Menna Overview
Here’s a quick overview of CAKE GROUP LIMITED 👀 — a London based business that started in 1997.
CAKE GROUP LIMITED
- Company statusactive
- Company No03391338
- Age29 years 1 month Incorporated 24 June 1997
- Officers3
Address
The Hkx Building, Three Pancras Square, London, N1C 4AG, England
CAKE GROUP LIMITED is an active company incorporated on 24 June 1997 and based in London, England. The company was registered 29 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices, 73110 Advertising agencies
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
1 Year Ago on 25 Jun 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 01 May 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 01 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 19 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 11 Mar 2025
Accounts With Accounts Type Dormant
1 Year Ago on 04 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 09 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Jun 2023
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 24 Jun 2022
Confirmation Statement With No Updates
5 Years Ago on 24 Jun 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
Accounts With Accounts Type Full
5 Years Ago on 18 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Jul 2020
Accounts With Accounts Type Full
6 Years Ago on 16 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 24 Jun 2019
Termination Director Company With Name Termination Date
7 Years Ago on 19 Nov 2018
Accounts With Accounts Type Full
7 Years Ago on 24 Sep 2018
Appoint Person Director Company With Name Date
8 Years Ago on 23 Jul 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROSS, Allan John | secretary | 30 Apr 2025 | |
| ADAMSON, Alan Ralston | director | Apr 1966 | 18 Dec 2017 |
| RODES VILA, Alfonso | director | Aug 1961 | 01 Jan 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Havas N.V. | 16 Dec 2024 | |
| Vivendi S.A. | 14 Dec 2017 | |
| Havas S.A. | 06 Apr 2016 |
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Here’s a quick overview of CAKE GROUP LIMITED 👀 — a London based business that started in 1997.