HAVAS SPORTS LIMITED
LONDON SPORTS MEDIA LIMITED NEWINCCO 157 LIMITED

Hellopages » Greater London » Camden » N1C 4AG

Company number 04395472
Status Active
Incorporation Date 15 March 2002
Company Type Private Limited Company
Address THE HKX BUILDING, THREE PANCRAS SQUARE, LONDON, ENGLAND, N1C 4AG
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Registered office address changed from 60 st. Martin's Lane London WC2N 4JS to The Hkx Building Three Pancras Square London N1C 4AG on 6 February 2017; Termination of appointment of Pedro Mark Daniel Avery as a director on 9 January 2017. The most likely internet sites of HAVAS SPORTS LIMITED are www.havassports.co.uk, and www.havas-sports.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Havas Sports Limited is a Private Limited Company. The company registration number is 04395472. Havas Sports Limited has been working since 15 March 2002. The present status of the company is Active. The registered address of Havas Sports Limited is The Hkx Building Three Pancras Square London England N1c 4ag. . ROSS, Allan John is a Secretary of the company. BAILLY, Guillaune is a Director of the company. DELPORT, Dominique is a Director of the company. FRAMPTON-CALERO, Paul Anthony is a Director of the company. PETTETT, Adrian Edmund is a Director of the company. POYNTON, Darren William is a Director of the company. Secretary IMPEY, Keith Steven has been resigned. Secretary MCELHATTON, Michael Edward has been resigned. Nominee Secretary OLSWANG COSEC LIMITED has been resigned. Secretary RHYMER, Alastair St John has been resigned. Director AVERY, Pedro Mark Daniel has been resigned. Director BOYER, Lucien Raymond André has been resigned. Director CRAZE, Mark Robert Benjamin has been resigned. Director FLOWERS, Joanna Mary, Dr has been resigned. Director IMPEY, Julia Ann has been resigned. Director IMPEY, Keith Steven has been resigned. Director LOTT, John Gordon has been resigned. Director MCELHATTON, Michael Edward has been resigned. Nominee Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Nominee Director OLSWANG DIRECTORS 2 LIMITED has been resigned. Director RHYMER, Alastair St John has been resigned. Director WIGHT, Robert Marcus has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
ROSS, Allan John
Appointed Date: 01 July 2015
Director
BAILLY, Guillaune
Appointed Date: 16 March 2007
56 years old
Director
DELPORT, Dominique
Appointed Date: 18 March 2014
58 years old
Director
FRAMPTON-CALERO, Paul Anthony
Appointed Date: 01 July 2015
50 years old
Director
PETTETT, Adrian Edmund
Appointed Date: 01 July 2015
58 years old
Director
POYNTON, Darren William
Appointed Date: 01 March 2016
53 years old

Resigned Directors

Secretary
IMPEY, Keith Steven
Resigned: 16 March 2007
Appointed Date: 19 April 2002
Secretary
MCELHATTON, Michael Edward
Resigned: 14 September 2012
Appointed Date: 16 March 2007
Nominee Secretary
OLSWANG COSEC LIMITED
Resigned: 19 April 2002
Appointed Date: 15 March 2002
Secretary
RHYMER, Alastair St John
Resigned: 01 July 2015
Appointed Date: 19 September 2012
Director
AVERY, Pedro Mark Daniel
Resigned: 09 January 2017
Appointed Date: 01 July 2015
55 years old
Director
BOYER, Lucien Raymond André
Resigned: 31 December 2015
Appointed Date: 05 February 2014
61 years old
Director
CRAZE, Mark Robert Benjamin
Resigned: 18 March 2014
Appointed Date: 16 March 2007
65 years old
Director
FLOWERS, Joanna Mary, Dr
Resigned: 16 March 2007
Appointed Date: 30 June 2003
56 years old
Director
IMPEY, Julia Ann
Resigned: 16 March 2007
Appointed Date: 30 June 2003
64 years old
Director
IMPEY, Keith Steven
Resigned: 17 May 2013
Appointed Date: 19 April 2002
64 years old
Director
LOTT, John Gordon
Resigned: 13 March 2014
Appointed Date: 17 May 2013
52 years old
Director
MCELHATTON, Michael Edward
Resigned: 14 September 2012
Appointed Date: 16 March 2007
60 years old
Nominee Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 19 April 2002
Appointed Date: 15 March 2002
Nominee Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 19 April 2002
Appointed Date: 15 March 2002
Director
RHYMER, Alastair St John
Resigned: 29 February 2016
Appointed Date: 19 September 2012
59 years old
Director
WIGHT, Robert Marcus
Resigned: 31 December 2010
Appointed Date: 19 April 2002
56 years old

Persons With Significant Control

Havas Shared Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HAVAS SPORTS LIMITED Events

15 Mar 2017
Confirmation statement made on 15 March 2017 with updates
06 Feb 2017
Registered office address changed from 60 st. Martin's Lane London WC2N 4JS to The Hkx Building Three Pancras Square London N1C 4AG on 6 February 2017
11 Jan 2017
Termination of appointment of Pedro Mark Daniel Avery as a director on 9 January 2017
12 Oct 2016
Full accounts made up to 31 December 2015
15 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1,053
...
... and 80 more events
16 Jul 2002
Particulars of mortgage/charge
07 Jun 2002
Company name changed newincco 157 LIMITED\certificate issued on 07/06/02
10 May 2002
New secretary appointed;new director appointed
10 May 2002
New director appointed
15 Mar 2002
Incorporation

HAVAS SPORTS LIMITED Charges

8 July 2002
Debenture
Delivered: 16 July 2002
Status: Satisfied on 14 March 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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