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HAVAS ENTERTAINMENT LIMITED (02535107)

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Introduction

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Updated On: 08/04/2026
H

HAVAS ENTERTAINMENT LIMITED

HAVAS ENTERTAINMENT LIMITED is an active company incorporated on with the registered office located in Maidstone. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in advertising agencies. HAVAS ENTERTAINMENT LIMITED was registered 36 years ago.(SIC: 73110)

Status

active

Active since 36 years ago

Company No

02535107

LTD Company

Age

36 Years

Incorporated 28 August 1990

Size

N/A

Accounts

ARD: 31/12

Up to Date

27 days left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 24 November 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 days left

Last Filed

Made up to 28 August 2025 (1 year ago)
Submitted on 3 September 2025 (1 year ago)

Next Due

Due by 11 September 2026
For period ending 28 August 2026

Previous Company Names

ARENA MEDIA LIMITED
From: 15 July 2020To: 21 March 2025
ARENA BLM LIMITED
From: 12 May 2008To: 15 July 2020
BOOTH LOCKETT MAKIN LTD.
From: 22 April 1993To: 12 May 2008
KENNY LOCKETT BOOTH MAKIN LTD
From: 1 February 1993To: 22 April 1993
KENNY LOCKETT BOOTH LIMITED
From: 19 October 1990To: 1 February 1993
KLB LIMITED
From: 8 October 1990To: 19 October 1990
DORMWELL LIMITED
From: 28 August 1990To: 8 October 1990

Contact

Address

Havas House Hermitage Court Hermitage Lane Maidstone, ME16 9NT,

Timeline

32 key events • 1990 - 2026

Funding Officers Ownership
Company Founded
Aug 90
Director Left
Oct 12
Director Joined
Oct 12
Director Left
Jan 13
Director Joined
Jan 13
Director Left
Jul 13
Director Left
Mar 14
Director Joined
Mar 14
Director Joined
Aug 15
Director Joined
Aug 15
Director Left
Mar 16
Director Joined
Mar 16
Director Left
Jan 17
Director Left
Jul 17
Director Left
Jan 18
Director Joined
Jan 18
Director Left
Apr 18
Director Joined
Jul 18
Funding Round
May 19
Director Joined
Jun 19
Director Joined
Jun 19
Director Left
Apr 20
Director Joined
Sept 20
Director Left
Oct 20
Director Left
Nov 20
Director Joined
Apr 21
Funding Round
May 21
Director Left
Jul 22
Capital Update
Nov 25
Director Left
Feb 26
Director Left
Feb 26
Director Joined
Feb 26
3
Funding
28
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

31

1 Active
30 Resigned

LEVER, Christopher John

Resigned
30 Wittering Close, Kingston Upon ThamesKT2 5GA
Secretary
Appointed 01 Feb 2007
Resigned 10 Jan 2008

KENNY, Alexander John

Resigned
94 Forest Approach, Woodford GreenIG8 9BU
Born July 1947
Director
Appointed N/A
Resigned 07 Apr 1993

BOHORQUEZ, Joaquin

Resigned
Gualdalquivir, 8-A, MadridFOREIGN
Born August 1961
Director
Appointed 10 Jan 2008
Resigned 01 Jan 2013

MAKIN, Charles

Resigned
56 Saint Marys Grove, LondonW4 3LW
Born March 1960
Director
Appointed N/A
Resigned 10 Jan 2008

TAPSFIELD, Michael Foy

Resigned
Acorns 4 Woodmans Oak, BattleTN33 0NJ
Born April 1948
Director
Appointed 01 Jun 1995
Resigned 31 Jan 2002

RHYMER, Alastair St John

Resigned
St. Martin's Lane, LondonWC2N 4JS
Born April 1966
Director
Appointed 19 Sept 2012
Resigned 29 Feb 2016

RHYMER, Alastair St John

Resigned
St. Martin's Lane, LondonWC2N 4JS
Secretary
Appointed 19 Sept 2012
Resigned 01 Jul 2015

CRAZE, Mark Robert Benjamin

Resigned
Oscar House, LondonWC2E 7AA
Born February 1960
Director
Appointed 01 Jan 2013
Resigned 18 Mar 2014

DELPORT, Dominique

Resigned
Rue Laurin, Malmaison
Born November 1967
Director
Appointed 18 Mar 2014
Resigned 30 Apr 2018

AVERY, Pedro Mark Daniel

Resigned
247 Tottenham Court RoadW1T 7QX
Born December 1969
Director
Appointed 01 Jul 2015
Resigned 09 Jan 2017

FRAMPTON-CALERO, Paul Anthony

Resigned
Three Pancras Square, LondonN1C 4AG
Born July 1975
Director
Appointed 01 Jul 2015
Resigned 17 Oct 2017

ROSS, Allan John

Resigned
Three Pancras Square, LondonN1C 4AG
Secretary
Appointed 01 Jul 2015
Resigned 23 Sept 2020

ADAMS, Matthew Edward

Resigned
Three Pancras Square, LondonN1C 4AG
Born January 1978
Director
Appointed 05 Jun 2019
Resigned 31 Mar 2020

ADAMSON, Alan Ralston

Resigned
Hermitage Lane, MaidstoneME16 9NT
Born April 1966
Director
Appointed 09 Jan 2018
Resigned 06 Nov 2020

POYNTON, Darren William

Resigned
Three Pancras Square, LondonN1C 4AG
Born September 1972
Director
Appointed 29 Feb 2016
Resigned 30 Jun 2017

MCARTHUR, Anna Louise Liberty

Resigned
Hermitage Court, MaidstoneME16 9NT
Secretary
Appointed 23 Sept 2020
Resigned 30 Apr 2025

AFFLECK, Patrick Andrew Robert

Resigned
Hermitage Court, MaidstoneME16 9NT
Born April 1978
Director
Appointed 14 Apr 2021
Resigned 02 Feb 2026

ROSS, Allan John

Active
Hermitage Court, MaidstoneME16 9NT
Secretary
Appointed 30 Apr 2025

LOCKETT, Michael Vernon

Resigned
Fernbank 9 Ellerdale Road, LondonNW3 6BA
Born April 1948
Director
Appointed 22 Sept 1993
Resigned 07 Nov 1994

LOCKETT, Nicholas James

Resigned
Little Touchwood, Tylers GreenHP10 8JA
Born April 1952
Director
Appointed N/A
Resigned 10 Jan 2008

FAWCETT, Robin James

Resigned
Little Foxhold, NewburyRG19 8EL
Secretary
Appointed N/A
Resigned 22 Sept 1993

DOVEY, Joshua Hylton

Resigned
77 Langthorne Street, LondonSW6 6JU
Born August 1959
Director
Appointed N/A
Resigned 02 Oct 1992

CLARK, Ian Boston

Resigned
17 Brocklebank Road, LondonSW18 3AP
Born February 1962
Director
Appointed 01 Jun 1995
Resigned 25 Aug 2000

ABRAHAMS, Guy Stuart

Resigned
118 The Avenue, LondonNW6 7NN
Born November 1965
Director
Appointed 09 Oct 2003
Resigned 01 Jul 2005

BOOTH, Steven Peter

Resigned
Birchland House, BeaconsfieldHP9 2QJ
Born June 1960
Director
Appointed N/A
Resigned 01 Jul 2013

HAWKEY-SMITH, Graham Edward

Resigned
3 Lodge Avenue, ChelmsfordCM2 7EA
Born June 1969
Director
Appointed 01 Oct 1999
Resigned 30 Sept 2003

MCELHATTON, Michael Edward

Resigned
28 White Rose Lane, WokingGU22 7JY
Born April 1965
Director
Appointed 10 Jan 2008
Resigned 19 Sept 2012

AVERY, Pedro Mark Daniel

Resigned
34 Kelmscott Road, LondonSW11 6QY
Born December 1969
Director
Appointed 01 Jun 2000
Resigned 10 Jan 2008

GLUCKLICH, Philippa Margaret

Resigned
59 Hamilton Road, WimbledonSW19 1JG
Born November 1967
Director
Appointed 01 Jun 2001
Resigned 10 Jan 2008

HIRST, Chris

Resigned
Hermitage Court, MaidstoneME16 9NT
Born April 1971
Director
Appointed 17 Jul 2018
Resigned 19 Jul 2022

ROSS, Allan John

Resigned
Three Pancras Square, LondonN1C 4AG
Born August 1961
Director
Appointed 23 Sept 2020
Resigned 23 Sept 2020

Persons with significant control

1

Arena Media Holdings Limited

Active
Three Pancras Square, LondonN1C 4AG

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

211

Gazette Notice Voluntary
17 March 2026
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
4 March 2026
DS01DS01
Termination Director Company With Name Termination Date
25 February 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
25 February 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
25 February 2026
AP01Appointment of Director
Accounts With Accounts Type Small
24 November 2025
AAAnnual Accounts
Resolution
21 November 2025
RESOLUTIONSResolutions
Legacy
21 November 2025
CAP-SSCAP-SS
Legacy
21 November 2025
SH20SH20
Capital Statement Capital Company With Date Currency Figure
21 November 2025
SH19Statement of Capital
Confirmation Statement With Updates
3 September 2025
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
30 April 2025
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
30 April 2025
AP03Appointment of Secretary
Change Of Name Notice
21 March 2025
CONNOTConfirmation Statement Notification
Certificate Change Of Name Company
21 March 2025
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Small
28 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
28 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
19 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
11 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
11 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
30 August 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
21 July 2022
TM01Termination of Director
Change Person Director Company With Change Date
4 May 2022
CH01Change of Director Details
Accounts With Accounts Type Full
14 December 2021
AAAnnual Accounts
Confirmation Statement With Updates
31 August 2021
CS01Confirmation Statement
Capital Allotment Shares
24 May 2021
SH01Allotment of Shares
Appoint Person Director Company With Name Date
14 April 2021
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
16 February 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Full
31 December 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
6 November 2020
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
19 October 2020
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
5 October 2020
TM01Termination of Director
Termination Secretary Company With Name Termination Date
23 September 2020
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
23 September 2020
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
23 September 2020
AP01Appointment of Director
Change To A Person With Significant Control
3 September 2020
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With Updates
3 September 2020
CS01Confirmation Statement
Resolution
15 July 2020
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
2 April 2020
TM01Termination of Director
Accounts With Accounts Type Full
27 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
28 August 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 June 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 June 2019
AP01Appointment of Director
Capital Allotment Shares
10 May 2019
SH01Allotment of Shares
Accounts With Accounts Type Full
27 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
29 August 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
23 July 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 April 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
16 January 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
16 January 2018
AP01Appointment of Director
Accounts With Accounts Type Full
6 October 2017
AAAnnual Accounts
Confirmation Statement With No Updates
29 August 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 July 2017
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
6 February 2017
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
11 January 2017
TM01Termination of Director
Accounts With Accounts Type Full
12 October 2016
AAAnnual Accounts
Confirmation Statement With Updates
30 August 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 March 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 March 2016
TM01Termination of Director
Accounts With Accounts Type Full
14 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 September 2015
AR01AR01
Termination Secretary Company With Name Termination Date
12 August 2015
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
12 August 2015
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
12 August 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 August 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
10 November 2014
AR01AR01
Accounts With Accounts Type Full
30 September 2014
AAAnnual Accounts
Termination Director Company With Name
20 March 2014
TM01Termination of Director
Appoint Person Director Company With Name
20 March 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
11 October 2013
AR01AR01
Termination Director Company With Name
5 July 2013
TM01Termination of Director
Accounts With Accounts Type Full
10 April 2013
AAAnnual Accounts
Termination Director Company With Name
28 January 2013
TM01Termination of Director
Appoint Person Director Company With Name
28 January 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
10 October 2012
AR01AR01
Termination Secretary Company With Name
9 October 2012
TM02Termination of Secretary
Termination Director Company With Name
9 October 2012
TM01Termination of Director
Appoint Person Director Company With Name
9 October 2012
AP01Appointment of Director
Appoint Person Secretary Company With Name
9 October 2012
AP03Appointment of Secretary
Accounts With Accounts Type Full
3 April 2012
AAAnnual Accounts
Accounts With Accounts Type Full
20 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 September 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
27 October 2010
AR01AR01
Accounts With Accounts Type Full
3 October 2010
AAAnnual Accounts
Change Of Name Notice
3 June 2010
CONNOTConfirmation Statement Notification
Resolution
3 June 2010
RESOLUTIONSResolutions
Accounts With Accounts Type Full
2 November 2009
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 October 2009
AR01AR01
Resolution
29 September 2008
RESOLUTIONSResolutions
Legacy
29 September 2008
123Notice of Increase in Nominal Capital
Legacy
29 September 2008
88(2)Return of Allotment of Shares
Legacy
29 September 2008
88(3)88(3)
Legacy
25 September 2008
363aAnnual Return
Accounts With Accounts Type Full
19 June 2008
AAAnnual Accounts
Memorandum Articles
14 May 2008
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
12 May 2008
CERTNMCertificate of Incorporation on Change of Name
Legacy
28 January 2008
353353
Legacy
28 January 2008
363aAnnual Return
Legacy
22 January 2008
225Change of Accounting Reference Date
Legacy
22 January 2008
287Change of Registered Office
Legacy
22 January 2008
288aAppointment of Director or Secretary
Legacy
22 January 2008
288aAppointment of Director or Secretary
Legacy
22 January 2008
288bResignation of Director or Secretary
Legacy
22 January 2008
288bResignation of Director or Secretary
Legacy
22 January 2008
288bResignation of Director or Secretary
Legacy
22 January 2008
288bResignation of Director or Secretary
Legacy
22 January 2008
288bResignation of Director or Secretary
Legacy
22 January 2008
288bResignation of Director or Secretary
Resolution
22 January 2008
RESOLUTIONSResolutions
Resolution
22 January 2008
RESOLUTIONSResolutions
Legacy
22 January 2008
403aParticulars of Charge Subject to s859A
Legacy
22 January 2008
403aParticulars of Charge Subject to s859A
Legacy
22 January 2008
403aParticulars of Charge Subject to s859A
Legacy
22 January 2008
403aParticulars of Charge Subject to s859A
Legacy
15 January 2008
353353
Legacy
11 January 2008
287Change of Registered Office
Accounts With Accounts Type Full
11 January 2008
AAAnnual Accounts
Legacy
30 November 2007
288cChange of Particulars
Accounts With Accounts Type Full
29 March 2007
AAAnnual Accounts
Legacy
29 March 2007
288bResignation of Director or Secretary
Legacy
29 March 2007
288aAppointment of Director or Secretary
Legacy
12 September 2006
363sAnnual Return (shuttle)
Legacy
16 December 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
1 December 2005
AAAnnual Accounts
Legacy
1 September 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 September 2004
AAAnnual Accounts
Legacy
23 August 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
14 February 2004
AAAnnual Accounts
Legacy
29 October 2003
288aAppointment of Director or Secretary
Legacy
16 October 2003
288bResignation of Director or Secretary
Legacy
25 September 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
20 January 2003
AAAnnual Accounts
Legacy
3 September 2002
363sAnnual Return (shuttle)
Legacy
15 May 2002
288aAppointment of Director or Secretary
Legacy
15 May 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Full
20 December 2001
AAAnnual Accounts
Legacy
14 September 2001
363sAnnual Return (shuttle)
Legacy
12 July 2001
288aAppointment of Director or Secretary
Legacy
8 January 2001
288cChange of Particulars
Accounts With Accounts Type Full
31 October 2000
AAAnnual Accounts
Legacy
20 September 2000
288aAppointment of Director or Secretary
Legacy
1 September 2000
363sAnnual Return (shuttle)
Legacy
1 September 2000
288bResignation of Director or Secretary
Legacy
7 June 2000
288aAppointment of Director or Secretary
Legacy
9 May 2000
287Change of Registered Office
Accounts With Accounts Type Full
26 November 1999
AAAnnual Accounts
Legacy
29 September 1999
288aAppointment of Director or Secretary
Legacy
16 September 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
19 January 1999
AAAnnual Accounts
Legacy
8 September 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 January 1998
AAAnnual Accounts
Legacy
19 November 1997
395Particulars of Mortgage or Charge
Legacy
10 September 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
25 March 1997
AAAnnual Accounts
Legacy
13 September 1996
363sAnnual Return (shuttle)
Legacy
31 July 1996
288288
Legacy
31 January 1996
88(2)R88(2)R
Resolution
7 December 1995
RESOLUTIONSResolutions
Legacy
7 December 1995
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Full
30 November 1995
AAAnnual Accounts
Legacy
6 November 1995
363sAnnual Return (shuttle)
Legacy
30 June 1995
288288
Legacy
30 June 1995
288288
Legacy
30 June 1995
288288
Legacy
20 February 1995
395Particulars of Mortgage or Charge
Legacy
20 February 1995
395Particulars of Mortgage or Charge
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Legacy
21 November 1994
288288
Legacy
31 October 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 October 1994
AAAnnual Accounts
Legacy
14 September 1994
288288
Legacy
14 September 1994
288288
Legacy
7 September 1994
122122
Legacy
7 September 1994
122122
Legacy
7 September 1994
287Change of Registered Office
Accounts With Accounts Type Small
11 March 1994
AAAnnual Accounts
Resolution
27 October 1993
RESOLUTIONSResolutions
Memorandum Articles
27 October 1993
MEM/ARTSMEM/ARTS
Legacy
13 October 1993
395Particulars of Mortgage or Charge
Legacy
7 October 1993
288288
Legacy
7 October 1993
288288
Legacy
5 September 1993
363sAnnual Return (shuttle)
Legacy
13 May 1993
122122
Legacy
13 May 1993
122122
Legacy
30 April 1993
288288
Certificate Change Of Name Company
21 April 1993
CERTNMCertificate of Incorporation on Change of Name
Legacy
19 February 1993
122122
Legacy
14 February 1993
122122
Certificate Change Of Name Company
29 January 1993
CERTNMCertificate of Incorporation on Change of Name
Legacy
1 November 1992
287Change of Registered Office
Legacy
26 October 1992
363b363b
Legacy
14 October 1992
288288
Legacy
8 September 1992
225(1)225(1)
Accounts With Accounts Type Full
8 September 1992
AAAnnual Accounts
Legacy
4 August 1992
288288
Legacy
4 August 1992
288288
Legacy
23 September 1991
363b363b
Accounts With Accounts Type Full
22 August 1991
AAAnnual Accounts
Resolution
19 July 1991
RESOLUTIONSResolutions
Resolution
19 July 1991
RESOLUTIONSResolutions
Resolution
19 July 1991
RESOLUTIONSResolutions
Resolution
19 July 1991
RESOLUTIONSResolutions
Resolution
30 October 1990
RESOLUTIONSResolutions
Legacy
30 October 1990
88(2)R88(2)R
Legacy
26 October 1990
224224
Certificate Change Of Name Company
18 October 1990
CERTNMCertificate of Incorporation on Change of Name
Legacy
5 October 1990
288288
Legacy
5 October 1990
287Change of Registered Office
Certificate Change Of Name Company
5 October 1990
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
28 August 1990
NEWINCIncorporation