Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Havas Media Limited
- Incorporated
- 24 February 1987 (39 years)
- Previously known as
- Media Planning Limited (until 1 February 2017)Mediapolis UK Limited (until 8 May 2000)The Ball Partnership Limited (until 15 December 1998)Earlier: The Ball WCRS Partnership Limited, Ball International Limited, Yamshee Limited
- Industry
- Advertising agencies (73110)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Havas House Hermitage CourtHermitage LaneMaidstoneME16 9NT
Officers 3 active
Officer details are public data from the Companies House register.
Ross, Allan John
Secretary · Appointed 30 April 2025
Director · Appointed 14 April 2021
British
Born April 1978 (48)
Director · Appointed 7 June 2019
British
Born June 1968 (58)
Officer history (32 former)
30 April 2025
Resigned Mcarthur, Anna Louise Liberty as Secretary
30 April 2025
Appointed Ross, Allan John as Secretary
19 July 2022
14 April 2021
6 November 2020
23 September 2020
Appointed Mcarthur, Anna Louise Liberty as Secretary
23 September 2020
23 September 2020
23 September 2020
Resigned Ross, Allan John as Secretary
31 March 2020
7 June 2019
17 July 2018
17 July 2018
Resigned Rodes Vila, Alfonso as Director
28 June 2018
30 April 2018
18 December 2017
17 October 2017
30 June 2017
9 January 2017
29 February 2016
29 February 2016
1 July 2015
1 July 2015
Appointed Ross, Allan John as Secretary
1 July 2015
1 July 2015
Resigned Rhymer, Alastair St John as Secretary
18 March 2014
18 March 2014
30 September 2013
1 January 2013
Resigned Francoli Plaza, Maria Luisa as Director
19 September 2012
19 September 2012
Appointed Rhymer, Alastair St John as Secretary
19 September 2012
19 September 2012
25 March 2009
Appointed Francoli Plaza, Maria Luisa as Director
25 March 2009
Appointed Rodes Vila, Alfonso as Director
25 March 2009
Resigned Rivera, Jorge Ustrell as Director
25 March 2009
Resigned Pace, Richard as Director
25 March 2009
Resigned Vila, Fernando Rodes as Director
23 March 2007
25 November 2005
1 January 2003
1 May 2001
Appointed Rivera, Jorge Ustrell as Director
1 May 2001
Appointed Vila, Fernando Rodes as Director
9 May 2000
Resigned Colmet D'Aage, Didier as Director
12 April 1999
12 April 1999
26 March 1999
6 January 1999
6 January 1999
6 January 1999
4 January 1999
4 January 1999
1 January 1999
1 January 1999
Appointed Pace, Richard as Director
1 January 1999
1 January 1999
1 January 1999
Appointed Colmet D'Aage, Didier as Director
1 January 1999
4 December 1998
4 December 1998
28 October 1996
28 October 1996
31 August 1993
24 August 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Right to appoint and remove directors
Limited Company
Reg. no. 00071253
Filings 208
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Full accounts | 31 December 2025 | ||
| 6 January 2026 | Confirmation statement with updates | 31 December 2025 | ||
| 4 December 2025 | Full accounts | 31 December 2024 | ||
| 30 April 2025 | Appointment of a secretary | |||
| 30 April 2025 | Termination of appointment of a secretary |
Some other companies at this address
Other companies in this industry
Maidstone
Manchester
London
Manchester
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →