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Nom

Havas Entertainment Limited

Adresse
Havas House Hermitage Court
Hermitage Lane
Maidstone
ME16 9NT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05536321 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)73110 - Activités des agences de publicité
Statut de Sociétéactive
Noms Précédents
  • Target Media Limited
  • Deep Corporate Media Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Havas E Group Limited Status: Active Notified: 25/03/2019 Companies House Number: 09675978 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Cooler King Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/03/2019 Companies House Number: 05540154 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (5)

    Source: Companies House
    Adamson, Alan Ralston Hermitage Lane, Maidstone, Kent, England Status: Active Notified: 09/01/2018 Date of Birth: 04/1966 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Affleck, Patrick Andrew Robert Hermitage Lane, Maidstone, England Status: Active Notified: 14/04/2021 Date of Birth: 04/1978 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Mcarthur, Anna Louise Liberty Hermitage Lane, Maidstone, Kent, England Status: Active Notified: 23/09/2020 Role: Secretary
    Todhunter, Darren Hermitage Lane, Maidstone, England Status: Active Notified: 09/01/2019 Date of Birth: 06/1968 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Ross, Allan John Hermitage Lane, Maidstone, England Status: Ceased Notified: 23/09/2020 Ceased: 23/09/2020 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Target Live LTD Status: Ceased Notified: 06/04/2016 Ceased: 25/03/2019 Companies House Number: 06080182 Nature of Control
  • Ownership of shares - 75% or more