Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
Creative Lynx Group Ltd
- Incorporated
- 11 July 2007 (19 years)
- Previously known as
- Hajco 347 Limited (until 28 March 2011)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Havas House Hermitage CourtHermitage LaneMaidstoneME16 9NT
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
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 (22 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
Resigned Moffatt, Ian Edward as Director
6 December 2024
31 August 2024
8 December 2022
20 July 2022
Appointed Moffatt, Ian Edward as Director
20 July 2022
13 June 2022
4 May 2022
4 May 2022
9 March 2021
23 September 2020
Appointed Mcarthur, Anna Louise Liberty as Secretary
23 September 2020
Resigned Ross, Allan John as Secretary
23 September 2020
23 September 2020
23 September 2019
23 September 2019
12 February 2015
12 February 2015
12 February 2015
15 December 2012
15 December 2012
8 August 2012
6 August 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
24 May 2012
24 May 2012
24 May 2012
17 March 2008
17 March 2008
17 March 2008
17 March 2008
17 March 2008
17 March 2008
17 March 2008
17 March 2008
17 March 2008
11 July 2007
11 July 2007
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
Limited Company
Reg. no. 02821174
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 This company 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
Filings 109
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Full accounts | 31 December 2025 | ||
| 12 August 2026 | Confirmation statement with updates | 31 July 2026 | ||
| 3 June 2026 | Termination of appointment of a director | |||
| 27 May 2026 | Appointment of a director | |||
| 29 September 2025 | Full accounts | 31 December 2024 |
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