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Havas Media Limited

Havas Media Limited is an active company incorporated on 24 February 1987 with the registered office located in Maidstone, Kent. Havas Media Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02103123
Private limited company
Age
38 years
Incorporated 24 February 1987
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Havas House Hermitage Court
Hermitage Lane
Maidstone
ME16 9NT
England
Same address for the past 4 years
Telephone
02031969000
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Jun 1968
Director • Ceo • British • Lives in England • Born in Apr 1978
Havas Shared Services Limited
PSC
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Mutual Companies
Ledger Bennett Limited
Darren Todhunter and Patrick Andrew Robert Affleck are mutual people.
Active
Havas Play Limited
Darren Todhunter and Patrick Andrew Robert Affleck are mutual people.
Active
Havas Entertainment Limited
Darren Todhunter and Patrick Andrew Robert Affleck are mutual people.
Active
Arena Media Limited
Darren Todhunter and Patrick Andrew Robert Affleck are mutual people.
Active
Havas Market UK Limited
Darren Todhunter and Patrick Andrew Robert Affleck are mutual people.
Active
DMPG Ltd
Darren Todhunter and Patrick Andrew Robert Affleck are mutual people.
Active
Enter The Wilderness Limited
Darren Todhunter and Patrick Andrew Robert Affleck are mutual people.
Active
Havas Programmatic Hub Limited
Darren Todhunter and Patrick Andrew Robert Affleck are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£17.36M
Decreased by £10.28M (-37%)
Turnover
£302.43M
Decreased by £118M (-28%)
Employees
563
Decreased by 10 (-2%)
Total Assets
£130.67M
Decreased by £27.38M (-17%)
Total Liabilities
-£122.73M
Decreased by £31.65M (-21%)
Net Assets
£7.94M
Increased by £4.27M (+116%)
Debt Ratio (%)
94%
Decreased by 3.75% (-4%)
Latest Activity
Anna Louise Liberty Mcarthur Resigned
4 Months Ago on 30 Apr 2025
Mr Allan John Ross Appointed
4 Months Ago on 30 Apr 2025
Confirmation Submitted
8 Months Ago on 3 Jan 2025
Full Accounts Submitted
10 Months Ago on 25 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 20 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 2 Jan 2023
Full Accounts Submitted
2 Years 10 Months Ago on 11 Nov 2022
Chris Hirst Resigned
3 Years Ago on 19 Jul 2022
Mr Darren Todhunter Details Changed
3 Years Ago on 4 May 2022
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Documents
Appointment of Mr Allan John Ross as a secretary on 30 April 2025
Submitted on 30 Apr 2025
Termination of appointment of Anna Louise Liberty Mcarthur as a secretary on 30 April 2025
Submitted on 30 Apr 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 3 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 25 Oct 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 2 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 20 Oct 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 2 Jan 2023
Full accounts made up to 31 December 2021
Submitted on 11 Nov 2022
Termination of appointment of Chris Hirst as a director on 19 July 2022
Submitted on 21 Jul 2022
Second filing for the appointment of Mr Darren Todhunter as a director
Submitted on 29 Jun 2022
Repayment History
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