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HAVAS MARKET LIMITED - Havas House Hermitage Court, Hermitage Lane, Maidstone, ME16 9NT, United Kingdom
Company Information
- Company registration number
- 10051786
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Havas House Hermitage Court
- Hermitage Lane
- Maidstone
- ME16 9NT
- England Havas House Hermitage Court, Hermitage Lane, Maidstone, ME16 9NT, England UK
Management
- Managing Directors
- AFFLECK, Patrick Andrew Robert
- ROSS, Allan John
- TODHUNTER, Darren
- Company secretaries
- MCARTHUR, Anna Louise Liberty
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-03-09
- Age Of Company 2016-03-09 8 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Mr Alexander Stewart Walker
- Havas Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- VENDOR TECHNOLOGIES LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-02-27
- Last Date: 2024-02-13
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HAVAS MARKET LIMITED Company Description
- HAVAS MARKET LIMITED is a ltd registered in United Kingdom with the Company reg no 10051786. Its current trading status is "live". It was registered 2016-03-09. It was previously called VENDOR TECHNOLOGIES LIMITED. It has declared SIC or NACE codes as "62020". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Havas House Hermitage Court .
Get HAVAS MARKET LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Havas Market Limited - Havas House Hermitage Court, Hermitage Lane, Maidstone, ME16 9NT, United Kingdom
- 2016-03-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-02-14) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-05-16) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2023-06-16) - RP04CS01
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capital-variation-of-rights-attached-to-shares (2023-07-18) - SH10
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accounts-with-accounts-type-small (2023-12-07) - AA
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termination-director-company-with-name-termination-date (2023-11-09) - TM01
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capital-statement-capital-company-with-date-currency-figure (2023-12-06) - SH19
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capital-name-of-class-of-shares (2023-07-18) - SH08
keyboard_arrow_right 2022
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resolution (2022-01-19) - RESOLUTIONS
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memorandum-articles (2022-01-19) - MA
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confirmation-statement-with-no-updates (2022-03-08) - CS01
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move-registers-to-registered-office-company-with-new-address (2022-07-08) - AD04
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appoint-person-director-company-with-name-date (2022-07-25) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-25) - AD01
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change-account-reference-date-company-current-shortened (2022-07-25) - AA01
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notification-of-a-person-with-significant-control (2022-07-25) - PSC02
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change-to-a-person-with-significant-control (2022-07-25) - PSC04
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appoint-person-secretary-company-with-name-date (2022-07-25) - AP03
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resolution (2022-07-28) - RESOLUTIONS
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legacy (2022-07-28) - SH20
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memorandum-articles (2022-07-28) - MA
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accounts-with-accounts-type-unaudited-abridged (2022-09-27) - AA
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change-person-secretary-company-with-change-date (2022-11-18) - CH03
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certificate-change-of-name-company (2022-11-23) - CERTNM
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confirmation-statement-with-updates (2022-11-29) - CS01
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capital-allotment-shares (2022-07-25) - SH01
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legacy (2022-07-28) - CAP-SS
keyboard_arrow_right 2021
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accounts-with-accounts-type-unaudited-abridged (2021-12-29) - AA
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memorandum-articles (2021-04-27) - MA
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accounts-with-accounts-type-micro-entity (2021-03-29) - AA
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confirmation-statement-with-no-updates (2021-03-19) - CS01
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appoint-person-director-company-with-name-date (2021-03-07) - AP01
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resolution (2021-04-27) - RESOLUTIONS
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-28) - AD01
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move-registers-to-sail-company-with-new-address (2020-08-28) - AD03
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change-sail-address-company-with-new-address (2020-08-28) - AD02
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change-person-director-company-with-change-date (2020-08-28) - CH01
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change-to-a-person-with-significant-control (2020-08-28) - PSC04
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confirmation-statement-with-updates (2020-03-16) - CS01
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termination-director-company-with-name-termination-date (2020-03-03) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-11) - CS01
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change-person-director-company-with-change-date (2019-03-12) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-16) - AD01
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appoint-person-director-company-with-name-date (2019-07-04) - AP01
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accounts-with-accounts-type-micro-entity (2019-07-04) - AA
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capital-allotment-shares (2019-11-25) - SH01
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change-person-director-company-with-change-date (2019-11-25) - CH01
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change-to-a-person-with-significant-control (2019-11-25) - PSC04
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capital-alter-shares-subdivision (2019-08-01) - SH02
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-12-30) - AA
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confirmation-statement-with-no-updates (2018-03-22) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-12-09) - AA
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change-person-director-company-with-change-date (2017-12-01) - CH01
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change-person-director-company-with-change-date (2017-09-13) - CH01
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appoint-person-director-company-with-name-date (2017-09-12) - AP01
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termination-director-company-with-name-termination-date (2017-09-12) - TM01
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confirmation-statement-with-updates (2017-03-24) - CS01
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termination-director-company-with-name-termination-date (2017-02-09) - TM01
keyboard_arrow_right 2016
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incorporation-company (2016-03-09) - NEWINC