Havas Entertainment Limited

Dissolved 2 Jun 202602535107 Private limited company
Incorporated
28 August 1990
Previously known as
Arena Media Limited (until 21 March 2025)
Arena BLM Limited (until 15 July 2020)
Booth Lockett Makin Ltd. (until 12 May 2008)
Earlier: Kenny Lockett Booth Makin Ltd, Kenny Lockett Booth Limited, KLB Limited, Dormwell Limited
Industry
Advertising agencies (73110)
Directors at dissolution
Owners at dissolution
Accounts type
Small
Region
South East
Address
Havas House Hermitage Court
Hermitage Lane
Maidstone
ME16 9NT

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 2 February 2026
British
Born August 1961 (65)
Ross, Allan John
Secretary · Appointed 30 April 2025
Officer history (36 former)
2 February 2026
Resigned Todhunter, Darren as Director
2 February 2026
Resigned Affleck, Patrick Andrew Robert as Director
2 February 2026
Appointed Ross, Allan John as Director
30 April 2025
Appointed Ross, Allan John as Secretary
30 April 2025
Resigned Mcarthur, Anna Louise Liberty as Secretary
19 July 2022
Resigned Hirst, Chris as Director
14 April 2021
Appointed Affleck, Patrick Andrew Robert as Director
6 November 2020
Resigned Adamson, Alan Ralston as Director
23 September 2020
Resigned Ross, Allan John as Director
23 September 2020
Appointed Mcarthur, Anna Louise Liberty as Secretary
23 September 2020
Appointed Ross, Allan John as Director
23 September 2020
Resigned Ross, Allan John as Secretary
31 March 2020
Resigned Adams, Matthew Edward as Director
5 June 2019
Appointed Todhunter, Darren as Director
5 June 2019
Appointed Adams, Matthew Edward as Director
17 July 2018
Appointed Hirst, Chris as Director
30 April 2018
Resigned Delport, Dominique as Director
9 January 2018
Appointed Adamson, Alan Ralston as Director
17 October 2017
Resigned Frampton-Calero, Paul Anthony as Director
30 June 2017
Resigned Poynton, Darren William as Director
9 January 2017
Resigned Avery, Pedro Mark Daniel as Director
29 February 2016
Appointed Poynton, Darren William 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 Frampton-Calero, Paul Anthony as Director
1 July 2015
Appointed Avery, Pedro Mark Daniel as Director
1 July 2015
Resigned Rhymer, Alastair St John as Secretary
18 March 2014
Appointed Delport, Dominique as Director
18 March 2014
Resigned Craze, Mark Robert Benjamin as Director
1 July 2013
Resigned Booth, Steven Peter as Director
1 January 2013
Appointed Craze, Mark Robert Benjamin as Director
1 January 2013
Resigned Bohorquez, Joaquin as Director
19 September 2012
Resigned Mcelhatton, Michael Edward as Director
19 September 2012
Appointed Rhymer, Alastair St John as Director
19 September 2012
Resigned Mcelhatton, Michael Edward as Secretary
19 September 2012
Appointed Rhymer, Alastair St John as Secretary
10 January 2008
Resigned Lever, Christopher John as Secretary
10 January 2008
Appointed Bohorquez, Joaquin as Director
10 January 2008
Resigned Van Barthold, Paul as Director
10 January 2008
Appointed Mcelhatton, Michael Edward as Secretary
10 January 2008
Appointed Mcelhatton, Michael Edward as Director
10 January 2008
Resigned Makin, Charles as Director
10 January 2008
Resigned Lockett, Nicholas James as Director
10 January 2008
Resigned Glucklich, Philippa Margaret as Director
10 January 2008
Resigned Avery, Pedro Mark Daniel as Director
1 February 2007
Appointed Lever, Christopher John as Secretary
1 February 2007
Resigned Lockett, Nicholas James as Secretary
1 July 2005
Resigned Abrahams, Guy Stuart as Director
9 October 2003
Appointed Abrahams, Guy Stuart as Director
30 September 2003
Resigned Hawkey-Smith, Graham Edward as Director
1 February 2002
Appointed Lockett, Nicholas James as Secretary
31 January 2002
Resigned Tapsfield, Michael Foy as Director
31 January 2002
Resigned Tapsfield, Michael Foy as Secretary
1 June 2001
Appointed Glucklich, Philippa Margaret as Director
11 September 2000
Appointed Van Barthold, Paul as Director
25 August 2000
Resigned Clark, Ian Boston as Director
1 June 2000
Appointed Avery, Pedro Mark Daniel as Director
1 October 1999
Appointed Hawkey-Smith, Graham Edward as Director
3 May 1996
Resigned Wright, Kathryn as Director
1 June 1995
Appointed Wright, Kathryn as Director
1 June 1995
Appointed Clark, Ian Boston as Director
1 June 1995
Appointed Tapsfield, Michael Foy as Director
7 November 1994
Resigned Lockett, Michael Vernon as Director
1 October 1993
Appointed Tapsfield, Michael Foy as Secretary
22 September 1993
Resigned Fawcett, Robin James as Secretary
22 September 1993
Appointed Lockett, Michael Vernon as Director
7 April 1993
Resigned Kenny, Alexander John as Director
2 October 1992
Resigned Dovey, Joshua Hylton as Director

Ownership 1 at dissolution

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
Limited Company
Reg. no. 02954661

Filings 212

Show all 212 filings

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