H4b London Limited
Company 03135539 · Active · incorporated 07/12/1995 · Maidstone ME16 9NT · Private Limited Company
Nature of business: 73110 - Advertising agencies
Who controls it
- Ewdb Limited (company, registered 02160544 in Uk)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06
Where the chain ends
Companies House shows one step. Followed to the end:
- Ewdb Limited (02160544, Active)
- Havas UK Limited (02821174, Active)
The chain leaves the UK register here. The last UK company is controlled by: Havas N.v. (Netherlands, registration Dutch Trade Register Number 95011439). Its own owners are on that country's register, not this one.
Who runs it
- PARKINSON, Nicholas John (secretary, British) · from 1995-12-07 to 1999-08-31
- HALLMARK SECRETARIES LIMITED (corporate nominee secretary) · from 1995-12-07 to 1995-12-07
- DECERISY, Eric (director, born 06/1947, French) · from 1995-12-07 to 1999-08-31
- LE NAIL, Jean Marie (director, born 05/1958, French) · from 1995-12-07 to 1999-08-31
- HALLMARK REGISTRARS LIMITED (corporate nominee director) · from 1995-12-07 to 1995-12-07
- SHURVILLE, Jerram (director, born 10/1956, British) · from 1997-12-17 to 1999-08-31
- LECOSSE, Silvain Pierre (director, born 05/1945, French) · from 1999-08-31 to 2002-05-31
- WHEATLEY, Stephen Michael (director, born 02/1954, British) · from 1999-08-31 to 2004-06-30
- PARSONS, Andrew Stuart (secretary, British) · from 1999-08-31 to 2001-03-31
- ANTONI, Jean Marc (director, born 11/1958, French) · from 1999-08-31 to 2002-05-31
- HENRY, Adrian Paul (secretary, British) · from 2001-04-01 to 2001-10-30
- RIDLER, Mark Charles (secretary, British) · from 2001-09-14 to 2002-10-31
- BRINDLE, Patrick (secretary, British) · from 2002-10-31 to 2002-10-31
- NAKACHE, Michel (director, born 01/1953, French) · from 2004-06-22 to 2007-11-19
- BRINDLE, Patrick Arthur (director, born 10/1965, British) · from 2006-04-26 to 2007-11-19
- BURNTON, Abigail Ruth (secretary, British) · from 2006-04-26 to 2007-12-05
- SYNER, John Edward (director, born 04/1950, British) · from 2006-04-26 to 2007-07-20
- RASPONE, Michelino (director, born 08/1968, Italian) · from 2007-11-29 to 2010-09-21
- BARRATT, David Martin (director, born 07/1951, British) · from 2007-11-29 to 2010-09-21
- DENT, Sarita (secretary, British) · from 2007-12-03 to 2010-12-14
- DENT, Sarita Kohli (director, born 12/1966, British) · from 2010-09-21 to 2010-12-31
- CHAPMAN, Aidan Gerard (director, born 10/1958, British) · from 2010-12-14 to 2018-01-31
- WOODHOUSE, Paul Francis (director, born 09/1955, British) · from 2010-12-14 to 2020-08-31
- ROSS, Allan John (secretary) · from 2010-12-14 to 2020-09-23
- STAPOR, Edward Joseph (director, born 09/1960, Canadian) · from 2011-04-16 to 2012-12-15
- ORME, Nicholas Charles (director, born 05/1961, British) · from 2012-09-11 to 2012-09-11
- ORME, Nicholas Charles (director, born 05/1965, British) · from 2012-09-11 to 2022-07-20
- DAVIES, Benjamin Granton (director, born 06/1965, British) · from 2012-12-15 to 2015-02-12
- ROSS, Allan John (director, born 08/1961, British) · from 2020-09-23 to 2020-09-23
- MCARTHUR, Anna Louise Liberty (secretary) · from 2020-09-23 to 2025-04-30
- MOFFATT, Ian Edward (director, born 01/1963, British) · from 2022-06-10 to 2026-05-20
- EGAN, Elizabeth Vivienne (director, born 10/1969, British) · from 2022-07-20 to 2024-08-31
- LIDDELL, Gary Baxter (director, born 07/1966, British) · from 2024-12-06 to 2026-05-31
- ROSS, Allan John (secretary) · from 2025-04-30, current
- WAELDIN, Andreas Wolfgang (director, born 09/1967, German) · from 2026-05-27, current
Charges
2 charges registered, 2 outstanding.
- 2007-10-19, outstanding, in favour of St Jame's Place UK PLC and Clerical Medical Managed Funds Limited
- 1998-04-17, outstanding, in favour of Derwent Valley Property Investments Limited
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Hbs International Limited (03063704)
- Four Marketing & Media Limited (04721946)
- Ax4t Ltd (16280124)
- Four Msa Limited (05990438)
- Hhb Media Ltd (17180547)
- R4 Advertising Limited (16932571)
- S4digital Ltd (15375360)
- Betc London Limited (07639587)
Check this company on Companies House.
Get the full asset and risk dossier on H4b London Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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