Company information:
Havas Cx Limited (No: 05545597)
Address: HAVAS HOUSE HERMITAGE COURT, HERMITAGE LANE, MAIDSTONE, KENT, ME16 9NT, ENGLAND
Status: Active
Incorporated: 24-Aug-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Sep-2024
Industry Class: 73110 - Advertising agencies
Current Director: ALAN RALSTON ADAMSON ( DOB: Apr-1966 From: Sep-2018 )
Current Director: CYRIL JOYET ( DOB: Mar-1972 From: Sep-2017 )
Current Secretary: ALLAN JOHN ROSS ( From: Jun-2018 )
Resigned Director: HUGH BAILLIE ( DOB: Apr-1964 From: Dec-2013 To: Dec-2016 )
Resigned Director: ROBERT JAMES FORSHAW ( DOB: Oct-1967 From: Aug-2005 To: Dec-2013 )
Resigned Director: JEROME JULIEN CHARLES GIRAUD ( From: Apr-2010 To: Apr-2013 )
Resigned Director: CHRISTOPHER IAN MONTAGUE JONES ( DOB: Jul-1955 From: Apr-2010 To: Oct-2015 )
Resigned Director: MATHEW NICHOLLS ( DOB: May-1968 From: Aug-2005 To: Dec-2013 )
Resigned Director: SOPHIE SPRAY ( DOB: Jul-1979 From: Jul-2017 To: Oct-2019 )
Resigned Director: BENOIT STORELLI ( From: Apr-2013 To: Sep-2017 )
Resigned Director: ANNA MARIA WATKINS ( From: Aug-2005 To: Feb-2012 )
Resigned Secretary: ELIZABETH CAMPBELL ( From: Jul-2015 To: Jun-2018 )
Resigned Secretary: GAVIN MCGRAIL ( From: Dec-2013 To: Jul-2015 )
Resigned Secretary: MATHEW NICHOLLS ( DOB: May-1968 From: Aug-2005 To: Dec-2013 )
Persons of Significant Control:
Havas Uk Limited, Havas House Hermitage Court Hermitage Lane, Maidstone, Kent, ME16 9NT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-04-16)
Havas Sa, 29/30 Quai De Dion Bouton, 92817 Puteaux Cedex, Puteaux Cedex, France: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2017-12-14)
Grand Union Communications Limited, The Hkx Building Three Pancras Square, London, N1C 4AG, England: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-12-14, Ceased: 2021-04-16)