45-51 Whitfield Limited

Company number: 06126673
Status: Dissolved
Type: Private Limited Company
Incorporated: 23 Feb 2007
Dissolved: 7 Jul 2026
Nature of business: Dormant Company
Corporate group: Havas UK Limited (63 companies)

Registered office

Havas House Hermitage Court
Hermitage Lane
Maidstone
ME16 9NT

Previous names

Choq 455 Limited (until 23 Jul 2007)
Feelgood Media Limited (until 10 Dec 2007)
Target Media Group Limited (until 24 Nov 2010)
Targetmcg Limited (until 26 Aug 2015)

Officers

Name	Role	Appointed	Resigned
ROSS, Allan John	Director	23 Sep 2020	23 Sep 2020
ROSS, Allan John	Director	14 Jan 2026

Control

Name	Nature of control	Notified	Ceased
Havas E Group Limited	Ownership Of Shares 75 To 100 Percent	6 Apr 2016

Accounts

Year ended	Net assets
31 Dec 2024	-
31 Dec 2023	-
31 Dec 2022 Dormant	£1,178,287
31 Dec 2021 Dormant	£1,178,287
31 Dec 2020	-
31 Dec 2019	-
31 Dec 2018	-
31 Dec 2017	-
31 Dec 2016	-
31 May 2016	-
31 May 2015	-
31 May 2014	-
31 May 2013	-
31 May 2012	-
31 May 2011	-
31 Dec 2009	-
31 Dec 2008	-
31 Dec 2007	-

Connections

Owned by

45-51 Whitfield Limited → Havas E Group Limited → Havas Shared Services Limited → Havas UK Limited

Directors’ other companies

ROSS, Allan John - Director at Calling For Creativity Limited
ROSS, Allan John - Director at Centenary Holdings Limited
ROSS, Allan John - Director at Just Health Communications Ltd
ROSS, Allan John - Director at Marcomms Group Limited
ROSS, Allan John - Director at LPE Organization Limited(the)
ROSS, Allan John - Director at Organic Marketing Limited

Companies at the same address

Data