Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 October 2027
- Last conf. stmt
- 13 October 2026
Havas E Group Limited
- Incorporated
- 8 July 2015 (11 years)
- Previously known as
- Targetmcg Limited (until 2 February 2021)Batonco Limited (until 27 August 2015)
- Industry
- Advertising agencies (73110)
- 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 4 active
Officer details are public data from the Companies House register.
Ross, Allan John
Secretary · Appointed 30 April 2025
Director · Appointed 14 April 2021
British
Born April 1978 (48)
Director · Appointed 9 January 2019
British
Born June 1968 (58)
Director · Appointed 9 January 2018
British
Born April 1966 (60)
Officer history (15 former)
30 April 2025
Appointed Ross, Allan John as Secretary
30 April 2025
Resigned Mcarthur, Anna Louise Liberty as Secretary
19 July 2022
14 April 2021
23 September 2020
Resigned Ross, Allan John as Secretary
23 September 2020
23 September 2020
23 September 2020
Appointed Mcarthur, Anna Louise Liberty as Secretary
31 March 2020
13 September 2019
23 August 2019
Resigned Dennis-Jones, Richard as Director
30 June 2019
Resigned Wilkerson, Robert Frank as Director
30 June 2019
5 June 2019
9 January 2019
17 July 2018
17 July 2018
30 April 2018
9 January 2018
17 October 2017
30 June 2017
6 October 2016
6 October 2016
Appointed Ross, Allan John as Secretary
6 October 2016
Resigned Wickerson, Susan Joan as Secretary
6 October 2016
6 October 2016
6 October 2016
1 July 2016
Appointed Dennis-Jones, Richard as Director
12 August 2015
Appointed Wickerson, Susan Joan as Secretary
12 August 2015
Appointed Wilkerson, Robert Frank as Director
12 August 2015
Resigned Tubbs, Daniel as Secretary
29 July 2015
8 July 2015
Appointed Tubbs, Daniel as Secretary
8 July 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00071253
Holdings 6
Companies where Havas E Group Limited is registered as a person with significant control
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Status not confirmed
Former controllers (1)
6 October 2016
Filings 67
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Full accounts | 31 December 2025 | ||
| 15 October 2026 | Confirmation statement with updates | 13 October 2026 | ||
| 24 October 2025 | Full accounts | 31 December 2024 | ||
| 14 October 2025 | Confirmation statement with updates | 13 October 2025 | ||
| 30 April 2025 | Termination of appointment of a secretary |
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