Havas People Limited
- Active
- Incorporated on 24 Feb 1993
Reg Address: Havas House Hermitage Court, Hermitage Lane, Maidstone ME16 9NT, England
Previous Names:
Euro Rscg Communications Limited - 24 Sep 2012
Euro Rscg Riley Limited - 18 Apr 2008
Euro Rscg Communications Limited - 18 Apr 2008
Hr Gardens Uk Limited - 22 Dec 2003
Euro Rscg Riley Limited - 22 Dec 2003
Hr Gardens Limited - 19 Jul 2002
Hr Gardens Uk Limited - 19 Jul 2002
Hr Gardens Limited - 25 Jan 2002
Emds Consulting Limited - 25 Jan 2002
Emds Consulting Limited - 6 Apr 1993
Forwardsector Limited - 24 Feb 1993
Company Classifications:
73110 - Advertising agencies
- Summary The company with name "Havas People Limited" is a ltd and located in Havas House Hermitage Court, Hermitage Lane, Maidstone ME16 9NT. Havas People Limited is currently in active status and it was incorporated on 24 Feb 1993 (31 years 7 months ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Havas People Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Allan John Ross | Director | 23 Sep 2020 | British | Resigned 23 Sep 2020 |
| 2 | Anna Louise Liberty Mcarthur | Secretary | 23 Sep 2020 | - | Active |
| 3 | Allan John Ross | Director | 23 Sep 2020 | British | Resigned 23 Sep 2020 |
| 4 | Wendy Elizabeth Peoples | Director | 31 Dec 2008 | New Zealander | Active |
| 5 | Paul Francis Woodhouse | Director | 16 Mar 2007 | British | Resigned 31 Aug 2020 |
| 6 | Allan John Ross | Secretary | 1 Dec 2006 | British | Resigned 23 Sep 2020 |
| 7 | Allan John Ross | Secretary | 1 Dec 2006 | British | Resigned 23 Sep 2020 |
| 8 | Michael Khan | Director | 30 Oct 2006 | British | Resigned 1 Mar 2007 |
| 9 | Gareth Williams | Director | 26 Jul 2005 | British | Resigned 3 Nov 2006 |
| 10 | Alain Cayzac | Director | 6 Jun 2003 | French | Resigned 28 Dec 2005 |
| 11 | Robert Vernon Harwood Smith | Director | 10 Oct 2002 | British | Resigned 30 Nov 2004 |
| 12 | Simon James Wright | Director | 10 Oct 2002 | British | Resigned 30 Sep 2003 |
| 13 | Jennifer Anne Ibison | Director | 10 Oct 2002 | British | Resigned 16 Jun 2005 |
| 14 | John Crozier | Director | 5 Aug 2002 | British | Resigned 31 Dec 2003 |
| 15 | Peter William Brand | Secretary | 15 Apr 2002 | - | Resigned 1 Dec 2006 |
| 16 | Marc Baulier | Director | 12 Apr 2002 | French | Resigned 31 Dec 2002 |
| 17 | Stephen Coulter | Director | 12 Apr 2002 | Canadian | Resigned 31 Dec 2002 |
| 18 | Rupert Molyneux Grose | Director | 12 Apr 2002 | British | Active |
| 19 | Steven Harold Johnsen | Secretary | 16 Oct 2000 | - | Resigned 2 Jul 2001 |
| 20 | Rupert James Adcock | Director | 16 Oct 2000 | British | Resigned 10 Oct 2002 |
| 21 | Andreas Swahn | Director | 1 Dec 1999 | - | Resigned 17 Oct 2000 |
| 22 | Andreas Swahn | Secretary | 1 Dec 1999 | - | Resigned 16 Oct 2000 |
| 23 | Nigel Linney | Secretary | 25 Sep 1998 | British | Resigned 8 Dec 1999 |
| 24 | Stephane Wajskop | Secretary | 10 Jul 1998 | - | Resigned 25 Sep 1998 |
| 25 | Christian Hunt | Director | 10 Jul 1998 | Belgian | Resigned 12 Apr 2002 |
| 26 | Stephane Wajskop | Director | 10 Jul 1998 | - | Resigned 12 Apr 2002 |
| 27 | Lindsay Mary Archer | Secretary | 10 Mar 1993 | British | Resigned 10 Jul 1998 |
| 28 | William Archer | Director | 10 Mar 1993 | British | Resigned 10 Jul 1998 |
| 29 | BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | 24 Feb 1993 | - | Resigned 10 Mar 1993 |
| 30 | DEANSGATE COMPANY FORMATIONS LIMITED | Corporate Nominee Director | 24 Feb 1993 | - | Resigned 10 Mar 1993 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Havas Uk Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Havas People Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 26 Feb 2024 | Download PDF |
| 2 | Accounts - Full | 25 Aug 2023 | Download PDF |
| 3 | Confirmation Statement - No Updates | 24 Feb 2023 | Download PDF |
| 4 | Accounts - Full | 12 Sep 2022 | Download PDF |
| 5 | Confirmation Statement - No Updates | 24 Feb 2021 | Download PDF 3 Pages |
| 6 | Officers - Change Person Director Company With Change Date | 21 Oct 2020 | Download PDF 2 Pages |
| 7 | Officers - Termination Director Company With Name Termination Date | 5 Oct 2020 | Download PDF 1 Pages |
| 8 | Officers - Appoint Person Director Company With Name Date | 23 Sep 2020 | Download PDF 2 Pages |
| 9 | Officers - Appoint Person Secretary Company With Name Date | 23 Sep 2020 | Download PDF 2 Pages |
| 10 | Officers - Termination Secretary Company With Name Termination Date | 23 Sep 2020 | Download PDF 1 Pages |
| 11 | Officers - Termination Director Company With Name Termination Date | 10 Sep 2020 | Download PDF 1 Pages |
| 12 | Accounts - Full | 18 Aug 2020 | Download PDF 30 Pages |
| 13 | Confirmation Statement - No Updates | 2 Mar 2020 | Download PDF 3 Pages |
| 14 | Accounts - Total Exemption Full | 2 Oct 2019 | Download PDF 27 Pages |
| 15 | Confirmation Statement - No Updates | 12 Mar 2019 | Download PDF 3 Pages |
| 16 | Accounts - Full | 27 Sep 2018 | Download PDF 26 Pages |
| 17 | Confirmation Statement - No Updates | 26 Feb 2018 | Download PDF 3 Pages |
| 18 | Accounts - Full | 30 Oct 2017 | Download PDF 25 Pages |
| 19 | Officers - Change Person Director Company With Change Date | 6 Jul 2017 | Download PDF 2 Pages |
| 20 | Address - Change Registered Office Company With Date Old New | 16 Mar 2017 | Download PDF 1 Pages |
| 21 | Confirmation Statement - Updates | 24 Feb 2017 | Download PDF 5 Pages |
| 22 | Accounts - Full | 21 Jun 2016 | Download PDF 23 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Mar 2016 | Download PDF 5 Pages |
| 24 | Officers - Change Person Director Company With Change Date | 11 Jan 2016 | Download PDF 2 Pages |
| 25 | Auditors - Resignation Company | 24 Nov 2015 | Download PDF 1 Pages |
| 26 | Accounts - Full | 10 Sep 2015 | Download PDF 22 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Mar 2015 | Download PDF 6 Pages |
| 28 | Accounts - Full | 6 Aug 2014 | Download PDF 22 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Feb 2014 | Download PDF 6 Pages |
| 30 | Mortgage - Satisfy Charge Full | 11 Oct 2013 | Download PDF 1 Pages |
| 31 | Accounts - Full | 13 Sep 2013 | Download PDF 22 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Feb 2013 | Download PDF 6 Pages |
| 33 | Address - Change Registered Office Company With Date Old | 20 Feb 2013 | Download PDF 1 Pages |
| 34 | Change Of Name - Certificate Company | 24 Sep 2012 | Download PDF 3 Pages |
| 35 | Accounts - Full | 21 Jun 2012 | Download PDF 20 Pages |
| 36 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Feb 2012 | Download PDF 6 Pages |
| 37 | Accounts - Full | 4 Oct 2011 | Download PDF 20 Pages |
| 38 | Mortgage - Legacy | 15 Sep 2011 | Download PDF 3 Pages |
| 39 | Mortgage - Legacy | 15 Sep 2011 | Download PDF 3 Pages |
| 40 | Mortgage - Legacy | 15 Sep 2011 | Download PDF 3 Pages |
| 41 | Mortgage - Legacy | 15 Sep 2011 | Download PDF 3 Pages |
| 42 | Mortgage - Legacy | 15 Sep 2011 | Download PDF 3 Pages |
| 43 | Mortgage - Legacy | 15 Sep 2011 | Download PDF 3 Pages |
| 44 | Mortgage - Legacy | 15 Sep 2011 | Download PDF 3 Pages |
| 45 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Mar 2011 | Download PDF 6 Pages |
| 46 | Officers - Change Person Director Company With Change Date | 28 Feb 2011 | Download PDF 2 Pages |
| 47 | Accounts - Full | 30 Sep 2010 | Download PDF 20 Pages |
| 48 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Mar 2010 | Download PDF 5 Pages |
| 49 | Accounts - Full | 28 Jul 2009 | Download PDF 21 Pages |
| 50 | Annual Return - Legacy | 24 Feb 2009 | Download PDF 4 Pages |
| 51 | Officers - Legacy | 23 Jan 2009 | Download PDF 2 Pages |
| 52 | Accounts - Full | 15 Aug 2008 | Download PDF 20 Pages |
| 53 | Mortgage - Legacy | 28 Jul 2008 | Download PDF 3 Pages |
| 54 | Mortgage - Legacy | 12 Jun 2008 | Download PDF 3 Pages |
| 55 | Officers - Legacy | 9 Jun 2008 | Download PDF 1 Pages |
| 56 | Change Of Name - Certificate Company | 15 Apr 2008 | Download PDF 2 Pages |
| 57 | Annual Return - Legacy | 27 Feb 2008 | Download PDF 3 Pages |
| 58 | Accounts - Full | 4 Feb 2008 | Download PDF 21 Pages |
| 59 | Mortgage - Legacy | 1 Nov 2007 | Download PDF 4 Pages |
| 60 | Officers - Legacy | 3 Apr 2007 | Download PDF 4 Pages |
| 61 | Officers - Legacy | 11 Mar 2007 | Download PDF 1 Pages |
| 62 | Annual Return - Legacy | 26 Feb 2007 | Download PDF 2 Pages |
| 63 | Officers - Legacy | 19 Dec 2006 | Download PDF 1 Pages |
| 64 | Officers - Legacy | 10 Dec 2006 | Download PDF 4 Pages |
| 65 | Officers - Legacy | 20 Nov 2006 | Download PDF 1 Pages |
| 66 | Officers - Legacy | 20 Nov 2006 | Download PDF 1 Pages |
| 67 | Accounts - Full | 28 Sep 2006 | Download PDF 17 Pages |
| 68 | Annual Return - Legacy | 28 Mar 2006 | Download PDF 3 Pages |
| 69 | Officers - Legacy | 10 Jan 2006 | Download PDF 1 Pages |
| 70 | Officers - Legacy | 29 Sep 2005 | Download PDF 2 Pages |
| 71 | Officers - Legacy | 29 Jun 2005 | Download PDF 1 Pages |
| 72 | Mortgage - Legacy | 15 Jun 2005 | Download PDF 4 Pages |
| 73 | Annual Return - Legacy | 26 May 2005 | Download PDF 3 Pages |
| 74 | Incorporation - Memorandum Articles | 25 May 2005 | Download PDF 5 Pages |
| 75 | Resolution | 25 May 2005 | Download PDF 1 Pages |
| 76 | Accounts - Full | 25 May 2005 | Download PDF 18 Pages |
| 77 | Officers - Legacy | 16 Feb 2005 | Download PDF 1 Pages |
| 78 | Accounts - Full | 25 Oct 2004 | Download PDF 18 Pages |
| 79 | Mortgage - Legacy | 30 Sep 2004 | Download PDF 4 Pages |
| 80 | Annual Return - Legacy | 15 May 2004 | Download PDF 8 Pages |
| 81 | Officers - Legacy | 11 Jan 2004 | Download PDF 1 Pages |
| 82 | Officers - Legacy | 11 Jan 2004 | Download PDF 1 Pages |
| 83 | Change Of Name - Certificate Company | 22 Dec 2003 | Download PDF 3 Pages |
| 84 | Mortgage - Legacy | 27 Oct 2003 | Download PDF 5 Pages |
| 85 | Accounts - Full | 2 Jul 2003 | Download PDF 16 Pages |
| 86 | Officers - Legacy | 1 Jul 2003 | Download PDF 3 Pages |
| 87 | Officers - Legacy | 12 Apr 2003 | Download PDF 1 Pages |
| 88 | Officers - Legacy | 12 Apr 2003 | Download PDF 1 Pages |
| 89 | Annual Return - Legacy | 12 Apr 2003 | Download PDF 9 Pages |
| 90 | Mortgage - Legacy | 28 Feb 2003 | Download PDF 5 Pages |
| 91 | Mortgage - Legacy | 13 Feb 2003 | Download PDF 4 Pages |
| 92 | Accounts - Full | 9 Jan 2003 | Download PDF 17 Pages |
| 93 | Capital - Legacy | 19 Dec 2002 | Download PDF 3 Pages |
| 94 | Capital - Legacy | 19 Dec 2002 | Download PDF 3 Pages |
| 95 | Mortgage - Legacy | 5 Dec 2002 | Download PDF 2 Pages |
| 96 | Capital - Legacy | 5 Dec 2002 | Download PDF 1 Pages |
| 97 | Resolution | 5 Dec 2002 | Download PDF |
| 98 | Resolution | 5 Dec 2002 | Download PDF 1 Pages |
| 99 | Officers - Legacy | 11 Nov 2002 | Download PDF 2 Pages |
| 100 | Officers - Legacy | 11 Nov 2002 | Download PDF 2 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Heist Enterprises Limited Mutual People: Rupert Molyneux Grose | dissolved |
| 2 | Hr Gardens Limited Mutual People: Rupert Molyneux Grose | Active |
| 3 | Skybridge Group Limited Mutual People: Rupert Molyneux Grose , Wendy Elizabeth Peoples | Active |
| 4 | Hollander Communications Plc Mutual People: Wendy Elizabeth Peoples | Active |
| 5 | Skybridge Events Limited Mutual People: Wendy Elizabeth Peoples | Active |
| 6 | Havas Financial Communications Limited Mutual People: Wendy Elizabeth Peoples | Active |