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Summary

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Officers8

Events1

Documents29

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

HAVAS PROGRAMMATIC HUB LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 04 Jun 2014 (10 years ago)

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Summary

NameHAVAS PROGRAMMATIC HUB LIMITED
Historical names
  • AFFIPERF LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09070990
Incorporation Date04 Jun 2014 (10 years ago) / 2149 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, KENT, MAIDSTONE, HAVAS HOUSE HERMITAGE COURT, HERMITAGE LANE, ME16 9NT

Officers

corporate

IndividualUnited Kingdom

HAVAS UK LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Ross, Allan John

Director


Appointed on23 Sep 2020

Resigned on23 Sep 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Irizar Alonso, Jorge

Director


Appointed on04 Jun 2014

Country of residenceSpain

individual

IndividualUnited Kingdom

Ross, Allan John

Secretary


Appointed on04 Jun 2014

Resigned on23 Sep 2020

individual

IndividualUnited Kingdom

Mcarthur, Anna Louise Liberty

Secretary


Appointed on23 Sep 2020

Country of residenceEngland

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Events

Old value

15 Mar 2019

Name changeAFFIPERF LIMITED

Documents

DateNameTypeDocument
11 Nov 2022Accounts with accounts type fullAAView
07 Jun 2022Confirmation statement with no updatesCS01View
04 May 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date04 Jun 2024
    due by 18 Jun 2024
  • Last statement dated04 Jun 2023
Returns
  • Next returns datedue by 02 Jul 2017
  • Last returns dated04 Jun 2016

Related companies by officers

Frequently asked questions

Where is HAVAS PROGRAMMATIC HUB LIMITED's headquarters?

HAVAS PROGRAMMATIC HUB LIMITED's headquarters is located at ENGLAND, KENT, MAIDSTONE, HAVAS HOUSE HERMITAGE COURT, HERMITAGE LANE, ME16 9NT

What is HAVAS PROGRAMMATIC HUB LIMITED's industry?

HAVAS PROGRAMMATIC HUB LIMITED is in the industry of Advertising agencies

What year was HAVAS PROGRAMMATIC HUB LIMITED started?

HAVAS PROGRAMMATIC HUB LIMITED was started in 2014

Sources: Companies House