Active
Company Information for HAVAS ENTERTAINMENT LIMITED
HAVAS HOUSE HERMITAGE COURT, HERMITAGE LANE, MAIDSTONE, KENT, ME16 9NT,
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Company Registration Number
05536321
Private Limited Company
Active |
Company Name | ||||
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HAVAS ENTERTAINMENT LIMITED | ||||
Legal Registered Office | ||||
HAVAS HOUSE HERMITAGE COURT HERMITAGE LANE MAIDSTONE KENT ME16 9NT Other companies in W1T | ||||
Previous Names | ||||
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Company Number | 05536321 | |
---|---|---|
Company ID Number | 05536321 | |
Date formed | 2005-08-15 | |
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 | 15/08/2015 | |
Return next due | 12/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 15:39:52 |
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Officer | Role | Date Appointed |
---|---|---|
ALLAN JOHN ROSS |
||
ALAN RALSTON ADAMSON |
||
RICHARD DENNIS-JONES |
||
LOUISE MARY GAYNOR |
||
SUSAN JOAN WICKERSON |
||
ROBERT FRANK WILKERSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL ANTHONY FRAMPTON-CALERO |
Director | ||
DARREN WILLIAM POYNTON |
Director | ||
SUSAN JOAN WICKERSON |
Company Secretary | ||
DAVID REGINALD CHILDS |
Director | ||
CHRISTOPHER DEREK JONATHAN WATTS |
Director | ||
JOHN GERARD ANTHONY HIGGINS |
Director | ||
ABACUS LONDON LIMITED |
Company Secretary | ||
LUCINDA BARCLAY |
Director | ||
LUCY BARCLAY |
Director | ||
ALAN PAGE |
Director | ||
ALAN JOHN PAGE |
Company Secretary | ||
TOBY CONSTANTINE |
Director | ||
ALAN JOHN PAGE |
Director | ||
SLC REGISTRARS LIMITED |
Company Secretary | ||
SLC CORPORATE SERVICES LIMITED |
Director |
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BTRME LIMITED | Director | 2018-07-17 | CURRENT | 2015-10-12 | Active | |
H ADVISORS LIMITED | Director | 2018-01-29 | CURRENT | 2017-05-26 | Active | |
EWDB LIMITED | Director | 2018-01-09 | CURRENT | 1987-09-02 | Active | |
THE MAITLAND CONSULTANCY LIMITED | Director | 2018-01-09 | CURRENT | 1994-09-05 | Active | |
MAITLAND POLITICAL LIMITED | Director | 2018-01-09 | CURRENT | 2005-09-16 | Active - Proposal to Strike off | |
TARGET LIVE LIMITED | Director | 2018-01-09 | CURRENT | 2007-02-02 | Active | |
HAVAS SBH LIMITED | Director | 2018-01-09 | CURRENT | 2014-10-17 | Active | |
HAVAS HELIA LIMITED | Director | 2018-01-09 | CURRENT | 1990-10-12 | Active | |
HAVAS FINANCIAL COMMUNICATIONS LIMITED | Director | 2018-01-09 | CURRENT | 1986-05-28 | Active | |
ARENA MEDIA LIMITED | Director | 2018-01-09 | CURRENT | 1990-08-28 | Active | |
HAVAS UK LIMITED | Director | 2018-01-09 | CURRENT | 1993-05-25 | Active | |
HAVAS HOLDINGS LIMITED | Director | 2018-01-09 | CURRENT | 2005-12-15 | Active | |
45-51 WHITFIELD LIMITED | Director | 2018-01-09 | CURRENT | 2007-02-23 | Active | |
HAVAS SHARED SERVICES LIMITED | Director | 2018-01-09 | CURRENT | 1901-08-30 | Active | |
HAVAS EHS DISCOVERY LIMITED | Director | 2018-01-09 | CURRENT | 1967-06-19 | Active | |
CONRAN DESIGN GROUP LIMITED | Director | 2018-01-09 | CURRENT | 1971-02-18 | Active | |
HAVAS PR UK LIMITED | Director | 2018-01-09 | CURRENT | 1985-01-29 | Active | |
COOLER KING LIMITED | Director | 2018-01-09 | CURRENT | 2005-08-18 | Active | |
SUPERHERO SCREEN LIMITED | Director | 2018-01-09 | CURRENT | 2008-04-16 | Active | |
ONE GREEN BEAN LONDON LIMITED | Director | 2018-01-09 | CURRENT | 2015-01-28 | Active | |
HAVAS E GROUP LIMITED | Director | 2018-01-09 | CURRENT | 2015-07-08 | Active | |
HAVAS WORLDWIDE LONDON LIMITED | Director | 2018-01-01 | CURRENT | 1998-11-30 | Active | |
CAKE GROUP LIMITED | Director | 2017-12-18 | CURRENT | 1997-06-24 | Active | |
FORWARD 1 UK LTD | Director | 2017-12-18 | CURRENT | 2014-11-17 | Active | |
HAVAS PLAY LIMITED | Director | 2017-12-18 | CURRENT | 1989-08-16 | Active | |
ARENA MEDIA HOLDINGS LIMITED | Director | 2017-12-18 | CURRENT | 1994-08-02 | Active | |
SPORTS MEDIA DORMANT LIMITED | Director | 2017-12-18 | CURRENT | 2002-03-15 | Active | |
HAVAS MEDIA LIMITED | Director | 2017-12-18 | CURRENT | 1987-02-24 | Active | |
ELISA INTERACTIVE LTD | Director | 2017-11-23 | CURRENT | 2009-11-08 | Active | |
ORGANIC MARKETING LIMITED | Director | 2015-08-12 | CURRENT | 2006-01-20 | Active | |
HAVAS E GROUP LIMITED | Director | 2015-07-08 | CURRENT | 2015-07-08 | Active | |
45-51 WHITFIELD LIMITED | Director | 2014-06-01 | CURRENT | 2007-02-23 | Active | |
SUPERHERO SCREEN LIMITED | Director | 2014-06-01 | CURRENT | 2008-04-16 | Active | |
HAVAS E GROUP LIMITED | Director | 2015-07-29 | CURRENT | 2015-07-08 | Active | |
HAVAS SBH LIMITED | Director | 2015-03-01 | CURRENT | 2014-10-17 | Active | |
TARGET MEDIA TRUSTEE COMPANY LIMITED | Director | 2008-12-03 | CURRENT | 2008-12-03 | Dissolved 2015-05-26 | |
SUPERHERO SCREEN LIMITED | Director | 2008-04-16 | CURRENT | 2008-04-16 | Active | |
45-51 WHITFIELD LIMITED | Director | 2007-07-17 | CURRENT | 2007-02-23 | Active | |
TARGET LIVE LIMITED | Director | 2007-02-02 | CURRENT | 2007-02-02 | Active | |
ORGANIC MARKETING LIMITED | Director | 2006-01-20 | CURRENT | 2006-01-20 | Active | |
COOLER KING LIMITED | Director | 2005-09-30 | CURRENT | 2005-08-18 | Active | |
FRIENDS OF SSM | Director | 2004-06-07 | CURRENT | 1996-01-10 | Active | |
FSSM LIMITED | Director | 1996-09-24 | CURRENT | 1995-10-13 | Active | |
TARGET MEDIA TRUSTEE COMPANY LIMITED | Director | 2008-12-03 | CURRENT | 2008-12-03 | Dissolved 2015-05-26 | |
45-51 WHITFIELD LIMITED | Director | 2007-11-01 | CURRENT | 2007-02-23 | Active | |
TARGET LIVE LIMITED | Director | 2007-02-02 | CURRENT | 2007-02-02 | Active | |
TARGET DIGITAL LIMITED | Director | 2006-08-15 | CURRENT | 2006-08-15 | Dissolved 2015-12-08 | |
ORGANIC MARKETING LIMITED | Director | 2006-01-20 | CURRENT | 2006-01-20 | Active | |
COOLER KING LIMITED | Director | 2005-08-18 | CURRENT | 2005-08-18 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 15/08/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 15/08/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/22, WITH UPDATES | |
PSC05 | Change of details for Targetmcg Limited as a person with significant control on 2021-02-01 | |
CH01 | Director's details changed for Mr Darren Todhunter on 2022-05-04 | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PATRICK ANDREW ROBERT AFFLECK | |
RES15 | CHANGE OF COMPANY NAME 02/02/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN JOHN ROSS | |
AP01 | DIRECTOR APPOINTED MR ALLAN JOHN ROSS | |
AP03 | Appointment of Mrs Anna Louise Liberty Mcarthur as company secretary on 2020-09-23 | |
TM02 | Termination of appointment of Allan John Ross on 2020-09-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW EDWARD ADAMS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE MARY GAYNOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DENNIS-JONES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FRANK WILKERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN JOAN WICKERSON | |
AP01 | DIRECTOR APPOINTED MR MATTHEW EDWARD ADAMS | |
PSC02 | Notification of Targetmcg Limited as a person with significant control on 2019-03-25 | |
PSC07 | CESSATION OF COOLER KING LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055363210003 | |
AP01 | DIRECTOR APPOINTED MR DARREN TODHUNTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AP01 | DIRECTOR APPOINTED MR ALAN RALSTON ADAMSON | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/18 FROM 45/51 Whitfield Street London W1T 4HD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY FRAMPTON-CALERO | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN WILLIAM POYNTON | |
AA | FULL ACCOUNTS MADE UP TO 31/05/16 | |
RES01 | ADOPT ARTICLES 02/11/16 | |
AA01 | Current accounting period shortened from 30/05/17 TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR PAUL ANTHONY FRAMPTON-CALERO | |
AP03 | Appointment of Mr Allan John Ross as company secretary on 2016-10-06 | |
AP01 | DIRECTOR APPOINTED MR DARREN WILLIAM POYNTON | |
TM02 | Termination of appointment of Susan Joan Wickerson on 2016-10-06 | |
LATEST SOC | 22/09/16 STATEMENT OF CAPITAL;GBP 300000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AR01 | 05/08/06 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/15 | |
SH01 | 09/09/05 STATEMENT OF CAPITAL GBP 300000 | |
AP01 | DIRECTOR APPOINTED MR RICHARD DENNIS-JONES | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 | |
LATEST SOC | 18/08/15 STATEMENT OF CAPITAL;GBP 300000 | |
AR01 | 15/08/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055363210003 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/14 | |
LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 300000 | |
AR01 | 15/08/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/13 | |
AR01 | 15/08/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHILDS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
AA01 | PREVSHO FROM 31/05/2012 TO 30/05/2012 | |
AR01 | 15/08/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/2012 FROM 45-51 WHITFIELD STREET LONDON W1T 4HB ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/2012 FROM, 45-51 WHITFIELD STREET, LONDON, W1T 4HB, ENGLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
AR01 | 15/08/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED DAVID REGINALD CHILDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WATTS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MISC | ML28 ACCOUNTS FOR ANOTHER CO 6080182 | |
AA01 | CURREXT FROM 30/12/2010 TO 31/05/2011 | |
AA01 | PREVSHO FROM 31/12/2009 TO 30/12/2009 | |
AR01 | 15/08/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS LOUISE GAYNOR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DEREK JONATHAN WATTS / 15/08/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/2010 FROM FITZROY HOUSE 11 CHENIES STREET LONDON WC1E 7EY | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/2010 FROM, FITZROY HOUSE 11 CHENIES STREET, LONDON, WC1E 7EY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN WICKERSON / 17/08/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN HIGGINS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/09/2008 FROM 12 GOSLETT YARD LONDON WC2H 0EQ | |
287 | REGISTERED OFFICE CHANGED ON 24/09/2008 FROM, 12 GOSLETT YARD, LONDON, WC2H 0EQ | |
288a | DIRECTOR APPOINTED CHRISTOPHER DEREK JONATHAN WATTS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 12/11/07 FROM: 32 LANCASTER MEWS LONDON W2 3QE | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
287 | REGISTERED OFFICE CHANGED ON 12/11/07 FROM: 32 LANCASTER MEWS, LONDON, W2 3QE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
AUD | AUDITOR'S RESIGNATION | |
RES04 | £ NC 1000/300000 09/09 | |
123 | NC INC ALREADY ADJUSTED 09/09/05 | |
88(2)R | AD 09/09/05--------- £ SI 299998@1 | |
363a | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 30/04/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 20/09/05 FROM: 35 UPPER RICHMOND ROAD LONDON SW15 2RF | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | RBS INVOICE FINANCE LIMITED | ||
DEBENTURE | ALL of the property or undertaking has been released from charge | HSBC BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED |
The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as HAVAS ENTERTAINMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |