Menna Overview
Here’s a quick overview of HAVAS ENTERTAINMENT LIMITED 👀 — a Maidstone, Kent based business that started in 1990.
HAVAS ENTERTAINMENT LIMITED
- Company statusactive
- Company No02535107
- Age35 years 11 months Incorporated 28 August 1990
- Officers3
Address
Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, England
HAVAS ENTERTAINMENT LIMITED is an active company incorporated on 28 August 1990 and based in Maidstone, Kent, England. The company was registered 36 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
73110 Advertising agencies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Secretary Company With Name Date
1 Year Ago on 30 Apr 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 30 Apr 2025
Certificate Change Of Name Company
1 Year Ago on 21 Mar 2025
Change Of Name Notice
1 Year Ago on 21 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Aug 2024
Accounts With Accounts Type Small
1 Year Ago on 28 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 19 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 11 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 11 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 30 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 21 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 04 May 2022
Accounts With Accounts Type Full
4 Years Ago on 14 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 31 Aug 2021
Capital Allotment Shares
5 Years Ago on 24 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 14 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 16 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 31 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 06 Nov 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 19 Oct 2020
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
Confirmation Statement With Updates
5 Years Ago on 03 Sep 2020
People
Officers3
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 | 14 Apr 2021 |
| TODHUNTER, Darren | director | Jun 1968 | 05 Jun 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Arena Media Holdings 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, 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 are mutual persons.
AFFLECK, Patrick Andrew Robert, TODHUNTER, Darren are mutual persons.
AFFLECK, Patrick Andrew Robert, TODHUNTER, Darren, ADAMS, Matthew Edward, ADAMSON, Alan Ralston, FRAMPTON-CALERO, Paul Anthony, POYNTON, Darren William are mutual persons.
AFFLECK, Patrick Andrew Robert, TODHUNTER, Darren are mutual persons.
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AFFLECK, Patrick Andrew Robert, TODHUNTER, Darren, ADAMS, Matthew Edward, ADAMSON, Alan Ralston, DELPORT, Dominique, FRAMPTON-CALERO, Paul Anthony, HIRST, Chris, POYNTON, Darren William are mutual persons.
TODHUNTER, Darren, ADAMS, Matthew Edward, AVERY, Pedro Mark Daniel, CRAZE, Mark Robert Benjamin, DELPORT, Dominique, FRAMPTON-CALERO, Paul Anthony, HIRST, Chris, RHYMER, Alastair St John are mutual persons.
TODHUNTER, Darren, LEVER, Christopher John, LOCKETT, Nicholas James, MCELHATTON, Michael Edward, ADAMS, Matthew Edward, AVERY, Pedro Mark Daniel, BOHORQUEZ, Joaquin, BOOTH, Steven Peter, CRAZE, Mark Robert Benjamin, DELPORT, Dominique, FRAMPTON-CALERO, Paul Anthony, HIRST, Chris, MAKIN, Charles, POYNTON, Darren William, RHYMER, Alastair St John are mutual persons.
TODHUNTER, Darren, ADAMSON, Alan Ralston, FRAMPTON-CALERO, Paul Anthony, POYNTON, Darren William are mutual persons.
TODHUNTER, Darren, ADAMSON, Alan Ralston, FRAMPTON-CALERO, Paul Anthony, POYNTON, Darren William are mutual persons.
TODHUNTER, Darren, ADAMSON, Alan Ralston, FRAMPTON-CALERO, Paul Anthony, POYNTON, Darren William are mutual persons.
TODHUNTER, Darren, ADAMSON, Alan Ralston, FRAMPTON-CALERO, Paul Anthony, POYNTON, Darren William, ROSS, Allan John are mutual persons.
TODHUNTER, Darren, ADAMSON, Alan Ralston, FRAMPTON-CALERO, Paul Anthony, POYNTON, Darren William are mutual persons.
TODHUNTER, Darren, POYNTON, Darren William are mutual persons.
TODHUNTER, Darren are mutual persons.
FAWCETT, Robin James are mutual persons.
FAWCETT, Robin James are mutual persons.
FAWCETT, Robin James are mutual persons.
FAWCETT, Robin James are mutual persons.
FAWCETT, Robin James are mutual persons.
FAWCETT, Robin James are mutual persons.
FAWCETT, Robin James are mutual persons.
FAWCETT, Robin James are mutual persons.
LEVER, Christopher John are mutual persons.
LEVER, Christopher John are mutual persons.
LEVER, Christopher John, LOCKETT, Nicholas James, BOOTH, Steven Peter are mutual persons.
LEVER, Christopher John, LOCKETT, Nicholas James, MCELHATTON, Michael Edward, TAPSFIELD, Michael Foy, BOHORQUEZ, Joaquin, BOOTH, Steven Peter, CRAZE, Mark Robert Benjamin, DELPORT, Dominique, RHYMER, Alastair St John, ROSS, Allan John are mutual persons.
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LEVER, Christopher John are mutual persons.
LEVER, Christopher John are mutual persons.
MCELHATTON, Michael Edward are mutual persons.
MCELHATTON, Michael Edward are mutual persons.
MCELHATTON, Michael Edward, ADAMSON, Alan Ralston, AVERY, Pedro Mark Daniel, DELPORT, Dominique, FRAMPTON-CALERO, Paul Anthony, HIRST, Chris, RHYMER, Alastair St John are mutual persons.
ADAMS, Matthew Edward are mutual persons.
ADAMS, Matthew Edward are mutual persons.
ADAMS, Matthew Edward are mutual persons.
ADAMS, Matthew Edward 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.
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AVERY, Pedro Mark Daniel are mutual persons.
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BOOTH, Steven Peter are mutual persons.
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BOOTH, Steven Peter are mutual persons.
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HIRST, Chris are mutual persons.
LOCKETT, Michael Vernon are mutual persons.
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POYNTON, Darren William are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of HAVAS ENTERTAINMENT LIMITED 👀 — a Maidstone, Kent based business that started in 1990.