# 45-51 Whitfield Limited

## Details

- **Company number:** [06126673](https://find-and-update.company-information.service.gov.uk/company/06126673)
- **Status:** Dissolved
- **Type:** Private Limited Company
- **Incorporated:** 23 Feb 2007
- **Dissolved:** 7 Jul 2026
- **Registered office:** HAVAS HOUSE HERMITAGE COURT, HERMITAGE LANE, MAIDSTONE, ME16 9NT
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Havas UK Limited](/group/97050) (64 companies)


## 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 | 14 Jan 2026 |  |
| ROSS, Allan John | director | 23 Sep 2020 | 23 Sep 2020 |



## 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 2022 | £1,178,287 |
| 31 Dec 2021 | £1,178,287 |



## Owned by

45-51 Whitfield Limited → [Havas E Group Limited](/company/09675978) → [Havas Shared Services Limited](/company/00071253) → [Havas UK Limited](/company/02821174)




## Directors' other companies

- [ROSS, Allan John](/person/7917779) - director at [Calling For Creativity Limited](/company/14486282)
- [ROSS, Allan John](/person/7917779) - director at [Centenary Holdings Limited](/company/01782527)
- [ROSS, Allan John](/person/7917779) - director at [Just Health Communications Ltd](/company/05678111)
- [ROSS, Allan John](/person/7917779) - director at [Marcomms Group Limited](/company/06013579)
- [ROSS, Allan John](/person/7917779) - director at [LPE Organization Limited(the)](/company/00598137)
- [ROSS, Allan John](/person/7917779) - director at [Organic Marketing Limited](/company/09268821)



## Companies at the same address

- [Adcity UK Limited](/company/09487040) (09487040)
- [Arena Media Limited](/company/05536321) (05536321)
- [Bearded Kitten Ltd](/company/07624831) (07624831)
- [Betc London Limited](/company/07639587) (07639587)
- [Btrme Limited](/company/09819689) (09819689)
- [Centenary Holdings Limited](/company/01782527) (01782527)
- [Cicero Consulting Limited](/company/04071207) (04071207)
- [Cicero Online Limited](/company/08554364) (08554364)
- [Conran Design Group Limited](/company/01002786) (01002786)
- [Creative Lynx Group Ltd](/company/06309202) (06309202)