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HAVAS BUSINESS LIMITED - Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03648642
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Havas House Hermitage Court
- Hermitage Lane
- Maidstone
- Kent
- ME16 9NT
- England Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, England UK
Management
- Geschäftsführung
- ROSS, Allan John
- MCARTHUR, Anna Louise Liberty
- Prokuristen
- POKORA, Lauren Aime
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.10.1998
- Alter der Firma 1998-10-13 25 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Arena Blm Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- QUANTUM NEW MEDIA SERVICES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-10-12
- Jahresmeldung
- Fälligkeit: 2020-11-23
- Letzte Einreichung: 2019-10-12
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HAVAS BUSINESS LIMITED Firmenbeschreibung
- HAVAS BUSINESS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03648642. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.10.1998 registriert. HAVAS BUSINESS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen QUANTUM NEW MEDIA SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.10.2012.Die Firma kann schriftlich über Havas House Hermitage Court erreicht werden.
Jetzt sichern HAVAS BUSINESS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Havas Business Limited - Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, Grossbritannien
- 1998-10-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2020
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accounts-with-accounts-type-dormant (2020-10-01) - AA
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appoint-person-director-company-with-name-date (2020-09-09) - AP01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-14) - CS01
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accounts-with-accounts-type-dormant (2019-06-04) - AA
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-11-09) - AP03
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termination-secretary-company-with-name-termination-date (2018-11-09) - TM02
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confirmation-statement-with-no-updates (2018-10-26) - CS01
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accounts-with-accounts-type-dormant (2018-08-28) - AA
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termination-director-company-with-name-termination-date (2018-04-30) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-13) - CS01
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accounts-with-accounts-type-dormant (2017-09-12) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-16) - AD01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-07) - AA
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confirmation-statement-with-updates (2016-10-13) - CS01
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termination-director-company-with-name-termination-date (2016-03-07) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-12) - AR01
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accounts-with-accounts-type-dormant (2015-08-24) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-12) - AD01
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appoint-person-director-company-with-name-date (2015-08-11) - AP01
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appoint-person-secretary-company-with-name-date (2015-08-11) - AP03
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termination-secretary-company-with-name-termination-date (2015-08-11) - TM02
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-20) - AR01
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accounts-with-accounts-type-dormant (2014-09-09) - AA
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appoint-person-director-company-with-name (2014-03-20) - AP01
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termination-director-company-with-name (2014-03-20) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-04-10) - AA
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termination-director-company-with-name (2013-01-28) - TM01
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appoint-person-director-company-with-name (2013-01-28) - AP01
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termination-director-company-with-name (2013-07-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-14) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-16) - AR01
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appoint-person-secretary-company-with-name (2012-10-09) - AP03
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appoint-person-director-company-with-name (2012-10-09) - AP01
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termination-director-company-with-name (2012-10-09) - TM01
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termination-secretary-company-with-name (2012-10-09) - TM02
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accounts-with-accounts-type-full (2012-04-03) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-19) - AR01
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accounts-with-accounts-type-full (2011-09-20) - AA
keyboard_arrow_right 2010
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change-of-name-notice (2010-06-03) - CONNOT
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certificate-change-of-name-company (2010-06-03) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-27) - AR01
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accounts-with-accounts-type-full (2010-10-03) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-14) - AR01
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change-person-director-company-with-change-date (2009-10-12) - CH01
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legacy (2009-03-25) - 363a
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legacy (2009-03-25) - 353
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legacy (2009-03-25) - 190
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legacy (2009-03-25) - 287
keyboard_arrow_right 2008
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legacy (2008-01-22) - 403a
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accounts-with-accounts-type-full (2008-05-21) - AA
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resolution (2008-01-22) - RESOLUTIONS
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legacy (2008-01-22) - 288b
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legacy (2008-01-22) - 288a
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legacy (2008-01-22) - 287
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legacy (2008-01-22) - 225
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legacy (2008-01-15) - 353
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accounts-with-accounts-type-full (2008-01-11) - AA
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legacy (2008-01-11) - 287
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-03-29) - AA
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legacy (2007-03-29) - 288a
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legacy (2007-03-29) - 288b
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legacy (2007-11-30) - 363a
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legacy (2007-11-30) - 288c
keyboard_arrow_right 2006
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legacy (2006-12-14) - 363s
keyboard_arrow_right 2005
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legacy (2005-12-16) - 363s
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accounts-with-accounts-type-full (2005-12-01) - AA
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legacy (2005-10-13) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-09-29) - AA
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accounts-with-accounts-type-small (2004-03-15) - AA
keyboard_arrow_right 2003
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legacy (2003-11-05) - 363s
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legacy (2003-10-16) - 288b
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legacy (2003-10-16) - 288a
keyboard_arrow_right 2002
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legacy (2002-05-15) - 288a
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legacy (2002-05-15) - 288b
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legacy (2002-12-09) - 363s
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accounts-with-accounts-type-small (2002-12-24) - AA
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accounts-with-accounts-type-small (2002-05-30) - AA
keyboard_arrow_right 2001
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legacy (2001-12-04) - 288b
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legacy (2001-11-27) - 363s
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resolution (2001-10-25) - RESOLUTIONS
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legacy (2001-09-14) - 395
keyboard_arrow_right 2000
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legacy (2000-12-28) - 395
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accounts-with-accounts-type-small (2000-12-27) - AA
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legacy (2000-11-14) - 363s
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legacy (2000-10-24) - 88(2)R
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legacy (2000-10-23) - 288a
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legacy (2000-05-09) - 287
keyboard_arrow_right 1999
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legacy (1999-02-02) - 225
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accounts-with-accounts-type-full (1999-11-26) - AA
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legacy (1999-11-10) - 363s
keyboard_arrow_right 1998
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legacy (1998-11-05) - 288a
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legacy (1998-11-05) - 288b
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certificate-change-of-name-company (1998-11-02) - CERTNM
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legacy (1998-10-29) - 287
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incorporation-company (1998-10-13) - NEWINC