Havas Labs Limited in Hermitage Lane MAIDSTONE - ME16 9NT

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Havas Labs Limited MAIDSTONE

Founded in 1999, Havas Labs, classified under reg no. 03900949 is an active company. Currently registered at Havas House Hermitage Court ME16 9NT, Maidstone the company has been in the business for 25 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Monday 20th December 2021 Havas Labs Limited is no longer carrying the name Blm Azure.

Currently there are 2 directors in the the company, namely Anna M. and Allan R.. In addition one secretary - Lauren P. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Havas Labs 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	03900949
Date of Incorporation	Thu, 30th Dec 1999
Industry	Dormant Company
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 26th Oct 2024 (2024-10-26)
Last confirmation statement dated	Thu, 12th Oct 2023

Company staff

Lauren P.

Position: Secretary

Appointed: 21 September 2020

Anna M.

Position: Director

Appointed: 31 August 2020

Allan R.

Position: Director

Appointed: 31 August 2020

Anna M.

Position: Secretary

Appointed: 01 November 2018

Resigned: 21 September 2020

Paul W.

Position: Director

Appointed: 01 July 2015

Resigned: 31 August 2020

Allan R.

Position: Secretary

Appointed: 01 July 2015

Resigned: 01 November 2018

Dominique D.

Position: Director

Appointed: 18 March 2014

Resigned: 30 April 2018

Mark C.

Position: Director

Appointed: 01 January 2013

Resigned: 18 March 2014

Alastair R.

Position: Secretary

Appointed: 19 September 2012

Resigned: 01 July 2015

Alastair R.

Position: Director

Appointed: 19 September 2012

Resigned: 29 February 2016

Michael M.

Position: Secretary

Appointed: 10 January 2008

Resigned: 19 September 2012

Michael M.

Position: Director

Appointed: 10 January 2008

Resigned: 19 September 2012

Joaquin B.

Position: Director

Appointed: 10 January 2008

Resigned: 01 January 2013

Christopher L.

Position: Secretary

Appointed: 01 February 2007

Resigned: 10 January 2008

Jeffrey T.

Position: Director

Appointed: 14 October 2004

Resigned: 10 January 2008

Nicholas L.

Position: Secretary

Appointed: 07 February 2002

Resigned: 01 February 2007

Steven B.

Position: Director

Appointed: 30 December 1999

Resigned: 01 July 2013

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 30 December 1999

Resigned: 30 December 1999

Paul L.

Position: Director

Appointed: 30 December 1999

Resigned: 31 August 2001

Michael T.

Position: Secretary

Appointed: 30 December 1999

Resigned: 31 January 2002

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 30 December 1999

Resigned: 30 December 1999

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we found, there is Arena Media Holdings Limited from Maidstone, England. This PSC is classified 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.

Arena Media Holdings Limited

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

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Uk Companies House
Registration number	02954661
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Blm Azure	December 20, 2021
Azure Media	October 22, 2004
Quantum Radar	March 19, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	100	100	100	100
Debtors	100	100	100	100
Net Assets Liabilities	100	100	100	100

Other
Version Production Software		210 400	220 300	230 201
Net Current Assets Liabilities	100	100	100	100
Total Assets Less Current Liabilities	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 1st, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 1st, September 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 15th, September 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 6th, September 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 1st, October 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 5th, June 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 24th, August 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 11th, September 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 7th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 12th October 2015 filed on: 12th, October 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 12th October 2015	capital
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 24th, August 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 12th October 2014 filed on: 10th, November 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 10th November 2014	capital
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 9th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 12th October 2013 filed on: 14th, October 2013	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 14th October 2013	capital
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 18th, April 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 12th October 2012 filed on: 16th, October 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 11th, April 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 12th October 2011 filed on: 19th, October 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 27th, July 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 12th October 2010 filed on: 27th, October 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 30th, September 2010	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2008 filed on: 2nd, November 2009	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 12th October 2009 filed on: 12th, October 2009	annual return	Free Download (5 pages)
363a	Period up to Monday 6th July 2009 - Annual return with full member list filed on: 6th, July 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 21st, May 2008	accounts	Free Download (14 pages)
363a	Period up to Tuesday 5th February 2008 - Annual return with full member list filed on: 5th, February 2008	annual return	Free Download (6 pages)
363a	Period up to Tuesday 5th February 2008 - Annual return with full member list filed on: 5th, February 2008	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/08 to 31/12/07 filed on: 22nd, January 2008	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/08 to 31/12/07 filed on: 22nd, January 2008	accounts	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st May 2007 filed on: 11th, January 2008	accounts	Free Download (13 pages)
AA	Full accounts data made up to Thursday 31st May 2007 filed on: 11th, January 2008	accounts	Free Download (13 pages)
363s	Period up to Friday 25th May 2007 - Annual return with full member list filed on: 25th, May 2007	annual return	Free Download (7 pages)
363s	Period up to Friday 25th May 2007 - Annual return with full member list filed on: 25th, May 2007	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Wednesday 31st May 2006 filed on: 29th, March 2007	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 31st May 2006 filed on: 29th, March 2007	accounts	Free Download (6 pages)
363s	Period up to Tuesday 7th February 2006 - Annual return with full member list filed on: 7th, February 2006	annual return	Free Download (7 pages)
363s	Period up to Tuesday 7th February 2006 - Annual return with full member list filed on: 7th, February 2006	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Tuesday 31st May 2005 filed on: 5th, December 2005	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 31st May 2005 filed on: 5th, December 2005	accounts	Free Download (6 pages)
363s	Period up to Wednesday 22nd December 2004 - Annual return with full member list filed on: 22nd, December 2004	annual return	Free Download (7 pages)
363s	Period up to Wednesday 22nd December 2004 - Annual return with full member list filed on: 22nd, December 2004	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Monday 31st May 2004 filed on: 29th, September 2004	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Monday 31st May 2004 filed on: 29th, September 2004	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Saturday 31st May 2003 filed on: 15th, March 2004	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Saturday 31st May 2003 filed on: 15th, March 2004	accounts	Free Download (6 pages)
363s	Period up to Thursday 29th January 2004 - Annual return with full member list filed on: 29th, January 2004	annual return	Free Download (6 pages)
363s	Period up to Thursday 29th January 2004 - Annual return with full member list filed on: 29th, January 2004	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Thursday 29th January 2004 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to Friday 31st May 2002 filed on: 12th, February 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st May 2002 filed on: 12th, February 2003	accounts	Free Download (2 pages)
363s	Period up to Saturday 25th January 2003 - Annual return with full member list filed on: 25th, January 2003	annual return	Free Download (6 pages)
363s	Period up to Saturday 25th January 2003 - Annual return with full member list filed on: 25th, January 2003	annual return	Free Download (6 pages)
363s	Period up to Monday 7th January 2002 - Annual return with full member list filed on: 7th, January 2002	annual return	Free Download (6 pages)
363s	Period up to Monday 7th January 2002 - Annual return with full member list filed on: 7th, January 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st May 2001 filed on: 20th, December 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st May 2001 filed on: 20th, December 2001	accounts	Free Download (2 pages)
363s	Period up to Monday 8th January 2001 - Annual return with full member list filed on: 8th, January 2001	annual return	Free Download (6 pages)
363s	Period up to Monday 8th January 2001 - Annual return with full member list filed on: 8th, January 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st May 2000 filed on: 31st, October 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st May 2000 filed on: 31st, October 2000	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/12/00 to 31/05/00 filed on: 17th, January 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/00 to 31/05/00 filed on: 17th, January 2000	accounts	Free Download (1 page)

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