Introduction
Watch Company
T
THE HAVAS AGENCY LIMITED
THE HAVAS AGENCY LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in other sports activities n.e.c.. THE HAVAS AGENCY LIMITED was registered 22 years ago.(SIC: 93199)
Status
active
Active since 22 years ago
Company No
05154991
LTD Company
Age
22 Years
Incorporated 16 June 2004
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 10 October 2025 (11 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 July 2026 (2 months ago)
Submitted on 3 July 2026 (2 months ago)
Next Due
Due by 17 July 2027
For period ending 3 July 2027
Contact
Address
90 Brixton Hill London, SW2 1QN,
Previous Addresses
Galleyswood Honeypot Lane Edenbridge Kent TN8 6QH
From: 16 June 2004To: 26 February 2018
Timeline
2 key events • 2004 - 2017
Funding Officers Ownership
Company Founded
Jun 04
Incorporation Company
New Owner
Jun 17
Notification Of A Person With Significan...
0
Funding
0
Officers
1
Ownership
0
Accounts
Capital Table
People
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
DE HAVAS, Christopher Frederic Eric
ActiveShepherds Hill, HartfieldTN7 4HP
Secretary
Appointed 16 Jun 2004
DE HAVAS, Christopher Frederic Eric
Shepherds Hill, HartfieldTN7 4HP
Secretary
16 Jun 2004
Active
DE HAVAS, Jacqueline Kari
ActiveGalleyswood, EdenbridgeTN8 6QH
Born April 1963
Director
Appointed 16 Jun 2004
DE HAVAS, Jacqueline Kari
Galleyswood, EdenbridgeTN8 6QH
Born April 1963
Director
16 Jun 2004
Active
QA REGISTRARS LIMITED
ResignedThe Studio, ElstreeWD6 3EW
Corporate nominee secretary
Appointed 16 Jun 2004
Resigned 16 Jun 2004
QA REGISTRARS LIMITED
The Studio, ElstreeWD6 3EW
Corporate nominee secretary
16 Jun 2004
Resigned 16 Jun 2004
Resigned
QA NOMINEES LIMITED
ResignedThe Studio, ElstreeWD6 3EW
Corporate nominee director
Appointed 16 Jun 2004
Resigned 16 Jun 2004
QA NOMINEES LIMITED
The Studio, ElstreeWD6 3EW
Corporate nominee director
16 Jun 2004
Resigned 16 Jun 2004
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Miss Jacqueline Kari De Havas
ActiveBrixton Hill, LondonSW2 1QN
Born April 1963
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Miss Jacqueline Kari De Havas
Brixton Hill, LondonSW2 1QN
Born April 1963
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
58
Description
Type
Date Filed
Document
Confirmation Statement With No Updates
3 July 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
3 July 2026
No document
Confirmation Statement With No Updates
25 June 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
25 June 2026
No document
Accounts With Accounts Type Total Exemption Full
10 October 2025
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
10 October 2025
No document
Confirmation Statement With No Updates
25 June 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
25 June 2025
No document
Accounts With Accounts Type Total Exemption Full
11 July 2024
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
11 July 2024
No document
Confirmation Statement With No Updates
24 June 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
24 June 2024
No document
Accounts With Accounts Type Total Exemption Full
1 December 2023
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
1 December 2023
No document
Confirmation Statement With No Updates
26 June 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
26 June 2023
No document
Accounts With Accounts Type Total Exemption Full
1 August 2022
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
1 August 2022
No document
Confirmation Statement With No Updates
27 June 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
27 June 2022
No document
Accounts With Accounts Type Total Exemption Full
1 October 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
1 October 2021
No document
Confirmation Statement With No Updates
24 June 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
24 June 2021
No document
Confirmation Statement With No Updates
22 June 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
22 June 2021
No document
Confirmation Statement With No Updates
24 June 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
24 June 2020
No document
Accounts With Accounts Type Total Exemption Full
27 May 2020
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
27 May 2020
No document
Accounts With Accounts Type Total Exemption Full
17 December 2019
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
17 December 2019
No document
Confirmation Statement With No Updates
24 June 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
24 June 2019
No document
Accounts With Accounts Type Total Exemption Full
28 December 2018
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
28 December 2018
No document
Confirmation Statement With No Updates
19 June 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
19 June 2018
No document
Change Registered Office Address Company With Date Old Address New Address
26 February 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 February 2018
No document
Accounts With Accounts Type Total Exemption Full
5 July 2017
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
5 July 2017
No document
Confirmation Statement With No Updates
29 June 2017
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
29 June 2017
No document
Notification Of A Person With Significant Control
29 June 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 June 2017
No document
Accounts With Accounts Type Total Exemption Small
15 July 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
15 July 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
1 July 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
1 July 2016
No document
Accounts With Accounts Type Total Exemption Small
20 November 2015
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
20 November 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
23 June 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
23 June 2015
No document
Accounts With Accounts Type Total Exemption Small
8 August 2014
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
8 August 2014
No document
Annual Return Company With Made Up Date Full List Shareholders
23 June 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
23 June 2014
No document
Accounts With Accounts Type Total Exemption Small
29 July 2013
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
29 July 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
24 June 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
24 June 2013
No document
Accounts With Accounts Type Total Exemption Full
21 December 2012
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
21 December 2012
No document
Annual Return Company With Made Up Date Full List Shareholders
19 June 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
19 June 2012
No document
Accounts With Accounts Type Total Exemption Full
8 December 2011
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
8 December 2011
No document
Annual Return Company With Made Up Date Full List Shareholders
28 June 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
28 June 2011
No document
Annual Return Company With Made Up Date Full List Shareholders
2 July 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
2 July 2010
No document
Change Person Director Company With Change Date
1 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
1 July 2010
No document
Change Person Secretary Company With Change Date
1 July 2010
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
1 July 2010
No document
Accounts With Accounts Type Total Exemption Full
8 June 2010
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
8 June 2010
No document
Accounts With Accounts Type Total Exemption Full
13 January 2010
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
13 January 2010
No document
Legacy
26 June 2009
363aAnnual Return
Legacy
363aAnnual Return
26 June 2009
No document
Legacy
25 June 2008
363aAnnual Return
Legacy
363aAnnual Return
25 June 2008
No document
Accounts With Accounts Type Total Exemption Full
6 June 2008
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
6 June 2008
No document
Legacy
21 May 2008
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
21 May 2008
No document
Accounts With Accounts Type Total Exemption Full
5 July 2007
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
5 July 2007
No document
Legacy
3 July 2007
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
3 July 2007
No document
Legacy
7 July 2006
225Change of Accounting Reference Date
Legacy
225Change of Accounting Reference Date
7 July 2006
No document
Accounts With Accounts Type Dormant
5 July 2006
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
5 July 2006
No document
Legacy
5 July 2006
225Change of Accounting Reference Date
Legacy
225Change of Accounting Reference Date
5 July 2006
No document
Legacy
3 July 2006
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
3 July 2006
No document
Legacy
21 July 2005
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
21 July 2005
No document
Accounts With Accounts Type Dormant
12 July 2005
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
12 July 2005
No document
Legacy
24 June 2004
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
24 June 2004
No document
Legacy
24 June 2004
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
24 June 2004
No document
Legacy
23 June 2004
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
23 June 2004
No document
Legacy
23 June 2004
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
23 June 2004
No document
Legacy
23 June 2004
287Change of Registered Office
Legacy
287Change of Registered Office
23 June 2004
No document
Incorporation Company
16 June 2004
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
16 June 2004
No document