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- HAVAS ENTERTAINMENT LIMITED
HAVAS ENTERTAINMENT LIMITED
Active - Accounts Filed
General Information
NAME
HAVAS ENTERTAINMENT LIMITED
COMPANY NUMBER
05536321
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
15/08/2005
(19 years and 5 months old)
WEBSITE
www.target-media.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/09/2005
02/02/2021
TARGET MEDIA LIMITED
View all previous names
Previous Names
13/09/2005 02/02/2021 TARGET MEDIA LIMITED
15/08/2005 13/09/2005 DEEP CORPORATE MEDIA LIMITED
KENT
ME16 9NT
Telephone: 01829740478
TPS: Yes
3 Pancras Square
London
N1C 4AG
Telephone: 37933800
Havas House
Hermitage Court
Hermitage Lane
MAIDSTONE
ME16 9NT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
25/10/2024 | Annual Accounts. (AA) |
|
accounts |
16/08/2024 | Confirmation Statement (CS01) |
|
other |
20/10/2023 | Annual Accounts. (AA) |
|
accounts |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HAVAS E GROUP LIMITED | Active - Accounts Filed | View Report |
HAVAS ENTERTAINMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 30/10/2024 | Event: New Accounts filed |
Date: 21/08/2024 | Event: New Confirmation Statement filed |
Date: 25/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about HAVAS ENTERTAINMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAVAS ENTERTAINMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAVAS ENTERTAINMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
09/01/2018 - Present (7years) Born in Apr 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 36 Past: 46 |
View Report |
09/01/2019 - Present (6years) Born in Jun 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 23 Past: 26 |
View Report |
23/09/2020 - Present (4 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
14/04/2021 - Present (3 years and 9 months) Born in Apr 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 2 |
View Report |
15/08/2005 - 09/09/2005 (0 months) Born in Dec 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
25/10/2024 | Annual Accounts. (AA) |
|
accounts |
16/08/2024 | Confirmation Statement (CS01) |
|
other |
20/10/2023 | Annual Accounts. (AA) |
|
accounts |
23/08/2023 | Confirmation Statement (CS01) |
|
other |
11/11/2022 | Annual Accounts. (AA) |
|
accounts |
15/08/2022 | Change of relevant legal entity PSC details (PSC05) |
|
other |
15/08/2022 | Confirmation Statement (CS01) |
|
other |
04/05/2022 | Change of director’s details (CH01) |
|
officers |
14/12/2021 | Annual Accounts. (AA) |
|
accounts |
16/08/2021 | Confirmation Statement (CS01) |
|
other |
14/04/2021 | Appointment of director (AP01) |
|
officers |
02/02/2021 | No description (RESOLUTIONS) |
|
other |
31/12/2020 | Annual Accounts. (AA) |
|
accounts |
05/10/2020 | Termination of appointment of director (TM01) |
|
officers |
23/09/2020 | Termination of appointment of secretary (TM02) |
|
officers |
23/09/2020 | Appointment of secretary (AP03) |
|
officers |
23/09/2020 | Appointment of director (AP01) |
|
officers |
21/08/2020 | Confirmation Statement (CS01) |
|
other |
02/04/2020 | Termination of appointment of director (TM01) |
|
officers |
05/11/2019 | Annual Accounts. (AA) |
|
accounts |
13/09/2019 | Termination of appointment of director (TM01) |
|
officers |
23/08/2019 | Termination of appointment of director (TM01) |
|
officers |
16/08/2019 | Confirmation Statement (CS01) |
|
other |
08/08/2019 | Termination of appointment of director (TM01) |
|
officers |
30/07/2019 | Termination of appointment of director (TM01) |
|
officers |
06/06/2019 | Appointment of director (AP01) |
|
officers |
01/04/2019 | Notice of ceasing to be a PSC (PSC07) |
|
other |
01/04/2019 | Notice of relevant legal entity PSC (PSC02) |
|
other |
20/03/2019 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
09/01/2019 | Appointment of director (AP01) |
|
officers |
06/11/2018 | Annual Accounts. (AA) |
|
accounts |
16/08/2018 | Confirmation Statement (CS01) |
|
other |
17/05/2018 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
07/03/2018 | Annual Accounts. (AA) |
|
accounts |
30/01/2018 | Notice of striking-off action discontinued. (DISS40) |
|
miscellaneous |
17/01/2018 | Appointment of director (AP01) |
|
officers |
16/01/2018 | Change of registered office address (AD01) |
|
registeredAddress |
16/01/2018 | Termination of appointment of director (TM01) |
|
officers |
09/01/2018 | No description (DISS16(SOAS)) |
|
other |
05/12/2017 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) |
|
miscellaneous |
24/08/2017 | Confirmation Statement (CS01) |
|
other |
06/07/2017 | Termination of appointment of director (TM01) |
|
officers |
13/03/2017 | Annual Accounts. (AA) |
|
accounts |
02/11/2016 | No description (RESOLUTIONS) |
|
other |
12/10/2016 | Appointment of secretary (AP03) |
|
officers |
12/10/2016 | Termination of appointment of secretary (TM02) |
|
officers |
12/10/2016 | Appointment of director (AP01) |
|
officers |
12/10/2016 | Appointment of director (AP01) |
|
officers |
12/10/2016 | Change of accounting reference date (AA01) |
|
miscellaneous |
22/09/2016 | Confirmation Statement (CS01) |
|
other |
13/04/2016 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
08/04/2016 | Annual Return (AR01) |
|
returns |
15/03/2016 | Annual Accounts. (AA) |
|
accounts |
09/03/2016 | Return of Allotment of shares (SH01) |
|
capitals |
20/10/2015 | Appointment of director (AP01) |
|
officers |
26/08/2015 | Statement Of Release/Cease From Charge (MR05) |
|
mortgages |
18/08/2015 | Annual Return (AR01) |
|
returns |
04/08/2015 | Registration of a Charge (MR01) |
|
mortgages |
21/04/2015 | Annual Accounts. (AA) |
|
accounts |
29/08/2014 | Annual Return (AR01) |
|
returns |
25/02/2014 | Annual Accounts. (AA) |
|
accounts |
16/08/2013 | Termination of appointment of director (TM01) |
|
officers |
16/08/2013 | Annual Return (AR01) |
|
returns |
17/05/2013 | Annual Accounts. (AA) |
|
accounts |
27/02/2013 | Change of accounting reference date (AA01) |
|
miscellaneous |
26/09/2012 | Annual Return (AR01) |
|
returns |
26/09/2012 | Change of registered office address (AD01) |
|
registeredAddress |
06/12/2011 | Annual Accounts. (AA) |
|
accounts |
07/09/2011 | Annual Return (AR01) |
|
returns |
10/03/2011 | Termination of appointment of director (TM01) |
|
officers |
10/03/2011 | Appointment of director (AP01) |
|
officers |
16/12/2010 | Miscellaneous document. (MISC) |
|
miscellaneous |
16/12/2010 | Annual Accounts. (AA) |
|
accounts |
24/11/2010 | Change of accounting reference date (AA01) |
|
miscellaneous |
29/09/2010 | Change of accounting reference date (AA01) |
|
miscellaneous |
06/09/2010 | Change of director’s details (CH01) |
|
officers |
06/09/2010 | Appointment of director (AP01) |
|
officers |
06/09/2010 | Annual Return (AR01) |
|
returns |
21/01/2010 | Change of registered office address (AD01) |
|
registeredAddress |
04/09/2009 | Annual Accounts. (AA) |
|
accounts |
21/08/2009 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
21/08/2009 | Annual Return. (363A) |
|
returns |
15/07/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
03/11/2008 | Annual Accounts. (AA) |
|
accounts |
07/10/2008 | Annual Return. (363A) |
|
returns |
24/09/2008 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
13/08/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
14/11/2007 | Particulars of a mortgage or charge. (395) |
|
mortgages |
12/11/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
12/11/2007 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
12/11/2007 | Declaration in relation to assistance for the acquisition of shares. (155(6)A) |
|
capitals |
12/11/2007 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares. (155(6)B) |
|
capitals |
12/11/2007 | No description (RESOLUTIONS) |
|
other |
12/11/2007 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares. (155(6)B) |
|
capitals |
12/11/2007 | Change of accounting reference date. (225) |
|
miscellaneous |
12/11/2007 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares. (155(6)B) |
|
capitals |
12/11/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
09/11/2007 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
03/11/2007 | Annual Accounts. (AA) |
|
accounts |
25/10/2007 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
24/10/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
24/10/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
24/10/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
22/10/2007 | Annual Accounts. (AA) |
|
accounts |
22/10/2007 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
20/08/2007 | Notice of increase in nominal capital. (123) |
|
capitals |
20/08/2007 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
20/08/2007 | No description (RESOLUTIONS) |
|
other |
16/08/2007 | Annual Return. (363A) |
|
returns |
26/09/2006 | Annual Return. (363S) |
|
returns |
17/05/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
01/11/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
01/11/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
01/11/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
20/09/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
20/09/2005 | Change of accounting reference date. (225) |
|
miscellaneous |
20/09/2005 | Notice of resignation of directors or secretaries (288B) |
|
officers |
20/09/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
20/09/2005 | Notice of resignation of directors or secretaries (288B) |
|
officers |
20/09/2005 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 30/10/2024 | Event: New Accounts filed |
Date: 21/08/2024 | Event: New Confirmation Statement filed |
Date: 25/10/2023 | Event: New Accounts filed |
Date: 27/08/2023 | Event: New Confirmation Statement filed |
Date: 16/11/2022 | Event: New Accounts filed |
Date: 19/08/2022 | Event: New Confirmation Statement filed |
Date: 19/12/2021 | Event: New Accounts filed |
Date: 19/12/2021 | Event: New Confirmation Statement filed |
Date: 16/04/2021 | Event: New Board Member Patrick Andrew Robert Affleck (928205869) Appointed |
Date: 10/01/2021 | Event: New Accounts filed |
Date: 07/10/2020 | Event: Allan John Ross (909568756) has left the board |
Date: 25/09/2020 | Event: Allan John Ross (921618808) has left the board |
Date: 25/09/2020 | Event: New Board Member Allan John Ross (909568756) Appointed |
Date: 25/09/2020 | Event: New Company Secretary Anna Louise Liberty McArthur (927455221) Appointed |
Date: 26/08/2020 | Event: New Confirmation Statement filed |
Date: 06/04/2020 | Event: Matthew Edward Adams (922762244) has left the board |
Date: 09/11/2019 | Event: New Accounts filed |
Date: 17/09/2019 | Event: Louise Mary Gaynor (915389164) has left the board |
Date: 28/08/2019 | Event: Richard Dennis-Jones (920197530) has left the board |
Date: 21/08/2019 | Event: New Confirmation Statement filed |
Date: 12/08/2019 | Event: Robert Frank Wilkerson (904941095) has left the board |
Date: 01/08/2019 | Event: Susan Joan Wickerson (912333702) has left the board |
Date: 08/06/2019 | Event: New Board Member Matthew Edward Adams (922762244) Appointed |
Date: 11/01/2019 | Event: New Board Member Darren Todhunter (906694673) Appointed |
Date: 10/11/2018 | Event: New Accounts filed |
Date: 19/08/2018 | Event: New Confirmation Statement filed |
Date: 10/03/2018 | Event: New Accounts filed |
Date: 19/01/2018 | Event: New Board Member Alan Ralston Adamson (924065569) Appointed |
Date: 18/01/2018 | Event: Paul Anthony Frampton-Calero (920010850) has left the board |
Date: 18/01/2018 | Event: Change in Reg. Office |
Date: 29/08/2017 | Event: New Annual Return filed |
Date: 09/07/2017 | Event: Darren William Poynton (919466949) has left the board |
Date: 17/03/2017 | Event: New Accounts filed |
Date: 14/10/2016 | Event: New Annual Return filed |
Date: 14/10/2016 | Event: New Board Member Darren William Poynton (919466949) Appointed |
Date: 14/10/2016 | Event: New Board Member Paul Anthony Frampton-Calero (920010850) Appointed |
Date: 14/10/2016 | Event: New Company Secretary Allan John Ross (921618808) Appointed |
Date: 21/04/2016 | Event: New Annual Return filed |
Date: 30/03/2016 | Event: New Accounts filed |
Date: 22/10/2015 | Event: New Board Member Richard Dennis-Jones (920197530) Appointed |
Date: 22/08/2015 | Event: New Annual Return filed |
Date: 23/04/2015 | Event: New Accounts filed |
Date: 04/09/2014 | Event: New Annual Return filed |
Date: 01/03/2014 | Event: New Accounts filed |
Date: 21/08/2013 | Event: New Annual Return filed |
Date: 20/08/2013 | Event: David Reginald Childs (903077162) has left the board |
Date: 25/05/2013 | Event: New Accounts filed |
Date: 01/03/2013 | Event: Change in Reg. Office |
Date: 01/10/2012 | Event: New Annual Return filed |
Date: 28/09/2012 | Event: Change in Reg. Office |
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