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HAVAS LABS LIMITED - Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03900949
- 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
- 30.12.1999
- Alter der Firma 1999-12-30 24 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Arena Blm Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- AZURE MEDIA 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 LABS LIMITED Firmenbeschreibung
- HAVAS LABS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03900949. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.12.1999 registriert. HAVAS LABS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen AZURE MEDIA 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 LABS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Havas Labs Limited - Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, Grossbritannien
- 1999-12-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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appoint-person-director-company-with-name-date (2020-09-15) - 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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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 (2018-08-24) - AA
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termination-director-company-with-name-termination-date (2018-04-30) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-11) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-16) - AD01
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confirmation-statement-with-no-updates (2017-10-13) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-13) - CS01
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accounts-with-accounts-type-dormant (2016-09-07) - AA
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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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termination-director-company-with-name (2014-03-20) - TM01
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appoint-person-director-company-with-name (2014-03-20) - AP01
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accounts-with-accounts-type-dormant (2014-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-10) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-14) - AR01
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termination-director-company-with-name (2013-07-05) - TM01
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accounts-with-accounts-type-dormant (2013-04-18) - AA
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appoint-person-director-company-with-name (2013-01-28) - AP01
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termination-director-company-with-name (2013-01-28) - TM01
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-10-09) - TM02
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termination-director-company-with-name (2012-10-09) - TM01
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accounts-with-accounts-type-dormant (2012-04-11) - AA
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appoint-person-secretary-company-with-name (2012-10-09) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-16) - AR01
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appoint-person-director-company-with-name (2012-10-09) - AP01
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-dormant (2011-07-27) - AA
keyboard_arrow_right 2010
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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-dormant (2010-09-30) - AA
keyboard_arrow_right 2009
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gazette-notice-compulsary (2009-05-05) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-12) - AR01
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gazette-filings-brought-up-to-date (2009-07-07) - DISS40
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legacy (2009-07-06) - 363a
keyboard_arrow_right 2008
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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
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legacy (2008-02-05) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-03-29) - AA
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legacy (2007-03-29) - 288b
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legacy (2007-05-25) - 363s
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legacy (2007-11-30) - 288c
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legacy (2007-03-29) - 288a
keyboard_arrow_right 2006
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legacy (2006-02-07) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-12-05) - AA
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resolution (2005-02-17) - RESOLUTIONS
keyboard_arrow_right 2004
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legacy (2004-01-29) - 363s
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accounts-with-accounts-type-small (2004-03-15) - AA
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certificate-change-of-name-company (2004-10-22) - CERTNM
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accounts-with-accounts-type-small (2004-09-29) - AA
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legacy (2004-10-28) - 88(2)R
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legacy (2004-12-22) - 363s
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legacy (2004-10-26) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-02-12) - AA
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legacy (2003-01-25) - 363s
keyboard_arrow_right 2002
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legacy (2002-05-15) - 288b
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legacy (2002-04-29) - 288a
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certificate-change-of-name-company (2002-03-19) - CERTNM
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legacy (2002-01-07) - 363s
keyboard_arrow_right 2001
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legacy (2001-12-04) - 288b
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legacy (2001-01-08) - 363s
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accounts-with-accounts-type-dormant (2001-12-20) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-10-31) - AA
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legacy (2000-05-09) - 287
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legacy (2000-01-26) - 88(2)R
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legacy (2000-01-26) - 288a
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legacy (2000-01-17) - 288b
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legacy (2000-01-17) - 225
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legacy (2000-01-17) - 288a
keyboard_arrow_right 1999
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incorporation-company (1999-12-30) - NEWINC