Havas Sports Limited. Head office in London. Check Director.

Havas Sports Limited, London

Havas Sports Limited is a private limited company. Once, it was named Sports Media Limited (changed on 2007-04-11). Located at The Hkx Building, Three Pancras Square, London N1C 4AG, the aforementioned 22 years old firm was incorporated on 2002-03-15 and is categorised as "advertising agencies" (SIC code: 73110).
1 director can be found in this company: Alan A. (appointed on 18 December 2017). Moving to the secretaries (1 in total), we can name: Anna M. (appointed on 23 September 2020).

About
Name: Havas Sports Limited
Number: 04395472
Incorporation date: 2002-03-15
End of financial year: 31 December


Address:	The Hkx Building Three Pancras Square London N1C 4AG
SIC code:	73110 - Advertising agencies

Company staff

People with significant control

Havas Shared Services Limited

6 April 2016

Address	Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Uk Companies House
Registration number	00071253
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Havas Sports Limited confirmation statement filing is 2024-03-29. The most recent confirmation statement was sent on 2023-03-15. The due date for a subsequent accounts filing is 30 September 2024. Last accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only corporation Havas Shared Services Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Hermitage Court, Hermitage Lane, ME16 9NT Maidstone, Kent.

Company filing

Filter filings by category:

Type		Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 23rd, September 2023 \| accounts	Free Download (15 pages)

Type		Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 23rd, September 2023 \| accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 18th, August 2022 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 28th, September 2021 \| accounts	Free Download
AA	Full accounts for the period ending 2019/12/31 filed on: 18th, August 2020 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 7th, October 2019 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 4th, October 2018 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 2nd, October 2017 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 12th, October 2016 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2016/03/15 with full list of members filed on: 15th, March 2016 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 14th, October 2015 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2015/03/15 with full list of members filed on: 13th, April 2015 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 7th, October 2014 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2014/03/15 with full list of members filed on: 21st, March 2014 \| annual return	Free Download (5 pages)
SH01	1053.00 GBP is the capital in company's statement on 2014/03/21 capital
AA	Full accounts for the period ending 2012/12/31 filed on: 4th, October 2013 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2013/03/15 with full list of members filed on: 5th, June 2013 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 29th, June 2012 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2012/03/15 with full list of members filed on: 11th, April 2012 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 25th, July 2011 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2011/03/15 with full list of members filed on: 9th, June 2011 \| annual return	Free Download (8 pages)
AAMD	Amended full accounts for the period to 2009/12/31 filed on: 2nd, October 2010 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 20th, August 2010 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2010/03/15 with full list of members filed on: 26th, March 2010 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 15th, September 2009 \| accounts	Free Download (18 pages)
363a	Annual return up to 2009/05/29 with shareholders record filed on: 29th, May 2009 \| annual return	Free Download (5 pages)
363a	Annual return up to 2009/04/08 with shareholders record filed on: 8th, April 2009 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 13th, October 2008 \| accounts	Free Download (18 pages)
363a	Annual return up to 2008/02/15 with shareholders record filed on: 15th, February 2008 \| annual return	Free Download (3 pages)
363a	Annual return up to 2008/02/15 with shareholders record filed on: 15th, February 2008 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 12th, October 2007 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 12th, October 2007 \| accounts	Free Download (18 pages)
AA	Small-sized company accounts made up to 2005/12/31 filed on: 21st, August 2006 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2005/12/31 filed on: 21st, August 2006 \| accounts	Free Download (6 pages)
363s	Annual return up to 2006/04/18 with shareholders record filed on: 18th, April 2006 \| annual return	Free Download (8 pages)
363s	Annual return up to 2006/04/18 with shareholders record filed on: 18th, April 2006 \| annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2004/12/31 filed on: 16th, September 2005 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2004/12/31 filed on: 16th, September 2005 \| accounts	Free Download (6 pages)
363s	Annual return up to 2005/05/05 with shareholders record filed on: 5th, May 2005 \| annual return	Free Download (3 pages)
363s	Annual return up to 2005/05/05 with shareholders record filed on: 5th, May 2005 \| annual return	Free Download (3 pages)
88(2)R	Alloted 953 shares on 2004/10/06. Value of each share 1 £, total number of shares: 1053. filed on: 21st, April 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 953 shares on 2004/10/06. Value of each share 1 £, total number of shares: 1053. filed on: 21st, April 2005 \| capital	Free Download (2 pages)
123	£ nc 1000/1000000 06/10/04 filed on: 21st, April 2005 \| capital	Free Download (1 page)
123	£ nc 1000/1000000 06/10/04 filed on: 21st, April 2005 \| capital	Free Download (1 page)
AA	Small-sized company accounts made up to 2003/12/31 filed on: 23rd, August 2004 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2003/12/31 filed on: 23rd, August 2004 \| accounts	Free Download (6 pages)
363s	Annual return up to 2004/03/30 with shareholders record filed on: 30th, March 2004 \| annual return	Free Download (8 pages)
363s	Annual return up to 2004/03/30 with shareholders record filed on: 30th, March 2004 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 4th, November 2003 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 4th, November 2003 \| accounts	Free Download (14 pages)
225	Accounting reference date shortened from 31/03/03 to 31/12/02 filed on: 4th, August 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/03 to 31/12/02 filed on: 4th, August 2003 \| accounts	Free Download (1 page)
363s	Annual return up to 2003/04/11 with shareholders record filed on: 11th, April 2003 \| annual return	Free Download (7 pages)
363(288)	2003/04/11 Annual return (Director's particulars changed) annual return
363s	Annual return up to 2003/04/11 with shareholders record filed on: 11th, April 2003 \| annual return	Free Download (7 pages)
363(288)	2003/04/11 Annual return (Director's particulars changed) annual return
88(2)R	Alloted 99 shares on 2002/04/19. Value of each share 1 £, total number of shares: 100. filed on: 11th, November 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2002/04/19. Value of each share 1 £, total number of shares: 100. filed on: 11th, November 2002 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 15th, March 2002 \| incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 15th, March 2002 \| incorporation	Free Download (20 pages)

Companies nearby
Cake Group Limited (0.00 mile)
Abstract Sounds Music Limited (0.01 mile)
Vice Versa Limited (0.01 mile)
This Record Co. Limited (0.01 mile)


Decca Music Group Limited (0.01 mile)
Composed Technology International Limited (0.01 mile)
Virgin Records Limited (0.01 mile)
Relentless 2006 Limited (0.01 mile)

Find other company