Introduction
Watch Company
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: 31/12Up to Date
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
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
Termination Director Company With Name
Director Left
Dec 14
Termination Director Company With Name T...
Director Joined
Feb 15
Appoint Person Director Company With Nam...
Director Joined
Jan 18
Appoint Person Director Company With Nam...
Director Left
Feb 18
Termination Director Company With Name T...
Director Left
Sept 20
Termination Director Company With Name T...
0
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
23
2 Active
21 Resigned
Name
Role
Appointed
Status
OXFORD, Gregory Peter
Resigned24 Langdale Drive, AscotSL5 8TQ
Born June 1960
Director
Appointed 18 Sept 2003
Resigned 19 Dec 2003
OXFORD, Gregory Peter
24 Langdale Drive, AscotSL5 8TQ
Born June 1960
Director
18 Sept 2003
Resigned 19 Dec 2003
Resigned
TANG, Yuen Po
Resigned30 Harefield Avenue, CheamSM2 7NE
Born March 1962
Director
Appointed 22 Oct 2004
Resigned 31 Dec 2008
TANG, Yuen Po
30 Harefield Avenue, CheamSM2 7NE
Born March 1962
Director
22 Oct 2004
Resigned 31 Dec 2008
Resigned
CRAWLEY, Barbie Jean
Resigned6 Dukes Avenue, LondonW4 2AE
Born March 1951
Director
Appointed N/A
Resigned 31 Dec 1994
CRAWLEY, Barbie Jean
6 Dukes Avenue, LondonW4 2AE
Born March 1951
Director
N/A
Resigned 31 Dec 1994
Resigned
MURPHY, Terence
Resigned2 Nero Court, Brentford DockTW8 8QA
Born August 1939
Director
Appointed N/A
Resigned 30 Apr 1997
MURPHY, Terence
2 Nero Court, Brentford DockTW8 8QA
Born August 1939
Director
N/A
Resigned 30 Apr 1997
Resigned
PEOPLES, Wendy Elizabeth
ResignedBourne Road, BexleyDA5 1LW
Born September 1970
Director
Appointed 31 Dec 2008
Resigned 18 Dec 2014
PEOPLES, Wendy Elizabeth
Bourne Road, BexleyDA5 1LW
Born September 1970
Director
31 Dec 2008
Resigned 18 Dec 2014
Resigned
BUSH, Simon Kevin
Resigned5 Hollow Way Lane, AmershamHP6 6DJ
Secretary
Appointed 30 Apr 1997
Resigned 17 Apr 2000
BUSH, Simon Kevin
5 Hollow Way Lane, AmershamHP6 6DJ
Secretary
30 Apr 1997
Resigned 17 Apr 2000
Resigned
MULFORD, John
Resigned3 Maurice Court, BrentfordTW8 8QY
Born April 1933
Director
Appointed N/A
Resigned 31 Dec 1994
MULFORD, John
3 Maurice Court, BrentfordTW8 8QY
Born April 1933
Director
N/A
Resigned 31 Dec 1994
Resigned
DORLING, Jeremy James
ActivePancras Square, LondonN1C 4AG
Secretary
Appointed 24 Mar 2015
DORLING, Jeremy James
Pancras Square, LondonN1C 4AG
Secretary
24 Mar 2015
Active
ADAMSON, Alan Ralston
ActivePancras Square, LondonN1C 4AG
Born April 1966
Director
Appointed 09 Jan 2018
ADAMSON, Alan Ralston
Pancras Square, LondonN1C 4AG
Born April 1966
Director
09 Jan 2018
Active
BRAND, Peter William
Resigned50 Longtye Drive, WhitstableCT5 3NF
Secretary
Appointed 17 Apr 2000
Resigned 01 Dec 2006
BRAND, Peter William
50 Longtye Drive, WhitstableCT5 3NF
Secretary
17 Apr 2000
Resigned 01 Dec 2006
Resigned
WOODHOUSE, Paul Francis
ResignedPancras Square, LondonN1C 4AG
Born September 1955
Director
Appointed 06 Feb 2002
Resigned 31 Aug 2020
WOODHOUSE, Paul Francis
Pancras Square, LondonN1C 4AG
Born September 1955
Director
06 Feb 2002
Resigned 31 Aug 2020
Resigned
BALCH, John Meredydd
Resigned9 Ryfold Road, LondonSW19 8DF
Born October 1949
Director
Appointed N/A
Resigned 31 May 1995
BALCH, John Meredydd
9 Ryfold Road, LondonSW19 8DF
Born October 1949
Director
N/A
Resigned 31 May 1995
Resigned
CHAPMAN, Aidan Gerard
ResignedPancras Square, LondonN1C 4AG
Born October 1958
Director
Appointed 16 Feb 2015
Resigned 31 Jan 2018
CHAPMAN, Aidan Gerard
Pancras Square, LondonN1C 4AG
Born October 1958
Director
16 Feb 2015
Resigned 31 Jan 2018
Resigned
REED, Mark Thurloe
ResignedFlat 3 101 Ridgway, LondonSW19 4SX
Born January 1961
Director
Appointed 18 Sept 2003
Resigned 30 Jun 2004
REED, Mark Thurloe
Flat 3 101 Ridgway, LondonSW19 4SX
Born January 1961
Director
18 Sept 2003
Resigned 30 Jun 2004
Resigned
BALL, Kenneth William
Resigned1 Craven Hill, LondonW2 3EN
Secretary
Appointed N/A
Resigned 30 Apr 1997
BALL, Kenneth William
1 Craven Hill, LondonW2 3EN
Secretary
N/A
Resigned 30 Apr 1997
Resigned
MORRIS, Tina
Resigned3 Orston Lodge, HamptonTW12 3RQ
Born October 1956
Director
Appointed 18 Sept 2003
Resigned 31 Dec 2006
MORRIS, Tina
3 Orston Lodge, HamptonTW12 3RQ
Born October 1956
Director
18 Sept 2003
Resigned 31 Dec 2006
Resigned
STONIER, Randle
ResignedXeres, IsleworthTW7 4JH
Born December 1959
Director
Appointed 31 May 1995
Resigned 28 Feb 2006
STONIER, Randle
Xeres, IsleworthTW7 4JH
Born December 1959
Director
31 May 1995
Resigned 28 Feb 2006
Resigned
EMBEREY, Lloyd
Resigned56 Langthorne Street, LondonSW6 6JY
Born April 1958
Director
Appointed 18 Sept 2003
Resigned 19 Dec 2003
EMBEREY, Lloyd
56 Langthorne Street, LondonSW6 6JY
Born April 1958
Director
18 Sept 2003
Resigned 19 Dec 2003
Resigned
STODDART, Paul
Resigned15 Buxton Drive, New MaldenKT3 3UX
Born January 1963
Director
Appointed 18 Sept 2003
Resigned 20 Dec 2010
STODDART, Paul
15 Buxton Drive, New MaldenKT3 3UX
Born January 1963
Director
18 Sept 2003
Resigned 20 Dec 2010
Resigned
WEBSTER, Ronald Rory Henderson
Resigned21 Sudbourne Road, LondonSW2 5AE
Born September 1965
Director
Appointed 18 Sept 2003
Resigned 05 Oct 2004
WEBSTER, Ronald Rory Henderson
21 Sudbourne Road, LondonSW2 5AE
Born September 1965
Director
18 Sept 2003
Resigned 05 Oct 2004
Resigned
JARVIS, Chris
Resigned40 St Jamess Avenue, HamptonTW12 1HN
Born May 1947
Director
Appointed 18 Sept 2003
Resigned 25 Jun 2004
JARVIS, Chris
40 St Jamess Avenue, HamptonTW12 1HN
Born May 1947
Director
18 Sept 2003
Resigned 25 Jun 2004
Resigned
ISAACS, Victoria
Resigned59 Pepys Road, LondonSW20 8NL
Born July 1954
Director
Appointed 18 Sept 2003
Resigned 03 Nov 2006
ISAACS, Victoria
59 Pepys Road, LondonSW20 8NL
Born July 1954
Director
18 Sept 2003
Resigned 03 Nov 2006
Resigned
ROSS, Allan John
ResignedIrie, SheernessME12 2NG
Secretary
Appointed 01 Dec 2006
Resigned 24 Mar 2015
ROSS, Allan John
Irie, SheernessME12 2NG
Secretary
01 Dec 2006
Resigned 24 Mar 2015
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Havas Uk Limited
ActiveHermitage Lane, MaidstoneME16 9NT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Havas Uk Limited
Hermitage Lane, MaidstoneME16 9NT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
142
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2018
10 April 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 April 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 March 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2014
18 December 2014
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 December 2014
18 December 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 December 2014
12 March 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
12 March 2013
Change Person Director Company With Change Date
CH01Change of Director Details
10 February 2010
15 September 2003
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 September 2003
5 September 1986
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 September 1986