HAVAS ENTERTAINMENT LIMITED

HAVAS ENTERTAINMENT LIMITED is an active private limited company, incorporated on 15 August 2005. The nature of the business is Advertising agencies. The company's registered office is on Hermitage Court, Maidstone. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. HAVAS ENTERTAINMENT LIMITED has two previous names, the most recent of which was TARGET MEDIA LIMITED. The company has three mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	HAVAS HOUSE HERMITAGE COURT
Address Line 2	HERMITAGE LANE
Post Town	MAIDSTONE
County	KENT
Country	ENGLAND
Postcode	ME16 9NT

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	29/08/2024
Last Made Up Date	15/08/2023

Return

Next Due Date	12/09/2016
Last Made Up Date	15/08/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	0
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

73110 - Advertising agencies

Company Name History

From 02/02/2021 onwards:

HAVAS ENTERTAINMENT LIMITED

From 13/09/2005 to 02/02/2021:

TARGET MEDIA LIMITED

Prior to 13/09/2005:

DEEP CORPORATE MEDIA LIMITED

Directors

(The company's officers)

MR ALAN RALSTON ADAMSON

(~58 year old British national)

HAVAS HOUSE HERMITAGE COURT, HERMITAGE LANE, MAIDSTONE, KENT, ME16 9NT, ENGLAND

Current Director
Gives occupation as CHIEF FINANCIAL OFFICER
Usually resident in UNITED KINGDOM

Appointed on 09/01/2018

MR PATRICK ANDREW ROBERT AFFLECK

(~46 year old British national)

HAVAS HOUSE HERMITAGE COURT, HERMITAGE LANE, MAIDSTONE, KENT, ME16 9NT, ENGLAND

Current Director
Gives occupation as CEO
Usually resident in ENGLAND

Appointed on 14/04/2021

MR DARREN TODHUNTER

(~55 year old British national)

HAVAS HOUSE HERMITAGE COURT, HERMITAGE LANE, MAIDSTONE, KENT, ME16 9NT, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 09/01/2019

MRS ANNA LOUISE LIBERTY MCARTHUR

HAVAS HOUSE HERMITAGE COURT, HERMITAGE LANE, MAIDSTONE, KENT, ME16 9NT, ENGLAND

Current Secretary

Appointed on 23/09/2020

Connections

(Shared officers)

45-51 WHITFIELD LIMITED

MR ALAN RALSTON ADAMSON
MR DARREN TODHUNTER

ADCITY UK LIMITED

MR DARREN TODHUNTER

ADDITIVE PERSONALISATION LIMITED

MR PATRICK ANDREW ROBERT AFFLECK
MR DARREN TODHUNTER

ARENA MEDIA HOLDINGS LIMITED

MR ALAN RALSTON ADAMSON
MR DARREN TODHUNTER

ARENA MEDIA LIMITED

MR ALAN RALSTON ADAMSON
MR PATRICK ANDREW ROBERT AFFLECK
MR DARREN TODHUNTER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)