Havas Play Limited

Active02413782 Private limited company
Incorporated
16 August 1989 (37 years)
Previously known as
Cake Media Limited (until 4 July 2023)
F.F.I. ( for Further Information) Limited (until 25 February 2000)
Industry
Media representation services (73120)
Directors
Alfonso Rodes Vila
Owned by
Accounts type
Small
Region
Greater London
Address
Havas Village London
3 Pancras Square
London
N1C 4AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 August 2027
Last conf. stmt
16 August 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Ross, Allan John
Secretary · Appointed 30 April 2025
Director · Appointed 11 April 2023
Also at Arena Media Limited, Additive Personalisation Limited, Ledger Bennett Limited · more companies
British
Born June 1968 (58)
Director · Appointed 11 April 2023
Also at Additive Personalisation Limited, Arena Media Limited, Ledger Bennett Limited · more companies
British
Born April 1978 (48)
Rodes Vila, Alfonso
Director · Appointed 1 January 2013
Spanish
Born August 1961 (65)
Officer history (22 former)
30 April 2025
Appointed Ross, Allan John as Secretary
30 April 2025
Resigned Mcarthur, Anna Louise Liberty as Secretary
14 September 2023
Resigned Adamson, Alan Ralston as Director
11 April 2023
Appointed Todhunter, Darren as Director
11 April 2023
Appointed Affleck, Patrick Andrew Robert as Director
19 July 2022
Resigned Hirst, Chris as Director
23 September 2020
Resigned Ross, Allan John as Secretary
23 September 2020
Appointed Ross, Allan John as Director
23 September 2020
Resigned Ross, Allan John as Director
23 September 2020
Appointed Mcarthur, Anna Louise Liberty as Secretary
16 November 2018
Resigned Pettett, Adrian Edmund as Director
17 July 2018
Appointed Hirst, Chris as Director
30 April 2018
Resigned Delport, Dominique as Director
18 December 2017
Appointed Adamson, Alan Ralston as Director
17 October 2017
Resigned Frampton-Calero, Paul Anthony as Director
9 January 2017
Resigned Avery, Pedro Mark Daniel as Director
29 February 2016
Resigned Rhymer, Alastair St John as Director
1 July 2015
Appointed Ross, Allan John as Secretary
1 July 2015
Appointed Avery, Pedro Mark Daniel as Director
1 July 2015
Resigned Rhymer, Alastair as Secretary
1 July 2015
Appointed Frampton-Calero, Paul Anthony as Director
1 January 2015
Appointed Pettett, Adrian Edmund as Director
31 December 2014
Resigned Mathieson, Michael Graham as Director
18 March 2014
Appointed Delport, Dominique as Director
18 March 2014
Resigned Craze, Mark Robert Benjamin as Director
1 January 2013
Appointed Rodes Vila, Alfonso as Director
1 January 2013
Resigned Bascones, Juan as Director
31 December 2012
Resigned Boyer, Lucien as Director
14 September 2012
Appointed Mathieson, Michael Graham as Director
14 September 2012
Appointed Rhymer, Alastair as Secretary
14 September 2012
Resigned Mathieson, Michael Graham as Director
14 September 2012
Resigned Mcelhatton, Michael Edward as Secretary
14 September 2012
Appointed Rhymer, Alastair St John as Director
14 September 2012
Resigned Mcelhatton, Michael Edward as Director
1 October 2010
Appointed Boyer, Lucien as Director
2 April 2008
Appointed Bascones, Juan as Director
2 April 2008
Appointed Mcelhatton, Michael Edward as Director
2 April 2008
Appointed Craze, Mark Robert Benjamin as Director
2 April 2008
Resigned Pettett, Adrian as Secretary
2 April 2008
Appointed Mcelhatton, Michael Edward as Secretary
31 October 2005
Appointed Pettett, Adrian as Secretary
31 October 2005
Resigned Wright, Jennifer Sarah as Secretary
10 March 1995
Appointed Wright, Jennifer Sarah as Secretary
10 March 1995
Resigned Mathieson, Michael as Secretary
10 March 1995
Resigned Able, Julian Guy Vessey as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Has significant influence or control
Limited Company
Reg. no. 03391338

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with updates16 August 2026
17 August 2026Director's details changed
17 August 2026Director's details changed

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