Havas Market UK Limited

Active05608449 Private limited company

What Havas Market UK say about themselves

“Unlock limitless performance possibilities for your brand with Havas Market. Discover how we can achieve results that matter and meaningful growth for you.”

— from havasmarket.co.uk

Incorporated: 1 November 2005 (21 years)
Previously known as: Search Laboratory Limited (until 21 March 2025)
Search Laboratories Limited (until 8 November 2005)
Industry: Other information technology service activities (62090)
Directors: Anna Louise Liberty Mcarthur
Patrick Andrew Robert Affleck
Darren Todhunter
Owned by: Havas UK Limited
Accounts type: Full
Region: South East
Address: Havas House Hermitage Court
Hermitage Lane
Maidstone
ME16 9NT

Website & contact details

Website: havasmarket.co.uk

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 15 November 2027
Last conf. stmt: 1 November 2026

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 4 active

Officer details are public data from the Companies House register.

Ross, Allan John

Secretary · Appointed 31 March 2025

Mcarthur, Anna Louise Liberty

Director · Appointed 31 March 2025

Also at Additive Personalisation Limited, Ledger Bennett Limited, Cicero Consulting Limited · more companies

British

Born January 1987 (39)

Affleck, Patrick Andrew Robert

Director · Appointed 22 March 2022

Also at Additive Personalisation Limited, Arena Media Limited, Havas Play Limited · more companies

British

Born April 1978 (48)

Todhunter, Darren

Director · Appointed 22 March 2022

Also at Arena Media Limited, Additive Personalisation Limited, Havas Play Limited · more companies

British

Born June 1968 (58)

Officer history (12 former)

31 March 2025

Resigned Ross, Allan John as Director

31 March 2025

Appointed Mcarthur, Anna Louise Liberty as Director

31 March 2025

Appointed Ross, Allan John as Secretary

31 March 2025

Resigned Mcarthur, Anna Louise Liberty as Secretary

22 March 2022

Appointed Mcarthur, Anna Louise Liberty as Secretary

22 March 2022

Appointed Ross, Allan John as Director

22 March 2022

Resigned Byrne, Lesley Patricia as Director

22 March 2022

Appointed Todhunter, Darren as Director

22 March 2022

Resigned Carr, Tim as Director

22 March 2022

Resigned Harris, Ian Mark as Secretary

22 March 2022

Resigned Harris, Ian Mark as Director

22 March 2022

Resigned Attewell, Christopher Joseph as Director

22 March 2022

Appointed Affleck, Patrick Andrew Robert as Director

24 August 2021

Appointed Harris, Ian Mark as Secretary

24 August 2021

Resigned Harris, Ronald Mark as Secretary

24 August 2021

Resigned Harris, Ronald Mark as Director

28 February 2019

Appointed Attewell, Christopher Joseph as Director

9 January 2015

Appointed Byrne, Lesley Patricia as Director

9 January 2014

Resigned Readman, John Edward as Director

1 November 2012

Appointed Readman, John Edward as Director

16 January 2012

Appointed Carr, Tim as Director

1 November 2005

Appointed Abergan Reed Limited as Corporate Nominee Director

1 November 2005

Resigned Abergan Reed Limited as Corporate Nominee Director

1 November 2005

Appointed Harris, Ronald Mark as Secretary

1 November 2005

Resigned Abergan Reed Nominees Ltd as Corporate Nominee Secretary

1 November 2005

Appointed Harris, Ronald Mark as Director

1 November 2005

Appointed Abergan Reed Nominees Ltd as Corporate Nominee Secretary

1 November 2005

Appointed Harris, Ian Mark as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Havas UK Limited

Corporate entity · Notified 22 March 2022

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 02821174

Former controllers (3)

22 March 2022

Ceased Frances Mary Harris — Owns 25–50% of shares

22 March 2022

Ceased Ian Mark Harris — Owns 25–50% of shares

24 August 2021

Ceased Ronald Mark Harris — Owns 25–50% of shares

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Havas UK Limited

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 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

Havas Market UK Limited This company Owns 75–100% of shares

And 15 more

Filings 104

Date	Description	Made Up To
10 November 2026	Confirmation statement with updates	1 November 2026
15 September 2026	Full accounts	31 December 2025
24 November 2025	Full accounts	31 December 2024
12 November 2025	Confirmation statement with updates	1 November 2025
2 April 2025	Appointment of a director