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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
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 16 August 2025 (22 days ago)
Next confirmation dated 16 August 2026
Due by 30 August 2026 (11 months remaining)
Last change occurred 18 days ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Havas Village London
3 Pancras Square
London
N1C 4AG
England
Address changed on 24 Aug 2023 (2 years 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 • Chief Executive • British • Lives in England • Born in Apr 1978
Director • Accountant • British • Lives in England • Born in Jun 1968
Director • Ceo • Spanish • Lives in Spain • Born in Aug 1961
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 (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.9M
Increased by £2.08M (+253%)
Turnover
£17.1M
Increased by £2.84M (+20%)
Employees
57
Increased by 7 (+14%)
Total Assets
£7.14M
Increased by £2.84M (+66%)
Total Liabilities
-£7.03M
Increased by £2.64M (+60%)
Net Assets
£106K
Increased by £197K (-216%)
Debt Ratio (%)
99%
Decreased by 3.6% (-4%)
Latest Activity
Confirmation Submitted
18 Days Ago on 20 Aug 2025
Anna Louise Liberty Mcarthur Resigned
4 Months Ago on 30 Apr 2025
Mr Allan John Ross Appointed
4 Months Ago on 30 Apr 2025
Small Accounts Submitted
11 Months Ago on 2 Oct 2024
Cake Group Limited (PSC) Details Changed
1 Year Ago on 6 Sep 2024
Confirmation Submitted
1 Year Ago on 16 Aug 2024
Small Accounts Submitted
1 Year 11 Months Ago on 19 Sep 2023
Alan Ralston Adamson Resigned
1 Year 11 Months Ago on 14 Sep 2023
Registered Address Changed
2 Years Ago on 24 Aug 2023
Confirmation Submitted
2 Years Ago on 23 Aug 2023
Get Credit Report
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Documents
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
Confirmation statement made on 16 August 2023 with no updates
Submitted on 23 Aug 2023
Repayment History
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