HP

HAVAS PLAY LIMITED

Active

Company number 02413782

London, England · Incorporated 16 August 1989

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

Last updated on 25 March 2026

Media representation services · SIC 73120

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

F.F.I. ( FOR FURTHER INFORMATION) LIMITED · 16 August 1989 – 25 February 2000

CAKE MEDIA LIMITED · 25 February 2000 – 4 July 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 August 2025
Next due
30 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Cake Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
3 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 August 2025 View
Termination Secretary Company With Name Termination Date
Officers
30 April 2025 View
Appoint Person Secretary Company With Name Date
Officers
30 April 2025 View
Accounts With Accounts Type Small
Accounts
2 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
6 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2024 View
Accounts With Accounts Type Small
Accounts
19 September 2023 View
Termination Director Company With Name Termination Date
Officers
14 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2023 View
Certificate Change Of Name Company
Change Of Name
4 July 2023 View
Appoint Person Director Company With Name Date
Officers
20 April 2023 View
Appoint Person Director Company With Name Date
Officers
11 April 2023 View
Memorandum Articles
Incorporation
23 March 2023 View
Memorandum Articles
Incorporation
23 March 2023 View
Statement Of Companys Objects
Change Of Constitution
20 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2022 View
Accounts With Accounts Type Full
Accounts
18 August 2022 View
Termination Director Company With Name Termination Date
Officers
21 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2021 View
Accounts With Accounts Type Full
Accounts
27 May 2021 View
Termination Director Company With Name Termination Date
Officers
5 October 2020 View
Appoint Person Director Company With Name Date
Officers
23 September 2020 View
Appoint Person Secretary Company With Name Date
Officers
23 September 2020 View
Termination Secretary Company With Name Termination Date
Officers
23 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2020 View
Accounts With Accounts Type Full
Accounts
18 August 2020 View
Accounts With Accounts Type Full
Accounts
16 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2019 View
Termination Director Company With Name Termination Date
Officers
19 November 2018 View
Accounts With Accounts Type Full
Accounts
3 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2018 View
Appoint Person Director Company With Name Date
Officers
23 July 2018 View
Termination Director Company With Name Termination Date
Officers
30 April 2018 View
Appoint Person Director Company With Name Date
Officers
16 January 2018 View
Termination Director Company With Name Termination Date
Officers
16 January 2018 View
Accounts With Accounts Type Full
Accounts
19 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2017 View
Change Person Director Company With Change Date
Officers
6 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 February 2017 View
Termination Director Company With Name Termination Date
Officers
11 January 2017 View
Accounts With Accounts Type Full
Accounts
12 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
24 August 2016 View
Termination Director Company With Name Termination Date
Officers
7 March 2016 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2015 View
Appoint Person Director Company With Name Date
Officers
11 August 2015 View
Appoint Person Director Company With Name Date
Officers
11 August 2015 View
Appoint Person Secretary Company With Name Date
Officers
11 August 2015 View
Termination Secretary Company With Name Termination Date
Officers
11 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 July 2015 View
Appoint Person Director Company With Name Date
Officers
19 January 2015 View
Termination Director Company With Name Termination Date
Officers
17 January 2015 View
Accounts With Accounts Type Full
Accounts
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2014 View
Appoint Person Director Company With Name
Officers
18 March 2014 View
Termination Director Company With Name
Officers
18 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2013 View
Termination Director Company With Name
Officers
20 September 2013 View
Accounts With Accounts Type Full
Accounts
31 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
13 May 2013 View
Appoint Person Director Company With Name
Officers
22 January 2013 View
Termination Director Company With Name
Officers
21 January 2013 View
Appoint Person Director Company With Name
Officers
8 October 2012 View
Appoint Person Secretary Company With Name
Officers
8 October 2012 View
Appoint Person Director Company With Name
Officers
8 October 2012 View
Termination Director Company With Name
Officers
8 October 2012 View
Termination Secretary Company With Name
Officers
2 October 2012 View
Termination Director Company With Name
Officers
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2012 View
Accounts With Accounts Type Full
Accounts
16 August 2012 View
Accounts With Accounts Type Full
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2011 View
Appoint Person Director Company With Name
Officers
3 November 2010 View
Accounts With Accounts Type Full
Accounts
3 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2010 View
Change Person Director Company With Change Date
Officers
24 August 2010 View
Change Person Director Company With Change Date
Officers
24 August 2010 View
Accounts With Accounts Type Full
Accounts
3 November 2009 View
Legacy
Annual Return
25 September 2009 View
Accounts With Accounts Type Full
Accounts
15 October 2008 View
Legacy
Annual Return
10 October 2008 View
Legacy
Mortgage
1 May 2008 View
Legacy
Mortgage
1 May 2008 View
Auditors Resignation Company
Auditors
30 April 2008 View
Auditors Resignation Company
Auditors
30 April 2008 View
Legacy
Officers
29 April 2008 View
Legacy
Officers
29 April 2008 View
Legacy
Address
29 April 2008 View
Resolution
Resolution
29 April 2008 View
Legacy
Officers
29 April 2008 View
Legacy
Officers
29 April 2008 View
Legacy
Annual Return
20 September 2007 View
Legacy
Officers
20 September 2007 View
Accounts With Accounts Type Full
Accounts
18 June 2007 View
Legacy
Annual Return
26 October 2006 View
Legacy
Mortgage
31 August 2006 View
Accounts With Accounts Type Full
Accounts
2 August 2006 View
Accounts With Accounts Type Full
Accounts
4 February 2006 View
Legacy
Officers
24 November 2005 View
Legacy
Officers
24 November 2005 View
Legacy
Officers
19 October 2005 View
Legacy
Annual Return
19 October 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Accounts
15 September 2004 View
Legacy
Annual Return
25 August 2004 View
Accounts With Accounts Type Full
Accounts
3 February 2004 View
Legacy
Annual Return
27 October 2003 View
Legacy
Officers
27 October 2003 View
Legacy
Mortgage
4 June 2003 View
Accounts With Accounts Type Full
Accounts
4 February 2003 View
Legacy
Annual Return
15 November 2002 View
Legacy
Officers
15 November 2002 View
Legacy
Annual Return
1 June 2002 View
Legacy
Mortgage
18 May 2002 View
Accounts With Accounts Type Full
Accounts
9 January 2002 View
Accounts With Accounts Type Full
Accounts
20 March 2001 View
Legacy
Annual Return
22 August 2000 View
Legacy
Mortgage
19 July 2000 View
Accounts With Accounts Type Full
Accounts
28 April 2000 View
Certificate Change Of Name Company
Change Of Name
24 February 2000 View
Legacy
Annual Return
27 January 2000 View
Legacy
Address
1 October 1999 View
Legacy
Annual Return
23 March 1999 View
Accounts With Accounts Type Small
Accounts
23 March 1999 View
Legacy
Mortgage
11 February 1999 View
Accounts With Accounts Type Small
Accounts
2 January 1998 View
Legacy
Annual Return
27 August 1997 View
Accounts With Accounts Type Small
Accounts
20 February 1997 View
Legacy
Annual Return
25 October 1996 View
Accounts With Accounts Type Small
Accounts
18 August 1996 View
Accounts With Accounts Type Small
Accounts
9 February 1996 View
Legacy
Officers
5 December 1995 View
Legacy
Annual Return
20 November 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
24 August 1994 View
Accounts With Accounts Type Small
Accounts
5 May 1994 View
Legacy
Annual Return
17 August 1993 View
Accounts With Accounts Type Small
Accounts
5 May 1993 View
Accounts With Accounts Type Small
Accounts
21 October 1992 View
Legacy
Annual Return
7 September 1992 View
Accounts With Accounts Type Small
Accounts
9 July 1992 View
Legacy
Annual Return
7 January 1992 View
Legacy
Officers
24 August 1989 View
Incorporation Company
Incorporation
16 August 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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