HAVAS ENTERTAINMENT LIMITED
HAVAS HOUSE HERMITAGE COURT, HERMITAGE LANE, MAIDSTONE ME16 9NT- Active
- Private Limited Company
- Company No. 05536321
- Last Updated: 01 Mar 2024
Company Profile
HAVAS ENTERTAINMENT LIMITED was incorporated on Monday, August 15, 2005 as a Private Limited Company with registered address in MAIDSTONE. HAVAS ENTERTAINMENT LIMITED has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 19 years 6 months and 10 days.
| Name | HAVAS ENTERTAINMENT LIMITED |
|---|---|
| Company number | 05536321 |
| Company type | Private Limited Company |
| Incorporation date | 15 Aug 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HAVAS HOUSE HERMITAGE COURT HERMITAGE LANE MAIDSTONE ME16 9NT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Havas E Group Limited Hermitage Court, Hermitage Lane, ME16 9NT |
Dates: Monday, March 25, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Cooler King Limited Whitfield Street, W1T 4HD |
Dates: Wednesday, April 6, 2016 - Monday, March 25, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 September 2016 |
| Last confirmation statement dated | 15 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| HAVAS ENTERTAINMENT LIMITED | 15 Aug 2005 |
| DEEP CORPORATE MEDIA LIMITED | 13 Sep 2005 |
| TARGET MEDIA LIMITED | 02 Feb 2021 |