• UK
  • HAVAS PLAY LIMITED - The Hkx Building, Three Pancras Square, London, N1C 4AG, United Kingdom

Company Information

Company registration number
02413782
Company Status
LIVE
Country
United Kingdom
Registered Address
The Hkx Building
Three Pancras Square
London
N1C 4AG
England
The Hkx Building, Three Pancras Square, London, N1C 4AG, England UK

Management

Managing Directors
ADAMSON, Alan Ralston
RODES VILA, Alfonso
AFFLECK, Patrick Andrew Robert
TODHUNTER, Darren
Company secretaries
MCARTHUR, Anna Louise Liberty

Company Details

Type of Business
ltd
Incorporated
1989-08-16
Age Of Company
1989-08-16 34 years
SIC/NACE
73120

Ownership

Beneficial Owners
Cake Group Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
CAKE MEDIA LIMITED
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2012-08-16
Annual Return
Due Date: 2023-08-30
Last Date: 2022-08-16

HAVAS PLAY LIMITED Company Description

HAVAS PLAY LIMITED is a ltd registered in United Kingdom with the Company reg no 02413782. Its current trading status is "live". It was registered 1989-08-16. It was previously called CAKE MEDIA LIMITED. It has declared SIC or NACE codes as "73120". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-08-16.It can be contacted at The Hkx Building .
More information

Get HAVAS PLAY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Havas Play Limited - The Hkx Building, Three Pancras Square, London, N1C 4AG, United Kingdom

1989-08-16 34 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • memorandum-articles (2023-03-23) - MA

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  • appoint-person-director-company-with-name-date (2023-04-11) - AP01

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  • appoint-person-director-company-with-name-date (2023-04-20) - AP01

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  • certificate-change-of-name-company (2023-07-04) - CERTNM

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  • statement-of-companys-objects (2023-03-20) - CC04

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  • termination-director-company-with-name-termination-date (2022-07-21) - TM01

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  • accounts-with-accounts-type-full (2022-08-18) - AA

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  • confirmation-statement-with-no-updates (2022-08-23) - CS01

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  • confirmation-statement-with-no-updates (2021-08-16) - CS01

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  • accounts-with-accounts-type-full (2021-05-27) - AA

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  • accounts-with-accounts-type-full (2020-08-18) - AA

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  • termination-director-company-with-name-termination-date (2020-10-05) - TM01

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  • appoint-person-director-company-with-name-date (2020-09-23) - AP01

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  • confirmation-statement-with-no-updates (2020-08-21) - CS01

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  • termination-secretary-company-with-name-termination-date (2020-09-23) - TM02

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  • appoint-person-secretary-company-with-name-date (2020-09-23) - AP03

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  • confirmation-statement-with-no-updates (2019-08-16) - CS01

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  • accounts-with-accounts-type-full (2019-09-16) - AA

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  • termination-director-company-with-name-termination-date (2018-11-19) - TM01

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  • accounts-with-accounts-type-full (2018-10-03) - AA

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  • confirmation-statement-with-no-updates (2018-08-16) - CS01

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  • appoint-person-director-company-with-name-date (2018-07-23) - AP01

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  • termination-director-company-with-name-termination-date (2018-04-30) - TM01

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  • appoint-person-director-company-with-name-date (2018-01-16) - AP01

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  • termination-director-company-with-name-termination-date (2018-01-16) - TM01

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  • accounts-with-accounts-type-full (2017-09-19) - AA

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  • confirmation-statement-with-no-updates (2017-08-24) - CS01

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  • change-person-director-company-with-change-date (2017-07-06) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-02-06) - AD01

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  • termination-director-company-with-name-termination-date (2017-01-11) - TM01

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  • termination-director-company-with-name-termination-date (2016-03-07) - TM01

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  • accounts-with-accounts-type-full (2016-10-12) - AA

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  • confirmation-statement-with-updates (2016-08-24) - CS01

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  • accounts-with-accounts-type-full (2015-10-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-04) - AR01

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  • appoint-person-director-company-with-name-date (2015-08-11) - AP01

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  • appoint-person-secretary-company-with-name-date (2015-08-11) - AP03

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  • termination-secretary-company-with-name-termination-date (2015-08-11) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-07-06) - AD01

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  • appoint-person-director-company-with-name-date (2015-01-19) - AP01

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  • termination-director-company-with-name-termination-date (2015-01-17) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-02) - AR01

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  • termination-director-company-with-name (2014-03-18) - TM01

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  • accounts-with-accounts-type-full (2014-09-29) - AA

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  • appoint-person-director-company-with-name (2014-03-18) - AP01

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  • termination-director-company-with-name (2013-09-20) - TM01

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  • accounts-with-accounts-type-full (2013-07-31) - AA

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  • change-registered-office-address-company-with-date-old-address (2013-05-13) - AD01

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  • appoint-person-director-company-with-name (2013-01-22) - AP01

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  • termination-director-company-with-name (2013-01-21) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-20) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-31) - AR01

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  • termination-director-company-with-name (2012-10-02) - TM01

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  • termination-secretary-company-with-name (2012-10-02) - TM02

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  • accounts-with-accounts-type-full (2012-08-16) - AA

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  • appoint-person-director-company-with-name (2012-10-08) - AP01

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  • appoint-person-secretary-company-with-name (2012-10-08) - AP03

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  • termination-director-company-with-name (2012-10-08) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-23) - AR01

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  • accounts-with-accounts-type-full (2011-10-04) - AA

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  • accounts-with-accounts-type-full (2010-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-24) - AR01

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  • change-person-director-company-with-change-date (2010-08-24) - CH01

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  • appoint-person-director-company-with-name (2010-11-03) - AP01

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  • accounts-with-accounts-type-full (2009-11-03) - AA

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  • legacy (2009-09-25) - 363a

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  • auditors-resignation-company (2008-04-30) - AUD

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  • accounts-with-accounts-type-full (2008-10-15) - AA

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  • legacy (2008-10-10) - 363a

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  • legacy (2008-05-01) - 403a

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  • legacy (2008-04-29) - 288a

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  • legacy (2008-04-29) - 288b

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  • resolution (2008-04-29) - RESOLUTIONS

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  • legacy (2008-04-29) - 287

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  • accounts-with-accounts-type-full (2007-06-18) - AA

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  • legacy (2007-09-20) - 363a

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  • legacy (2007-09-20) - 288c

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  • accounts-with-accounts-type-full (2006-02-04) - AA

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  • accounts-with-accounts-type-full (2006-08-02) - AA

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  • legacy (2006-10-26) - 363a

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  • legacy (2006-08-31) - 403a

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  • legacy (2005-11-24) - 288a

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  • legacy (2005-11-24) - 288b

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  • legacy (2005-10-19) - 363a

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  • legacy (2005-10-19) - 288c

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  • accounts-with-accounts-type-full (2004-02-03) - AA

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  • legacy (2004-08-25) - 363a

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  • legacy (2004-09-15) - 225

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  • accounts-with-accounts-type-full (2004-11-02) - AA

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  • legacy (2003-10-27) - 288c

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  • legacy (2003-06-04) - 395

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  • accounts-with-accounts-type-full (2003-02-04) - AA

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  • legacy (2003-10-27) - 363a

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  • legacy (2002-11-15) - 363a

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  • legacy (2002-11-15) - 288c

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  • legacy (2002-06-01) - 363a

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  • legacy (2002-05-18) - 395

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  • accounts-with-accounts-type-full (2002-01-09) - AA

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  • accounts-with-accounts-type-full (2001-03-20) - AA

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  • legacy (2000-07-19) - 395

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  • legacy (2000-08-22) - 363s

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  • legacy (2000-01-27) - 363a

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  • certificate-change-of-name-company (2000-02-24) - CERTNM

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  • accounts-with-accounts-type-full (2000-04-28) - AA

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  • legacy (1999-10-01) - 287

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  • accounts-with-accounts-type-small (1999-03-23) - AA

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  • legacy (1999-03-23) - 363s

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  • legacy (1999-02-11) - 395

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  • accounts-with-accounts-type-small (1998-01-02) - AA

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  • legacy (1997-08-27) - 363s

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  • accounts-with-accounts-type-small (1997-02-20) - AA

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  • accounts-with-accounts-type-small (1996-08-18) - AA

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  • accounts-with-accounts-type-small (1996-02-09) - AA

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  • legacy (1996-10-25) - 363s

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  • legacy (1995-12-05) - 288

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-11-20) - 363s

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  • legacy (1994-08-24) - 363s

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  • accounts-with-accounts-type-small (1994-05-05) - AA

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  • legacy (1993-08-17) - 363s

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  • accounts-with-accounts-type-small (1993-05-05) - AA

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  • accounts-with-accounts-type-small (1992-10-21) - AA

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  • legacy (1992-09-07) - 363s

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  • accounts-with-accounts-type-small (1992-07-09) - AA

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  • legacy (1992-01-07) - 363b

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  • legacy (1989-08-24) - 288

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  • incorporation-company (1989-08-16) - NEWINC

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