45-51 Whitfield Limited in Hermitage Lane MAIDSTONE - ME16 9NT

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45-51 Whitfield Limited MAIDSTONE

Founded in 2007, 45-51 Whitfield, classified under reg no. 06126673 is an active company. Currently registered at Havas House Hermitage Court ME16 9NT, Maidstone the company has been in the business for seventeen years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Wed, 26th Aug 2015 45-51 Whitfield Limited is no longer carrying the name Targetmcg.

At present there are 2 directors in the the firm, namely 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.

45-51 Whitfield 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	06126673
Date of Incorporation	Fri, 23rd Feb 2007
Industry	Dormant Company
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 18th Oct 2024 (2024-10-18)
Last confirmation statement dated	Wed, 4th Oct 2023

Company staff

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

Darren P.

Position: Director

Appointed: 06 October 2016

Resigned: 30 June 2017

Allan R.

Position: Secretary

Appointed: 06 October 2016

Resigned: 23 September 2020

Paul F.

Position: Director

Appointed: 06 October 2016

Resigned: 17 October 2017

Louise G.

Position: Director

Appointed: 01 June 2014

Resigned: 13 September 2019

Robert W.

Position: Director

Appointed: 01 November 2007

Resigned: 30 June 2019

Cheryl G.

Position: Director

Appointed: 01 November 2007

Resigned: 01 October 2013

Nicholas H.

Position: Director

Appointed: 01 November 2007

Resigned: 13 September 2019

David C.

Position: Director

Appointed: 01 November 2007

Resigned: 01 October 2013

Andrew W.

Position: Director

Appointed: 01 November 2007

Resigned: 01 October 2013

Susan W.

Position: Secretary

Appointed: 22 October 2007

Resigned: 06 October 2016

Daniel T.

Position: Director

Appointed: 17 July 2007

Resigned: 22 October 2007

John H.

Position: Director

Appointed: 17 July 2007

Resigned: 31 May 2009

John H.

Position: Secretary

Appointed: 17 July 2007

Resigned: 22 October 2007

Susan W.

Position: Director

Appointed: 17 July 2007

Resigned: 30 June 2019

C H Registrars Limited

Position: Corporate Secretary

Appointed: 23 February 2007

Resigned: 17 July 2007

Nishi S.

Position: Director

Appointed: 23 February 2007

Resigned: 17 July 2007

Bryan R.

Position: Director

Appointed: 23 February 2007

Resigned: 17 July 2007

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats discovered, there is Havas E Group Limited from Maidstone, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Havas E Group Limited

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

Legal authority	Companis Act
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	9675978
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Targetmcg	August 26, 2015
Target Media Group	November 24, 2010
Feelgood Media	December 10, 2007
Choq 455	July 23, 2007

Annual reports financial information

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

Balance Sheet
Current Assets	1 178 287	1 178 287	1 178 287
Debtors	1 178 287	1 178 287	1 178 287
Net Assets Liabilities	1 178 287	1 178 287	1 178 287

Other
Version Production Software		220 300	230 201
Net Current Assets Liabilities	1 178 287	1 178 287	1 178 287
Total Assets Less Current Liabilities	1 178 287	1 178 287	1 178 287

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 4th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 4th, September 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 22nd, September 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 3rd, October 2021	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 18th, August 2020	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 5th, November 2019	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 6th, November 2018	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 21st, March 2018	accounts	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st May 2016 filed on: 6th, March 2017	accounts	Free Download (23 pages)
AA01	Current accounting reference period shortened from Tue, 30th May 2017 to Sat, 31st Dec 2016 filed on: 12th, October 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 23rd Feb 2016 filed on: 21st, March 2016	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st May 2015 filed on: 8th, March 2016	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 23rd Feb 2015 filed on: 22nd, April 2015	annual return	Free Download
SH01	Capital declared on Wed, 22nd Apr 2015: 497790.50 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st May 2014 filed on: 21st, April 2015	accounts	Free Download
SH03	Report of purchase of own shares filed on: 3rd, September 2014	capital	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 3rd, September 2014	capital	Free Download (2 pages)
SH06	Notice of cancellation of shares. Capital declared on Thu, 14th Aug 2014 - 497790.50 GBP filed on: 3rd, September 2014	capital	Free Download (4 pages)
SH06	Notice of cancellation of shares. Capital declared on Fri, 18th Jul 2014 - 945919.20 GBP filed on: 6th, August 2014	capital	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 6th, August 2014	capital	Free Download (3 pages)
SH03	Report of purchase of own shares filed on: 6th, August 2014	capital	Free Download (3 pages)
SH19	Capital declared on Mon, 4th Aug 2014: 945919.20 GBP filed on: 4th, August 2014	capital	Free Download (4 pages)
SH20	Statement by directors filed on: 4th, August 2014	capital	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 23rd Feb 2014 filed on: 5th, March 2014	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st May 2013 filed on: 25th, February 2014	accounts	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st May 2012 filed on: 4th, June 2013	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 23rd Feb 2013 filed on: 6th, March 2013	annual return	Free Download (12 pages)
AA01	Previous accounting period shortened to Wed, 30th May 2012 filed on: 27th, February 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 23rd Feb 2012 filed on: 8th, March 2012	annual return	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st May 2011 filed on: 6th, December 2011	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 23rd Feb 2011 filed on: 9th, March 2011	annual return	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009 filed on: 2nd, December 2010	accounts	Free Download (17 pages)
AA01	Extension of current accouting period to Tue, 31st May 2011 filed on: 24th, November 2010	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2008 filed on: 9th, July 2010	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 24th Feb 2010 filed on: 25th, May 2010	annual return	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 23rd Feb 2010 filed on: 3rd, March 2010	annual return	Free Download (20 pages)
363a	Annual return drawn up to Tue, 3rd Mar 2009 with complete member list filed on: 3rd, March 2009	annual return	Free Download (17 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 10th, November 2008	accounts	Free Download (11 pages)
225	Accounting reference date shortened from 29/02/2008 to 31/12/2007 filed on: 5th, November 2008	accounts	Free Download (1 page)
123	Gbp nc 1000000/10225008/09/08 filed on: 20th, October 2008	capital	Free Download (1 page)
363a	Annual return drawn up to Wed, 27th Aug 2008 with complete member list filed on: 27th, August 2008	annual return	Free Download (11 pages)
88(2)R	Alloted 9500000 shares on Thu, 1st Nov 2007. Value of each share 0.1 £, total number of shares: 1000000. filed on: 16th, November 2007	capital	Free Download (4 pages)
123	Nc inc already adjusted 01/11/07 filed on: 16th, November 2007	capital	Free Download (2 pages)
88(2)R	Alloted 9500000 shares on Thu, 1st Nov 2007. Value of each share 0.1 £, total number of shares: 1000000. filed on: 16th, November 2007	capital	Free Download (4 pages)
123	Nc inc already adjusted 01/11/07 filed on: 16th, November 2007	capital	Free Download (2 pages)
122	S-div 17/07/07 filed on: 15th, September 2007	capital	Free Download (1 page)
88(2)R	Alloted 499980 shares on Tue, 17th Jul 2007. Value of each share 0.1 £, total number of shares: 50000. filed on: 15th, September 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 17/07/07 filed on: 15th, September 2007	capital	Free Download (1 page)
123	Nc inc already adjusted 17/07/07 filed on: 15th, September 2007	capital	Free Download (1 page)
122	S-div 17/07/07 filed on: 15th, September 2007	capital	Free Download (1 page)
88(2)R	Alloted 499980 shares on Tue, 17th Jul 2007. Value of each share 0.1 £, total number of shares: 50000. filed on: 15th, September 2007	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 23rd, February 2007	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 23rd, February 2007	incorporation	Free Download (16 pages)

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