Havas E Group Limited in Hermitage Lane MAIDSTONE - ME16 9NT

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Havas E Group Limited MAIDSTONE

Founded in 2015, Havas E Group, classified under reg no. 09675978 is an active company. Currently registered at Havas House Hermitage Court ME16 9NT, Maidstone the company has been in the business for 9 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Tue, 2nd Feb 2021 Havas E Group Limited is no longer carrying the name Targetmcg.

At present there are 3 directors in the the firm, namely Patrick A., Darren T. and Alan A.. In addition one secretary - Anna M. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Havas E Group Limited Address / Contact

Office Address	Havas House Hermitage Court
Office Address2	Hermitage Lane
Town	Maidstone
Post code	ME16 9NT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09675978
Date of Incorporation	Wed, 8th Jul 2015
Industry	Advertising agencies
End of financial Year	31st December
Company age	9 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 27th Oct 2024 (2024-10-27)
Last confirmation statement dated	Fri, 13th Oct 2023

Company staff

Patrick A.

Position: Director

Appointed: 14 April 2021

Anna M.

Position: Secretary

Appointed: 23 September 2020

Darren T.

Position: Director

Appointed: 09 January 2019

Alan A.

Position: Director

Appointed: 09 January 2018

Allan R.

Position: Director

Appointed: 23 September 2020

Resigned: 23 September 2020

Matthew A.

Position: Director

Appointed: 05 June 2019

Resigned: 31 March 2020

Chris H.

Position: Director

Appointed: 17 July 2018

Resigned: 19 July 2022

Paul F.

Position: Director

Appointed: 06 October 2016

Resigned: 17 October 2017

Alfonso R.

Position: Director

Appointed: 06 October 2016

Resigned: 17 July 2018

Allan R.

Position: Secretary

Appointed: 06 October 2016

Resigned: 23 September 2020

Dominique D.

Position: Director

Appointed: 06 October 2016

Resigned: 30 April 2018

Darren P.

Position: Director

Appointed: 06 October 2016

Resigned: 30 June 2017

Richard D.

Position: Director

Appointed: 01 July 2016

Resigned: 23 August 2019

Susan W.

Position: Secretary

Appointed: 12 August 2015

Resigned: 06 October 2016

Robert W.

Position: Director

Appointed: 12 August 2015

Resigned: 30 June 2019

Susan W.

Position: Director

Appointed: 29 July 2015

Resigned: 30 June 2019

Louise G.

Position: Director

Appointed: 08 July 2015

Resigned: 13 September 2019

Daniel T.

Position: Secretary

Appointed: 08 July 2015

Resigned: 12 August 2015

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we found, there is Havas Shared Services Limited from Maidstone, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Louise G. This PSC owns 50,01-75% shares.

Havas Shared Services Limited

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

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Uk Companies House
Registration number	00071253
Notified on	6 October 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Louise G.

Notified on	6 April 2016
Ceased on	6 October 2016
Nature of control:	50,01-75% shares

Company previous names

Targetmcg	February 2, 2021
Batonco	August 27, 2015

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Fri, 13th Oct 2023 filed on: 17th, October 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Fri, 13th Oct 2023 filed on: 17th, October 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 9th, October 2023	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 11th, November 2022	accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates Thu, 13th Oct 2022 filed on: 13th, October 2022	confirmation statement	Free Download (3 pages)
TM01	Tue, 19th Jul 2022 - the day director's appointment was terminated filed on: 21st, July 2022	officers	Free Download (1 page)
CH01	On Wed, 4th May 2022 director's details were changed filed on: 4th, May 2022	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 4th, January 2022	accounts	Free Download (26 pages)
CS01	Confirmation statement with no updates Wed, 13th Oct 2021 filed on: 13th, October 2021	confirmation statement	Free Download (3 pages)
AP01	On Wed, 14th Apr 2021 new director was appointed. filed on: 14th, April 2021	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tue, 2nd Feb 2021 filed on: 2nd, February 2021	resolution	Free Download (3 pages)
CS01	Confirmation statement with no updates Tue, 13th Oct 2020 filed on: 14th, October 2020	confirmation statement	Free Download (3 pages)
TM01	Wed, 23rd Sep 2020 - the day director's appointment was terminated filed on: 5th, October 2020	officers	Free Download (1 page)
TM02	Wed, 23rd Sep 2020 - the day secretary's appointment was terminated filed on: 23rd, September 2020	officers	Free Download (1 page)
AP01	On Wed, 23rd Sep 2020 new director was appointed. filed on: 23rd, September 2020	officers	Free Download (2 pages)
AP03	New secretary appointment on Wed, 23rd Sep 2020 filed on: 23rd, September 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 18th, August 2020	accounts	Free Download (20 pages)
TM01	Tue, 31st Mar 2020 - the day director's appointment was terminated filed on: 2nd, April 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 13th Oct 2019 filed on: 16th, October 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 9th, October 2019	accounts	Free Download (20 pages)
TM01	Fri, 13th Sep 2019 - the day director's appointment was terminated filed on: 13th, September 2019	officers	Free Download (1 page)
TM01	Fri, 23rd Aug 2019 - the day director's appointment was terminated filed on: 23rd, August 2019	officers	Free Download (1 page)
TM01	Sun, 30th Jun 2019 - the day director's appointment was terminated filed on: 8th, August 2019	officers	Free Download (1 page)
TM01	Sun, 30th Jun 2019 - the day director's appointment was terminated filed on: 30th, July 2019	officers	Free Download (1 page)
AP01	On Wed, 5th Jun 2019 new director was appointed. filed on: 6th, June 2019	officers	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 20th, March 2019	mortgage	Free Download (1 page)
AP01	On Wed, 9th Jan 2019 new director was appointed. filed on: 9th, January 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 7th, November 2018	accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates Sat, 13th Oct 2018 filed on: 26th, October 2018	confirmation statement	Free Download (3 pages)
AP01	On Tue, 17th Jul 2018 new director was appointed. filed on: 23rd, July 2018	officers	Free Download (2 pages)
TM01	Tue, 17th Jul 2018 - the day director's appointment was terminated filed on: 23rd, July 2018	officers	Free Download (1 page)
TM01	Mon, 30th Apr 2018 - the day director's appointment was terminated filed on: 30th, April 2018	officers	Free Download (1 page)
AP01	On Tue, 9th Jan 2018 new director was appointed. filed on: 16th, January 2018	officers	Free Download (2 pages)
AD01	Address change date: Tue, 16th Jan 2018. New Address: Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT. Previous address: 45-51 Whitfield Street London W1T 4HD England filed on: 16th, January 2018	address	Free Download (1 page)
TM01	Tue, 17th Oct 2017 - the day director's appointment was terminated filed on: 16th, January 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 13th Oct 2017 filed on: 13th, October 2017	confirmation statement	Free Download (3 pages)
TM01	Fri, 30th Jun 2017 - the day director's appointment was terminated filed on: 6th, July 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 6th, March 2017	accounts	Free Download (15 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 2nd, November 2016	resolution	Free Download (24 pages)
CS01	Confirmation statement with updates Thu, 13th Oct 2016 filed on: 14th, October 2016	confirmation statement	Free Download (6 pages)
AP01	On Thu, 6th Oct 2016 new director was appointed. filed on: 13th, October 2016	officers	Free Download (2 pages)
AP03	New secretary appointment on Thu, 6th Oct 2016 filed on: 12th, October 2016	officers	Free Download (2 pages)
AP01	On Thu, 6th Oct 2016 new director was appointed. filed on: 12th, October 2016	officers	Free Download (2 pages)
AP01	On Thu, 6th Oct 2016 new director was appointed. filed on: 12th, October 2016	officers	Free Download (2 pages)
TM02	Thu, 6th Oct 2016 - the day secretary's appointment was terminated filed on: 12th, October 2016	officers	Free Download (1 page)
AA01	Current accounting reference period shortened from Wed, 31st May 2017 to Sat, 31st Dec 2016 filed on: 12th, October 2016	accounts	Free Download (1 page)
AP01	On Thu, 6th Oct 2016 new director was appointed. filed on: 12th, October 2016	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Thu, 7th Jul 2016 filed on: 22nd, July 2016	confirmation statement	Free Download (6 pages)
AP01	On Fri, 1st Jul 2016 new director was appointed. filed on: 22nd, July 2016	officers	Free Download (2 pages)
SH01	Capital declared on Wed, 12th Aug 2015: 10000.00 GBP filed on: 7th, September 2015	capital	Free Download (4 pages)
SH01	Capital declared on Wed, 12th Aug 2015: 7000.00 GBP filed on: 7th, September 2015	capital	Free Download (4 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 7th, September 2015	resolution	Free Download (40 pages)
AP01	On Wed, 12th Aug 2015 new director was appointed. filed on: 27th, August 2015	officers	Free Download (2 pages)
TM02	Wed, 12th Aug 2015 - the day secretary's appointment was terminated filed on: 27th, August 2015	officers	Free Download (1 page)
AA01	Current accounting reference period shortened from Sun, 31st Jul 2016 to Tue, 31st May 2016 filed on: 27th, August 2015	accounts	Free Download (1 page)
CERTNM	Company name changed batonco LIMITEDcertificate issued on 27/08/15 filed on: 27th, August 2015	change of name	Free Download (3 pages)
AP03	New secretary appointment on Wed, 12th Aug 2015 filed on: 27th, August 2015	officers	Free Download (2 pages)
MR01	Registration of charge 096759780001, created on Fri, 31st Jul 2015 filed on: 4th, August 2015	mortgage	Free Download (8 pages)
AP01	On Wed, 29th Jul 2015 new director was appointed. filed on: 30th, July 2015	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 8th, July 2015	incorporation	Free Download (8 pages)
MODEL ARTICLES	Model articles adopted	incorporation
SH01	Capital declared on Wed, 8th Jul 2015: 1.00 GBP	capital

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