HAVAS PLAY LIMITED

Key Data

Status

Active

Company No.

02413782

Incorporation date

16/08/1989

Size

Small

Classification

Media representation services (73.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/08/1989)

03/11/2025

Accounts for a small company made up to 2024-12-31

View PDF (20 pages)

20/08/2025

Confirmation statement made on 2025-08-16 with updates

View PDF (5 pages)

30/04/2025

Appointment of Mr Allan John Ross as a secretary on 2025-04-30

View PDF (2 pages)

30/04/2025

Termination of appointment of Anna Louise Liberty Mcarthur as a secretary on 2025-04-30

View PDF (1 pages)

02/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (17 pages)

06/09/2024

Change of details for Cake Group Limited as a person with significant control on 2024-09-06

View PDF (2 pages)

16/08/2024

Confirmation statement made on 2024-08-16 with no updates

View PDF (3 pages)

19/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (18 pages)

14/09/2023

Termination of appointment of Alan Ralston Adamson as a director on 2023-09-14

View PDF (1 pages)

24/08/2023

Registered office address changed from The Hkx Building Three Pancras Square London N1C 4AG England to Havas Village London 3 Pancras Square London N1C 4AG on 2023-08-24

View PDF (1 pages)

23/08/2023

Confirmation statement made on 2023-08-16 with no updates

View PDF (3 pages)

04/07/2023

Certificate of change of name

View PDF (3 pages)

20/04/2023

Appointment of Mr Patrick Andrew Robert Affleck as a director on 2023-04-11

View PDF (2 pages)

11/04/2023

Appointment of Mr Darren Todhunter as a director on 2023-04-11

View PDF (2 pages)

23/03/2023

Memorandum and Articles of Association

View PDF (23 pages)

23/03/2023

Memorandum and Articles of Association

View PDF (3 pages)

20/03/2023

Statement of company's objects

View PDF (2 pages)

23/08/2022

Confirmation statement made on 2022-08-16 with no updates

View PDF (3 pages)

18/08/2022

Full accounts made up to 2021-12-31

View PDF (24 pages)

21/07/2022

Termination of appointment of Chris Hirst as a director on 2022-07-19

View PDF (1 pages)

16/08/2021

Confirmation statement made on 2021-08-16 with no updates

View PDF (3 pages)

27/05/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

05/10/2020

Termination of appointment of Allan John Ross as a director on 2020-09-23

View PDF (1 pages)

23/09/2020

Appointment of Mr Allan John Ross as a director on 2020-09-23

View PDF (2 pages)

23/09/2020

Appointment of Mrs Anna Louise Liberty Mcarthur as a secretary on 2020-09-23

View PDF (2 pages)

23/09/2020

Termination of appointment of Allan John Ross as a secretary on 2020-09-23

View PDF (1 pages)

21/08/2020

Confirmation statement made on 2020-08-16 with no updates

View PDF (3 pages)

18/08/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

16/09/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

16/08/2019

Confirmation statement made on 2019-08-16 with no updates

View PDF (3 pages)

19/11/2018

Termination of appointment of Adrian Edmund Pettett as a director on 2018-11-16

View PDF (1 pages)

03/10/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

16/08/2018

Confirmation statement made on 2018-08-16 with no updates

View PDF (3 pages)

23/07/2018

Appointment of Mr Chris Hirst as a director on 2018-07-17

View PDF (2 pages)

30/04/2018

Termination of appointment of Dominique Delport as a director on 2018-04-30

View PDF (1 pages)

16/01/2018

Appointment of Mr Alan Ralston Adamson as a director on 2017-12-18

View PDF (2 pages)

16/01/2018

Termination of appointment of Paul Anthony Frampton-Calero as a director on 2017-10-17

View PDF (1 pages)

19/09/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

24/08/2017

Confirmation statement made on 2017-08-16 with no updates

View PDF (3 pages)

06/07/2017

Director's details changed for Mr Dominique Delport on 2017-06-30

View PDF (2 pages)

06/02/2017

Registered office address changed from 15 Bedford Street 2nd & 3rd Floor London WC2E 9HE to The Hkx Building Three Pancras Square London N1C 4AG on 2017-02-06

View PDF (1 pages)

11/01/2017

Termination of appointment of Pedro Mark Daniel Avery as a director on 2017-01-09

View PDF (1 pages)

12/10/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

24/08/2016

Confirmation statement made on 2016-08-16 with updates

View PDF (5 pages)

07/03/2016

Termination of appointment of Alastair St John Rhymer as a director on 2016-02-29

View PDF (1 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

04/09/2015

Annual return made up to 2015-08-16 with full list of shareholders

View PDF (7 pages)

11/08/2015

Appointment of Mr Paul Anthony Frampton-Calero as a director on 2015-07-01

View PDF (2 pages)

11/08/2015

Appointment of Mr Pedro Mark Daniel Avery as a director on 2015-07-01

View PDF (2 pages)

11/08/2015

Appointment of Mr Allan John Ross as a secretary on 2015-07-01

View PDF (2 pages)

11/08/2015

Termination of appointment of Alastair Rhymer as a secretary on 2015-07-01

View PDF (1 pages)

06/07/2015

Registered office address changed from 87-91 Newman Street London W1T 3EY to 15 Bedford Street 2nd & 3rd Floor London WC2E 9HE on 2015-07-06

View PDF (1 pages)

19/01/2015

Appointment of Mr Adrian Pettett as a director on 2015-01-01

View PDF (2 pages)

17/01/2015

Termination of appointment of Michael Mathieson as a director on 2014-12-31

View PDF (1 pages)

29/09/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

02/09/2014

Annual return made up to 2014-08-16 with full list of shareholders

View PDF (7 pages)

18/03/2014

Appointment of Mr Dominique Delport as a director

View PDF (2 pages)

18/03/2014

Termination of appointment of Mark Craze as a director

View PDF (1 pages)

20/09/2013

Annual return made up to 2013-08-16 with full list of shareholders

View PDF (7 pages)

20/09/2013

Termination of appointment of Lucien Boyer as a director

View PDF (1 pages)

31/07/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

13/05/2013

Registered office address changed from 10 Stephen Mews London W1T 1AG on 2013-05-13

View PDF (1 pages)

22/01/2013

Appointment of Mr Alfonso Rodes Vila as a director

View PDF (2 pages)

21/01/2013

Termination of appointment of Juan Bascones as a director

View PDF (1 pages)

08/10/2012

Appointment of Mr Michael Mathieson as a director

View PDF (2 pages)

08/10/2012

Appointment of Mr Alastair Rhymer as a secretary

View PDF (2 pages)

08/10/2012

Appointment of Mr Alastair Rhymer as a director

View PDF (2 pages)

08/10/2012

Termination of appointment of Michael Mathieson as a director

View PDF (1 pages)

02/10/2012

Termination of appointment of Michael Mcelhatton as a secretary

View PDF (2 pages)

02/10/2012

Termination of appointment of Michael Mcelhatton as a director

View PDF (2 pages)

31/08/2012

Annual return made up to 2012-08-16 with full list of shareholders

View PDF (8 pages)

16/08/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

23/08/2011

Annual return made up to 2011-08-16 with full list of shareholders

View PDF (8 pages)

03/11/2010

Appointment of Mr Lucien Boyer as a director

View PDF (2 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

24/08/2010

Annual return made up to 2010-08-16 with full list of shareholders

View PDF (7 pages)

24/08/2010

Director's details changed for Juan Bascones on 2010-08-16

View PDF (2 pages)

24/08/2010

Director's details changed for Mr Michael Mathieson on 2010-08-16

View PDF (2 pages)

03/11/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

25/09/2009

Return made up to 16/08/09; full list of members

View PDF (4 pages)

15/10/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

10/10/2008

Return made up to 16/08/08; full list of members

View PDF (4 pages)

01/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

01/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

30/04/2008

Auditor's resignation

View PDF (1 pages)

30/04/2008

Auditor's resignation

View PDF (1 pages)

29/04/2008

Registered office changed on 29/04/2008 from 5 southampton place london WC1A 2DA

View PDF (1 pages)

29/04/2008

Director appointed juan bascones

View PDF (2 pages)

29/04/2008

Director appointed mark robert benjamin craze

View PDF (2 pages)

29/04/2008

Director and secretary appointed michael edward mcelhatton

View PDF (3 pages)

29/04/2008

Appointment terminated secretary adrian pettett

View PDF (1 pages)

29/04/2008

Resolutions

View PDF (8 pages)

20/09/2007

Return made up to 16/08/07; full list of members

View PDF (2 pages)

20/09/2007

Secretary's particulars changed

View PDF (1 pages)

18/06/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

26/10/2006

Return made up to 16/08/06; full list of members

View PDF (2 pages)

31/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/08/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

04/02/2006

Full accounts made up to 2004-12-31

View PDF (19 pages)

24/11/2005

New secretary appointed

View PDF (2 pages)

24/11/2005

Secretary resigned

View PDF (1 pages)

19/10/2005

Return made up to 16/08/05; full list of members

View PDF (2 pages)

19/10/2005

Director's particulars changed

View PDF (1 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

15/09/2004

Accounting reference date shortened from 31/03/04 to 31/12/03

View PDF (1 pages)

25/08/2004

Return made up to 16/08/04; full list of members

View PDF (5 pages)

03/02/2004

Full accounts made up to 2003-03-31

View PDF (16 pages)

27/10/2003

Return made up to 26/08/03; full list of members

View PDF (5 pages)

27/10/2003

Secretary's particulars changed

View PDF (1 pages)

04/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

04/02/2003

Full accounts made up to 2002-03-31

View PDF (17 pages)

15/11/2002

Return made up to 16/08/02; full list of members

View PDF (7 pages)

15/11/2002

Secretary's particulars changed

View PDF (1 pages)

01/06/2002

Return made up to 16/08/01; full list of members

View PDF (5 pages)

18/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

09/01/2002

Full accounts made up to 2001-03-31

View PDF (16 pages)

20/03/2001

Full accounts made up to 2000-03-31

View PDF (10 pages)

22/08/2000

Return made up to 16/08/00; full list of members

View PDF (6 pages)

19/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

28/04/2000

Full accounts made up to 1999-03-31

View PDF (12 pages)

24/02/2000

Certificate of change of name

View PDF (2 pages)

27/01/2000

Return made up to 16/08/99; full list of members

View PDF (5 pages)

01/10/1999

Registered office changed on 01/10/99 from: palladium house 3RD floor 1/4 argyll street W1V 2LD

View PDF (1 pages)

23/03/1999

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

23/03/1999

Return made up to 16/08/98; no change of members

View PDF (4 pages)

11/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

02/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

27/08/1997

Return made up to 16/08/97; full list of members

View PDF (6 pages)

20/02/1997

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

25/10/1996

Return made up to 16/08/96; no change of members

View PDF (4 pages)

18/08/1996

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

09/02/1996

Accounts for a small company made up to 1994-03-31

View PDF (7 pages)

05/12/1995

New secretary appointed

View PDF (2 pages)

20/11/1995

Return made up to 16/08/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (13 pages)

24/08/1994

Return made up to 16/08/94; full list of members

View PDF (6 pages)

05/05/1994

Accounts for a small company made up to 1993-03-31

View PDF (6 pages)

17/08/1993

Return made up to 16/08/93; full list of members

View PDF (5 pages)

05/05/1993

Accounts for a small company made up to 1992-03-31

View PDF (6 pages)

21/10/1992

Accounts for a small company made up to 1991-03-31

View PDF (6 pages)

07/09/1992

Return made up to 16/08/92; no change of members

View PDF (4 pages)

09/07/1992

Accounts for a small company made up to 1990-03-31

View PDF (6 pages)

07/01/1992

Return made up to 16/08/91; full list of members

View PDF (5 pages)

24/08/1989

Secretary resigned;new secretary appointed

View PDF (2 pages)

16/08/1989

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/08/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Adamson, Alan Ralston	Director	18/12/2017 - 14/09/2023	89
Pettett, Adrian Edmund	Director	31/12/2014 - 15/11/2018	4
Craze, Mark Robert Benjamin	Director	01/04/2008 - 17/03/2014	26
Mathieson, Michael Graham	Director	13/09/2012 - 30/12/2014	18
Mcelhatton, Michael Edward	Director	01/04/2008 - 13/09/2012	22

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About HAVAS PLAY LIMITED

HAVAS PLAY LIMITED is an(a) Active company incorporated on 16/08/1989 with the registered office located at Havas Village London, 3 Pancras Square, London N1C 4AG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HAVAS PLAY LIMITED?

HAVAS PLAY LIMITED is currently Active. It was registered on 16/08/1989 .

Where is HAVAS PLAY LIMITED located?

HAVAS PLAY LIMITED is registered at Havas Village London, 3 Pancras Square, London N1C 4AG.

What does HAVAS PLAY LIMITED do?

HAVAS PLAY LIMITED operates in the Media representation services (73.12 - SIC 2007) sector.

What is the latest filing for HAVAS PLAY LIMITED?

The latest filing was on 03/11/2025: Accounts for a small company made up to 2024-12-31.