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HAVAS ENTERTAINMENT LIMITED - Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
Company Information
- Company registration number
- 05536321
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Havas House Hermitage Court
- Hermitage Lane
- Maidstone
- Kent
- ME16 9NT
- England Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, England UK
Management
- Managing Directors
- ADAMSON, Alan Ralston
- TODHUNTER, Darren
- AFFLECK, Patrick Andrew Robert
- Company secretaries
- MCARTHUR, Anna Louise Liberty
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-08-15
- Age Of Company 2005-08-15 19 years
- SIC/NACE
- 73110
Ownership
- Beneficial Owners
- Havas E Group Limited
- -
Jurisdiction Particularities
- Company Name (english)
- Havas Entertainment Limited
- Additional Status Details
- Active
- Previous Names
- TARGET MEDIA LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-08-15
- Annual Return
- Due Date: 2024-08-29
- Last Date: 2023-08-15
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HAVAS ENTERTAINMENT LIMITED Company Description
- HAVAS ENTERTAINMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 05536321. Its current trading status is "live". It was registered 2005-08-15. It was previously called TARGET MEDIA LIMITED. It has declared SIC or NACE codes as "73110". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-08-15.It can be contacted at Havas House Hermitage Court .
Get HAVAS ENTERTAINMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Havas Entertainment Limited - Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
- 2005-08-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-08-23) - CS01
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accounts-with-accounts-type-full (2023-10-20) - AA
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-05-04) - CH01
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change-to-a-person-with-significant-control (2022-08-15) - PSC05
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confirmation-statement-with-updates (2022-08-15) - CS01
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accounts-with-accounts-type-full (2022-11-11) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-04-14) - AP01
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confirmation-statement-with-no-updates (2021-08-16) - CS01
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accounts-with-accounts-type-full (2021-12-14) - AA
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resolution (2021-02-02) - RESOLUTIONS
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-02) - TM01
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accounts-with-accounts-type-full (2020-12-31) - AA
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termination-director-company-with-name-termination-date (2020-10-05) - TM01
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confirmation-statement-with-no-updates (2020-08-21) - CS01
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appoint-person-secretary-company-with-name-date (2020-09-23) - AP03
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termination-secretary-company-with-name-termination-date (2020-09-23) - TM02
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appoint-person-director-company-with-name-date (2020-09-23) - AP01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-08-23) - TM01
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confirmation-statement-with-updates (2019-08-16) - CS01
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termination-director-company-with-name-termination-date (2019-08-08) - TM01
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termination-director-company-with-name-termination-date (2019-07-30) - TM01
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appoint-person-director-company-with-name-date (2019-06-06) - AP01
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notification-of-a-person-with-significant-control (2019-04-01) - PSC02
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cessation-of-a-person-with-significant-control (2019-04-01) - PSC07
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mortgage-satisfy-charge-full (2019-03-20) - MR04
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appoint-person-director-company-with-name-date (2019-01-09) - AP01
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termination-director-company-with-name-termination-date (2019-09-13) - TM01
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accounts-with-accounts-type-full (2019-11-05) - AA
keyboard_arrow_right 2018
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dissolved-compulsory-strike-off-suspended (2018-01-09) - DISS16(SOAS)
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termination-director-company-with-name-termination-date (2018-01-16) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-16) - AD01
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appoint-person-director-company-with-name-date (2018-01-17) - AP01
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gazette-filings-brought-up-to-date (2018-01-30) - DISS40
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accounts-with-accounts-type-full (2018-03-07) - AA
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auditors-resignation-company (2018-05-17) - AUD
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confirmation-statement-with-no-updates (2018-08-16) - CS01
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accounts-with-accounts-type-full (2018-11-06) - AA
keyboard_arrow_right 2017
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gazette-notice-compulsory (2017-12-05) - GAZ1
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confirmation-statement-with-no-updates (2017-08-24) - CS01
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termination-director-company-with-name-termination-date (2017-07-06) - TM01
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accounts-with-accounts-type-full (2017-03-13) - AA
keyboard_arrow_right 2016
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capital-allotment-shares (2016-03-09) - SH01
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accounts-with-accounts-type-full (2016-03-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-08) - AR01
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mortgage-satisfy-charge-full (2016-04-13) - MR04
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confirmation-statement-with-updates (2016-09-22) - CS01
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appoint-person-director-company-with-name-date (2016-10-12) - AP01
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appoint-person-secretary-company-with-name-date (2016-10-12) - AP03
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change-account-reference-date-company-current-shortened (2016-10-12) - AA01
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resolution (2016-11-02) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2016-10-12) - TM02
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-10-20) - AP01
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mortgage-charge-whole-release-with-charge-number (2015-08-26) - MR05
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-18) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-04) - MR01
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accounts-with-accounts-type-full (2015-04-21) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-29) - AR01
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accounts-with-accounts-type-full (2014-02-25) - AA
keyboard_arrow_right 2013
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change-account-reference-date-company-previous-shortened (2013-02-27) - AA01
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termination-director-company-with-name (2013-08-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-16) - AR01
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accounts-with-accounts-type-full (2013-05-17) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-26) - AR01
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change-registered-office-address-company-with-date-old-address (2012-09-26) - AD01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-07) - AR01
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appoint-person-director-company-with-name (2011-03-10) - AP01
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termination-director-company-with-name (2011-03-10) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-16) - AA
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miscellaneous (2010-12-16) - MISC
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change-account-reference-date-company-current-extended (2010-11-24) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-06) - AR01
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change-person-director-company-with-change-date (2010-09-06) - CH01
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appoint-person-director-company-with-name (2010-09-06) - AP01
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change-registered-office-address-company-with-date-old-address (2010-01-21) - AD01
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change-account-reference-date-company-previous-shortened (2010-09-29) - AA01
keyboard_arrow_right 2009
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legacy (2009-07-15) - 288b
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legacy (2009-08-21) - 363a
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legacy (2009-08-21) - 288c
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accounts-with-accounts-type-full (2009-09-04) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-03) - AA
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legacy (2008-10-07) - 363a
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legacy (2008-09-24) - 287
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legacy (2008-08-13) - 288a
keyboard_arrow_right 2007
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legacy (2007-08-16) - 363a
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resolution (2007-08-20) - RESOLUTIONS
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legacy (2007-08-20) - 123
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auditors-resignation-company (2007-10-22) - AUD
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legacy (2007-10-24) - 288b
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auditors-resignation-company (2007-10-25) - AUD
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accounts-with-accounts-type-full (2007-11-03) - AA
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legacy (2007-08-20) - 88(2)R
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legacy (2007-11-12) - 155(6)a
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legacy (2007-11-09) - 403a
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legacy (2007-11-14) - 395
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resolution (2007-11-12) - RESOLUTIONS
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legacy (2007-11-12) - 287
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legacy (2007-11-12) - 225
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accounts-with-accounts-type-full (2007-10-22) - AA
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legacy (2007-11-12) - 288a
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legacy (2007-11-12) - 155(6)b
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legacy (2007-11-12) - 288b
keyboard_arrow_right 2006
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legacy (2006-09-26) - 363s
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legacy (2006-05-17) - 288a
keyboard_arrow_right 2005
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incorporation-company (2005-08-15) - NEWINC
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legacy (2005-09-02) - 288a
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legacy (2005-09-02) - 288b
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legacy (2005-09-02) - 287
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certificate-change-of-name-company (2005-09-13) - CERTNM
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legacy (2005-09-15) - 395
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legacy (2005-09-20) - 288a
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legacy (2005-09-20) - 288b
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legacy (2005-09-20) - 225
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legacy (2005-11-01) - 288a
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legacy (2005-09-20) - 287