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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)

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