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HAVAS ENTERTAINMENT LIMITED

Company number 05536321

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Oct 2023 AA Full accounts made up to 31 December 2022
23 Aug 2023 CS01 Confirmation statement made on 15 August 2023 with no updates
11 Nov 2022 AA Full accounts made up to 31 December 2021
15 Aug 2022 CS01 Confirmation statement made on 15 August 2022 with updates
15 Aug 2022 PSC05 Change of details for Targetmcg Limited as a person with significant control on 1 February 2021
04 May 2022 CH01 Director's details changed for Mr Darren Todhunter on 4 May 2022
14 Dec 2021 AA Full accounts made up to 31 December 2020
16 Aug 2021 CS01 Confirmation statement made on 15 August 2021 with no updates
14 Apr 2021 AP01 Appointment of Mr Patrick Andrew Robert Affleck as a director on 14 April 2021
02 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-29
31 Dec 2020 AA Full accounts made up to 31 December 2019
05 Oct 2020 TM01 Termination of appointment of Allan John Ross as a director on 23 September 2020
23 Sep 2020 AP01 Appointment of Mr Allan John Ross as a director on 23 September 2020
23 Sep 2020 AP03 Appointment of Mrs Anna Louise Liberty Mcarthur as a secretary on 23 September 2020
23 Sep 2020 TM02 Termination of appointment of Allan John Ross as a secretary on 23 September 2020
21 Aug 2020 CS01 Confirmation statement made on 15 August 2020 with no updates
02 Apr 2020 TM01 Termination of appointment of Matthew Edward Adams as a director on 31 March 2020
05 Nov 2019 AA Full accounts made up to 31 December 2018
13 Sep 2019 TM01 Termination of appointment of Louise Mary Gaynor as a director on 13 September 2019
23 Aug 2019 TM01 Termination of appointment of Richard Dennis-Jones as a director on 23 August 2019
16 Aug 2019 CS01 Confirmation statement made on 15 August 2019 with updates
08 Aug 2019 TM01 Termination of appointment of Robert Frank Wilkerson as a director on 30 June 2019
30 Jul 2019 TM01 Termination of appointment of Susan Joan Wickerson as a director on 30 June 2019
06 Jun 2019 AP01 Appointment of Mr Matthew Edward Adams as a director on 5 June 2019
01 Apr 2019 PSC02 Notification of Targetmcg Limited as a person with significant control on 25 March 2019