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HAVAS FINANCIAL COMMUNICATIONS LIMITED (02023319)

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Introduction

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Updated On: 25/03/2026
H

HAVAS FINANCIAL COMMUNICATIONS LIMITED

HAVAS FINANCIAL COMMUNICATIONS LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in public relations and communication activities. HAVAS FINANCIAL COMMUNICATIONS LIMITED was registered 40 years ago.(SIC: 70210)

Status

active

Active since 40 years ago

Company No

02023319

LTD Company

Age

40 Years

Incorporated 28 May 1986

Size

N/A

Accounts

ARD: 31/12

Up to Date

27 days left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 15 September 2025 (1 year 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

12 weeks left

Last Filed

Made up to 18 November 2025 (10 months ago)
Submitted on 18 November 2025 (10 months ago)

Next Due

Due by 2 December 2026
For period ending 18 November 2026

Previous Company Names

CHANDOS COMMUNICATIONS LIMITED
From: 18 December 2014To: 25 August 2021
SKYBRIDGE LIMITED
From: 14 September 2003To: 18 December 2014
MERIT AWARDS LIMITED
From: 5 September 1986To: 14 September 2003
MOTIVFORCE LIMITED
From: 28 May 1986To: 5 September 1986

Contact

Address

3 Pancras Square London, N1C 4AG,

Timeline

6 key events • 2011 - 2020

Funding Officers Ownership
Director Left
Feb 11
Director Left
Dec 14
Director Joined
Feb 15
Director Joined
Jan 18
Director Left
Feb 18
Director Left
Sept 20
0
Funding
6
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

23

2 Active
21 Resigned

OXFORD, Gregory Peter

Resigned
24 Langdale Drive, AscotSL5 8TQ
Born June 1960
Director
Appointed 18 Sept 2003
Resigned 19 Dec 2003

TANG, Yuen Po

Resigned
30 Harefield Avenue, CheamSM2 7NE
Born March 1962
Director
Appointed 22 Oct 2004
Resigned 31 Dec 2008

CRAWLEY, Barbie Jean

Resigned
6 Dukes Avenue, LondonW4 2AE
Born March 1951
Director
Appointed N/A
Resigned 31 Dec 1994

MURPHY, Terence

Resigned
2 Nero Court, Brentford DockTW8 8QA
Born August 1939
Director
Appointed N/A
Resigned 30 Apr 1997

PEOPLES, Wendy Elizabeth

Resigned
Bourne Road, BexleyDA5 1LW
Born September 1970
Director
Appointed 31 Dec 2008
Resigned 18 Dec 2014

BUSH, Simon Kevin

Resigned
5 Hollow Way Lane, AmershamHP6 6DJ
Secretary
Appointed 30 Apr 1997
Resigned 17 Apr 2000

MULFORD, John

Resigned
3 Maurice Court, BrentfordTW8 8QY
Born April 1933
Director
Appointed N/A
Resigned 31 Dec 1994

DORLING, Jeremy James

Active
Pancras Square, LondonN1C 4AG
Secretary
Appointed 24 Mar 2015

ADAMSON, Alan Ralston

Active
Pancras Square, LondonN1C 4AG
Born April 1966
Director
Appointed 09 Jan 2018

BRAND, Peter William

Resigned
50 Longtye Drive, WhitstableCT5 3NF
Secretary
Appointed 17 Apr 2000
Resigned 01 Dec 2006

WOODHOUSE, Paul Francis

Resigned
Pancras Square, LondonN1C 4AG
Born September 1955
Director
Appointed 06 Feb 2002
Resigned 31 Aug 2020

BALCH, John Meredydd

Resigned
9 Ryfold Road, LondonSW19 8DF
Born October 1949
Director
Appointed N/A
Resigned 31 May 1995

CHAPMAN, Aidan Gerard

Resigned
Pancras Square, LondonN1C 4AG
Born October 1958
Director
Appointed 16 Feb 2015
Resigned 31 Jan 2018

REED, Mark Thurloe

Resigned
Flat 3 101 Ridgway, LondonSW19 4SX
Born January 1961
Director
Appointed 18 Sept 2003
Resigned 30 Jun 2004

BALL, Kenneth William

Resigned
1 Craven Hill, LondonW2 3EN
Secretary
Appointed N/A
Resigned 30 Apr 1997

MORRIS, Tina

Resigned
3 Orston Lodge, HamptonTW12 3RQ
Born October 1956
Director
Appointed 18 Sept 2003
Resigned 31 Dec 2006

STONIER, Randle

Resigned
Xeres, IsleworthTW7 4JH
Born December 1959
Director
Appointed 31 May 1995
Resigned 28 Feb 2006

EMBEREY, Lloyd

Resigned
56 Langthorne Street, LondonSW6 6JY
Born April 1958
Director
Appointed 18 Sept 2003
Resigned 19 Dec 2003

STODDART, Paul

Resigned
15 Buxton Drive, New MaldenKT3 3UX
Born January 1963
Director
Appointed 18 Sept 2003
Resigned 20 Dec 2010

WEBSTER, Ronald Rory Henderson

Resigned
21 Sudbourne Road, LondonSW2 5AE
Born September 1965
Director
Appointed 18 Sept 2003
Resigned 05 Oct 2004

JARVIS, Chris

Resigned
40 St Jamess Avenue, HamptonTW12 1HN
Born May 1947
Director
Appointed 18 Sept 2003
Resigned 25 Jun 2004

ISAACS, Victoria

Resigned
59 Pepys Road, LondonSW20 8NL
Born July 1954
Director
Appointed 18 Sept 2003
Resigned 03 Nov 2006

ROSS, Allan John

Resigned
Irie, SheernessME12 2NG
Secretary
Appointed 01 Dec 2006
Resigned 24 Mar 2015

Persons with significant control

1

Havas Uk Limited

Active
Hermitage Lane, MaidstoneME16 9NT

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

142

Confirmation Statement With Updates
18 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
15 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
30 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
2 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
22 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
4 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
25 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
20 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
19 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
23 September 2021
AAAnnual Accounts
Resolution
25 August 2021
RESOLUTIONSResolutions
Confirmation Statement With No Updates
12 February 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
11 September 2020
TM01Termination of Director
Accounts With Accounts Type Full
18 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
19 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
7 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
8 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
25 September 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
28 February 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
16 January 2018
AP01Appointment of Director
Confirmation Statement With No Updates
4 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
18 September 2017
AAAnnual Accounts
Change Person Director Company With Change Date
6 July 2017
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
10 April 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
6 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
15 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 November 2015
AR01AR01
Accounts With Accounts Type Dormant
25 June 2015
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
24 March 2015
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
24 March 2015
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
16 February 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
16 January 2015
AR01AR01
Termination Director Company With Name Termination Date
18 December 2014
TM01Termination of Director
Certificate Change Of Name Company
18 December 2014
CERTNMCertificate of Incorporation on Change of Name
Change Registered Office Address Company With Date Old Address New Address
18 December 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
10 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 January 2014
AR01AR01
Accounts With Accounts Type Dormant
15 May 2013
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
12 March 2013
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
17 January 2013
AR01AR01
Accounts With Accounts Type Dormant
20 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 January 2012
AR01AR01
Accounts With Accounts Type Dormant
14 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 February 2011
AR01AR01
Termination Director Company With Name
4 February 2011
TM01Termination of Director
Accounts With Accounts Type Dormant
14 June 2010
AAAnnual Accounts
Change Person Director Company With Change Date
10 February 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
10 February 2010
AR01AR01
Accounts With Accounts Type Dormant
27 April 2009
AAAnnual Accounts
Legacy
29 January 2009
363aAnnual Return
Legacy
29 January 2009
288aAppointment of Director or Secretary
Legacy
6 January 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
22 April 2008
AAAnnual Accounts
Legacy
23 January 2008
363aAnnual Return
Accounts With Accounts Type Dormant
1 August 2007
AAAnnual Accounts
Legacy
24 January 2007
288bResignation of Director or Secretary
Legacy
24 January 2007
363aAnnual Return
Legacy
22 January 2007
288bResignation of Director or Secretary
Legacy
19 December 2006
288bResignation of Director or Secretary
Legacy
10 December 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
3 May 2006
AAAnnual Accounts
Legacy
11 April 2006
363aAnnual Return
Legacy
6 March 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
9 March 2005
AAAnnual Accounts
Legacy
17 February 2005
363sAnnual Return (shuttle)
Legacy
11 November 2004
288aAppointment of Director or Secretary
Legacy
1 November 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
24 August 2004
AAAnnual Accounts
Legacy
2 August 2004
288bResignation of Director or Secretary
Legacy
2 August 2004
288bResignation of Director or Secretary
Legacy
1 March 2004
363sAnnual Return (shuttle)
Legacy
1 March 2004
288bResignation of Director or Secretary
Legacy
1 March 2004
288bResignation of Director or Secretary
Legacy
23 January 2004
288bResignation of Director or Secretary
Legacy
5 January 2004
288bResignation of Director or Secretary
Legacy
15 October 2003
288aAppointment of Director or Secretary
Legacy
15 October 2003
288aAppointment of Director or Secretary
Legacy
15 October 2003
288aAppointment of Director or Secretary
Legacy
15 October 2003
288aAppointment of Director or Secretary
Legacy
15 October 2003
288aAppointment of Director or Secretary
Legacy
15 October 2003
288aAppointment of Director or Secretary
Legacy
15 October 2003
288aAppointment of Director or Secretary
Legacy
15 October 2003
288aAppointment of Director or Secretary
Certificate Change Of Name Company
15 September 2003
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Dormant
17 June 2003
AAAnnual Accounts
Legacy
20 February 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
5 August 2002
AAAnnual Accounts
Legacy
13 February 2002
288aAppointment of Director or Secretary
Legacy
29 January 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
29 June 2001
AAAnnual Accounts
Legacy
5 February 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
1 November 2000
AAAnnual Accounts
Legacy
20 July 2000
288bResignation of Director or Secretary
Legacy
20 July 2000
288aAppointment of Director or Secretary
Legacy
20 July 2000
287Change of Registered Office
Legacy
8 February 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
14 October 1999
AAAnnual Accounts
Legacy
19 February 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
28 October 1998
AAAnnual Accounts
Legacy
23 March 1998
363sAnnual Return (shuttle)
Legacy
28 June 1997
288bResignation of Director or Secretary
Legacy
28 June 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
28 June 1997
AAAnnual Accounts
Legacy
8 June 1997
288aAppointment of Director or Secretary
Legacy
29 May 1997
288cChange of Particulars
Legacy
21 January 1997
363aAnnual Return
Accounts With Accounts Type Dormant
23 September 1996
AAAnnual Accounts
Legacy
19 February 1996
363x363x
Accounts With Accounts Type Dormant
16 October 1995
AAAnnual Accounts
Legacy
14 July 1995
288288
Legacy
10 May 1995
363x363x
Legacy
31 January 1995
288288
Legacy
31 January 1995
288288
Resolution
16 November 1994
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
16 November 1994
AAAnnual Accounts
Legacy
7 April 1994
363x363x
Accounts With Accounts Type Full
27 July 1993
AAAnnual Accounts
Legacy
25 May 1993
363x363x
Accounts With Accounts Type Full
17 August 1992
AAAnnual Accounts
Legacy
9 June 1992
288288
Legacy
9 June 1992
363x363x
Accounts With Accounts Type Full
18 March 1992
AAAnnual Accounts
Legacy
19 February 1992
288288
Legacy
1 October 1991
225(1)225(1)
Legacy
9 July 1991
363x363x
Auditors Resignation Company
14 February 1991
AUDAUD
Legacy
7 September 1990
288288
Legacy
23 February 1990
363363
Accounts With Accounts Type Full
10 January 1990
AAAnnual Accounts
Legacy
14 April 1989
363363
Legacy
10 March 1989
363363
Legacy
21 February 1989
288288
Accounts With Accounts Type Full
5 January 1989
AAAnnual Accounts
Legacy
23 November 1988
287Change of Registered Office
Accounts With Accounts Type Full
15 June 1988
AAAnnual Accounts
Legacy
16 November 1987
287Change of Registered Office
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Certificate Change Of Name Company
5 September 1986
CERTNMCertificate of Incorporation on Change of Name
Legacy
24 July 1986
224224
Legacy
6 June 1986
288288
Legacy
3 June 1986
287Change of Registered Office
Certificate Incorporation
28 May 1986
CERTINCCertificate of Incorporation