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 4 months old)
WEBSITE
www.target-media.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
13/09/2005
02/02/2021
TARGET MEDIA LIMITED
View all previous names
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 |
|---|---|---|---|
| Company does not have any documents. | |||
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 |
|---|---|
| 30/10/2024 | New Accounts filed |
| 21/08/2024 | New Confirmation Statement filed |
| 25/10/2023 | 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.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/01/2018 - Present (6 years and 11 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 36 Past: 46 |
View Report |
|
09/01/2019 - Present (5 years and 11 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 23 Past: 26 |
View Report |
|
23/09/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/04/2021 - Present (3 years and 8 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 14 Past: 2 |
View Report |
|
15/08/2005 - Present (19 years and 4 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 889 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 21/08/2024 | New Confirmation Statement filed |
| 25/10/2023 | New Accounts filed |
| 27/08/2023 | New Confirmation Statement filed |
| 16/11/2022 | New Accounts filed |
| 19/08/2022 | New Confirmation Statement filed |
| 19/12/2021 | New Accounts filed |
| 19/12/2021 | New Confirmation Statement filed |
| 16/04/2021 | New Board Member Patrick Andrew Robert Affleck (928205869) Appointed |
| 10/01/2021 | New Accounts filed |
| 07/10/2020 | Allan John Ross (909568756) has left the board |
| 25/09/2020 | Allan John Ross (921618808) has left the board |
| 25/09/2020 | New Board Member Allan John Ross (909568756) Appointed |
| 25/09/2020 | New Company Secretary Anna Louise Liberty McArthur (927455221) Appointed |
| 26/08/2020 | New Confirmation Statement filed |
| 06/04/2020 | Matthew Edward Adams (922762244) has left the board |
| 09/11/2019 | New Accounts filed |
| 17/09/2019 | Louise Mary Gaynor (915389164) has left the board |
| 28/08/2019 | Richard Dennis-Jones (920197530) has left the board |
| 21/08/2019 | New Confirmation Statement filed |
| 12/08/2019 | Robert Frank Wilkerson (904941095) has left the board |
| 01/08/2019 | Susan Joan Wickerson (912333702) has left the board |
| 08/06/2019 | New Board Member Matthew Edward Adams (922762244) Appointed |
| 11/01/2019 | New Board Member Darren Todhunter (906694673) Appointed |
| 10/11/2018 | New Accounts filed |
| 19/08/2018 | New Confirmation Statement filed |
| 10/03/2018 | New Accounts filed |
| 19/01/2018 | New Board Member Alan Ralston Adamson (924065569) Appointed |
| 18/01/2018 | Paul Anthony Frampton-Calero (920010850) has left the board |
| 18/01/2018 | Change in Reg. Office |
| 29/08/2017 | New Annual Return filed |
| 09/07/2017 | Darren William Poynton (919466949) has left the board |
| 17/03/2017 | New Accounts filed |
| 14/10/2016 | New Annual Return filed |
| 14/10/2016 | New Board Member Darren William Poynton (919466949) Appointed |
| 14/10/2016 | New Board Member Paul Anthony Frampton-Calero (920010850) Appointed |
| 14/10/2016 | New Company Secretary Allan John Ross (921618808) Appointed |
| 21/04/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 22/10/2015 | New Board Member Richard Dennis-Jones (920197530) Appointed |
| 22/08/2015 | New Annual Return filed |
| 23/04/2015 | New Accounts filed |
| 04/09/2014 | New Annual Return filed |
| 01/03/2014 | New Accounts filed |
| 21/08/2013 | New Annual Return filed |
| 20/08/2013 | David Reginald Childs (903077162) has left the board |
| 25/05/2013 | New Accounts filed |
| 01/03/2013 | Change in Reg. Office |
| 01/10/2012 | New Annual Return filed |
| 28/09/2012 | Change in Reg. Office |
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