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HAVAS PR UK LIMITED

Active

Company number 01881448

Maidstone, England · Incorporated 29 January 1985

Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, England

Last updated on 25 March 2026

Advertising agencies · SIC 73110

Status
Active
Company age
41 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BISS LANCASTER PLC · 29 January 1985 – 14 June 2001

BISS LANCASTER EURO RSCG PLC · 14 June 2001 – 11 March 2004

EURO RSCG BISS LANCASTER PLC · 11 March 2004 – 21 September 2012

HAVAS PR UK PLC · 21 September 2012 – 21 September 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
2 December 2025
Next due
16 December 2026
3 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ewdb Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
3 December 2025 View
Termination Director Company With Name Termination Date
Officers
19 November 2025 View
Accounts With Accounts Type Small
Accounts
13 October 2025 View
Appoint Person Secretary Company With Name Date
Officers
30 April 2025 View
Termination Secretary Company With Name Termination Date
Officers
30 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2024 View
Accounts With Accounts Type Small
Accounts
5 September 2024 View
Termination Director Company With Name Termination Date
Officers
2 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2023 View
Accounts With Accounts Type Small
Accounts
22 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2022 View
Accounts With Accounts Type Full
Accounts
18 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2021 View
Accounts With Accounts Type Full
Accounts
23 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2020 View
Appoint Person Director Company With Name Date
Officers
19 November 2020 View
Termination Director Company With Name Termination Date
Officers
5 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
23 September 2020 View
Appoint Person Secretary Company With Name Date
Officers
23 September 2020 View
Appoint Person Director Company With Name Date
Officers
23 September 2020 View
Accounts With Accounts Type Full
Accounts
18 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2019 View
Accounts With Accounts Type Full
Accounts
2 October 2019 View
Termination Director Company With Name Termination Date
Officers
1 February 2019 View
Appoint Person Director Company With Name Date
Officers
1 February 2019 View
Termination Director Company With Name Termination Date
Officers
7 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2018 View
Accounts With Accounts Type Full
Accounts
24 September 2018 View
Termination Director Company With Name Termination Date
Officers
28 February 2018 View
Appoint Person Director Company With Name Date
Officers
17 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2017 View
Accounts With Accounts Type Full
Accounts
12 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2016 View
Accounts With Accounts Type Full
Accounts
14 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2015 View
Auditors Resignation Company
Auditors
24 November 2015 View
Accounts With Accounts Type Full
Accounts
3 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2014 View
Accounts With Accounts Type Full
Accounts
23 September 2014 View
Appoint Person Director Company With Name
Officers
6 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2013 View
Termination Director Company With Name
Officers
30 September 2013 View
Accounts With Accounts Type Full
Accounts
3 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
20 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2012 View
Statement Of Companys Objects
Change Of Constitution
25 September 2012 View
Change Of Name Notice
Change Of Name
21 September 2012 View
Certificate Change Of Name Company
Change Of Name
21 September 2012 View
Reregistration Public To Private Company
Change Of Name
21 September 2012 View
Resolution
Resolution
21 September 2012 View
Re Registration Memorandum Articles
Incorporation
21 September 2012 View
Certificate Change Of Name Re Registration Public Limited Company To Private
Change Of Name
21 September 2012 View
Accounts With Accounts Type Full
Accounts
3 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2011 View
Termination Director Company With Name
Officers
2 November 2011 View
Change Person Director Company With Change Date
Officers
23 September 2011 View
Termination Director Company With Name
Officers
5 May 2011 View
Accounts With Accounts Type Full
Accounts
26 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2010 View
Accounts With Accounts Type Full
Accounts
24 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2009 View
Change Person Director Company With Change Date
Officers
11 December 2009 View
Change Person Director Company With Change Date
Officers
11 December 2009 View
Change Person Director Company With Change Date
Officers
11 December 2009 View
Change Person Director Company With Change Date
Officers
11 December 2009 View
Change Person Director Company With Change Date
Officers
11 December 2009 View
Appoint Person Director Company With Name
Officers
29 October 2009 View
Accounts With Accounts Type Full
Accounts
27 July 2009 View
Legacy
Annual Return
8 December 2008 View
Accounts With Accounts Type Full
Accounts
28 July 2008 View
Legacy
Officers
14 July 2008 View
Legacy
Officers
6 March 2008 View
Legacy
Annual Return
23 January 2008 View
Accounts With Accounts Type Full
Accounts
2 August 2007 View
Legacy
Officers
19 December 2006 View
Legacy
Annual Return
19 December 2006 View
Legacy
Officers
21 November 2006 View
Accounts With Accounts Type Full
Accounts
19 May 2006 View
Legacy
Officers
7 March 2006 View
Legacy
Annual Return
28 February 2006 View
Legacy
Officers
13 December 2005 View
Legacy
Address
11 October 2005 View
Accounts With Accounts Type Full
Accounts
12 July 2005 View
Legacy
Annual Return
8 December 2004 View
Accounts With Accounts Type Full
Accounts
30 July 2004 View
Legacy
Officers
8 June 2004 View
Legacy
Address
16 March 2004 View
Certificate Change Of Name Company
Change Of Name
11 March 2004 View
Legacy
Annual Return
8 December 2003 View
Accounts With Accounts Type Full
Accounts
14 July 2003 View
Legacy
Annual Return
25 November 2002 View
Accounts With Accounts Type Full
Accounts
5 November 2002 View
Auditors Resignation Company
Auditors
8 August 2002 View
Legacy
Accounts
27 May 2002 View
Legacy
Annual Return
28 December 2001 View
Legacy
Officers
12 November 2001 View
Legacy
Officers
12 November 2001 View
Accounts With Accounts Type Full
Accounts
8 October 2001 View
Legacy
Officers
13 September 2001 View
Legacy
Officers
13 September 2001 View
Certificate Change Of Name Company
Change Of Name
14 June 2001 View
Legacy
Annual Return
28 November 2000 View
Accounts With Accounts Type Full
Accounts
31 July 2000 View
Legacy
Annual Return
23 December 1999 View
Legacy
Officers
23 December 1999 View
Legacy
Officers
23 December 1999 View
Accounts With Accounts Type Full
Accounts
24 September 1999 View
Legacy
Officers
11 August 1999 View
Legacy
Accounts
20 July 1999 View
Legacy
Officers
15 April 1999 View
Legacy
Annual Return
10 December 1998 View
Accounts With Accounts Type Full
Accounts
3 November 1998 View
Legacy
Accounts
22 July 1998 View
Legacy
Annual Return
11 December 1997 View
Accounts With Accounts Type Full
Accounts
3 November 1997 View
Legacy
Accounts
10 July 1997 View
Legacy
Annual Return
18 December 1996 View
Legacy
Officers
18 December 1996 View
Accounts With Accounts Type Full
Accounts
27 October 1996 View
Legacy
Annual Return
17 January 1996 View
Accounts With Accounts Type Full
Accounts
31 July 1995 View
Legacy
Officers
7 January 1995 View
Legacy
Annual Return
7 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
26 July 1994 View
Legacy
Officers
31 January 1994 View
Legacy
Annual Return
10 January 1994 View
Legacy
Officers
7 June 1993 View
Legacy
Officers
24 May 1993 View
Accounts With Accounts Type Full
Accounts
18 April 1993 View
Legacy
Annual Return
4 February 1993 View
Legacy
Officers
2 February 1993 View
Legacy
Officers
31 January 1993 View
Legacy
Officers
30 June 1992 View
Accounts With Accounts Type Full
Accounts
3 June 1992 View
Legacy
Annual Return
12 March 1992 View
Accounts With Accounts Type Full
Accounts
6 August 1991 View
Legacy
Annual Return
10 June 1991 View
Legacy
Officers
4 June 1991 View
Legacy
Officers
4 June 1991 View
Legacy
Address
4 June 1991 View
Legacy
Address
4 June 1991 View
Memorandum Articles
Incorporation
9 May 1991 View
Legacy
Mortgage
3 January 1991 View
Legacy
Officers
3 December 1990 View
Legacy
Officers
3 December 1990 View
Legacy
Officers
3 December 1990 View
Auditors Resignation Company
Auditors
19 November 1990 View
Resolution
Resolution
8 November 1990 View
Legacy
Officers
5 November 1990 View
Accounts With Accounts Type Full
Accounts
11 September 1990 View
Legacy
Officers
31 July 1990 View
Accounts With Accounts Type Full
Accounts
18 May 1990 View
Legacy
Accounts
20 February 1990 View
Legacy
Officers
20 February 1990 View
Legacy
Annual Return
12 February 1990 View
Legacy
Mortgage
30 January 1990 View
Legacy
Address
19 January 1990 View
Legacy
Mortgage
22 December 1989 View
Legacy
Mortgage
14 December 1989 View
Legacy
Officers
7 November 1989 View
Legacy
Officers
3 August 1989 View
Legacy
Officers
3 August 1989 View
Resolution
Resolution
19 June 1989 View
Legacy
Officers
6 April 1989 View
Accounts With Accounts Type Full
Accounts
8 March 1989 View
Legacy
Annual Return
8 March 1989 View
Legacy
Officers
24 February 1989 View
Legacy
Officers
8 February 1989 View
Legacy
Officers
8 February 1989 View
Legacy
Accounts
1 February 1989 View
Legacy
Officers
9 January 1989 View
Legacy
Officers
9 January 1989 View
Legacy
Annual Return
6 December 1988 View
Accounts With Accounts Type Full
Accounts
22 August 1988 View
Legacy
Mortgage
3 June 1988 View
Legacy
Officers
26 March 1987 View
Legacy
Officers
19 March 1987 View
Legacy
Annual Return
19 March 1987 View
Legacy
Officers
11 March 1987 View
Accounts With Accounts Type Full
Accounts
27 February 1987 View
Legacy
Officers
13 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Accounts
22 July 1986 View
Miscellaneous
Miscellaneous
29 January 1985 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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