Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 September 2027
- Last conf. stmt
- 12 September 2026
Havas CX Limited
- Incorporated
- 24 August 2005 (21 years)
- Previously known as
- Fullsix Media Limited (until 1 April 2021)Gum London Limited (until 17 March 2016)Hubbub Communications Ltd (until 22 October 2010)This list may be incomplete. See all names on Companies House
- Industry
- Advertising agencies (73110)
- Directors
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- Havas House Hermitage CourtHermitage LaneMaidstoneME16 9NT
Officers 2 active
Officer details are public data from the Companies House register.
Ross, Allan John
Secretary · Appointed 30 April 2025
Director · Appointed 19 September 2018
British
Born April 1966 (60)
Officer history (15 former)
11 September 2025
Resigned Joyet, Cyril as Director
30 April 2025
Resigned Mcarthur, Anna Louise Liberty as Secretary
30 April 2025
Appointed Ross, Allan John as Secretary
23 September 2020
23 September 2020
23 September 2020
Appointed Mcarthur, Anna Louise Liberty as Secretary
23 September 2020
Resigned Ross, Allan John as Secretary
31 October 2019
Resigned Spray, Sophie as Director
19 September 2018
15 June 2018
Appointed Ross, Allan John as Secretary
15 June 2018
Resigned Campbell, Elizabeth as Secretary
22 September 2017
Appointed Joyet, Cyril as Director
22 September 2017
Resigned Storelli, Benoit as Director
27 July 2017
Appointed Spray, Sophie as Director
31 December 2016
15 October 2015
21 July 2015
Appointed Campbell, Elizabeth as Secretary
21 July 2015
Resigned Mcgrail, Gavin as Secretary
2 December 2013
2 December 2013
Resigned Nicholls, Mathew as Secretary
2 December 2013
Resigned Nicholls, Mathew as Director
2 December 2013
Appointed Mcgrail, Gavin as Secretary
2 December 2013
Resigned Forshaw, Robert James as Director
13 April 2013
Appointed Storelli, Benoit as Director
12 April 2013
Resigned Giraud, Jerome Julien Charles as Director
17 February 2012
9 April 2010
9 April 2010
Appointed Giraud, Jerome Julien Charles as Director
24 August 2005
Appointed Nicholls, Mathew as Secretary
24 August 2005
Appointed Forshaw, Robert James as Director
24 August 2005
24 August 2005
Appointed Nicholls, Mathew as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02821174
Former controllers (2)
16 April 2021
Ceased Grand Union Communications Limited — Holds 75–100% of voting rights
14 December 2017
Ceased Havas SA — Has significant influence or control
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 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 This company 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 92
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 September 2026 | Confirmation statement with updates | 12 September 2026 | ||
| 9 August 2026 | Accounts for a small company | 31 December 2025 | ||
| 24 September 2025 | Termination of appointment of a director | |||
| 24 September 2025 | Confirmation statement with updates | 12 September 2025 | ||
| 15 September 2025 | Full accounts | 31 December 2024 |
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