Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 July 2027
- Last conf. stmt
- 7 July 2026
Creative Lynx Limited
- Incorporated
- 7 July 2000 (26 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Havas House Hermitage CourtHermitage LaneMaidstoneME16 9NT
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 27 May 2026
German
Born September 1967 (59)
Ross, Allan John
Secretary · Appointed 30 April 2025
Director · Appointed 24 May 2012
American
Born January 1960 (66)
Officer history (21 former)
31 May 2026
27 May 2026
30 April 2025
Appointed Ross, Allan John as Secretary
30 April 2025
Resigned Mcarthur, Anna Louise Liberty as Secretary
6 December 2024
6 December 2024
Resigned Moffatt, Ian Edward as Director
31 August 2024
6 December 2022
20 July 2022
Appointed Moffatt, Ian Edward as Director
20 July 2022
13 June 2022
18 November 2021
18 November 2021
9 March 2021
23 September 2020
23 September 2020
Appointed Mcarthur, Anna Louise Liberty as Secretary
23 September 2020
Resigned Ross, Allan John as Secretary
23 September 2020
23 September 2019
23 September 2019
15 December 2012
8 August 2012
8 August 2012
6 August 2012
24 May 2012
24 May 2012
24 May 2012
24 May 2012
Appointed Ross, Allan John as Secretary
24 May 2012
24 May 2012
24 May 2012
24 May 2012
25 March 2008
Resigned Wilson, Stuart as Director
27 September 2007
19 June 2006
18 October 2004
1 May 2004
8 July 2000
8 July 2000
8 July 2000
Appointed Wilson, Stuart as Director
8 July 2000
8 July 2000
8 July 2000
7 July 2000
7 July 2000
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
Has significant influence or control
Limited Company
Reg. no. 06309202
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 This company 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 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 121
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Full accounts | 31 December 2025 | ||
| 8 July 2026 | Confirmation statement with updates | 7 July 2026 | ||
| 3 June 2026 | Termination of appointment of a director | |||
| 27 May 2026 | Appointment of a director | |||
| 19 September 2025 | Full accounts | 31 December 2024 |
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