1
FINALFLOW LIMITED - 1998-07-13
Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Dissolved Corporate (32 parents, 2 offsprings)
Officer
2014-03-18 ~ 2017-05-10
IIF 10 - Director → ME
2
ARENA MEDIA HOLDINGS LIMITED - now
ARENA BLM HOLDINGS LIMITED
- 2020-07-15
02954661B L M HOLDINGS LIMITED - 2008-05-12
STORMDEAN LIMITED - 1994-08-22
Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Active Corporate (25 parents, 6 offsprings)
Officer
2014-03-18 ~ 2018-04-30
IIF 3 - Director → ME
3
CLILVERD BOOTH LOCKETT MAKIN LIMITED - 2004-10-22
BONPRESS LIMITED - 1994-09-12
Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Dissolved Corporate (19 parents)
Officer
2014-03-18 ~ 2018-04-30
IIF 6 - Director → ME
4
BLM MEDIA LIMITED - now
BLM RED LIMITED - 2014-02-24
RED MEDIA LIMITED - 2006-01-13
Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Dissolved Corporate (16 parents)
Officer
2014-03-18 ~ 2018-04-30
IIF 11 - Director → ME
5
Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Dissolved Corporate (16 parents)
Officer
2014-03-18 ~ 2018-04-30
IIF 12 - Director → ME
6
BTRME LIMITED - now
Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Active Corporate (8 parents)
Officer
2015-10-12 ~ 2018-04-30
IIF 16 - Director → ME
7
F F I BEATWAX LIMITED - 1999-03-11
BLACKBIRD PROMOTIONS LIMITED - 1997-07-04
The Hkx Building, Three Pancras Square, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2014-03-18 ~ 2018-04-30
IIF 15 - Director → ME
8
2-6 New North Place, London, England
Dissolved Corporate (9 parents)
Officer
2019-06-04 ~ 2020-12-09
IIF 18 - Director → ME
9
EDITION WORLDWIDE LIMITED
- now 09561620TALENT VENTURES LIMITED - 2016-01-27
4385, 09561620 - Companies House Default Address, Cardiff
Dissolved Corporate (14 parents)
Officer
2019-03-01 ~ 2020-12-09
IIF 1 - Director → ME
10
Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Active Corporate (17 parents)
Officer
2015-07-01 ~ 2018-04-30
IIF 19 - Director → ME
11
Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Dissolved Corporate (16 parents)
Officer
2014-11-17 ~ 2018-04-30
IIF 8 - Director → ME
12
HAVAS BUSINESS LIMITED - now
ARENA QUANTUM LIMITED
- 2022-01-17
03648642QUANTUM NEW MEDIA SERVICES LIMITED - 2010-06-03
INTROLOCK LIMITED - 1998-11-03
Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Dissolved Corporate (19 parents)
Officer
2014-03-18 ~ 2018-04-30
IIF 7 - Director → ME
13
HAVAS E GROUP LIMITED - now
BATONCO LIMITED - 2015-08-27
Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Active Corporate (17 parents, 7 offsprings)
Officer
2016-10-06 ~ 2018-04-30
IIF 14 - Director → ME
14
HAVAS ENTERTAINMENT LIMITED - now
ARENA MEDIA LIMITED - 2025-03-21
BOOTH LOCKETT MAKIN LTD. - 2008-05-12
KENNY LOCKETT BOOTH MAKIN LTD - 1993-04-22
KENNY LOCKETT BOOTH LIMITED - 1993-02-01
KLB LIMITED - 1990-10-19
DORMWELL LIMITED - 1990-10-08
Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Active Corporate (31 parents)
Officer
2014-03-18 ~ 2018-04-30
IIF 4 - Director → ME
15
HAVAS LABS LIMITED - now
AZURE MEDIA LIMITED - 2004-10-22
QUANTUM RADAR LIMITED - 2002-03-19
Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Dissolved Corporate (18 parents)
Officer
2014-03-18 ~ 2018-04-30
IIF 5 - Director → ME
16
MEDIA PLANNING LIMITED
- 2017-02-01
02103123MEDIAPOLIS UK LIMITED - 2000-05-08
THE BALL PARTNERSHIP LIMITED - 1998-12-15
THE BALL WCRS PARTNERSHIP LIMITED - 1990-05-25
BALL INTERNATIONAL LIMITED - 1989-01-09
YAMSHEE LIMITED - 1987-03-30
Havas House Hermitage Court, Hermitage Lane, Maidstone, England
Active Corporate (31 parents)
Officer
2014-03-18 ~ 2018-04-30
IIF 20 - Director → ME
17
HAVAS PLAY LIMITED - now
CAKE MEDIA LIMITED
- 2023-07-04
02413782F.F.I. ( FOR FURTHER INFORMATION) LIMITED - 2000-02-25
Havas Village London, 3 Pancras Square, London, England
Active Corporate (20 parents)
Officer
2014-03-18 ~ 2018-04-30
IIF 13 - Director → ME
18
99 Kenton Road, Harrow, England
Active Corporate (28 parents, 35 offsprings)
Officer
2018-06-07 ~ 2020-12-09
IIF 2 - Director → ME
19
96 Brackenbury Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-01-06 ~ 2025-09-15
IIF 17 - Director → ME
Person with significant control
2023-09-14 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
20
SPORTS MEDIA DORMANT LIMITED - now
HAVAS SPORTS LIMITED
- 2024-10-09
04395472SPORTS MEDIA LIMITED - 2007-04-11
NEWINCCO 157 LIMITED - 2002-06-07
Havas House Hermitage Court, Hermitage Lane, Maidstone, England
Dissolved Corporate (22 parents)
Officer
2014-03-18 ~ 2018-04-30
IIF 9 - Director → ME