Havas Sbh started in year 2014 as Private Limited Company with registration number 09268821. The Havas Sbh company has been functioning successfully for ten years now and its status is active. The firm's office is based in Maidstone at Havas House Hermitage Court. Postal code: ME16 9NT. Since Thursday 13th January 2022 Havas Sbh Limited is no longer carrying the name The Audience Platform.
Currently there are 4 directors in the the company, namely Allan R., Ian M. and Darren T. and others. In addition one secretary - Anna M. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Allan R. who worked with the the company 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 | 09268821 |
| Date of Incorporation | Fri, 17th Oct 2014 |
| Industry | Media representation services |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 10th Oct 2024 (2024-10-10) |
| Last confirmation statement dated | Tue, 26th Sep 2023 |
Position: Director
Appointed: 18 January 2022
Position: Director
Appointed: 18 January 2022
Position: Secretary
Appointed: 23 September 2020
Position: Director
Appointed: 09 January 2019
Position: Director
Appointed: 09 January 2018
The register of persons with significant control that own or control the company consists of 3 names. As we identified, there is Havas Uk from Maidstone, England. The abovementioned PSC is categorised as "a limited" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Targetmcg Limited that entered London, England as the official address. This PSC has a legal form of "a limited company", 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. Moving on, there is Abacus London Limited, who also meets the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Havas Uk
Havas House Hermitage Lane, Maidstone, ME16 9NT, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 02821174 |
| Notified on | 26 July 2022 |
| Nature of control: |
75,01-100% shares |
Targetmcg Limited
45-51 Whitfield Street, London, W1T 4HD, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | Uk Companies House |
| Registration number | 09675978 |
| Notified on | 6 October 2016 |
| Ceased on | 26 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Abacus London Limited
149a Masons Hill Masons Hill, Bromley, BR2 9HY, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 2142985 |
| Notified on | 6 April 2016 |
| Ceased on | 6 October 2016 |
| Nature of control: |
75,01-100% shares |
| The Audience Platform | January 13, 2022 |
| Target Audience Platform | January 9, 2015 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2015-10-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Current Assets | 100 | 100 | |
| Debtors | 917 440 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | |
| Net Assets Liabilities Including Pension Asset Liability | 121 239 | ||
| Tangible Fixed Assets | 1 354 | ||
| Reserves/Capital | |||
| Called Up Share Capital | 100 | ||
| Profit Loss Account Reserve | 121 139 | ||
| Other | |||
| Version Production Software | 230 201 | ||
| Net Current Assets Liabilities | 119 885 | 100 | 100 |
| Total Assets Less Current Liabilities | 100 | 100 | |
| Capital Employed | 121 239 | ||
| Creditors Due Within One Year | 797 555 | ||
| Number Shares Allotted Increase Decrease During Period | 100 | ||
| Par Value Share | 1 | ||
| Tangible Fixed Assets Additions | 1 710 | ||
| Tangible Fixed Assets Cost Or Valuation | 1 710 | ||
| Tangible Fixed Assets Depreciation | 356 | ||
| Tangible Fixed Assets Depreciation Charged In Period | 356 | ||
| Value Shares Allotted Increase Decrease During Period | 100 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 26th September 2023 filed on: 26th, September 2023 |
confirmation statement | Free Download (3 pages) |
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