Havas Play Limited

02413782

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

HAVAS VILLAGE LONDON, LONDON, N1C 4AG

Incorporated 16/08/1989

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/08/2025

Due 30/08/2026

On track

Industry

73120

Media representation

Officers

Mr Alfonso Rodes Vila

director · Since 01/01/2013

CEO

SPANISH · SPAIN · Age 64

Mr Patrick Andrew Robert Affleck

director · Since 11/04/2023

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 48

Also on 15 other boards

Mr Darren Todhunter

director · Since 11/04/2023

ACCOUNTANT

BRITISH · ENGLAND · Age 58

Also on 17 other boards

Mr Allan John Ross

secretary · Since 30/04/2025

Persons with Significant Control

Cake Group Limited

75–100% shares

75–100% votes

Significant control

Havas Village London, 3 Pancras Square, London, N1C 4AG

Reg: 03391338 · Uk Companies House · Limited Company

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

PERCY NOMINEE ONE LIMITED AND PERCY NOMINEE TWO LIMITED

Created 28/05/2003Registered 04/06/2003

charge

satisfied

FABRICA TEXTIL RIOPELE SA

Created 16/05/2002Registered 18/05/2002Satisfied 26/04/2008

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/07/2000Registered 19/07/2000Satisfied 31/08/2006

charge

satisfied

MAYFAIR EDITION A.G.

Created 09/02/1999Registered 11/02/1999Satisfied 26/04/2008