HAVAS CX LIMITED
HAVAS HOUSE HERMITAGE COURT, HERMITAGE LANE, MAIDSTONE ME16 9NT- Active
- Private Limited Company
- Company No. 05545597
- Last Updated: 01 Mar 2024
Company Profile
HAVAS CX LIMITED was incorporated on Wednesday, August 24, 2005 as a Private Limited Company with registered address in MAIDSTONE. HAVAS CX LIMITED has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 19 years 6 months and 1 day.
| Name | HAVAS CX LIMITED |
|---|---|
| Company number | 05545597 |
| Company type | Private Limited Company |
| Incorporation date | 24 Aug 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HAVAS HOUSE HERMITAGE COURT HERMITAGE LANE MAIDSTONE ME16 9NT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Havas Uk Limited Hermitage Lane, ME16 9NT |
Dates: Friday, April 16, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Grand Union Communications Limited Three Pancras Square, N1C 4AG |
Dates: Thursday, December 14, 2017 - Friday, April 16, 2021
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Havas Sa 92817 Puteaux Cedex |
Dates: Wednesday, April 6, 2016 - Thursday, December 14, 2017
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 September 2016 |
| Last confirmation statement dated | 15 August 2015 |
Mortgages
No mortgages have been registered against HAVAS CX LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HAVAS CX LIMITED | 24 Aug 2005 |
| HUBBUB COMMUNICATIONS LTD | 22 Oct 2010 |
| GUM LONDON LIMITED | 17 Mar 2016 |
| FULLSIX MEDIA LIMITED | 01 Apr 2021 |