- Sources fused
- 2
- Ownership hops held
- 15
An absent edge means not yet observed — never does not exist.
HAVAS MEDIA LIMITED
HAVAS MEDIA LIMITED — active UK company, incorporated 1987 (oo:GB-COH-02103123). UBO chain traced 15 hops, 2 owners, 20 officers. Cited to 2 registries.
Ownership resolves 15 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1987-02-24
- Legal form
- ltd
- Activity
- 73110
- Registered office
- Havas House Hermitage Court, Hermitage Lane, Maidstone, ME16 9NT, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- HAVAS MEDIA LIMITED
None in current sources.
15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 02103123
- Status
- active
- Type
- ltd
- Incorporated
- 1987-02-24
- Registered office
- Havas House Hermitage Court, Hermitage Lane, Maidstone, ME16 9NT, England
- SIC
- 73110
People & control
20 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- AFFLECK, Patrick Andrew Robert
- director · British · appointed 2021-04-14 · Companies House
- Havas Shared Services Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 11 other companies- LPE ORGANIZATION LIMITED(THE)beneficial owner
- RSMB LIMITEDbeneficial owner
- JUST HEALTH COMMUNICATIONS LTDbeneficial owner
- ROSS, Allan John
- secretary · appointed 2025-04-30 · Companies House
- secretary · appointed 2015-07-01 · resigned · Companies House
- TODHUNTER, Darren
- director · British · appointed 2019-06-07 · Companies House
- ADAMS, Matthew Edward
- director · British · appointed 2018-06-28 · resigned · Companies House
- ADAMSON, Alan Ralston
- director · British · appointed 2017-12-18 · resigned · Companies House
- AVERY, Pedro Mark Daniel
- director · British · appointed 2015-07-01 · resigned · Companies House
- BICKERTON, Gary Erik
- director · British · resigned · Companies House
- CLIFFORD CHANCE SECRETARIES LIMITED
- corporate nominee secretary · resigned · Companies House
- COLMET D'AAGE, Didier
- director · French · appointed 1999-01-01 · resigned · Companies House
- CRAZE, Mark Robert Benjamin
- director · British · appointed 2007-03-23 · resigned · Companies House
- DELPORT, Dominique
- director · French · appointed 2014-03-18 · resigned · Companies House
- FRAMPTON-CALERO, Paul Anthony
- director · British · appointed 2015-07-01 · resigned · Companies House
- FRANCOLI PLAZA, Maria Luisa
- director · Spanish · appointed 2009-03-25 · resigned · Companies House
- KELLAS, John Farquhar
- secretary · British · appointed 1993-08-24 · resigned · Companies House
- MCARTHUR, Anna Louise Liberty
- secretary · appointed 2020-09-23 · resigned · Companies House
- MCELHATTON, Michael Edward
- secretary · British · appointed 1999-04-12 · resigned · Companies House
- RHYMER, Alastair St John
- secretary · appointed 2012-09-19 · resigned · Companies House
- SAMUEL, Simon Robert
- secretary · British · appointed 1996-10-28 · resigned · Companies House
- TRAY, Simon
- secretary · British · appointed 1999-01-01 · resigned · Companies House
20 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns HAVAS MEDIA LIMITED?
- What is HAVAS MEDIA LIMITED's risk level?
- Where does HAVAS MEDIA LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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