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Havas Play Limited

Havas Play Limited is an active company incorporated on 16 August 1989 with the registered office located in London, Greater London. Havas Play Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02413782
Private limited company
Age
36 years
Incorporated 16 August 1989
Size
Unreported
Confirmation
Submitted
Dated 16 August 2025 (2 months ago)
Next confirmation dated 16 August 2026
Due by 30 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Havas Village London
3 Pancras Square
London
N1C 4AG
England
Address changed on 24 Aug 2023 (2 years 2 months ago)
Previous address was The Hkx Building Three Pancras Square London N1C 4AG England
Telephone
020 31969000
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1968
Director • Spanish • Lives in Spain • Born in Aug 1961
Director • British • Lives in England • Born in Apr 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Ledger Bennett Limited
Darren Todhunter and Patrick Andrew Robert Affleck are mutual people.
Active
Havas Media Limited
Darren Todhunter and Patrick Andrew Robert Affleck are mutual people.
Active
Havas Entertainment Limited
Darren Todhunter and Patrick Andrew Robert Affleck are mutual people.
Active
Arena Media Limited
Darren Todhunter and Patrick Andrew Robert Affleck are mutual people.
Active
Havas Market UK Limited
Darren Todhunter and Patrick Andrew Robert Affleck are mutual people.
Active
DMPG Ltd
Darren Todhunter and Patrick Andrew Robert Affleck are mutual people.
Active
Enter The Wilderness Limited
Darren Todhunter and Patrick Andrew Robert Affleck are mutual people.
Active
Havas Programmatic Hub Limited
Darren Todhunter and Patrick Andrew Robert Affleck are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2.9M (-100%)
Turnover
£8.91M
Decreased by £8.2M (-48%)
Employees
88
Increased by 31 (+54%)
Total Assets
£3.38M
Decreased by £3.76M (-53%)
Total Liabilities
-£5.73M
Decreased by £1.3M (-18%)
Net Assets
-£2.36M
Decreased by £2.46M (-2323%)
Debt Ratio (%)
170%
Increased by 71.23% (+72%)
Latest Activity
Small Accounts Submitted
10 Days Ago on 3 Nov 2025
Confirmation Submitted
2 Months Ago on 20 Aug 2025
Anna Louise Liberty Mcarthur Resigned
6 Months Ago on 30 Apr 2025
Mr Allan John Ross Appointed
6 Months Ago on 30 Apr 2025
Small Accounts Submitted
1 Year 1 Month Ago on 2 Oct 2024
Cake Group Limited (PSC) Details Changed
1 Year 2 Months Ago on 6 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 16 Aug 2024
Small Accounts Submitted
2 Years 1 Month Ago on 19 Sep 2023
Alan Ralston Adamson Resigned
2 Years 2 Months Ago on 14 Sep 2023
Registered Address Changed
2 Years 2 Months Ago on 24 Aug 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 3 Nov 2025
Confirmation statement made on 16 August 2025 with updates
Submitted on 20 Aug 2025
Appointment of Mr Allan John Ross as a secretary on 30 April 2025
Submitted on 30 Apr 2025
Termination of appointment of Anna Louise Liberty Mcarthur as a secretary on 30 April 2025
Submitted on 30 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 2 Oct 2024
Change of details for Cake Group Limited as a person with significant control on 6 September 2024
Submitted on 6 Sep 2024
Confirmation statement made on 16 August 2024 with no updates
Submitted on 16 Aug 2024
Accounts for a small company made up to 31 December 2022
Submitted on 19 Sep 2023
Termination of appointment of Alan Ralston Adamson as a director on 14 September 2023
Submitted on 14 Sep 2023
Registered office address changed from The Hkx Building Three Pancras Square London N1C 4AG England to Havas Village London 3 Pancras Square London N1C 4AG on 24 August 2023
Submitted on 24 Aug 2023
Repayment History
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