HAVAS PLAY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HAVAS PLAY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HAVAS PLAY LIMITED was incorporated 34 years ago on 16/08/1989 and has the registered number: 02413782. The accounts status is SMALL and accounts are next due on 30/09/2024.
HAVAS PLAY LIMITED was incorporated 34 years ago on 16/08/1989 and has the registered number: 02413782. The accounts status is SMALL and accounts are next due on 30/09/2024.
HAVAS PLAY LIMITED - LONDON
This company is listed in the following categories:
73120 - Media representation services
73120 - Media representation services
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HAVAS VILLAGE LONDON
LONDON
N1C 4AG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CAKE MEDIA LIMITED (until 04/07/2023)
CAKE MEDIA LIMITED (until 04/07/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/08/2023 | 30/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS ANNA LOUISE LIBERTY MCARTHUR | Secretary | 2020-09-23 | CURRENT | ||
| MR ALFONSO RODES VILA | Aug 1961 | Spanish | Director | 2013-01-01 | CURRENT |
| MR DARREN TODHUNTER | Jun 1968 | British | Director | 2023-04-11 | CURRENT |
| MR PATRICK ANDREW ROBERT AFFLECK | Apr 1978 | British | Director | 2023-04-11 | CURRENT |
| CHRIS HIRST | Apr 1971 | British | Director | 2018-07-17 UNTIL 2022-07-19 | RESIGNED |
| MICHAEL EDWARD MCELHATTON | British | Secretary | 2008-04-02 UNTIL 2012-09-14 | RESIGNED | |
| MR ADRIAN PETTETT | British | Secretary | 2005-10-31 UNTIL 2008-04-02 | RESIGNED | |
| MR ALASTAIR RHYMER | Secretary | 2012-09-14 UNTIL 2015-07-01 | RESIGNED | ||
| MR ALLAN JOHN ROSS | Secretary | 2015-07-01 UNTIL 2020-09-23 | RESIGNED | ||
| JENNIFER SARAH WRIGHT | British | Secretary | 1995-03-10 UNTIL 2005-10-31 | RESIGNED | |
| MR DOMINIQUE DELPORT | Nov 1967 | French | Director | 2014-03-18 UNTIL 2018-04-30 | RESIGNED |
| MR ADRIAN EDMUND PETTETT | Oct 1967 | British | Director | 2015-01-01 UNTIL 2018-11-16 | RESIGNED |
| MR ALASTAIR ST JOHN RHYMER | Apr 1966 | British | Director | 2012-09-14 UNTIL 2016-02-29 | RESIGNED |
| MICHAEL EDWARD MCELHATTON | British | Director | 2008-04-02 UNTIL 2012-09-14 | RESIGNED | |
| MR MICHAEL MATHIESON | Sep 1963 | British | Director | RESIGNED | |
| MR MICHAEL MATHIESON | Sep 1963 | British | Director | 2012-09-14 UNTIL 2014-12-31 | RESIGNED |
| MR MICHAEL MATHIESON | Sep 1963 | British | Secretary | RESIGNED | |
| MR PAUL ANTHONY FRAMPTON-CALERO | Jul 1975 | British | Director | 2015-07-01 UNTIL 2017-10-17 | RESIGNED |
| MR PEDRO MARK DANIEL AVERY | Dec 1969 | British | Director | 2015-07-01 UNTIL 2017-01-09 | RESIGNED |
| MR MARK ROBERT BENJAMIN CRAZE | Feb 1960 | British | Director | 2008-04-02 UNTIL 2014-03-18 | RESIGNED |
| MR LUCIEN BOYER | Apr 1964 | French | Director | 2010-10-01 UNTIL 2012-12-31 | RESIGNED |
| JUAN BASCONES | May 1959 | Spanish | Director | 2008-04-02 UNTIL 2013-01-01 | RESIGNED |
| MR ALAN RALSTON ADAMSON | Apr 1966 | British | Director | 2017-12-18 UNTIL 2023-09-14 | RESIGNED |
| JULIAN GUY VESSEY ABLE | Dec 1955 | British | Director | RESIGNED | |
| MR ALLAN JOHN ROSS | Aug 1961 | British | Director | 2020-09-23 UNTIL 2020-09-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cake Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Significant influence or control |