] (2 pages)
24 May 1990Company name changed\certificate issued on 24/05/90 (2 pages)
6 January 1989Company name changed\certificate issued on 06/01/89 (2 pages)
25 January 1988Wd 04/01/88 pd 13/05/87--------- £ si [email protected] (1 page)
27 April 1987Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
30 March 1987Company name changed yamshee LIMITED\certificate issued on 30/03/87 (2 pages)
24 February 1987Incorporation (15 pages)