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HAVAS CX LIMITED (05545597)

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Introduction

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Updated On: 01/04/2026
H

HAVAS CX LIMITED

HAVAS CX LIMITED is an active company incorporated on with the registered office located in Maidstone. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in advertising agencies. HAVAS CX LIMITED was registered 21 years ago.(SIC: 73110)

Status

active

Active since 21 years ago

Company No

05545597

LTD Company

Age

21 Years

Incorporated 24 August 2005

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: Full Accounts

Next Due

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

Confirmation Statement

Up to Date

23 days left

Last Filed

Made up to 12 September 2025 (1 year ago)
Submitted on 24 September 2025 (1 year ago)

Next Due

Due by 26 September 2026
For period ending 12 September 2026

Previous Company Names

FULLSIX MEDIA LIMITED
From: 17 March 2016To: 1 April 2021
GUM LONDON LIMITED
From: 22 October 2010To: 17 March 2016
HUBBUB COMMUNICATIONS LTD
From: 24 August 2005To: 22 October 2010

Contact

Address

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

Timeline

21 key events • 2005 - 2025

Funding Officers Ownership
Company Founded
Aug 05
Director Joined
Apr 10
Director Joined
Apr 10
Director Left
Feb 12
Director Left
Apr 13
Director Joined
May 13
Director Joined
Dec 13
Director Left
Dec 13
Director Left
Dec 13
Director Left
Nov 15
Director Left
Jan 17
Director Joined
Aug 17
Director Left
Sept 17
Director Joined
Sept 17
Owner Exit
Jun 18
Director Joined
Sept 18
Director Left
Dec 19
Director Joined
Sept 20
Director Left
Oct 20
Owner Exit
May 21
Director Left
Sept 25
0
Funding
18
Officers
2
Ownership
0
Accounts

Capital Table

People

Officers

16

2 Active
14 Resigned

WATKINS, Anna Maria

Resigned
11 B Digby Crescent, LondonN4 2HS
Born August 1974
Director
Appointed 24 Aug 2005
Resigned 17 Feb 2012

NICHOLLS, Mathew

Resigned
64 Ashburnham Road, LondonNW10 5SE
Born May 1968
Director
Appointed 24 Aug 2005
Resigned 02 Dec 2013

GIRAUD, Jerome Julien Charles

Resigned
Great Titchfield Street, LondonW1W 7PA
Born June 1964
Director
Appointed 09 Apr 2010
Resigned 12 Apr 2013

STORELLI, Benoit

Resigned
3 Pancras Square, LondonN1C 4AG
Born August 1966
Director
Appointed 13 Apr 2013
Resigned 22 Sept 2017

BAILLIE, Hugh

Resigned
23-31 Great Titchfield Street, LondonW1W 7PA
Born April 1964
Director
Appointed 02 Dec 2013
Resigned 31 Dec 2016

MCGRAIL, Gavin

Resigned
23-31 Great Titchfield Street, LondonW1W 7PA
Secretary
Appointed 02 Dec 2013
Resigned 21 Jul 2015

CAMPBELL, Elizabeth

Resigned
3 Pancras Square, LondonN1C 4AG
Secretary
Appointed 21 Jul 2015
Resigned 15 Jun 2018

SPRAY, Sophie

Resigned
3 Pancras Square, LondonN1C 4AG
Born July 1979
Director
Appointed 27 Jul 2017
Resigned 31 Oct 2019

JOYET, Cyril

Resigned
Hermitage Court, MaidstoneME16 9NT
Born March 1972
Director
Appointed 22 Sept 2017
Resigned 11 Sept 2025

ADAMSON, Alan Ralston

Active
Hermitage Court, MaidstoneME16 9NT
Born April 1966
Director
Appointed 19 Sept 2018

ROSS, Allan John

Resigned
3 Pancras Square, LondonN1C 4AG
Secretary
Appointed 15 Jun 2018
Resigned 23 Sept 2020

MCARTHUR, Anna Louise Liberty

Resigned
Hermitage Court, MaidstoneME16 9NT
Secretary
Appointed 23 Sept 2020
Resigned 30 Apr 2025

ROSS, Allan John

Active
Hermitage Court, MaidstoneME16 9NT
Secretary
Appointed 30 Apr 2025

FORSHAW, Robert James

Resigned
17 Huxley Street, LondonW10 4QE
Born October 1967
Director
Appointed 24 Aug 2005
Resigned 02 Dec 2013

JONES, Christopher Ian Montague

Resigned
Banbury Road, OxfordOX2 6JU
Born July 1955
Director
Appointed 09 Apr 2010
Resigned 15 Oct 2015

ROSS, Allan John

Resigned
3 Pancras Square, LondonN1C 4AG
Born August 1961
Director
Appointed 23 Sept 2020
Resigned 23 Sept 2020

Persons with significant control

3

1 Active
2 Ceased

Havas Sa

Ceased
92817 Puteaux Cedex, Puteaux Cedex

Nature of Control

Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Notified 06 Apr 2016

Grand Union Communications Limited

Ceased
Three Pancras Square, LondonN1C 4AG

Nature of Control

Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Dec 2017

Havas Uk 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 16 Apr 2021

Fundings

Financials

Latest Activities

Filing History

90

Confirmation Statement With Updates
24 September 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
24 September 2025
TM01Termination of Director
Accounts With Accounts Type Full
15 September 2025
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
30 April 2025
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
30 April 2025
TM02Termination of Secretary
Confirmation Statement With Updates
12 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
5 September 2024
AAAnnual Accounts
Accounts With Accounts Type Small
13 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
12 September 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
13 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
18 August 2022
AAAnnual Accounts
Accounts With Accounts Type Full
28 September 2021
AAAnnual Accounts
Confirmation Statement With Updates
23 September 2021
CS01Confirmation Statement
Cessation Of A Person With Significant Control
29 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Statement Of Companys Objects
12 May 2021
CC04CC04
Memorandum Articles
12 May 2021
MAMA
Resolution
12 May 2021
RESOLUTIONSResolutions
Notification Of A Person With Significant Control
6 May 2021
PSC02Notification of Relevant Legal Entity PSC
Resolution
1 April 2021
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
16 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
19 October 2020
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
5 October 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
23 September 2020
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
23 September 2020
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
23 September 2020
TM02Termination of Secretary
Confirmation Statement With No Updates
14 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
18 August 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
11 December 2019
TM01Termination of Director
Accounts With Accounts Type Full
1 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
12 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
11 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
20 September 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
19 September 2018
AP01Appointment of Director
Notification Of A Person With Significant Control
15 June 2018
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
15 June 2018
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Secretary Company With Name Date
15 June 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
15 June 2018
TM02Termination of Secretary
Auditors Resignation Company
15 March 2018
AUDAUD
Accounts With Accounts Type Full
27 October 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
26 September 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
26 September 2017
AP01Appointment of Director
Confirmation Statement With No Updates
12 September 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
12 September 2017
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
9 August 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 January 2017
TM01Termination of Director
Accounts With Accounts Type Full
18 October 2016
AAAnnual Accounts
Confirmation Statement With Updates
16 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
5 July 2016
AAAnnual Accounts
Certificate Change Of Name Company
17 March 2016
CERTNMCertificate of Incorporation on Change of Name
Change Account Reference Date Company Current Shortened
4 December 2015
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
26 November 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
30 September 2015
AR01AR01
Appoint Person Secretary Company With Name Date
21 July 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
21 July 2015
TM02Termination of Secretary
Accounts With Accounts Type Full
23 February 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 August 2014
AR01AR01
Accounts With Accounts Type Full
8 April 2014
AAAnnual Accounts
Change Person Director Company With Change Date
16 December 2013
CH01Change of Director Details
Appoint Person Secretary Company With Name
16 December 2013
AP03Appointment of Secretary
Appoint Person Director Company With Name
16 December 2013
AP01Appointment of Director
Termination Secretary Company With Name
16 December 2013
TM02Termination of Secretary
Termination Director Company With Name
16 December 2013
TM01Termination of Director
Termination Director Company With Name
16 December 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
24 September 2013
AR01AR01
Accounts With Accounts Type Full
23 May 2013
AAAnnual Accounts
Appoint Person Director Company With Name
2 May 2013
AP01Appointment of Director
Termination Director Company With Name
23 April 2013
TM01Termination of Director
Change Person Director Company With Change Date
11 September 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
11 September 2012
AR01AR01
Accounts With Accounts Type Full
20 April 2012
AAAnnual Accounts
Termination Director Company With Name
27 February 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
1 September 2011
AR01AR01
Accounts With Accounts Type Full
5 July 2011
AAAnnual Accounts
Certificate Change Of Name Company
22 October 2010
CERTNMCertificate of Incorporation on Change of Name
Resolution
15 October 2010
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
3 September 2010
AR01AR01
Appoint Person Director Company With Name
23 April 2010
AP01Appointment of Director
Change Account Reference Date Company Current Extended
15 April 2010
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name
15 April 2010
AP01Appointment of Director
Accounts With Accounts Type Small
9 April 2010
AAAnnual Accounts
Legacy
2 September 2009
363aAnnual Return
Accounts With Accounts Type Small
4 February 2009
AAAnnual Accounts
Legacy
15 October 2008
363aAnnual Return
Legacy
9 July 2008
287Change of Registered Office
Accounts With Accounts Type Total Exemption Small
1 February 2008
AAAnnual Accounts
Legacy
29 October 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
5 February 2007
AAAnnual Accounts
Legacy
21 September 2006
363sAnnual Return (shuttle)
Legacy
12 September 2005
225Change of Accounting Reference Date
Incorporation Company
24 August 2005
NEWINCIncorporation