Menna Overview
Here’s a quick overview of HAVAS PLAY LIMITED 👀 — a London based business that started in 1989.
HAVAS PLAY LIMITED
- Company statusactive
- Company No02413782
- Age36 years 11 months Incorporated 16 August 1989
- Officers4
Address
Havas Village London, 3 Pancras Square, London, N1C 4AG, England
HAVAS PLAY LIMITED is an active company incorporated on 16 August 1989 and based in London, England. The company was registered 37 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
73120 Media representation services
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 20 Aug 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 30 Apr 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 30 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 02 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 06 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 16 Aug 2024
Accounts With Accounts Type Small
2 Years Ago on 19 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 14 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 24 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 23 Aug 2023
Certificate Change Of Name Company
3 Years Ago on 04 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 Apr 2023
Memorandum Articles
3 Years Ago on 23 Mar 2023
Memorandum Articles
3 Years Ago on 23 Mar 2023
Statement Of Companys Objects
3 Years Ago on 20 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Aug 2022
Accounts With Accounts Type Full
3 Years Ago on 18 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 21 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 27 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 05 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 23 Sep 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 23 Sep 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 23 Sep 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROSS, Allan John | secretary | 30 Apr 2025 | |
| AFFLECK, Patrick Andrew Robert | director | Apr 1978 | 11 Apr 2023 |
| RODES VILA, Alfonso | director | Aug 1961 | 01 Jan 2013 |
| TODHUNTER, Darren | director | Jun 1968 | 11 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cake Group Limited | 06 Apr 2016 |
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AFFLECK, Patrick Andrew Robert, TODHUNTER, Darren are mutual persons.
AFFLECK, Patrick Andrew Robert, TODHUNTER, Darren are mutual persons.
AFFLECK, Patrick Andrew Robert, TODHUNTER, Darren are mutual persons.
AFFLECK, Patrick Andrew Robert, TODHUNTER, Darren are mutual persons.
AFFLECK, Patrick Andrew Robert, TODHUNTER, Darren are mutual persons.
AFFLECK, Patrick Andrew Robert, TODHUNTER, Darren are mutual persons.
AFFLECK, Patrick Andrew Robert, TODHUNTER, Darren are mutual persons.
AFFLECK, Patrick Andrew Robert, TODHUNTER, Darren, ADAMSON, Alan Ralston, FRAMPTON-CALERO, Paul Anthony are mutual persons.
AFFLECK, Patrick Andrew Robert, TODHUNTER, Darren are mutual persons.
AFFLECK, Patrick Andrew Robert, TODHUNTER, Darren, MCELHATTON, Michael Edward, AVERY, Pedro Mark Daniel, CRAZE, Mark Robert Benjamin, DELPORT, Dominique, FRAMPTON-CALERO, Paul Anthony, HIRST, Chris, RHYMER, Alastair St John are mutual persons.
AFFLECK, Patrick Andrew Robert, TODHUNTER, Darren, MCELHATTON, Michael Edward, AVERY, Pedro Mark Daniel, DELPORT, Dominique, FRAMPTON-CALERO, Paul Anthony, HIRST, Chris, RHYMER, Alastair St John are mutual persons.
AFFLECK, Patrick Andrew Robert, TODHUNTER, Darren, ADAMSON, Alan Ralston, DELPORT, Dominique, FRAMPTON-CALERO, Paul Anthony, HIRST, Chris are mutual persons.
TODHUNTER, Darren, AVERY, Pedro Mark Daniel, DELPORT, Dominique, FRAMPTON-CALERO, Paul Anthony, HIRST, Chris, RHYMER, Alastair St John are mutual persons.
TODHUNTER, Darren, MCELHATTON, Michael Edward, AVERY, Pedro Mark Daniel, DELPORT, Dominique, FRAMPTON-CALERO, Paul Anthony, HIRST, Chris, RHYMER, Alastair St John are mutual persons.
TODHUNTER, Darren, ADAMSON, Alan Ralston, FRAMPTON-CALERO, Paul Anthony are mutual persons.
TODHUNTER, Darren, ADAMSON, Alan Ralston, FRAMPTON-CALERO, Paul Anthony are mutual persons.
TODHUNTER, Darren, ADAMSON, Alan Ralston, FRAMPTON-CALERO, Paul Anthony are mutual persons.
TODHUNTER, Darren, ADAMSON, Alan Ralston, FRAMPTON-CALERO, Paul Anthony, ROSS, Allan John are mutual persons.
TODHUNTER, Darren, ADAMSON, Alan Ralston, FRAMPTON-CALERO, Paul Anthony are mutual persons.
TODHUNTER, Darren are mutual persons.
TODHUNTER, Darren are mutual persons.
MATHIESON, Michael, MATHIESON, Michael Graham are mutual persons.
MATHIESON, Michael, MATHIESON, Michael Graham are mutual persons.
MATHIESON, Michael, MCELHATTON, Michael Edward, PETTETT, Adrian, WRIGHT, Jennifer Sarah, ADAMSON, Alan Ralston, AVERY, Pedro Mark Daniel, BASCONES, Juan, BOYER, Lucien, CRAZE, Mark Robert Benjamin, DELPORT, Dominique, FRAMPTON-CALERO, Paul Anthony, HIRST, Chris, MATHIESON, Michael Graham, RHYMER, Alastair St John are mutual persons.
MCELHATTON, Michael Edward are mutual persons.
MCELHATTON, Michael Edward are mutual persons.
MCELHATTON, Michael Edward, DELPORT, Dominique, RHYMER, Alastair St John, ROSS, Allan John are mutual persons.
MCELHATTON, Michael Edward, DELPORT, Dominique, RHYMER, Alastair St John, ROSS, Allan John are mutual persons.
MCELHATTON, Michael Edward, DELPORT, Dominique, RHYMER, Alastair St John, ROSS, Allan John are mutual persons.
ABLE, Julian Guy Vessey are mutual persons.
ADAMSON, Alan Ralston are mutual persons.
ADAMSON, Alan Ralston are mutual persons.
ADAMSON, Alan Ralston are mutual persons.
ADAMSON, Alan Ralston are mutual persons.
ADAMSON, Alan Ralston are mutual persons.
ADAMSON, Alan Ralston are mutual persons.
ADAMSON, Alan Ralston, ROSS, Allan John are mutual persons.
ADAMSON, Alan Ralston are mutual persons.
ADAMSON, Alan Ralston are mutual persons.
ADAMSON, Alan Ralston, ROSS, Allan John are mutual persons.
ADAMSON, Alan Ralston are mutual persons.
ADAMSON, Alan Ralston, DELPORT, Dominique, HIRST, Chris are mutual persons.
ADAMSON, Alan Ralston are mutual persons.
ADAMSON, Alan Ralston are mutual persons.
ADAMSON, Alan Ralston are mutual persons.
ADAMSON, Alan Ralston are mutual persons.
ADAMSON, Alan Ralston are mutual persons.
ADAMSON, Alan Ralston are mutual persons.
ADAMSON, Alan Ralston are mutual persons.
ADAMSON, Alan Ralston are mutual persons.
ADAMSON, Alan Ralston are mutual persons.
ADAMSON, Alan Ralston are mutual persons.
ADAMSON, Alan Ralston are mutual persons.
ADAMSON, Alan Ralston are mutual persons.
ADAMSON, Alan Ralston are mutual persons.
ADAMSON, Alan Ralston are mutual persons.
AVERY, Pedro Mark Daniel are mutual persons.
FRAMPTON-CALERO, Paul Anthony are mutual persons.
HIRST, Chris are mutual persons.
RHYMER, Alastair St John are mutual persons.
RHYMER, Alastair St John are mutual persons.
ROSS, Allan John are mutual persons.
ROSS, Allan John are mutual persons.
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Here’s a quick overview of HAVAS PLAY LIMITED 👀 — a London based business that started in 1989.