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HAVAS EHS DISCOVERY LIMITED (00908743)

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Introduction

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Updated On: 05/05/2026
H

HAVAS EHS DISCOVERY LIMITED

HAVAS EHS DISCOVERY LIMITED is an active company incorporated on with the registered office located in Glos. The company operates in the Information and Communication sector, specifically engaged in data processing, hosting and related activities and 1 other business activity. HAVAS EHS DISCOVERY LIMITED was registered 59 years ago.(SIC: 63110, 73110)

Status

active

Active since 59 years ago

Company No

00908743

LTD Company

Age

59 Years

Incorporated 19 June 1967

Size

N/A

Accounts

ARD: 31/12

Up to Date

28 days left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 3 November 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 9 April 2026 (5 months ago)
Submitted on 10 April 2026 (5 months ago)

Next Due

Due by 23 April 2027
For period ending 9 April 2027

Previous Company Names

BRANN LIMITED
From: 11 January 1995To: 24 September 2012
BRANN DIRECT MARKETING LIMITED
From: 5 March 1990To: 11 January 1995
CHRISTIAN BRANN LIMITED
From: 19 June 1967To: 5 March 1990

Contact

Address

Phoenix Way Cirencester Glos, GL7 1RY,

Timeline

14 key events • 2010 - 2020

Funding Officers Ownership
Funding Round
Dec 10
Director Left
Sept 12
Funding Round
Dec 14
Director Joined
Mar 16
Director Left
Mar 16
Director Left
Oct 16
Funding Round
Dec 17
Director Joined
Jan 18
Director Left
Feb 18
Director Joined
Feb 18
Director Left
Feb 18
Funding Round
Dec 19
Director Joined
Sept 20
Director Left
Oct 20
4
Funding
10
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

30

3 Active
27 Resigned

ANDERSON, Lawrence Guild

Resigned
Essenwood, AmershamHP6 5HE
Born August 1946
Director
Appointed N/A
Resigned 04 Jun 1993

HARRISON, Andrew Paul

Resigned
70 Cleeve Hill, DownendBS16 6HQ
Born April 1967
Director
Appointed 01 Apr 2003
Resigned 27 Apr 2004

FLEMING, John Richard, Doctor

Resigned
Woodside The Roundabouts, StroudGL5 2PA
Born April 1962
Director
Appointed 20 Oct 2000
Resigned 01 Oct 2002

GREEN, Paul

Resigned
60 Hartfield Crescent, LondonSW19 3SD
Born July 1965
Director
Appointed 26 Feb 2007
Resigned 22 May 2009

HEBDON, Simon

Resigned
Barn, ChelmsfordCM1 7HF
Born May 1972
Director
Appointed 10 Sept 2009
Resigned 23 May 2012

MERRYWEATHER, James George

Active
Phoenix Way, GlosGL7 1RY
Born July 1981
Director
Appointed 31 Jan 2018

ADAMSON, Alan Ralston

Active
Phoenix Way, GlosGL7 1RY
Born April 1966
Director
Appointed 09 Jan 2018

MONTGOMERY, David Ronald

Resigned
Willow Deyne Washpool, StroudGL6 0PP
Born June 1944
Director
Appointed N/A
Resigned 25 Jan 1994

PINNINGTON, Christopher John

Resigned
44 Bathgate Road, LondonSW19 5PJ
Born August 1956
Director
Appointed 12 Jan 2004
Resigned 14 Nov 2006

MCARTHUR, Anna Louise Liberty

Resigned
Phoenix Way, GlosGL7 1RY
Secretary
Appointed 23 Sept 2020
Resigned 30 Apr 2025

ROSS, Allan John

Active
Hermitage Court, MaidstoneME16 9NT
Secretary
Appointed 30 Apr 2025

GRAHAM, George Malcolm Roger

Resigned
Gaston House, Bishops StortfordCM22 7QS
Born May 1939
Director
Appointed N/A
Resigned 31 Aug 1993

HAWKINS, Brenda Joyce

Resigned
Berkeley Cottage, TetburyGL8 8YJ
Born June 1949
Director
Appointed 24 Jun 1992
Resigned 10 Dec 1997

PARKER, Michael John

Resigned
Hazelwood The Frith, ChalfordGL6 8HT
Born January 1957
Director
Appointed 30 Jan 1991
Resigned 01 Oct 1999

BOSS, Royston Gary Goodwell

Resigned
Elm Farm, MalmesburySN16 9JZ
Born August 1950
Director
Appointed 11 Feb 1994
Resigned 15 Jul 2004

HANSEL, John Madoc, Doctor

Resigned
The Little Mead 2 The Mead, CirencesterGL7 2BB
Born April 1958
Director
Appointed 11 Feb 1994
Resigned 10 Jan 2002

IVENS, Charles David Hardy

Resigned
Corner Cottage Church Street, CirencesterGL7 5JX
Born October 1949
Director
Appointed 30 Jan 1991
Resigned 14 May 1993

SNYDER, Michele Deborah

Resigned
10001 Abbey Drive, Potomac
Born July 1962
Director
Appointed 19 Dec 1997
Resigned 10 Jan 2002

CHAPMAN, Aidan Gerard

Resigned
74 Marshalswick Lane, St AlbansAL1 4XE
Born October 1958
Director
Appointed 05 Jan 2006
Resigned 31 Jan 2018

PAYNE, Nigel Terrence

Resigned
30 Kewstoke Road, BristolBS9 1HB
Born March 1960
Director
Appointed N/A
Resigned 30 Nov 1993

KITCATT, Paul Jonathan Ayle

Resigned
8 Woodlands Church Road, Stoke BishopBS9 1JT
Born August 1957
Director
Appointed 11 Feb 1994
Resigned 31 Jul 1999

ROBB, George Oliver

Resigned
6 The Rookery, CheltenhamGL54 4AJ
Secretary
Appointed N/A
Resigned 31 Dec 1999

DUCKETT, Roger Anthony

Resigned
Petroc 5 The Croft, CirencesterGL7 6EN
Born September 1943
Director
Appointed N/A
Resigned 25 Jan 1994

BIGG, Alan Taylor

Resigned
Brantwood Brantwood Road, StroudGL6 8BS
Born October 1938
Director
Appointed N/A
Resigned 30 Jun 1997

PATERSON, Nigel Checkland

Resigned
35 Sandy Lane, CheltenhamGL53 9DG
Born June 1956
Director
Appointed 08 Sept 2003
Resigned 28 Feb 2007

HARRIS, Andrew James

Resigned
Silver Spring, MaidenheadSL6 1UQ
Born February 1958
Director
Appointed 30 Sept 2002
Resigned 05 Jan 2006

SIMPSON, Jennifer Margaret

Resigned
16 Wirral Way, SwindonSN25 4WD
Born March 1951
Director
Appointed 20 Dec 2002
Resigned 18 Mar 2016

ROSS, Allan John

Resigned
Phoenix Way, GlosGL7 1RY
Born August 1961
Director
Appointed 23 Sept 2020
Resigned 23 Sept 2020

JENKINS, Paul Anthony Burton

Resigned
92 Gloucester Road, CirencesterGL7 2LJ
Born November 1961
Director
Appointed 18 Mar 1994
Resigned 20 Oct 2000

GATER, Christopher John

Resigned
Little Acre, MarlboroughSN8 1RA
Born April 1951
Director
Appointed N/A
Resigned 10 Jan 2002

Persons with significant control

1

Havas Uk Limited

Active
Hermitage Court, MaidstoneME16 9NT

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

242

Confirmation Statement With Updates
10 April 2026
CS01Confirmation Statement
Accounts With Accounts Type Small
3 November 2025
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
30 April 2025
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
30 April 2025
TM02Termination of Secretary
Move Registers To Sail Company With New Address
9 April 2025
AD03Change of Location of Company Records
Confirmation Statement With No Updates
9 April 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
6 February 2025
CH01Change of Director Details
Accounts With Accounts Type Small
2 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
9 April 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
2 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
31 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
5 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
18 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
1 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
28 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
14 April 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 October 2020
TM01Termination of Director
Termination Secretary Company With Name Termination Date
23 September 2020
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
23 September 2020
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
23 September 2020
AP01Appointment of Director
Accounts With Accounts Type Full
18 August 2020
AAAnnual Accounts
Confirmation Statement With Updates
7 April 2020
CS01Confirmation Statement
Capital Allotment Shares
2 December 2019
SH01Allotment of Shares
Accounts With Accounts Type Full
7 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
4 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
3 October 2018
AAAnnual Accounts
Confirmation Statement With Updates
5 April 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
28 February 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
28 February 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 February 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
17 January 2018
AP01Appointment of Director
Capital Allotment Shares
14 December 2017
SH01Allotment of Shares
Accounts With Accounts Type Full
26 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
10 April 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
17 October 2016
CH01Change of Director Details
Termination Director Company With Name Termination Date
17 October 2016
TM01Termination of Director
Accounts With Accounts Type Full
27 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 April 2016
AR01AR01
Termination Director Company With Name Termination Date
18 March 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
15 March 2016
AP01Appointment of Director
Auditors Resignation Company
24 November 2015
AUDAUD
Accounts With Accounts Type Full
17 October 2015
AAAnnual Accounts
Change Person Director Company With Change Date
6 October 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
9 April 2015
AR01AR01
Capital Allotment Shares
23 December 2014
SH01Allotment of Shares
Accounts With Accounts Type Full
13 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 April 2014
AR01AR01
Accounts With Accounts Type Full
28 August 2013
AAAnnual Accounts
Change Sail Address Company With Old Address
3 April 2013
AD02Notification of Single Alternative Inspection Location
Annual Return Company With Made Up Date Full List Shareholders
3 April 2013
AR01AR01
Certificate Change Of Name Company
24 September 2012
CERTNMCertificate of Incorporation on Change of Name
Termination Director Company With Name
17 September 2012
TM01Termination of Director
Accounts With Accounts Type Full
28 May 2012
AAAnnual Accounts
Change Sail Address Company
17 April 2012
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company
17 April 2012
AD03Change of Location of Company Records
Annual Return Company With Made Up Date Full List Shareholders
17 April 2012
AR01AR01
Legacy
14 September 2011
MG02MG02
Legacy
14 September 2011
MG02MG02
Legacy
14 September 2011
MG02MG02
Legacy
14 September 2011
MG02MG02
Legacy
14 September 2011
MG02MG02
Legacy
14 September 2011
MG02MG02
Legacy
14 September 2011
MG02MG02
Legacy
14 September 2011
MG02MG02
Legacy
14 September 2011
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
6 April 2011
AR01AR01
Accounts With Accounts Type Full
25 February 2011
AAAnnual Accounts
Resolution
10 January 2011
RESOLUTIONSResolutions
Capital Allotment Shares
23 December 2010
SH01Allotment of Shares
Accounts With Accounts Type Full
13 August 2010
AAAnnual Accounts
Change Person Director Company With Change Date
6 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
6 April 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
6 April 2010
AR01AR01
Resolution
11 November 2009
RESOLUTIONSResolutions
Legacy
22 September 2009
288aAppointment of Director or Secretary
Legacy
5 June 2009
288bResignation of Director or Secretary
Legacy
2 April 2009
363aAnnual Return
Accounts With Accounts Type Full
19 March 2009
AAAnnual Accounts
Resolution
23 October 2008
RESOLUTIONSResolutions
Legacy
23 October 2008
123Notice of Increase in Nominal Capital
Legacy
23 October 2008
88(2)Return of Allotment of Shares
Accounts With Accounts Type Full
20 August 2008
AAAnnual Accounts
Legacy
28 July 2008
395Particulars of Mortgage or Charge
Legacy
12 June 2008
395Particulars of Mortgage or Charge
Legacy
7 April 2008
363aAnnual Return
Accounts With Accounts Type Full
31 January 2008
AAAnnual Accounts
Legacy
1 November 2007
395Particulars of Mortgage or Charge
Legacy
8 May 2007
363aAnnual Return
Legacy
11 March 2007
288aAppointment of Director or Secretary
Legacy
11 March 2007
288bResignation of Director or Secretary
Legacy
7 March 2007
288aAppointment of Director or Secretary
Legacy
7 March 2007
288aAppointment of Director or Secretary
Legacy
23 November 2006
403aParticulars of Charge Subject to s859A
Legacy
21 November 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
5 November 2006
AAAnnual Accounts
Legacy
24 April 2006
363aAnnual Return
Legacy
13 January 2006
288aAppointment of Director or Secretary
Legacy
13 January 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
1 November 2005
AAAnnual Accounts
Legacy
15 June 2005
395Particulars of Mortgage or Charge
Legacy
28 April 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 October 2004
AAAnnual Accounts
Legacy
30 September 2004
395Particulars of Mortgage or Charge
Legacy
24 August 2004
288cChange of Particulars
Legacy
22 July 2004
288bResignation of Director or Secretary
Legacy
4 May 2004
288bResignation of Director or Secretary
Legacy
26 April 2004
363sAnnual Return (shuttle)
Legacy
22 January 2004
288aAppointment of Director or Secretary
Legacy
15 September 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
25 July 2003
AAAnnual Accounts
Legacy
25 July 2003
403aParticulars of Charge Subject to s859A
Legacy
25 July 2003
403aParticulars of Charge Subject to s859A
Legacy
25 July 2003
403aParticulars of Charge Subject to s859A
Legacy
25 July 2003
403aParticulars of Charge Subject to s859A
Auditors Resignation Company
18 June 2003
AUDAUD
Legacy
14 April 2003
288aAppointment of Director or Secretary
Legacy
11 April 2003
363sAnnual Return (shuttle)
Legacy
28 February 2003
395Particulars of Mortgage or Charge
Legacy
13 February 2003
395Particulars of Mortgage or Charge
Legacy
31 December 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
2 November 2002
AAAnnual Accounts
Legacy
8 October 2002
288bResignation of Director or Secretary
Legacy
8 October 2002
288aAppointment of Director or Secretary
Legacy
8 October 2002
288aAppointment of Director or Secretary
Legacy
10 August 2002
395Particulars of Mortgage or Charge
Legacy
3 July 2002
395Particulars of Mortgage or Charge
Legacy
16 April 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 April 2002
AAAnnual Accounts
Legacy
14 January 2002
288bResignation of Director or Secretary
Legacy
14 January 2002
288bResignation of Director or Secretary
Legacy
14 January 2002
288bResignation of Director or Secretary
Legacy
14 January 2002
288bResignation of Director or Secretary
Legacy
14 January 2002
363sAnnual Return (shuttle)
Legacy
31 October 2001
244244
Accounts With Accounts Type Full
19 April 2001
AAAnnual Accounts
Legacy
9 March 2001
288cChange of Particulars
Legacy
6 November 2000
288bResignation of Director or Secretary
Legacy
30 October 2000
288aAppointment of Director or Secretary
Legacy
16 October 2000
244244
Legacy
10 April 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 February 2000
AAAnnual Accounts
Legacy
19 January 2000
288aAppointment of Director or Secretary
Legacy
19 January 2000
288bResignation of Director or Secretary
Legacy
5 November 1999
288bResignation of Director or Secretary
Legacy
2 November 1999
244244
Legacy
28 September 1999
288bResignation of Director or Secretary
Legacy
21 April 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 October 1998
AAAnnual Accounts
Legacy
14 July 1998
288aAppointment of Director or Secretary
Legacy
23 April 1998
395Particulars of Mortgage or Charge
Legacy
15 April 1998
363sAnnual Return (shuttle)
Legacy
15 April 1998
403b403b
Legacy
23 December 1997
288bResignation of Director or Secretary
Legacy
23 July 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full
29 June 1997
AAAnnual Accounts
Legacy
6 April 1997
363sAnnual Return (shuttle)
Legacy
11 December 1996
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
24 June 1996
AAAnnual Accounts
Legacy
16 May 1996
288288
Legacy
22 April 1996
363sAnnual Return (shuttle)
Legacy
28 December 1995
288288
Legacy
12 September 1995
288288
Legacy
12 September 1995
288288
Accounts Amended With Accounts Type Full
30 August 1995
AAMDAAMD
Accounts With Accounts Type Full
22 May 1995
AAAnnual Accounts
Legacy
18 April 1995
363sAnnual Return (shuttle)
Certificate Change Of Name Company
10 January 1995
CERTNMCertificate of Incorporation on Change of Name
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Accounts With Accounts Type Full
27 October 1994
AAAnnual Accounts
Legacy
23 September 1994
288288
Auditors Resignation Company
3 May 1994
AUDAUD
Legacy
15 April 1994
288288
Legacy
14 April 1994
288288
Legacy
14 April 1994
288288
Legacy
14 April 1994
288288
Legacy
14 April 1994
288288
Legacy
14 April 1994
363sAnnual Return (shuttle)
Legacy
17 March 1994
288288
Legacy
17 March 1994
288288
Legacy
17 March 1994
288288
Legacy
9 February 1994
288288
Legacy
7 February 1994
288288
Legacy
7 February 1994
288288
Auditors Resignation Company
7 February 1994
AUDAUD
Legacy
7 February 1994
155(6)a155(6)a
Legacy
28 January 1994
395Particulars of Mortgage or Charge
Legacy
28 January 1994
395Particulars of Mortgage or Charge
Legacy
28 January 1994
395Particulars of Mortgage or Charge
Legacy
28 January 1994
395Particulars of Mortgage or Charge
Legacy
12 January 1994
403aParticulars of Charge Subject to s859A
Legacy
10 January 1994
288288
Legacy
8 September 1993
288288
Legacy
10 June 1993
288288
Legacy
28 May 1993
288288
Legacy
19 April 1993
363sAnnual Return (shuttle)
Legacy
19 April 1993
288288
Accounts With Accounts Type Full
19 April 1993
AAAnnual Accounts
Legacy
5 November 1992
288288
Legacy
6 April 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 April 1992
AAAnnual Accounts
Legacy
6 April 1992
288288
Legacy
6 April 1992
288288
Legacy
17 September 1991
288288
Legacy
28 June 1991
288288
Legacy
15 June 1991
363aAnnual Return
Accounts With Accounts Type Full
28 May 1991
AAAnnual Accounts
Legacy
3 April 1991
288288
Legacy
3 April 1991
288288
Legacy
3 December 1990
288288
Accounts With Accounts Type Full
29 October 1990
AAAnnual Accounts
Legacy
4 September 1990
363363
Legacy
4 April 1990
288288
Certificate Change Of Name Company
2 March 1990
CERTNMCertificate of Incorporation on Change of Name
Legacy
31 October 1989
288288
Legacy
19 September 1989
363363
Accounts With Accounts Type Full
19 September 1989
AAAnnual Accounts
Resolution
16 June 1989
RESOLUTIONSResolutions
Legacy
1 March 1989
288288
Legacy
1 March 1989
288288
Accounts With Accounts Type Full
13 October 1988
AAAnnual Accounts
Legacy
27 September 1988
363363
Auditors Resignation Company
8 July 1988
AUDAUD
Legacy
18 November 1987
363363
Accounts With Made Up Date
6 November 1987
AAAnnual Accounts
Legacy
6 November 1987
288288
Legacy
27 July 1987
225(1)225(1)
Legacy
16 July 1987
288288
Legacy
11 February 1987
288288
Legacy
11 February 1987
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
30 January 1987
AAAnnual Accounts
Legacy
30 January 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
13 May 1986
288288
Accounts With Made Up Date
14 January 1986
AAAnnual Accounts
Accounts With Made Up Date
6 March 1985
AAAnnual Accounts
Accounts With Made Up Date
18 June 1984
AAAnnual Accounts
Accounts With Made Up Date
12 March 1983
AAAnnual Accounts
Accounts With Made Up Date
12 March 1983
AAAnnual Accounts
Accounts With Made Up Date
21 November 1980
AAAnnual Accounts
Accounts With Made Up Date
2 August 1978
AAAnnual Accounts
Miscellaneous
19 June 1967
MISCMISC