Company information:
Havas Entertainment Limited (No: 05536321)
Address: HAVAS HOUSE HERMITAGE COURT, HERMITAGE LANE, MAIDSTONE, KENT, ME16 9NT, ENGLAND
Status: Active
Incorporated: 15-Aug-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Aug-2024
Industry Class: 73110 - Advertising agencies
Current Director: ALAN RALSTON ADAMSON ( DOB: Apr-1966 From: Jan-2018 )
Current Director: DARREN TODHUNTER ( DOB: Jun-1968 From: Jan-2019 )
Current Director: DARREN TODHUNTER ( DOB: Jun-1968 From: Jan-2019 )
Current Director: SUSAN JOAN WICKERSON ( DOB: Aug-1948 From: Sep-2005 )
Current Director: ROBERT FRANK WILKERSON ( DOB: Oct-1961 From: Sep-2005 )
Current Secretary: ALLAN JOHN ROSS ( From: Oct-2016 )
Resigned Director: MATTHEW EDWARD ADAMS ( DOB: Jan-1978 From: Jun-2019 To: Mar-2020 )
Resigned Director: LUCY BARCLAY ( DOB: Oct-1968 From: Sep-2005 To: Oct-2007 )
Resigned Director: LUCINDA BARCLAY ( From: Sep-2005 To: Oct-2007 )
Resigned Director: DAVID REGINALD CHILDS ( DOB: Feb-1959 From: Jan-2011 To: Jun-2013 )
Resigned Director: TOBY CONSTANTINE ( DOB: Dec-1965 From: Aug-2005 To: Sep-2005 )
Resigned Director: RICHARD DENNIS-JONES ( DOB: Jun-1977 From: Oct-2015 To: Aug-2019 )
Resigned Director: PAUL ANTHONY FRAMPTON-CALERO ( DOB: Jul-1975 From: Oct-2016 To: Oct-2017 )
Resigned Director: LOUISE MARY GAYNOR ( DOB: Feb-1970 From: Aug-2010 To: Sep-2019 )
Resigned Director: JOHN GERARD ANTHONY HIGGINS ( DOB: May-1962 From: Sep-2005 To: May-2009 )
Resigned Director: ALAN PAGE ( From: Sep-2005 To: Oct-2007 )
Resigned Director: ALAN JOHN PAGE ( DOB: Oct-1951 From: Aug-2005 To: Sep-2005 )
Resigned Director: DARREN WILLIAM POYNTON ( DOB: Sep-1972 From: Oct-2016 To: Jun-2017 )
Resigned Director: SLC CORPORATE SERVICES LIMITED ( From: Aug-2005 To: Aug-2005 )
Resigned Director: CHRISTOPHER DEREK JONATHAN WATTS ( From: Aug-2008 To: Jan-2011 )
Resigned Director: SUSAN JOAN WICKERSON ( DOB: Aug-1948 From: Sep-2005 To: Jun-2019 )
Resigned Director: ROBERT FRANK WILKERSON ( DOB: Oct-1961 From: Sep-2005 To: Jun-2019 )
Resigned Secretary: ABACUS LONDON LIMITED ( From: Sep-2005 To: Nov-2007 )
Resigned Secretary: ALAN JOHN PAGE ( DOB: Oct-1951 From: Aug-2005 To: Sep-2005 )
Resigned Secretary: SLC REGISTRARS LIMITED ( From: Aug-2005 To: Aug-2005 )
Resigned Secretary: SUSAN JOAN WICKERSON ( DOB: Aug-1948 From: Nov-2007 To: Oct-2016 )
Persons of Significant Control:
Cooler King Limited, 45/51 Whitfield Street, London, W1T 4HD, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2019-03-25)
Havas E Group Limited, Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-03-25)