HAVAS PLAY LIMITED

Company number 02413782 ·

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Overview

Company type
Private Limited Company
Incorporated
1989-08-16
Registered office
Havas Village London, 3 Pancras Square, London, England, N1C 4AG
Postcode
N1C 4AG
Capital
2 GBP
Accounts category
Small
Charges
1 outstanding

Accounts

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

Confirmation statement

Last statement dated
2026-08-16
Next due by
2027-08-30
View filing history →

Nature of business (SIC)

  • 73120 Media representation services

Officers 5 current · 20 resigned

Allan John ROSS Secretary
Appointed 2025-04-30
Appointed 2023-04-11
Darren TODHUNTER Director
Appointed 2023-04-11
MR CHRIS HIRST Director
CHIEF EXECUTIVE OFFICER Appointed 2018-07-17
Appointed 2013-01-01

View all officers and resignations →

Group structure

Controlled by CAKE GROUP LIMITED — since 2016-04-06

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

Previous company names

NameDate changed
CAKE MEDIA LIMITED2023-07-04
F.F.I. ( FOR FURTHER INFORMATION) LIMITED2000-02-25

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
GISTERED OFFICE CHANGED ON 29/04/2008 FROM, 5 SOUTHAMPTON PLACE, LONDON, WC1A 2DA2008-04-29
5 SOUTHAMPTON PLACE, LONDON, WC1A 2DA2008-04-29
PALLADIUM HOUSE, 3RD FLOOR, 1/4 ARGYLL STREET, W1V 2LD1999-10-01

Among its peers

3rd oldest

of 236 similar companies in N, trading since 1989

358 companies are registered at this postcode →

The class of 1989

50%

of the 21,096 companies incorporated in 1989 are still active today; 44% have since been dissolved.

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