Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 December 2026
- Last conf. stmt
- 21 November 2025
Havas Worldwide London Limited
- Incorporated
- 30 November 1998 (27 years)
- Previously known as
- Euro RSCG London Limited (until 24 September 2012)Euro RSCG Wnek Gosper Limited (until 27 January 2004)Hallreel Limited (until 11 December 1998)
- Industry
- Advertising agencies (73110)
- Directors
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Havas House Hermitage CourtHermitage LaneMaidstoneME16 9NT
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Ross, Allan John
Secretary · Appointed 30 April 2025
Director · Appointed 1 January 2018
British
Born April 1966 (60)
Officer history (26 former)
30 April 2025
Resigned Mcarthur, Anna Louise Liberty as Secretary
30 April 2025
Appointed Ross, Allan John as Secretary
31 January 2024
23 September 2020
Appointed Mcarthur, Anna Louise Liberty as Secretary
23 September 2020
23 September 2020
23 September 2020
2 January 2019
2 January 2019
31 January 2018
1 January 2018
21 December 2016
Resigned Floyed, Daniel Jeremy as Director
12 October 2015
23 January 2015
Appointed Floyed, Daniel Jeremy as Director
6 December 2013
30 September 2013
8 December 2009
13 March 2009
30 June 2008
8 May 2007
8 May 2007
1 December 2006
1 December 2006
22 June 2005
9 February 2005
9 February 2005
31 December 2004
1 September 2004
1 September 2004
1 September 2004
12 February 2004
Resigned Jones, David Paul as Director
12 February 2004
Resigned Jones, David Paul as Secretary
12 February 2004
12 February 2004
31 December 2003
Resigned Schmetterer, Robert as Director
5 August 2003
18 June 2003
Resigned Le Nail, Jean Marie as Director
31 December 2002
Resigned Tong Cuong, Eric as Director
26 November 2002
Resigned Bourgery, Marc Edmond Clement as Director
1 September 1999
Appointed Schmetterer, Robert as Director
31 August 1999
Appointed Tong Cuong, Eric as Director
31 August 1999
31 August 1999
31 August 1999
31 August 1999
Appointed Bourgery, Marc Edmond Clement as Director
4 December 1998
Appointed Le Nail, Jean Marie as Director
4 December 1998
Appointed Jones, David Paul as Director
4 December 1998
Appointed Jones, David Paul as Secretary
4 December 1998
4 December 1998
4 December 1998
4 December 1998
30 November 1998
30 November 1998
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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02160544
Group structure 24 shown
Ownership group derived from the Companies House PSC register
Adcity UK Limited Owns 75–100% of shares
Additive Personalisation Limited Owns 50–75% of shares
Bearded Kitten Ltd Owns 50–75% of shares
Btrme Limited Holds 75–100% of voting rights
Cicero Consulting Limited Owns 75–100% of shares
Cicero Online Limited Owns 75–100% of shares
Creative Lynx Group Ltd Owns 75–100% of shares
Creative Lynx Limited Owns 75–100% of shares
DMPG Ltd Owns 50–75% of shares
DMPG Holdings Ltd Owns 75–100% of shares
Enter the Wilderness Limited Owns 50–75% of shares
Ewdb Limited Owns 75–100% of shares
H4B London Limited Owns 75–100% of shares
Havas PR UK Limited Owns 75–100% of shares
Havas Worldwide London Limited This company Owns 75–100% of shares
The Maitland Consultancy Limited Owns 75–100% of shares
H Advisors Limited Owns 75–100% of shares
Gate One Limited Owns 75–100% of shares
Havas Consumer Health Limited Owns 75–100% of shares
Havas CX Limited Owns 75–100% of shares
Havas Ehs Discovery Limited Owns 75–100% of shares
Havas Forward Media UK Limited Owns 75–100% of shares
Havas Holdings Limited Owns 75–100% of shares
Filings 148
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 October 2026 | Statement of capital following an allotment of shares | |||
| 2 September 2026 | Statement of capital following an allotment of shares | |||
| 9 August 2026 | Full accounts | 31 December 2025 | ||
| 2 December 2025 | Full accounts | 31 December 2024 | ||
| 21 November 2025 | Confirmation statement with updates | 21 November 2025 |
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