Havas Entertainment Limited

General information

Name:

Havas Entertainment Ltd

Office Address:

Havas House Hermitage Court Hermitage Lane ME16 9NT Maidstone

Number: 05536321

Incorporation date: 2005-08-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Havas Entertainment Limited with Companies House Reg No. 05536321 has been operating on the market for nineteen years. This particular Private Limited Company is officially located at Havas House Hermitage Court, Hermitage Lane, Maidstone and company's postal code is ME16 9NT. Even though recently operating under the name of Havas Entertainment Limited, it was not always so. This firm was known as Deep Corporate Media until 2005-09-13, then the name got changed to Target Media. The definitive transformation took place on 2021-02-02. The company's classified under the NACE and SIC code 73110 meaning Advertising agencies. Havas Entertainment Ltd filed its latest accounts for the financial year up to 2022-12-31. The company's most recent annual confirmation statement was released on 2023-08-15.

According to this particular firm's directors directory, since 2021-04-14 there have been three directors: Patrick A., Darren T. and Alan A.. To provide support to the directors, the abovementioned firm has been utilizing the skills of Anna M. as a secretary since 2020.

  • Previous company's names
  • Havas Entertainment Limited 2021-02-02
  • Target Media Limited 2005-09-13
  • Deep Corporate Media Limited 2005-08-15

Company staff

Patrick A.

Role: Director

Appointed: 14 April 2021

Latest update: 29 April 2024

Anna M.

Role: Secretary

Appointed: 23 September 2020

Latest update: 29 April 2024

Darren T.

Role: Director

Appointed: 09 January 2019

Latest update: 29 April 2024

Alan A.

Role: Director

Appointed: 09 January 2018

Latest update: 29 April 2024

People with significant control

The companies that control this firm include: Havas E Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Maidstone at Hermitage Court, Hermitage Lane, ME16 9NT, Kent and was registered as a PSC under the registration number 09675978.

Havas E Group Limited
Address: Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Uk Companies House
Registration number 09675978
Notified on 25 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Cooler King Limited
Address: 45/51 Whitfield Street, London, W1T 4HD, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 5540154
Notified on 6 April 2016
Ceased on 25 March 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 August 2024
Confirmation statement last made up date 15 August 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2022-12-31 (AA)
filed on: 20th, October 2023
accounts
Free Download Download filing (28 pages)

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Services (by SIC Code)

  • 73110 : Advertising agencies
18
Company Age

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