Btrme Limited

Active09819689 Private limited company
Incorporated
12 October 2015 (11 years)
Previously known as
Inquanta Limited (until 18 June 2018)
This list may be incomplete. See all names on Companies House
Industry
Advertising agencies (73110)
Controlled by
Accounts type
Small
Region
South East
Address
Havas House Hermitage Court
Hermitage Lane
Maidstone
ME16 9NT

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Ross, Allan John
Secretary · Appointed 30 April 2025
Director · Appointed 11 March 2025
French
Born April 1967 (59)
Director · Appointed 17 July 2018
British
Born April 1966 (60)
Officer history (6 former)
30 April 2025
Resigned Mcarthur, Anna Louise Liberty as Secretary
30 April 2025
Appointed Ross, Allan John as Secretary
11 March 2025
Appointed Durocher, Gaetan Marie as Director
19 July 2022
Resigned Hirst, Chris as Director
23 September 2020
Appointed Ross, Allan John as Director
23 September 2020
Appointed Mcarthur, Anna Louise Liberty as Secretary
23 September 2020
Resigned Ross, Allan John as Director
23 September 2020
Resigned Ross, Allan John as Secretary
31 August 2020
Resigned Woodhouse, Paul Francis as Director
17 July 2018
Appointed Hirst, Chris as Director
17 July 2018
Appointed Adamson, Alan Ralston as Director
30 April 2018
Resigned Delport, Dominique as Director
12 October 2015
Appointed Delport, Dominique as Director
12 October 2015
Appointed Woodhouse, Paul Francis as Director
12 October 2015
Appointed Ross, Allan John as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
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 This company 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

Filings

Filing history not loaded yet. See it on Companies House

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