1
FINALFLOW LIMITED - 1998-07-13
Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Dissolved Corporate (32 parents, 2 offsprings)
Officer
2015-07-01 ~ 2017-01-09
IIF 14 - 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
2015-07-01 ~ 2017-01-09
IIF 13 - Director → ME
3
EURO RSCG KLP LTD - 2010-10-01
KLP LIMITED - 2004-08-09
SILVERBEAD LIMITED - 1994-07-15
Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Dissolved Corporate (29 parents)
Officer
2016-01-28 ~ 2017-01-09
IIF 9 - Director → ME
4
North House, 198 High Street, Tonbridge, England
Active Corporate (3 parents)
Officer
2022-03-18 ~ now
IIF 2 - Director → ME
5
North House, 198 High Street, Tonbridge, England
Active Corporate (9 parents, 3 offsprings)
Officer
2021-03-02 ~ now
IIF 4 - Director → ME
Person with significant control
2021-04-27 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
North House, 198 High Street, Tonbridge, England
Active Corporate (3 parents)
Officer
2023-06-14 ~ now
IIF 3 - 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
2015-07-01 ~ 2017-01-09
IIF 5 - Director → ME
8
DEMELZA HOSPICE CARE FOR CHILDREN
- now 02948500DEMELZA HOUSE CHILDREN'S HOSPICE
- 2023-08-30
02948500 Rook Lane, Bobbing, Sittingbourne, Kent
Active Corporate (93 parents, 2 offsprings)
Officer
2019-10-01 ~ 2025-10-02
IIF 11 - Director → ME
9
Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Active Corporate (17 parents)
Officer
2015-07-01 ~ 2017-01-09
IIF 7 - Director → ME
10
Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Dissolved Corporate (16 parents)
Officer
2015-07-01 ~ 2017-01-09
IIF 18 - Director → ME
11
3rd Floor 86-90 Paul Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-03-30 ~ 2021-04-01
IIF 15 - Director → ME
Person with significant control
2020-03-30 ~ now
IIF 24 - Right to appoint or remove directors → OE
12
HAVAS ENTERTAINMENT LIMITED - now
ARENA MEDIA LIMITED - 2025-03-21
BOOTH LOCKETT MAKIN LTD.
- 2008-05-12
02535107KENNY 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
2015-07-01 ~ 2017-01-09
IIF 12 - Director → ME
2000-06-01 ~ 2008-01-10
IIF 23 - Director → ME
13
HAVAS MEDIA LIMITED - now
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
2015-07-01 ~ 2017-01-09
IIF 17 - Director → ME
14
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
2015-07-01 ~ 2017-01-09
IIF 6 - Director → ME
15
North House, 198 High Street, Tonbridge, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-18 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-09-18 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
16
North House, 198 High Street, Tonbridge, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2018-11-19 ~ now
IIF 1 - Director → ME
Person with significant control
2018-11-19 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
17
30 St. Botolphs Road, Sevenoaks, England
Dissolved Corporate (2 parents)
Officer
2020-09-22 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-09-22 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
18
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
2015-07-01 ~ 2017-01-09
IIF 16 - Director → ME
19
THE EDGE GLOBAL EVENTS LTD
- now 02624812GLOBAL ACTIVATION SERVICES LTD - 2007-10-09
KALEIDOSCOPE PRODUCTIONS LIMITED - 2004-06-10
KINGSLAND LLOYD PETERSEN LIMITED - 2000-05-22
CHEERVILLE LIMITED - 1991-07-22
Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Dissolved Corporate (15 parents)
Officer
2016-01-28 ~ 2016-12-22
IIF 8 - Director → ME
20
THE E SPORTS AGENCY LTD
- 2018-07-04
11440061 The Old Library, 10 Leeds Road, Sheffield, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-07-04 ~ dissolved
IIF 20 - Director → ME
21
30 St Botolphs Road, St. Botolphs Road, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-12-10 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2024-12-10 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
22
WARING MANAGEMENT LIMITED
- now 02028261DENAVE MANAGEMENT LIMITED
- 2018-04-06
02028261AVERY ASSOCIATES (LONDON) LIMITED - 1988-03-30
NEWCONE LIMITED - 1986-08-04
North House, 198 High Street, Tonbridge, Kent
Active Corporate (6 parents)
Officer
2002-07-01 ~ now
IIF 22 - Director → ME