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HAVAS UK LIMITED (02821174)

HAVAS UK LIMITED (02821174) is an active UK company. incorporated on 25 May 1993. with registered office in Maidstone. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. HAVAS UK LIMITED has been registered for 32 years.

Company Number
02821174
Status
active
Type
ltd
Incorporated
25 May 1993
Age
32 years
Address
Havas House Hermitage Court, Maidstone, ME16 9NT
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100

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HAVAS UK LIMITED

HAVAS UK LIMITED is an active company incorporated on 25 May 1993 with the registered office located in Maidstone. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. HAVAS UK LIMITED was registered 32 years ago.(SIC: 70100)

Status

active

Active since 32 years ago

Company No

02821174

LTD Company

Age

32 Years

Incorporated 25 May 1993

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 13 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

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

Confirmation Statement

Up to Date

6 weeks left

Last Filed

Made up to 28 April 2025 (11 months ago)
Submitted on 30 April 2025 (11 months ago)

Next Due

Due by 12 May 2026
For period ending 28 April 2026

Previous Company Names

EVELINK PLC
From: 25 May 1993To: 18 July 2002
Contact
Address

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

Previous Addresses

Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT
From: 20 February 2013To: 16 March 2017
Concorde House 10-12 London Road Maidstone Kent ME16 8QF
From: 25 May 1993To: 20 February 2013
Timeline

17 key events • 1993 - 2025

Funding Officers Ownership
Company Founded
May 93
Director Left
Nov 11
Director Joined
Apr 12
Director Joined
Oct 12
Director Left
Jan 14
Director Left
Oct 15
Director Joined
Jan 16
Owner Exit
Dec 17
Director Joined
Jan 18
Director Left
Feb 18
Director Joined
Sept 20
Director Left
Sept 20
Director Joined
May 23
Owner Exit
Mar 25
Director Left
Apr 25
Director Joined
Apr 25
Director Left
Jun 25
0
Funding
14
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

231

Accounts With Accounts Type Full
13 December 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 June 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
30 April 2025
TM01Termination of Director
Termination Secretary Company With Name Termination Date
30 April 2025
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
30 April 2025
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
30 April 2025
AP01Appointment of Director
Confirmation Statement With Updates
30 April 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
3 April 2025
CH01Change of Director Details
Notification Of A Person With Significant Control
14 March 2025
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
11 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Full
2 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
2 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
23 August 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 May 2023
AP01Appointment of Director
Confirmation Statement With No Updates
3 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
12 September 2022
AAAnnual Accounts
Statement Of Companys Objects
20 May 2022
CC04CC04
Memorandum Articles
20 May 2022
MAMA
Memorandum Articles
20 May 2022
MAMA
Resolution
20 May 2022
RESOLUTIONSResolutions
Resolution
20 May 2022
RESOLUTIONSResolutions
Confirmation Statement With No Updates
3 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
23 September 2021
AAAnnual Accounts
Confirmation Statement With Updates
28 April 2021
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
10 September 2020
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
10 September 2020
TM02Termination of Secretary
Appoint Person Director Company With Name Date
10 September 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 September 2020
TM01Termination of Director
Accounts With Accounts Type Full
18 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
19 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
2 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
13 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
4 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
11 May 2018
CS01Confirmation Statement
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
Notification Of A Person With Significant Control
27 December 2017
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
27 December 2017
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Full
5 October 2017
AAAnnual Accounts
Change Person Director Company With Change Date
13 July 2017
CH01Change of Director Details
Change Person Secretary Company With Change Date
13 July 2017
CH03Change of Secretary Details
Change Person Director Company With Change Date
6 July 2017
CH01Change of Director Details
Confirmation Statement With Updates
25 May 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
16 March 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Full
12 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 May 2016
AR01AR01
Appoint Person Director Company With Name Date
6 January 2016
AP01Appointment of Director
Auditors Resignation Company
24 November 2015
AUDAUD
Termination Director Company With Name Termination Date
26 October 2015
TM01Termination of Director
Accounts With Accounts Type Full
1 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 June 2015
AR01AR01
Accounts With Accounts Type Full
10 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 June 2014
AR01AR01
Termination Director Company With Name
27 January 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
10 June 2013
AR01AR01
Accounts With Accounts Type Full
6 June 2013
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
20 February 2013
AD01Change of Registered Office Address
Appoint Person Director Company With Name
30 October 2012
AP01Appointment of Director
Accounts With Accounts Type Full
14 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 May 2012
AR01AR01
Appoint Person Director Company With Name
4 April 2012
AP01Appointment of Director
Termination Director Company With Name
15 November 2011
TM01Termination of Director
Accounts With Accounts Type Full
20 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 June 2011
AR01AR01
Change Person Director Company With Change Date
6 June 2011
CH01Change of Director Details
Accounts With Accounts Type Full
23 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date
23 June 2010
AR01AR01
Resolution
11 November 2009
RESOLUTIONSResolutions
Resolution
20 October 2009
RESOLUTIONSResolutions
Accounts With Accounts Type Full
25 September 2009
AAAnnual Accounts
Legacy
28 May 2009
363aAnnual Return
Accounts With Accounts Type Full
13 August 2008
AAAnnual Accounts
Legacy
30 May 2008
363aAnnual Return
Resolution
20 December 2007
RESOLUTIONSResolutions
Statement Of Affairs
18 December 2007
SASA
Legacy
18 December 2007
88(2)R88(2)R
Accounts With Accounts Type Full
13 December 2007
AAAnnual Accounts
Legacy
20 June 2007
363aAnnual Return
Legacy
7 February 2007
288aAppointment of Director or Secretary
Legacy
31 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 Full
19 October 2006
AAAnnual Accounts
Legacy
9 August 2006
287Change of Registered Office
Legacy
9 August 2006
288bResignation of Director or Secretary
Legacy
9 August 2006
288aAppointment of Director or Secretary
Legacy
12 July 2006
363sAnnual Return (shuttle)
Legacy
12 July 2006
288bResignation of Director or Secretary
Statement Of Affairs
16 June 2006
SASA
Legacy
16 June 2006
88(2)R88(2)R
Resolution
13 June 2006
RESOLUTIONSResolutions
Resolution
13 June 2006
RESOLUTIONSResolutions
Legacy
13 June 2006
123Notice of Increase in Nominal Capital
Legacy
27 March 2006
88(2)O88(2)O
Legacy
31 January 2006
288bResignation of Director or Secretary
Legacy
23 January 2006
123Notice of Increase in Nominal Capital
Statement Of Affairs
17 January 2006
SASA
Legacy
17 January 2006
88(2)R88(2)R
Resolution
17 January 2006
RESOLUTIONSResolutions
Resolution
17 January 2006
RESOLUTIONSResolutions
Legacy
5 January 2006
288bResignation of Director or Secretary
Legacy
5 January 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
27 September 2005
AAAnnual Accounts
Legacy
5 August 2005
363sAnnual Return (shuttle)
Legacy
31 May 2005
88(3)88(3)
Legacy
31 May 2005
88(2)R88(2)R
Resolution
31 May 2005
RESOLUTIONSResolutions
Legacy
2 March 2005
288bResignation of Director or Secretary
Legacy
2 March 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
28 January 2005
AAAnnual Accounts
Legacy
9 December 2004
88(3)88(3)
Legacy
9 December 2004
88(2)R88(2)R
Legacy
15 October 2004
244244
Legacy
22 July 2004
363sAnnual Return (shuttle)
Legacy
22 July 2004
288bResignation of Director or Secretary
Legacy
22 July 2004
288aAppointment of Director or Secretary
Legacy
22 July 2004
288aAppointment of Director or Secretary
Legacy
8 July 2004
288aAppointment of Director or Secretary
Legacy
18 June 2004
288bResignation of Director or Secretary
Legacy
16 June 2004
288bResignation of Director or Secretary
Legacy
29 April 2004
288aAppointment of Director or Secretary
Legacy
22 March 2004
288aAppointment of Director or Secretary
Legacy
25 February 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
3 November 2003
AAAnnual Accounts
Legacy
13 October 2003
288bResignation of Director or Secretary
Legacy
25 June 2003
288aAppointment of Director or Secretary
Legacy
25 June 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
31 December 2002
AAAnnual Accounts
Certificate Change Of Name Re Registration Public Limited Company To Private
25 July 2002
CERT11CERT11
Re Registration Memorandum Articles
25 July 2002
MARMAR
Legacy
25 July 2002
5353
Resolution
25 July 2002
RESOLUTIONSResolutions
Legacy
6 June 2002
363sAnnual Return (shuttle)
Legacy
31 May 2002
288aAppointment of Director or Secretary
Legacy
23 May 2002
288bResignation of Director or Secretary
Legacy
22 February 2002
88(2)R88(2)R
Legacy
27 December 2001
288bResignation of Director or Secretary
Legacy
5 November 2001
287Change of Registered Office
Accounts With Accounts Type Full
3 November 2001
AAAnnual Accounts
Legacy
29 October 2001
288aAppointment of Director or Secretary
Legacy
15 June 2001
244244
Legacy
6 June 2001
363sAnnual Return (shuttle)
Legacy
23 March 2001
287Change of Registered Office
Accounts With Accounts Type Full
20 December 2000
AAAnnual Accounts
Legacy
20 July 2000
244244
Legacy
15 June 2000
363sAnnual Return (shuttle)
Legacy
14 January 2000
288aAppointment of Director or Secretary
Legacy
14 January 2000
288aAppointment of Director or Secretary
Legacy
14 January 2000
288aAppointment of Director or Secretary
Legacy
11 January 2000
88(2)R88(2)R
Resolution
11 January 2000
RESOLUTIONSResolutions
Resolution
11 January 2000
RESOLUTIONSResolutions
Resolution
11 January 2000
RESOLUTIONSResolutions
Legacy
11 January 2000
123Notice of Increase in Nominal Capital
Legacy
1 October 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
3 August 1999
AAAnnual Accounts
Legacy
3 August 1999
287Change of Registered Office
Certificate Re Registration Private To Public Limited Company
30 July 1999
CERT5CERT5
Auditors Report
30 July 1999
AUDRAUDR
Auditors Statement
30 July 1999
AUDSAUDS
Accounts Balance Sheet
30 July 1999
BSBS
Re Registration Memorandum Articles
30 July 1999
MARMAR
Legacy
30 July 1999
43(3)e43(3)e
Legacy
30 July 1999
43(3)43(3)
Resolution
30 July 1999
RESOLUTIONSResolutions
Resolution
30 July 1999
RESOLUTIONSResolutions
Legacy
27 July 1999
288bResignation of Director or Secretary
Legacy
27 July 1999
288aAppointment of Director or Secretary
Legacy
3 June 1999
363sAnnual Return (shuttle)
Legacy
29 April 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
8 January 1999
AAAnnual Accounts
Legacy
3 November 1998
244244
Legacy
14 August 1998
288bResignation of Director or Secretary
Legacy
15 June 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
24 February 1998
AAAnnual Accounts
Legacy
29 January 1998
287Change of Registered Office
Legacy
9 January 1998
288aAppointment of Director or Secretary
Legacy
9 January 1998
288aAppointment of Director or Secretary
Legacy
2 January 1998
287Change of Registered Office
Legacy
28 October 1997
244244
Legacy
23 May 1997
88(2)R88(2)R
Legacy
23 May 1997
123Notice of Increase in Nominal Capital
Legacy
23 May 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
5 February 1997
AAAnnual Accounts
Legacy
15 November 1996
288aAppointment of Director or Secretary
Legacy
15 November 1996
288bResignation of Director or Secretary
Legacy
30 October 1996
244244
Legacy
9 September 1996
363sAnnual Return (shuttle)
Legacy
29 April 1996
363sAnnual Return (shuttle)
Legacy
9 January 1996
288288
Accounts With Accounts Type Full
2 November 1995
AAAnnual Accounts
Legacy
18 October 1995
88(2)R88(2)R
Legacy
18 October 1995
123Notice of Increase in Nominal Capital
Legacy
10 April 1995
88(3)88(3)
Legacy
10 April 1995
88(2)O88(2)O
Legacy
20 February 1995
363sAnnual Return (shuttle)
Legacy
6 February 1995
88(2)P88(2)P
Resolution
6 February 1995
RESOLUTIONSResolutions
Resolution
6 February 1995
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
30 January 1995
AAAnnual Accounts
Resolution
23 January 1995
RESOLUTIONSResolutions
Resolution
23 January 1995
RESOLUTIONSResolutions
Legacy
23 January 1995
123Notice of Increase in Nominal Capital
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
9 November 1994
88(3)88(3)
Legacy
9 November 1994
88(2)O88(2)O
Legacy
14 October 1994
244244
Legacy
26 August 1994
363sAnnual Return (shuttle)
Legacy
25 July 1994
88(2)P88(2)P
Resolution
20 July 1994
RESOLUTIONSResolutions
Resolution
20 July 1994
RESOLUTIONSResolutions
Legacy
15 July 1994
123Notice of Increase in Nominal Capital
Legacy
28 February 1994
224224
Legacy
2 December 1993
88(3)88(3)
Legacy
2 December 1993
88(2)O88(2)O
Legacy
21 October 1993
88(2)P88(2)P
Legacy
5 October 1993
88(2)R88(2)R
Resolution
5 October 1993
RESOLUTIONSResolutions
Resolution
5 October 1993
RESOLUTIONSResolutions
Resolution
5 October 1993
RESOLUTIONSResolutions
Legacy
5 October 1993
122122
Legacy
5 October 1993
123Notice of Increase in Nominal Capital
Legacy
28 September 1993
288288
Resolution
16 July 1993
RESOLUTIONSResolutions
Legacy
16 July 1993
88(2)R88(2)R
Legacy
1 July 1993
287Change of Registered Office
Legacy
1 July 1993
288288
Legacy
1 July 1993
288288
Legacy
1 July 1993
288288
Legacy
6 June 1993
287Change of Registered Office
Incorporation Company
25 May 1993
NEWINCIncorporation