Additive Personalisation Limited
- Company number
- SC671155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Aug 2020
- Nature of business
- Advertising agencies
- Corporate group
- Havas UK Limited (63 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROSS, Allan John | Director | 28 Apr 2022 | 31 Mar 2025 |
| MCARTHUR, Anna Louise Liberty | Director | 31 Mar 2025 | |
| AFFLECK, Patrick Andrew Robert | Director | 30 Apr 2022 | |
| TODHUNTER, Darren | Director | 30 Apr 2022 | |
| FEW, Jack William | Director | 18 Aug 2020 | |
| GILL, Richard James | Director | 18 Aug 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard James Gill | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Aug 2020 | 30 Apr 2022 |
| Mr Jack William Few | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Aug 2020 | 30 Apr 2022 |
| Havas Uk Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
30 Apr 2022 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2024 | - |
| 31 Dec 2023 | - |
| 31 Dec 2022 | - |
| 31 Aug 2021 | 2 |
Connections
Owned by
Additive Personalisation Limited → Havas UK Limited
Directors’ other companies
- AFFLECK, Patrick Andrew Robert - Director at Arena Media Limited
- AFFLECK, Patrick Andrew Robert - Director at Ledger Bennett Limited
- AFFLECK, Patrick Andrew Robert - Director at Havas Play Limited
- AFFLECK, Patrick Andrew Robert - Director at Havas Forward Media UK Limited
- MCARTHUR, Anna Louise Liberty - Director at Havas Forward Media UK Limited
- MCARTHUR, Anna Louise Liberty - Director at Ledger Bennett Limited
- TODHUNTER, Darren - Director at Havas Play Limited
- TODHUNTER, Darren - Director at Havas Forward Media UK Limited
- TODHUNTER, Darren - Director at Arena Media Limited
- TODHUNTER, Darren - Director at Ledger Bennett Limited
Registered address
244 companies are registered at this address - likely a registration agent.