Introduction
Watch Company
Updated On: 25/03/2026
H
HAVAS FORWARD MEDIA UK LIMITED
HAVAS FORWARD MEDIA UK 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 FORWARD MEDIA UK LIMITED was registered 1 year ago.(SIC: 73110)
Status
active
Active since 1 years ago
Company No
16596632
LTD Company
Age
1 Years
Incorporated 21 July 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 30 July 2025 (1 year ago)
Next Due
Due by 30 September 2026
Period: 21 July 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 3 August 2026
For period ending 20 July 2026
Contact
Address
Havas House Hermitage Court Hermitage Lane Maidstone, ME16 9NT,
Timeline
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jul 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
4
Name
Role
Appointed
Status
MCARTHUR, Anna Louise Liberty
ActiveHermitage Court, MaidstoneME16 9NT
Born January 1987
Director
Appointed 21 Jul 2025
MCARTHUR, Anna Louise Liberty
Hermitage Court, MaidstoneME16 9NT
Born January 1987
Director
21 Jul 2025
Active
AFFLECK, Patrick Andrew Robert
ActiveHermitage Court, MaidstoneME16 9NT
Born April 1978
Director
Appointed 21 Jul 2025
AFFLECK, Patrick Andrew Robert
Hermitage Court, MaidstoneME16 9NT
Born April 1978
Director
21 Jul 2025
Active
ROSS, Allan John
ActiveHermitage Court, MaidstoneME16 9NT
Secretary
Appointed 21 Jul 2025
ROSS, Allan John
Hermitage Court, MaidstoneME16 9NT
Secretary
21 Jul 2025
Active
TODHUNTER, Darren
ActiveHermitage Court, MaidstoneME16 9NT
Born June 1968
Director
Appointed 21 Jul 2025
TODHUNTER, Darren
Hermitage Court, MaidstoneME16 9NT
Born June 1968
Director
21 Jul 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Havas Uk Limited
ActiveHermitage Court, 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 21 Jul 2025
Havas Uk Limited
Hermitage Court, MaidstoneME16 9NT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Jul 2025
Active
Fundings
Financials
Latest Activities
Filing History
2
Description
Type
Date Filed
Document
30 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 July 2025