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Havas Entertainment Limited

Havas Entertainment Limited is an active company incorporated on 28 August 1990 with the registered office located in Maidstone, Kent. Havas Entertainment Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02535107
Private limited company
Age
35 years
Incorporated 28 August 1990
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 August 2025 (4 months ago)
Next confirmation dated 28 August 2026
Due by 11 September 2026 (8 months remaining)
Last change occurred 4 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 (8 months remaining)
Contact
Address
Havas House Hermitage Court
Hermitage Lane
Maidstone
Kent
ME16 9NT
England
Same address for the past 4 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in England • Born in Apr 1978
Director • Accountant • British • Lives in England • Born in Jun 1968
Arena Media Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ledger Bennett Limited
Patrick Andrew Robert Affleck and Darren Todhunter are mutual people.
Active
Havas Media Limited
Patrick Andrew Robert Affleck and Darren Todhunter are mutual people.
Active
Havas Play Limited
Patrick Andrew Robert Affleck and Darren Todhunter are mutual people.
Active
Arena Media Limited
Patrick Andrew Robert Affleck and Darren Todhunter are mutual people.
Active
Havas Market UK Limited
Patrick Andrew Robert Affleck and Darren Todhunter are mutual people.
Active
Bearded Kitten Ltd
Patrick Andrew Robert Affleck and Darren Todhunter are mutual people.
Active
DMPG Ltd
Patrick Andrew Robert Affleck and Darren Todhunter are mutual people.
Active
Enter The Wilderness Limited
Patrick Andrew Robert Affleck and Darren Todhunter 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
£50K
Increased by £50K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.67M
Decreased by £3.55M (-68%)
Total Liabilities
£0
Decreased by £3.39M (-100%)
Net Assets
£1.67M
Decreased by £162K (-9%)
Debt Ratio (%)
0%
Decreased by 64.87% (-100%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 24 Nov 2025
Confirmation Submitted
4 Months Ago on 3 Sep 2025
Mr Allan John Ross Appointed
8 Months Ago on 30 Apr 2025
Anna Louise Liberty Mcarthur Resigned
8 Months Ago on 30 Apr 2025
Confirmation Submitted
1 Year 4 Months Ago on 28 Aug 2024
Small Accounts Submitted
1 Year 4 Months Ago on 28 Aug 2024
Full Accounts Submitted
2 Years 3 Months Ago on 19 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 11 Sep 2023
Full Accounts Submitted
3 Years Ago on 11 Nov 2022
Confirmation Submitted
3 Years Ago on 30 Aug 2022
Get Credit Report
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 24 Nov 2025
Statement of capital on 21 November 2025
Submitted on 21 Nov 2025
Statement by Directors
Submitted on 21 Nov 2025
Solvency Statement dated 19/11/25
Submitted on 21 Nov 2025
Resolutions
Submitted on 21 Nov 2025
Confirmation statement made on 28 August 2025 with updates
Submitted on 3 Sep 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
Certificate of change of name
Submitted on 21 Mar 2025
Change of name notice
Submitted on 21 Mar 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year