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Company Information for

H4B LONDON LIMITED

HAVAS HOUSE HERMITAGE COURT, HERMITAGE LANE, MAIDSTONE, KENT, ME16 9NT,
Company Registration Number
03135539
Private Limited Company
Active

Company Overview

About H4b London Ltd
H4B LONDON LIMITED was founded on 1995-12-07 and has its registered office in Maidstone. The organisation's status is listed as "Active". H4b London Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
H4B LONDON LIMITED
 
Legal Registered Office
HAVAS HOUSE HERMITAGE COURT
HERMITAGE LANE
MAIDSTONE
KENT
ME16 9NT
Other companies in ME16
 
Previous Names
HAVAS LIFE LONDON LIMITED08/03/2013
EURO RSCG HEALTHCARE GROUP LONDON LIMITED24/09/2012
Filing Information
Company Number 03135539
Company ID Number 03135539
Date formed 1995-12-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 14/11/2015
Return next due 12/12/2016
Type of accounts SMALL
Last Datalog update: 2024-10-05 14:19:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for H4B LONDON LIMITED
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Company Officers of H4B LONDON LIMITED

Current Directors
Officer Role Date Appointed
ALLAN JOHN ROSS
 Company Secretary 2010-12-14
NICHOLAS CHARLES ORME
 Director 2012-09-11
PAUL FRANCIS WOODHOUSE
 Director 2010-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
AIDAN GERARD CHAPMAN
 Director 2010-12-14 2018-01-31
BENJAMIN GRANTON DAVIES
 Director 2012-12-15 2015-02-12
EDWARD JOSEPH STAPOR
 Director 2011-04-16 2012-12-15
NICHOLAS CHARLES ORME
 Director 2012-09-11 2012-09-11
SARITA KOHLI DENT
 Director 2010-09-21 2010-12-31
SARITA DENT
 Company Secretary 2007-12-03 2010-12-14
DAVID MARTIN BARRATT
 Director 2007-11-29 2010-09-21
MICHELINO RASPONE
 Director 2007-11-29 2010-09-21
ABIGAIL RUTH BURNTON
 Company Secretary 2006-04-26 2007-12-05
PATRICK BRINDLE
 Director 2006-04-26 2007-11-19
MICHEL NAKACHE
 Director 2004-06-22 2007-11-19
JOHN EDWARD SYNER
 Director 2006-04-26 2007-07-20
PATRICK BRINDLE
 Company Secretary 2002-10-31 2006-04-26
MARK CHARLES RIDLER
 Director 2004-01-01 2004-10-27
STEPHEN MICHAEL WHEATLEY
 Director 1999-08-31 2004-06-30
PATRICK BRINDLE
 Company Secretary 2002-10-31 2002-10-31
MARK CHARLES RIDLER
 Company Secretary 2001-09-14 2002-10-31
JEAN MARC ANTONI
 Director 1999-08-31 2002-05-31
SILVAIN PIERRE LECOSSE
 Director 1999-08-31 2002-05-31
ADRIAN PAUL HENRY
 Company Secretary 2001-04-01 2001-10-30
ANDREW STUART PARSONS
 Company Secretary 1999-08-31 2001-03-31
NICHOLAS JOHN PARKINSON
 Company Secretary 1995-12-07 1999-08-31
ERIC DECERISY
 Director 1995-12-07 1999-08-31
JEAN MARIE LE NAIL
 Director 1995-12-07 1999-08-31
NICHOLAS JOHN PARKINSON
 Director 1997-12-17 1999-08-31
JERRAM SHURVILLE
 Director 1997-12-17 1999-08-31
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1995-12-07 1995-12-07
HALLMARK REGISTRARS LIMITED
 Nominated Director 1995-12-07 1995-12-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS CHARLES ORME M AND C CONSULTANCY LIMITED Director 2018-02-21 CURRENT 2007-03-06 Active
NICHOLAS CHARLES ORME IRIS LIFE COMMUNICATIONS LIMITED Director 2017-06-19 CURRENT 2014-09-26 Active - Proposal to Strike off
NICHOLAS CHARLES ORME HAVAS SO GROUP LTD Director 2017-06-19 CURRENT 2015-01-29 Active
NICHOLAS CHARLES ORME JUST HEALTH COMMUNICATIONS LTD Director 2015-06-23 CURRENT 2006-01-17 Active
NICHOLAS CHARLES ORME MEDICOM GROUP LIMITED Director 2015-02-12 CURRENT 2003-02-24 Active
NICHOLAS CHARLES ORME SCITERION LIMITED Director 2015-02-12 CURRENT 2006-10-02 Active
NICHOLAS CHARLES ORME MARCOMMS GROUP LIMITED Director 2015-02-12 CURRENT 2006-11-29 Active
NICHOLAS CHARLES ORME CREATIVE LYNX GROUP LTD Director 2012-08-08 CURRENT 2007-07-11 Active
NICHOLAS CHARLES ORME SOCIAL LYNX LIMITED Director 2012-08-08 CURRENT 2010-11-29 Active - Proposal to Strike off
NICHOLAS CHARLES ORME DIGITAL LYNX LIMITED Director 2012-08-08 CURRENT 2010-03-10 Active - Proposal to Strike off
NICHOLAS CHARLES ORME CREATIVE LYNX LIMITED Director 2012-08-08 CURRENT 2000-07-07 Active
PAUL FRANCIS WOODHOUSE M AND C CONSULTANCY LIMITED Director 2018-02-21 CURRENT 2007-03-06 Active
PAUL FRANCIS WOODHOUSE WORK CLUB LIMITED Director 2018-01-31 CURRENT 2007-03-30 Active - Proposal to Strike off
PAUL FRANCIS WOODHOUSE IRIS LIFE COMMUNICATIONS LIMITED Director 2017-06-19 CURRENT 2014-09-26 Active - Proposal to Strike off
PAUL FRANCIS WOODHOUSE HAVAS SO GROUP LTD Director 2017-06-19 CURRENT 2015-01-29 Active
PAUL FRANCIS WOODHOUSE AIS GROUP LIMITED Director 2017-05-10 CURRENT 1998-05-11 Active - Proposal to Strike off
PAUL FRANCIS WOODHOUSE THE EDGE GLOBAL EVENTS LTD Director 2016-12-22 CURRENT 1991-06-28 Active - Proposal to Strike off
PAUL FRANCIS WOODHOUSE MEDIBRAND LIMITED Director 2016-08-25 CURRENT 2006-03-10 Active - Proposal to Strike off
PAUL FRANCIS WOODHOUSE TORCH CREATIVE LIMITED Director 2016-08-25 CURRENT 2006-03-22 Active - Proposal to Strike off
PAUL FRANCIS WOODHOUSE MEDIDIGITAL LIMITED Director 2016-08-25 CURRENT 2008-10-22 Active - Proposal to Strike off
PAUL FRANCIS WOODHOUSE MEDICOM (UK) LIMITED Director 2016-08-25 CURRENT 1980-11-10 Active - Proposal to Strike off
PAUL FRANCIS WOODHOUSE MEDIPOLL LIMITED Director 2016-08-25 CURRENT 2006-10-02 Active - Proposal to Strike off
PAUL FRANCIS WOODHOUSE ARNOLD KLP LIMITED Director 2016-02-29 CURRENT 1994-06-24 Active - Proposal to Strike off
PAUL FRANCIS WOODHOUSE BTRME LIMITED Director 2015-10-12 CURRENT 2015-10-12 Active
PAUL FRANCIS WOODHOUSE PROSE ON PIXELS UK LIMITED Director 2015-07-09 CURRENT 2015-07-09 Active
PAUL FRANCIS WOODHOUSE BLM TWO LIMITED Director 2015-07-01 CURRENT 2005-10-10 Active - Proposal to Strike off
PAUL FRANCIS WOODHOUSE THREE BLUE DOTS LIMITED Director 2015-07-01 CURRENT 1998-07-03 Active - Proposal to Strike off
PAUL FRANCIS WOODHOUSE BLM CLILVERD LIMITED Director 2015-07-01 CURRENT 1994-06-15 Active
PAUL FRANCIS WOODHOUSE BLM MEDIA LIMITED Director 2015-07-01 CURRENT 1994-08-12 Active - Proposal to Strike off
PAUL FRANCIS WOODHOUSE ARCHIBALD INGALL STRETTON LIMITED Director 2015-07-01 CURRENT 1998-07-03 Active - Proposal to Strike off
PAUL FRANCIS WOODHOUSE HAVAS BUSINESS LIMITED Director 2015-07-01 CURRENT 1998-10-13 Active
PAUL FRANCIS WOODHOUSE HAVAS LABS LIMITED Director 2015-07-01 CURRENT 1999-12-30 Active
PAUL FRANCIS WOODHOUSE JUST HEALTH COMMUNICATIONS LTD Director 2015-06-23 CURRENT 2006-01-17 Active
PAUL FRANCIS WOODHOUSE ADCITY UK LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active
PAUL FRANCIS WOODHOUSE MEDICOM GROUP LIMITED Director 2015-02-12 CURRENT 2003-02-24 Active
PAUL FRANCIS WOODHOUSE SCITERION LIMITED Director 2015-02-12 CURRENT 2006-10-02 Active
PAUL FRANCIS WOODHOUSE MARCOMMS GROUP LIMITED Director 2015-02-12 CURRENT 2006-11-29 Active
PAUL FRANCIS WOODHOUSE ONE GREEN BEAN LONDON LIMITED Director 2015-01-28 CURRENT 2015-01-28 Active
PAUL FRANCIS WOODHOUSE FORWARD 1 UK LTD Director 2014-11-17 CURRENT 2014-11-17 Active - Proposal to Strike off
PAUL FRANCIS WOODHOUSE ARNOLD WORLDWIDE PARTNERS LIMITED Director 2014-06-30 CURRENT 1995-11-02 Dissolved 2017-02-28
PAUL FRANCIS WOODHOUSE HAVAS PROGRAMMATIC HUB LIMITED Director 2014-06-04 CURRENT 2014-06-04 Active
PAUL FRANCIS WOODHOUSE BETC LONDON LIMITED Director 2011-05-19 CURRENT 2011-05-19 Active
PAUL FRANCIS WOODHOUSE HAVAS CONSUMER HEALTH LIMITED Director 2010-12-14 CURRENT 1995-11-01 Active
PAUL FRANCIS WOODHOUSE 35 COMMUNICATIONS LTD Director 2008-08-14 CURRENT 2003-06-25 Active - Proposal to Strike off
PAUL FRANCIS WOODHOUSE 35 GROUP LIMITED Director 2008-08-14 CURRENT 2006-09-25 Active
PAUL FRANCIS WOODHOUSE SHEPPARD DAY CORPORATE LIMITED Director 2008-08-14 CURRENT 2004-09-07 Active - Proposal to Strike off
PAUL FRANCIS WOODHOUSE ARNOLD LONDON LIMITED Director 2008-06-11 CURRENT 2008-06-11 Active - Proposal to Strike off
PAUL FRANCIS WOODHOUSE SKYBRIDGE EVENTS LIMITED Director 2008-04-24 CURRENT 1986-11-11 Active - Proposal to Strike off
PAUL FRANCIS WOODHOUSE CGI LONDON LIMITED Director 2007-11-20 CURRENT 1987-11-10 Active - Proposal to Strike off
PAUL FRANCIS WOODHOUSE HR GARDENS LIMITED Director 2007-04-24 CURRENT 1960-04-12 Active - Proposal to Strike off
PAUL FRANCIS WOODHOUSE HAVAS PEOPLE LIMITED Director 2007-03-16 CURRENT 1993-02-24 Active
PAUL FRANCIS WOODHOUSE CONRAN DESIGN GROUP LIMITED Director 2007-02-18 CURRENT 1971-02-18 Active
PAUL FRANCIS WOODHOUSE HAVAS CANADA HOLDINGS LIMITED Director 2006-12-04 CURRENT 2006-12-04 Active
PAUL FRANCIS WOODHOUSE BDDH GROUP LIMITED Director 2006-03-27 CURRENT 1990-05-08 Active
PAUL FRANCIS WOODHOUSE PARTNERS BDDH LIMITED Director 2006-03-27 CURRENT 1986-10-23 Active
PAUL FRANCIS WOODHOUSE HOLLANDER COMMUNICATIONS LIMITED Director 2006-02-28 CURRENT 1984-09-12 Active - Proposal to Strike off
PAUL FRANCIS WOODHOUSE HAVAS HOLDINGS LIMITED Director 2005-12-15 CURRENT 2005-12-15 Active
PAUL FRANCIS WOODHOUSE MOON STREET LIMITED Director 2004-07-13 CURRENT 1987-01-20 Active - Proposal to Strike off
PAUL FRANCIS WOODHOUSE EWDB LIMITED Director 2004-01-31 CURRENT 1987-09-02 Active
PAUL FRANCIS WOODHOUSE SNYDER COMMUNICATIONS HOLDINGS (UK) Director 2004-01-31 CURRENT 1997-06-18 Active
PAUL FRANCIS WOODHOUSE SNYDER GROUP LIMITED Director 2004-01-31 CURRENT 1998-09-24 Active
PAUL FRANCIS WOODHOUSE HAVAS UK LIMITED Director 2004-01-26 CURRENT 1993-05-25 Active
PAUL FRANCIS WOODHOUSE HAVAS FINANCIAL COMMUNICATIONS LIMITED Director 2002-02-06 CURRENT 1986-05-28 Active
PAUL FRANCIS WOODHOUSE MOTIVTRAVEL LIMITED Director 2002-02-06 CURRENT 1986-08-26 Active - Proposal to Strike off
PAUL FRANCIS WOODHOUSE E. LEARNING 4 ALL LIMITED Director 2002-02-06 CURRENT 2000-06-14 Active - Proposal to Strike off
PAUL FRANCIS WOODHOUSE HAVAS SHARED SERVICES LIMITED Director 2002-02-05 CURRENT 1901-08-30 Active
PAUL FRANCIS WOODHOUSE SNYDER DIRECT Director 2001-11-13 CURRENT 1999-07-23 Active
PAUL FRANCIS WOODHOUSE DIVERSIFIED AGENCIES COMMUNICATIONS LIMITED Director 2000-05-12 CURRENT 1986-10-23 Active
PAUL FRANCIS WOODHOUSE HAVAS LUXE LONDON LIMITED Director 1999-04-30 CURRENT 1997-04-29 Active - Proposal to Strike off
PAUL FRANCIS WOODHOUSE LPE ORGANIZATION LIMITED(THE) Director 1992-05-12 CURRENT 1958-01-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-25SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-09-05APPOINTMENT TERMINATED, DIRECTOR ELIZABETH VIVIENNE EGAN
2024-03-20CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES
2023-05-20SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-03-15CONFIRMATION STATEMENT MADE ON 15/03/23, WITH UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2022-09-12FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-12AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-03TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHARLES ORME
2022-08-03AP01DIRECTOR APPOINTED MS ELIZABETH VIVIENNE EGAN
2022-06-10AP01DIRECTOR APPOINTED MR IAN EDWARD MOFFATT
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES
2021-09-23AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES
2020-10-05TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN JOHN ROSS
2020-09-23AP01DIRECTOR APPOINTED MR ALLAN JOHN ROSS
2020-09-23AP03Appointment of Mrs Anna Louise Liberty Mcarthur as company secretary on 2020-09-23
2020-09-23TM02Termination of appointment of Allan John Ross on 2020-09-23
2020-09-21CH03SECRETARY'S DETAILS CHNAGED FOR MR ALLAN JOHN ROSS on 2020-09-21
2020-09-10TM01APPOINTMENT TERMINATED, DIRECTOR PAUL FRANCIS WOODHOUSE
2020-08-18AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES
2019-10-02AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES
2018-10-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-28TM01APPOINTMENT TERMINATED, DIRECTOR AIDAN GERARD CHAPMAN
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES
2017-09-28AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-06CH01Director's details changed for Mr Paul Francis Woodhouse on 2017-06-30
2017-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/17 FROM Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 5500000
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-09-21AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 5500000
2015-11-17AR0114/11/15 ANNUAL RETURN FULL LIST
2015-09-24AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-16TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GRANTON DAVIES
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 5500000
2014-11-14AR0114/11/14 ANNUAL RETURN FULL LIST
2014-10-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-11-14LATEST SOC14/11/13 STATEMENT OF CAPITAL;GBP 5500000
2013-11-14AR0114/11/13 ANNUAL RETURN FULL LIST
2013-08-27AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-08RES15CHANGE OF NAME 08/03/2013
2013-03-08CERTNMCompany name changed havas life london LIMITED\certificate issued on 08/03/13
2013-03-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/13 FROM Concorde House London Road Maidstone Kent ME16 8QF United Kingdom
2013-02-07AP01DIRECTOR APPOINTED MR BENJAMIN GRANTON DAVIES
2013-02-07TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD STAPOR
2012-11-14AR0114/11/12 ANNUAL RETURN FULL LIST
2012-09-25AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-24RES15CHANGE OF NAME 24/09/2012
2012-09-24CERTNMCOMPANY NAME CHANGED EURO RSCG HEALTHCARE GROUP LONDON LIMITED CERTIFICATE ISSUED ON 24/09/12
2012-09-12AP01DIRECTOR APPOINTED MR NICHOLAS CHARLES ORME
2012-09-12TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ORME
2012-09-12AP01DIRECTOR APPOINTED MR NICHOLAS CHARLES ORME
2011-11-21AR0114/11/11 FULL LIST
2011-09-28AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-04AP01DIRECTOR APPOINTED MR EDWARD JOSEPH STAPOR
2011-02-04TM01APPOINTMENT TERMINATED, DIRECTOR SARITA DENT
2010-12-29AR0114/11/10 FULL LIST
2010-12-24AD01REGISTERED OFFICE CHANGED ON 24/12/2010 FROM BERKSHIRE HOUSE 168-173 HIGH HOLBORN LONDON WC1V 7AA
2010-12-24AP01DIRECTOR APPOINTED MR PAUL FRANCIS WOODHOUSE
2010-12-24AP01DIRECTOR APPOINTED MR AIDAN GERARD CHAPMAN
2010-12-24AP03SECRETARY APPOINTED MR ALLAN JOHN ROSS
2010-12-24TM02APPOINTMENT TERMINATED, SECRETARY SARITA DENT
2010-09-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BARRATT
2010-09-30TM01APPOINTMENT TERMINATED, DIRECTOR MICHELINO RASPONE
2010-09-30AP01DIRECTOR APPOINTED SARITA DENT
2010-06-17AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-22AR0101/11/09 FULL LIST
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARTIN BARRATT / 04/01/2010
2009-09-24AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-11-26363aRETURN MADE UP TO 14/11/08; NO CHANGE OF MEMBERS
2008-09-01123NC INC ALREADY ADJUSTED 08/08/08
2008-09-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-09-01RES04GBP NC 2500000/5500000 08/08/2008
2008-09-0188(2)AD 08/08/08 GBP SI 3000000@1=3000000 GBP IC 2500000/5500000
2008-08-08AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-03AAFULL ACCOUNTS MADE UP TO 31/12/06
2008-01-03288aNEW DIRECTOR APPOINTED
2007-12-17288aNEW DIRECTOR APPOINTED
2007-12-17288bSECRETARY RESIGNED
2007-12-17288aNEW SECRETARY APPOINTED
2007-11-27363sRETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS
2007-11-22288bDIRECTOR RESIGNED
2007-11-22288bDIRECTOR RESIGNED
2007-11-22288bDIRECTOR RESIGNED
2007-11-22288bDIRECTOR RESIGNED
2007-11-01395PARTICULARS OF MORTGAGE/CHARGE
2007-07-31288bDIRECTOR RESIGNED
2007-05-18AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-11-22363sRETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
2006-05-09288bSECRETARY RESIGNED
2006-05-09288aNEW SECRETARY APPOINTED
2006-05-09288aNEW DIRECTOR APPOINTED
2006-05-09288aNEW DIRECTOR APPOINTED
2005-11-11363sRETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
2005-06-17AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-11-11363sRETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
2004-11-02288bDIRECTOR RESIGNED
2004-07-02288aNEW DIRECTOR APPOINTED
2004-06-29288bDIRECTOR RESIGNED
2004-06-02AAFULL ACCOUNTS MADE UP TO 31/12/03
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to H4B LONDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against H4B LONDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2007-11-01 Outstanding ST JAME'S PLACE UK PLC AND CLERICAL MEDICAL MANAGED FUNDS LIMITED
RENT DEPOSIT DEED 1998-04-21 Outstanding DERWENT VALLEY PROPERTY INVESTMENTS LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on H4B LONDON LIMITED

Intangible Assets
Patents
We have not found any records of H4B LONDON LIMITED registering or being granted any patents
Domain Names

H4B LONDON LIMITED owns 1 domain names.

alamomusic.co.uk  

Trademarks
We have not found any records of H4B LONDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for H4B LONDON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as H4B LONDON LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
KROW KINETIC LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where H4B LONDON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded H4B LONDON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded H4B LONDON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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