HAVAS EHS DISCOVERY LIMITED
Active - Accounts Filed
General Information
NAME
HAVAS EHS DISCOVERY LIMITED
COMPANY NUMBER
00908743
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
19/06/1967
(57 years and 5 months old)
WEBSITE
www.havas.com
CONFIRMATION STATEMENT MADE UP TO
09/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
11/01/1995
24/09/2012
BRANN LIMITED
View all previous names
GLOS
GL7 1RY
Telephone: 01285644744
TPS: No
1 Bedford Avenue
London
WC1B 3AU
15 Horseshoe Park
Pangbourne
Reading
Berkshire
RG8 7JW
3 Pancras Square
London
N1C 4AG
Telephone: 37933800
Kingfisher Court
Newbury
Berkshire
RG14 5SJ
Maybrook House
40 Blackfriers Street
Manchester
M3 2EG
Phoenix Way
Cirencester
Gloucestershire
GL7 1RY
Telephone: 644744
St James House
Moon Street
Bristol
Avon
BS2 8QY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAVAS UK LIMITED | Active - Accounts Filed | View Report |
| HAVAS EHS DISCOVERY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 13/04/2024 | New Confirmation Statement filed |
| 06/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HAVAS EHS DISCOVERY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAVAS EHS DISCOVERY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAVAS EHS DISCOVERY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/01/2018 - Present (6 years and 10 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 36 Past: 46 |
View Report |
|
31/01/2018 - Present (6 years and 10 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
23/09/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/05/1988 - Present (36 years and 6 months) Born in Apr 1933 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
05/05/1988 - 05/05/1988 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 13/04/2024 | New Confirmation Statement filed |
| 06/04/2024 | New Confirmation Statement filed |
| 06/09/2023 | New Accounts filed |
| 11/04/2023 | New Confirmation Statement filed |
| 23/08/2022 | New Confirmation Statement filed |
| 23/08/2022 | New Accounts filed |
| 02/10/2021 | New Accounts filed |
| 19/04/2021 | New Confirmation Statement filed |
| 07/10/2020 | Allan John Ross (909568756) has left the board |
| 25/09/2020 | New Company Secretary Anna Louise Liberty McArthur (927454427) Appointed |
| 25/08/2020 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 10/04/2018 | New Confirmation Statement filed |
| 02/03/2018 | New Board Member James George Merryweather (919151109) Appointed |
| 02/03/2018 | Susan Deborah Wall (911934427) has left the board |
| 02/03/2018 | Aidan Gerard Chapman (905179997) has left the board |
| 19/01/2018 | New Board Member Alan Ralston Adamson (924065569) Appointed |
| 01/10/2017 | New Accounts filed |
| 13/04/2017 | New Confirmation Statement filed |
| 19/10/2016 | David John Williams (920611075) has left the board |
| 19/10/2016 | New Accounts filed |
| 29/07/2016 | New Confirmation Statement filed |
| 22/03/2016 | Jennifer Margaret Simpson (908652912) has left the board |
| 17/03/2016 | New Board Member David John Williams (920611075) Appointed |
| 10/11/2015 | New Accounts filed |
| 14/04/2015 | New Confirmation Statement filed |
| 18/08/2014 | New Accounts filed |
| 15/04/2014 | New Confirmation Statement filed |
| 02/09/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 08/04/2013 | New Confirmation Statement filed |
| 19/09/2012 | Simon Hebdon has left the board |
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