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HAVAS BUSINESS LIMITED (03648642)

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Introduction

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HAVAS BUSINESS LIMITED

HAVAS BUSINESS LIMITED is an dissolved company incorporated on with the registered office located in Maidstone. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. HAVAS BUSINESS LIMITED was registered 27 years ago.(SIC: 99999)

Status

dissolved

Active since 27 years ago

Company No

03648642

LTD Company

Age

27 Years

Incorporated 13 October 1998

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2023 (2 years ago)
Submitted on 4 September 2024 (2 years ago)
Type: Dormant

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 7 October 2024 (1 year ago)
Submitted on 7 October 2024 (1 year ago)

Next Due

Due by N/A

Previous Company Names

ARENA QUANTUM LIMITED
From: 3 June 2010To: 17 January 2022
QUANTUM NEW MEDIA SERVICES LIMITED
From: 3 November 1998To: 3 June 2010
INTROLOCK LIMITED
From: 13 October 1998To: 3 November 1998

Contact

Address

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

Previous Addresses

Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT
From: 12 August 2015To: 16 March 2017
247 Tottenham Court Road London W1T 7QX
From: 13 October 1998To: 12 August 2015

Timeline

14 key events • 1998 - 2020

Funding Officers Ownership
Company Founded
Oct 98
Director Joined
Oct 12
Director Left
Oct 12
Director Joined
Jan 13
Director Left
Jan 13
Director Left
Jul 13
Director Joined
Mar 14
Director Left
Mar 14
Director Joined
Aug 15
Director Left
Mar 16
Director Left
Apr 18
Director Left
Sept 20
Director Joined
Sept 20
Director Joined
Sept 20
0
Funding
13
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

22

3 Active
19 Resigned

POKORA, Lauren Aime

Active
Hermitage Court, MaidstoneME16 9NT
Secretary
Appointed 21 Sept 2020

MCARTHUR, Anna Louise Liberty

Active
Hermitage Court, MaidstoneME16 9NT
Born January 1987
Director
Appointed 31 Aug 2020

ROSS, Allan John

Active
Hermitage Court, MaidstoneME16 9NT
Born August 1961
Director
Appointed 31 Aug 2020

LEVER, Christopher John

Resigned
30 Wittering Close, Kingston Upon ThamesKT2 5GA
Secretary
Appointed 01 Feb 2007
Resigned 10 Jan 2008

LOCKETT, Nicholas James

Resigned
Little Touchwood, Tylers GreenHP10 8JA
Secretary
Appointed 01 Feb 2002
Resigned 01 Feb 2007

MCARTHUR, Anna Louise Liberty

Resigned
Hermitage Court, MaidstoneME16 9NT
Secretary
Appointed 01 Nov 2018
Resigned 21 Sept 2020

MCELHATTON, Michael Edward

Resigned
28 White Rose Lane, WokingGU22 7JY
Secretary
Appointed 10 Jan 2008
Resigned 19 Sept 2012

RHYMER, Alastair St John

Resigned
St. Martin's Lane, LondonWC2N 4JS
Secretary
Appointed 19 Sept 2012
Resigned 01 Jul 2015

ROSS, Allan John

Resigned
Hermitage Court, MaidstoneME16 9NT
Secretary
Appointed 01 Jul 2015
Resigned 01 Nov 2018

TAPSFIELD, Michael Foy

Resigned
Acorns 4 Woodmans Oak, BattleTN33 0NJ
Secretary
Appointed 26 Oct 1998
Resigned 31 Jan 2002

HALLMARK SECRETARIES LIMITED

Resigned
120 East Road, LondonN1 6AA
Corporate nominee secretary
Appointed 13 Oct 1998
Resigned 26 Oct 1998

BOHORQUEZ, Joaquin

Resigned
Gualdalquivir, 8-A, MadridFOREIGN
Born August 1961
Director
Appointed 10 Jan 2008
Resigned 01 Jan 2013

BOOTH, Steven Peter

Resigned
Birchland House, BeaconsfieldHP9 2QJ
Born June 1960
Director
Appointed 26 Oct 1998
Resigned 01 Jul 2013

CLAYS, Daniel John

Resigned
79a Tranmere Road, LondonSW18 3QP
Born February 1974
Director
Appointed 09 Oct 2003
Resigned 10 Jan 2008

CRAZE, Mark Robert Benjamin

Resigned
Oscar House, LondonWC2E 7AA
Born February 1960
Director
Appointed 01 Jan 2013
Resigned 18 Mar 2014

DELPORT, Dominique

Resigned
Rue Laurin, Malmaison
Born November 1967
Director
Appointed 18 Mar 2014
Resigned 30 Apr 2018

LONGHURST, Paul Malcolm

Resigned
2 Rosebery Mews, Leighton BuzzardLU7 0UE
Born May 1957
Director
Appointed 26 Oct 1998
Resigned 31 Aug 2001

MAYER, Karen Ann

Resigned
4 Nelson Road, WinchesterSO23 0QF
Born May 1965
Director
Appointed 01 Sept 2000
Resigned 30 Sept 2003

MCELHATTON, Michael Edward

Resigned
28 White Rose Lane, WokingGU22 7JY
Born April 1965
Director
Appointed 10 Jan 2008
Resigned 19 Sept 2012

RHYMER, Alastair St John

Resigned
St. Martin's Lane, LondonWC2N 4JS
Born April 1966
Director
Appointed 19 Sept 2012
Resigned 29 Feb 2016

WOODHOUSE, Paul Francis

Resigned
Hermitage Court, MaidstoneME16 9NT
Born September 1955
Director
Appointed 01 Jul 2015
Resigned 31 Aug 2020

HALLMARK REGISTRARS LIMITED

Resigned
120 East Road, LondonN1 6AA
Corporate nominee director
Appointed 13 Oct 1998
Resigned 26 Oct 1998

Persons with significant control

1

Arena Media Holdings Limited

Active
Hermitage Lane, 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

123

Gazette Dissolved Voluntary
25 November 2025
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
9 September 2025
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
29 August 2025
DS01DS01
Confirmation Statement With Updates
7 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
17 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 September 2023
AAAnnual Accounts
Confirmation Statement With Updates
12 October 2022
CS01Confirmation Statement
Change To A Person With Significant Control
12 October 2022
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Dormant
15 September 2022
AAAnnual Accounts
Change Person Director Company With Change Date
4 May 2022
CH01Change of Director Details
Certificate Change Of Name Company
17 January 2022
CERTNMCertificate of Incorporation on Change of Name
Confirmation Statement With No Updates
13 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
15 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 October 2020
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
21 September 2020
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
21 September 2020
TM02Termination of Secretary
Appoint Person Director Company With Name Date
15 September 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 September 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
9 September 2020
AP01Appointment of Director
Confirmation Statement With No Updates
14 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 June 2019
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
9 November 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
9 November 2018
TM02Termination of Secretary
Confirmation Statement With No Updates
26 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 August 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 April 2018
TM01Termination of Director
Confirmation Statement With No Updates
13 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 September 2017
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
16 March 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
13 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 September 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
7 March 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
12 October 2015
AR01AR01
Accounts With Accounts Type Dormant
24 August 2015
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
12 August 2015
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
11 August 2015
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
11 August 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
11 August 2015
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
20 October 2014
AR01AR01
Accounts With Accounts Type Dormant
9 September 2014
AAAnnual Accounts
Appoint Person Director Company With Name
20 March 2014
AP01Appointment of Director
Termination Director Company With Name
20 March 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
14 October 2013
AR01AR01
Termination Director Company With Name
5 July 2013
TM01Termination of Director
Accounts With Accounts Type Full
10 April 2013
AAAnnual Accounts
Appoint Person Director Company With Name
28 January 2013
AP01Appointment of Director
Termination Director Company With Name
28 January 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
16 October 2012
AR01AR01
Appoint Person Secretary Company With Name
9 October 2012
AP03Appointment of Secretary
Appoint Person Director Company With Name
9 October 2012
AP01Appointment of Director
Termination Director Company With Name
9 October 2012
TM01Termination of Director
Termination Secretary Company With Name
9 October 2012
TM02Termination of Secretary
Accounts With Accounts Type Full
3 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 October 2011
AR01AR01
Accounts With Accounts Type Full
20 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 October 2010
AR01AR01
Accounts With Accounts Type Full
3 October 2010
AAAnnual Accounts
Certificate Change Of Name Company
3 June 2010
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
3 June 2010
CONNOTConfirmation Statement Notification
Accounts With Accounts Type Full
2 November 2009
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 October 2009
AR01AR01
Change Person Director Company With Change Date
12 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
12 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
12 October 2009
CH01Change of Director Details
Legacy
25 March 2009
363aAnnual Return
Legacy
25 March 2009
353353
Legacy
25 March 2009
190190
Legacy
25 March 2009
287Change of Registered Office
Accounts With Accounts Type Full
21 May 2008
AAAnnual Accounts
Legacy
22 January 2008
403aParticulars of Charge Subject to s859A
Legacy
22 January 2008
403aParticulars of Charge Subject to s859A
Resolution
22 January 2008
RESOLUTIONSResolutions
Legacy
22 January 2008
288bResignation of Director or Secretary
Legacy
22 January 2008
288bResignation of Director or Secretary
Legacy
22 January 2008
288aAppointment of Director or Secretary
Legacy
22 January 2008
288aAppointment of Director or Secretary
Legacy
22 January 2008
287Change of Registered Office
Legacy
22 January 2008
225Change of Accounting Reference Date
Legacy
15 January 2008
353353
Accounts With Accounts Type Full
11 January 2008
AAAnnual Accounts
Legacy
11 January 2008
287Change of Registered Office
Legacy
30 November 2007
363aAnnual Return
Legacy
30 November 2007
288cChange of Particulars
Legacy
29 March 2007
288aAppointment of Director or Secretary
Legacy
29 March 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
29 March 2007
AAAnnual Accounts
Legacy
14 December 2006
363sAnnual Return (shuttle)
Legacy
16 December 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 December 2005
AAAnnual Accounts
Legacy
13 October 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
29 September 2004
AAAnnual Accounts
Accounts With Accounts Type Small
15 March 2004
AAAnnual Accounts
Legacy
5 November 2003
363sAnnual Return (shuttle)
Legacy
16 October 2003
288bResignation of Director or Secretary
Legacy
16 October 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
24 December 2002
AAAnnual Accounts
Legacy
9 December 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
30 May 2002
AAAnnual Accounts
Legacy
15 May 2002
288bResignation of Director or Secretary
Legacy
15 May 2002
288aAppointment of Director or Secretary
Legacy
4 December 2001
288bResignation of Director or Secretary
Legacy
27 November 2001
363sAnnual Return (shuttle)
Resolution
25 October 2001
RESOLUTIONSResolutions
Legacy
14 September 2001
395Particulars of Mortgage or Charge
Legacy
28 December 2000
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
27 December 2000
AAAnnual Accounts
Legacy
14 November 2000
363sAnnual Return (shuttle)
Legacy
24 October 2000
88(2)R88(2)R
Legacy
23 October 2000
288aAppointment of Director or Secretary
Legacy
9 May 2000
287Change of Registered Office
Accounts With Accounts Type Full
26 November 1999
AAAnnual Accounts
Legacy
10 November 1999
363sAnnual Return (shuttle)
Legacy
2 February 1999
225Change of Accounting Reference Date
Legacy
5 November 1998
288aAppointment of Director or Secretary
Legacy
5 November 1998
288aAppointment of Director or Secretary
Legacy
5 November 1998
288aAppointment of Director or Secretary
Legacy
5 November 1998
288bResignation of Director or Secretary
Legacy
5 November 1998
288bResignation of Director or Secretary
Certificate Change Of Name Company
2 November 1998
CERTNMCertificate of Incorporation on Change of Name
Legacy
29 October 1998
287Change of Registered Office
Incorporation Company
13 October 1998
NEWINCIncorporation