HAVAS PLAY LIMITED

Company summary

Company number: 02413782
Status: ACTIVE
Incorporated / age: 16 August 198937 years
Registered office: Havas Village London, 3 Pancras Square, London, N1C 4AG, England
Accounts due: 30 September 2026
Confirmation statement due: 30 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 06:51 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Havas Village London, 3 Pancras Square, London, N1C 4AG, England
Nature of business
Media representation services
Previous company names
CAKE MEDIA LIMITED
F.F.I. ( FOR FURTHER INFORMATION) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

HAVAS PLAY LIMITED

Company summary

Company number: 02413782
Status: ACTIVE
Incorporated / age: 16 August 198937 years
Registered office: Havas Village London, 3 Pancras Square, London, N1C 4AG, England
Accounts due: 30 September 2026
Confirmation statement due: 30 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 06:51 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Havas Village London, 3 Pancras Square, London, N1C 4AG, England
Nature of business
Media representation services
Previous company names
CAKE MEDIA LIMITED
F.F.I. ( FOR FURTHER INFORMATION) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROSS, Allan John ACTIVE	Secretary	30 Apr 2025				Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, England
AFFLECK, Patrick Andrew Robert ACTIVE	Director	11 Apr 2023		England	April 1978	Havas Village London, 3 Pancras Square, London, N1C 4AG, England
RODES VILA, Alfonso ACTIVE	Director	01 Jan 2013		Spain	August 1961	Havas Village London, 3 Pancras Square, London, N1C 4AG, England
TODHUNTER, Darren ACTIVE	Director	11 Apr 2023		England	June 1968	Havas Village London, 3 Pancras Square, London, N1C 4AG, England
MATHIESON, Michael RESIGNED	Secretary		10 Mar 1995			2 Ashmore Road, London, W9 3DF
MCARTHUR, Anna Louise Liberty RESIGNED	Secretary	23 Sep 2020	30 Apr 2025			Havas Village London, 3 Pancras Square, London, N1C 4AG, England
MCELHATTON, Michael Edward RESIGNED	Secretary	02 Apr 2008	14 Sep 2012			28 White Rose Lane, Woking, Surrey, GU22 7JY
PETTETT, Adrian RESIGNED	Secretary	31 Oct 2005	02 Apr 2008			81 Keslake Road, London, NW6 6DH
RHYMER, Alastair RESIGNED	Secretary	14 Sep 2012	01 Jul 2015			60, St. Martin's Lane, London, WC2N 4JS, United Kingdom
ROSS, Allan John RESIGNED	Secretary	01 Jul 2015	23 Sep 2020			The Hkx Building, Three Pancras Square, London, N1C 4AG, England
WRIGHT, Jennifer Sarah RESIGNED	Secretary	10 Mar 1995	31 Oct 2005			21 Kenmore Road, Kenley, Surrey, CR8 5NW
ABLE, Julian Guy Vessey RESIGNED	Director		10 Mar 1995		December 1955	Flat 1, 8 Belsoze Grove, London, NW3 4UN
ADAMSON, Alan Ralston RESIGNED	Director	18 Dec 2017	14 Sep 2023	England	April 1966	Havas Village London, 3 Pancras Square, London, N1C 4AG, England
AVERY, Pedro Mark Daniel RESIGNED	Director	01 Jul 2015	09 Jan 2017	England	December 1969	15, Bedford Street, 2nd & 3rd Floor, London, WC2E 9HE, England
BASCONES, Juan RESIGNED	Director	02 Apr 2008	01 Jan 2013	Spain	May 1959	10 Modolell Street,, 4th Floor, Barcelona, 08021, Spain
BOYER, Lucien RESIGNED	Director	01 Oct 2010	31 Dec 2012	France	April 1964	87-91, Newman Street, London, W1T 3EY, England
CRAZE, Mark Robert Benjamin RESIGNED	Director	02 Apr 2008	18 Mar 2014	United Kingdom	February 1960	5 The Straw House, 1a Spicer Street, St Albans, Hertfordshire, AL3 4PH
DELPORT, Dominique RESIGNED	Director	18 Mar 2014	30 Apr 2018	France	November 1967	The Hkx Building, Three Pancras Square, London, N1C 4AG, England
FRAMPTON-CALERO, Paul Anthony RESIGNED	Director	01 Jul 2015	17 Oct 2017	United Kingdom	July 1975	The Hkx Building, Three Pancras Square, London, N1C 4AG, England
HIRST, Chris RESIGNED	Director	17 Jul 2018	19 Jul 2022	England	April 1971	The Hkx Building, Three Pancras Square, London, N1C 4AG, England
MATHIESON, Michael Graham RESIGNED	Director	14 Sep 2012	31 Dec 2014	United Kingdom	September 1963	87-91, Newman Street, London, W1T 3EY, England
MATHIESON, Michael Graham RESIGNED	Director		14 Sep 2012	United Kingdom	September 1963	18 Kelfield Gardens, London, W10 6LS
MCELHATTON, Michael Edward RESIGNED	Director	02 Apr 2008	14 Sep 2012	England	April 1965	28 White Rose Lane, Woking, Surrey, GU22 7JY
PETTETT, Adrian Edmund RESIGNED	Director	01 Jan 2015	16 Nov 2018	England	October 1967	The Hkx Building, Three Pancras Square, London, N1C 4AG, England
RHYMER, Alastair St John RESIGNED	Director	14 Sep 2012	29 Feb 2016	England	April 1966	60, St. Martin's Lane, London, WC2N 4JS, United Kingdom
ROSS, Allan John RESIGNED	Director	23 Sep 2020	23 Sep 2020	England	August 1961	The Hkx Building, Three Pancras Square, London, N1C 4AG, England

ROSS, Allan John ACTIVE
Role: Secretary
Appointed on: 30 Apr 2025
Address: Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, England

AFFLECK, Patrick Andrew Robert ACTIVE
Role: Director
Appointed on: 11 Apr 2023
Country of Residence: England
Date of birth: April 1978
Address: Havas Village London, 3 Pancras Square, London, N1C 4AG, England

RODES VILA, Alfonso ACTIVE
Role: Director
Appointed on: 01 Jan 2013
Country of Residence: Spain
Date of birth: August 1961
Address: Havas Village London, 3 Pancras Square, London, N1C 4AG, England

TODHUNTER, Darren ACTIVE
Role: Director
Appointed on: 11 Apr 2023
Country of Residence: England
Date of birth: June 1968
Address: Havas Village London, 3 Pancras Square, London, N1C 4AG, England

MATHIESON, Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Mar 1995
Address: 2 Ashmore Road, London, W9 3DF

MCARTHUR, Anna Louise Liberty RESIGNED
Role: Secretary
Appointed on: 23 Sep 2020
Resigned on: 30 Apr 2025
Address: Havas Village London, 3 Pancras Square, London, N1C 4AG, England

MCELHATTON, Michael Edward RESIGNED
Role: Secretary
Appointed on: 02 Apr 2008
Resigned on: 14 Sep 2012
Address: 28 White Rose Lane, Woking, Surrey, GU22 7JY

PETTETT, Adrian RESIGNED
Role: Secretary
Appointed on: 31 Oct 2005
Resigned on: 02 Apr 2008
Address: 81 Keslake Road, London, NW6 6DH

RHYMER, Alastair RESIGNED
Role: Secretary
Appointed on: 14 Sep 2012
Resigned on: 01 Jul 2015
Address: 60, St. Martin's Lane, London, WC2N 4JS, United Kingdom

ROSS, Allan John RESIGNED
Role: Secretary
Appointed on: 01 Jul 2015
Resigned on: 23 Sep 2020
Address: The Hkx Building, Three Pancras Square, London, N1C 4AG, England

WRIGHT, Jennifer Sarah RESIGNED
Role: Secretary
Appointed on: 10 Mar 1995
Resigned on: 31 Oct 2005
Address: 21 Kenmore Road, Kenley, Surrey, CR8 5NW

ABLE, Julian Guy Vessey RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Mar 1995
Date of birth: December 1955
Address: Flat 1, 8 Belsoze Grove, London, NW3 4UN

ADAMSON, Alan Ralston RESIGNED
Role: Director
Appointed on: 18 Dec 2017
Resigned on: 14 Sep 2023
Country of Residence: England
Date of birth: April 1966
Address: Havas Village London, 3 Pancras Square, London, N1C 4AG, England

AVERY, Pedro Mark Daniel RESIGNED
Role: Director
Appointed on: 01 Jul 2015
Resigned on: 09 Jan 2017
Country of Residence: England
Date of birth: December 1969
Address: 15, Bedford Street, 2nd & 3rd Floor, London, WC2E 9HE, England

BASCONES, Juan RESIGNED
Role: Director
Appointed on: 02 Apr 2008
Resigned on: 01 Jan 2013
Country of Residence: Spain
Date of birth: May 1959
Address: 10 Modolell Street,, 4th Floor, Barcelona, 08021, Spain

BOYER, Lucien RESIGNED
Role: Director
Appointed on: 01 Oct 2010
Resigned on: 31 Dec 2012
Country of Residence: France
Date of birth: April 1964
Address: 87-91, Newman Street, London, W1T 3EY, England

CRAZE, Mark Robert Benjamin RESIGNED
Role: Director
Appointed on: 02 Apr 2008
Resigned on: 18 Mar 2014
Country of Residence: United Kingdom
Date of birth: February 1960
Address: 5 The Straw House, 1a Spicer Street, St Albans, Hertfordshire, AL3 4PH

DELPORT, Dominique RESIGNED
Role: Director
Appointed on: 18 Mar 2014
Resigned on: 30 Apr 2018
Country of Residence: France
Date of birth: November 1967
Address: The Hkx Building, Three Pancras Square, London, N1C 4AG, England

FRAMPTON-CALERO, Paul Anthony RESIGNED
Role: Director
Appointed on: 01 Jul 2015
Resigned on: 17 Oct 2017
Country of Residence: United Kingdom
Date of birth: July 1975
Address: The Hkx Building, Three Pancras Square, London, N1C 4AG, England

HIRST, Chris RESIGNED
Role: Director
Appointed on: 17 Jul 2018
Resigned on: 19 Jul 2022
Country of Residence: England
Date of birth: April 1971
Address: The Hkx Building, Three Pancras Square, London, N1C 4AG, England

MATHIESON, Michael Graham RESIGNED
Role: Director
Appointed on: 14 Sep 2012
Resigned on: 31 Dec 2014
Country of Residence: United Kingdom
Date of birth: September 1963
Address: 87-91, Newman Street, London, W1T 3EY, England

MATHIESON, Michael Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Sep 2012
Country of Residence: United Kingdom
Date of birth: September 1963
Address: 18 Kelfield Gardens, London, W10 6LS

MCELHATTON, Michael Edward RESIGNED
Role: Director
Appointed on: 02 Apr 2008
Resigned on: 14 Sep 2012
Country of Residence: England
Date of birth: April 1965
Address: 28 White Rose Lane, Woking, Surrey, GU22 7JY

PETTETT, Adrian Edmund RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 16 Nov 2018
Country of Residence: England
Date of birth: October 1967
Address: The Hkx Building, Three Pancras Square, London, N1C 4AG, England

RHYMER, Alastair St John RESIGNED
Role: Director
Appointed on: 14 Sep 2012
Resigned on: 29 Feb 2016
Country of Residence: England
Date of birth: April 1966
Address: 60, St. Martin's Lane, London, WC2N 4JS, United Kingdom

ROSS, Allan John RESIGNED
Role: Director
Appointed on: 23 Sep 2020
Resigned on: 23 Sep 2020
Country of Residence: England
Date of birth: August 1961
Address: The Hkx Building, Three Pancras Square, London, N1C 4AG, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 May 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
16 May 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jul 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Feb 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

ROSS, Allan John ACTIVE

Secretary

30 Apr 2025

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

AFFLECK, Patrick Andrew Robert ACTIVE

Director

11 Apr 2023

England

April 1978

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

RODES VILA, Alfonso ACTIVE

Director

01 Jan 2013

Spain

August 1961

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

TODHUNTER, Darren ACTIVE

Director

11 Apr 2023

England

June 1968

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

MATHIESON, Michael RESIGNED

Secretary

10 Mar 1995

2 Ashmore Road, London, W9 3DF

MCARTHUR, Anna Louise Liberty RESIGNED

Secretary

23 Sep 2020

30 Apr 2025

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

MCELHATTON, Michael Edward RESIGNED

Secretary

02 Apr 2008

14 Sep 2012

28 White Rose Lane, Woking, Surrey, GU22 7JY

PETTETT, Adrian RESIGNED

Secretary

31 Oct 2005

02 Apr 2008

81 Keslake Road, London, NW6 6DH

RHYMER, Alastair RESIGNED

Secretary

14 Sep 2012

01 Jul 2015

60, St. Martin's Lane, London, WC2N 4JS, United Kingdom

ROSS, Allan John RESIGNED

Secretary

01 Jul 2015

23 Sep 2020

The Hkx Building, Three Pancras Square, London, N1C 4AG, England

WRIGHT, Jennifer Sarah RESIGNED

Secretary

10 Mar 1995

31 Oct 2005

21 Kenmore Road, Kenley, Surrey, CR8 5NW

ABLE, Julian Guy Vessey RESIGNED

Director

10 Mar 1995

December 1955

Flat 1, 8 Belsoze Grove, London, NW3 4UN

ADAMSON, Alan Ralston RESIGNED

Director

18 Dec 2017

14 Sep 2023

England

April 1966

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

AVERY, Pedro Mark Daniel RESIGNED

Director

01 Jul 2015

09 Jan 2017

England

December 1969

15, Bedford Street, 2nd & 3rd Floor, London, WC2E 9HE, England

BASCONES, Juan RESIGNED

Director

02 Apr 2008

01 Jan 2013

Spain

May 1959

10 Modolell Street,, 4th Floor, Barcelona, 08021, Spain

BOYER, Lucien RESIGNED

Director

01 Oct 2010

31 Dec 2012

France

April 1964

87-91, Newman Street, London, W1T 3EY, England

CRAZE, Mark Robert Benjamin RESIGNED

Director

02 Apr 2008

18 Mar 2014

United Kingdom

February 1960

5 The Straw House, 1a Spicer Street, St Albans, Hertfordshire, AL3 4PH

DELPORT, Dominique RESIGNED

Director

18 Mar 2014

30 Apr 2018

France

November 1967

The Hkx Building, Three Pancras Square, London, N1C 4AG, England

FRAMPTON-CALERO, Paul Anthony RESIGNED

Director

01 Jul 2015

17 Oct 2017

United Kingdom

July 1975

The Hkx Building, Three Pancras Square, London, N1C 4AG, England

HIRST, Chris RESIGNED

Director

17 Jul 2018

19 Jul 2022

England

April 1971

The Hkx Building, Three Pancras Square, London, N1C 4AG, England

MATHIESON, Michael Graham RESIGNED

Director

14 Sep 2012

31 Dec 2014

United Kingdom

September 1963

87-91, Newman Street, London, W1T 3EY, England

MATHIESON, Michael Graham RESIGNED

Director

14 Sep 2012

United Kingdom

September 1963

18 Kelfield Gardens, London, W10 6LS

MCELHATTON, Michael Edward RESIGNED

Director

02 Apr 2008

14 Sep 2012

England

April 1965

28 White Rose Lane, Woking, Surrey, GU22 7JY

PETTETT, Adrian Edmund RESIGNED

Director

01 Jan 2015

16 Nov 2018

England

October 1967

The Hkx Building, Three Pancras Square, London, N1C 4AG, England

RHYMER, Alastair St John RESIGNED

Director

14 Sep 2012

29 Feb 2016

England

April 1966

60, St. Martin's Lane, London, WC2N 4JS, United Kingdom

ROSS, Allan John RESIGNED

Director

23 Sep 2020

England

August 1961

The Hkx Building, Three Pancras Square, London, N1C 4AG, England