CAKE GROUP LIMITED

Company number 03391338 ·

Active

The most recent accounts indicate this company is dormant and not trading.

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Overview

Company type
Private Limited Company
Incorporated
1997-06-24
Registered office
The Hkx Building, Three Pancras Square, London, England, N1C 4AG
Postcode
N1C 4AG
Capital
1,720 GBP
Accounts category
Dormant

Accounts

Last made up to
2024-12-31
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-06-24
Next due by
2027-07-08
View filing history →

Nature of business (SIC)

  • 70100 Activities of head offices
  • 73110 Advertising agencies

Officers 4 current · 24 resigned

Allan John ROSS Secretary
Appointed 2025-04-30
MR CHRIS HIRST Director
CHIEF EXECUTIVE OFFICER Appointed 2018-07-17
Appointed 2017-12-18
Appointed 2013-01-01

View all officers and resignations →

Group structure 1 subsidiary

Controlled by Havas N.V. (DUTCHTRADEREGISTERNUMBER95011439) — since 2024-12-16

Controlled by Vivendi S.A. (SIRETNUMBER34313476300048) — since 2017-12-14

From persons-with-significant-control filings on the public register.

Contact details

Website
cakegroup.uk

Cake is a creative agency breaking new ground in sport and culture - creating and delivering truly 360, integrated campaigns whatever the brief.

Previous company names

NameDate changed
F F I BEATWAX LIMITED1999-03-11
BLACKBIRD PROMOTIONS LIMITED1997-07-04

Previous registered addresses 6

AddressChanged on
15 BEDFORD STREET, 2ND & 3RD FLOOR, LONDON, WC2E 9HE2017-02-06
87-91 NEWMAN STREET, LONDON, W1T 3EY2015-07-06
10 STEPHEN MEWS, LONDON, W1T 1AG2013-05-13
5 SOUTHAMPTON PLACE, LONDON, WC1A 2DA2008-04-28
PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1V 2LD1999-10-01
788-790 FINCHLEY ROAD, LONDON, NW11 7UR1997-07-01

Among its peers

Among the oldest 25%

of 381 similar companies in N, trading since 1997

358 companies are registered at this postcode →

The class of 1997

46%

of the 759 companies in this sector incorporated in 1997 are still active today; 52% have since been dissolved.

A fact about the year, not a forecast for this company.