Betc London started in year 2011 as Private Limited Company with registration number 07639587. The Betc London company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Maidstone at Havas House Hermitage Court. Postal code: ME16 9NT.
At the moment there are 5 directors in the the firm, namely Allan R., Rossana B. and Remi B. and others. In addition one secretary - Anna M. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Allan R. who worked with the the firm until 23 September 2020.
| Office Address | Havas House Hermitage Court |
| Office Address2 | Hermitage Lane |
| Town | Maidstone |
| Post code | ME16 9NT |
| Country of origin | United Kingdom |
| Registration Number | 07639587 |
| Date of Incorporation | Thu, 19th May 2011 |
| Industry | Advertising agencies |
| End of financial Year | 31st December |
| Company age | 13 years old |
| Account next due date | Mon, 30th Sep 2024 (142 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 25th May 2024 (2024-05-25) |
| Last confirmation statement dated | Thu, 11th May 2023 |
Position: Director
Appointed: 01 October 2020
Position: Secretary
Appointed: 23 September 2020
Position: Director
Appointed: 10 July 2014
Position: Director
Appointed: 19 May 2011
Position: Director
Appointed: 19 May 2011
Position: Director
Appointed: 19 May 2011
The list of PSCs who own or have control over the company includes 2 names. As we established, there is Vivendi S.a. from Paris, France. This PSC is classified as "a limited liability company (sa)", 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. The second entity in the PSC register is Havas S.a. that entered Paris, France as the official address. This PSC has a legal form of "a limited liability company (sa)", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Vivendi S.A.
42 Avenue Friedland, 75008, Paris, France
| Legal authority | French Company Law |
| Legal form | Limited Liability Company (Sa) |
| Country registered | France |
| Place registered | Registered In Paris |
| Registration number | Siret Number 343 134 763 00048 |
| Notified on | 14 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Havas S.A.
29-30 Quai De Dion Bouton, 92800 Puteaux, Paris, France
| Legal authority | French Company Law |
| Legal form | Limited Liability Company (Sa) |
| Country registered | France |
| Place registered | Registered In Nanterre |
| Registration number | Rcs 335 480 265 |
| Notified on | 6 April 2016 |
| Ceased on | 14 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to 31st December 2022 filed on: 22nd, August 2023 |
accounts | Free Download (19 pages) |
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