CAKE GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

CAKE GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CAKE GROUP LIMITED was incorporated 26 years ago on 24/06/1997 and has the registered number: 03391338. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CAKE GROUP LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE HKX BUILDING
LONDON
N1C 4AG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/06/2023 08/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN RALSTON ADAMSON Apr 1966 British Director 2017-12-18 CURRENT
MR ALFONSO RODES VILA Aug 1961 Spanish Director 2013-01-01 CURRENT
MRS ANNA LOUISE LIBERTY MCARTHUR Secretary 2020-09-23 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1997-06-24 UNTIL 1998-01-31 RESIGNED
MR ADRIAN PETTETT Oct 1967 British Director 2005-10-31 UNTIL 2018-11-16 RESIGNED
MR PAUL ANTHONY FRAMPTON-CALERO Jul 1975 British Director 2015-07-01 UNTIL 2017-10-17 RESIGNED
BEN JONES Feb 1968 British Director 2001-03-30 UNTIL 2005-05-13 RESIGNED
MICHAEL EDWARD MCELHATTON Apr 1965 British Director 2008-04-02 UNTIL 2012-09-14 RESIGNED
CHRIS HIRST Apr 1971 British Director 2018-07-17 UNTIL 2022-07-19 RESIGNED
MR MARK ROBERT BENJAMIN CRAZE Feb 1960 British Director 2008-04-02 UNTIL 2014-03-18 RESIGNED
MR DOMINIQUE DELPORT Nov 1967 French Director 2014-03-18 UNTIL 2018-04-30 RESIGNED
ANDREW MCDONALD Sep 1962 British Director 2001-03-30 UNTIL 2003-03-31 RESIGNED
MR LUCIEN BOYER Apr 1964 French Director 2010-10-01 UNTIL 2012-12-31 RESIGNED
JUAN BASCONES May 1959 Spanish Director 2008-04-02 UNTIL 2013-01-01 RESIGNED
MR PEDRO MARK DANIEL AVERY Dec 1969 British Director 2015-07-01 UNTIL 2017-01-09 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1997-06-24 UNTIL 1998-01-31 RESIGNED
MR ALASTAIR ST JOHN RHYMER Apr 1966 British Director 2012-09-14 UNTIL 2016-02-29 RESIGNED
MR ALLAN JOHN ROSS Aug 1961 British Director 2020-09-23 UNTIL 2020-09-23 RESIGNED
CHRISTOPHER JOHN WARD Jun 1963 British Director 1997-06-26 UNTIL 1998-07-01 RESIGNED
JEREMY MARK WHELAN Nov 1966 British Director 2001-03-30 UNTIL 2008-04-02 RESIGNED
MR CHRISTOPHER EDWARD WRIGHT Mar 1969 British Director 2001-03-30 UNTIL 2005-04-30 RESIGNED
MR MICHAEL MATHIESON Sep 1963 British Director 1997-06-26 UNTIL 2014-12-31 RESIGNED
JENNIFER SARAH WRIGHT Jun 1975 Secretary 1998-07-01 UNTIL 2005-10-31 RESIGNED
MR ALLAN JOHN ROSS Secretary 2015-07-01 UNTIL 2020-09-23 RESIGNED
MR ALASTAIR RHYMER Secretary 2012-09-14 UNTIL 2015-07-01 RESIGNED
MR ADRIAN PETTETT Oct 1967 British Secretary 2005-10-31 UNTIL 2008-04-02 RESIGNED
MICHAEL EDWARD MCELHATTON Apr 1965 British Secretary 2008-04-02 UNTIL 2012-09-14 RESIGNED
MR MICHAEL MATHIESON Sep 1963 British Secretary 1997-06-26 UNTIL 1998-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vivendi S.A. 2017-12-14 Paris   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Havas S.A. 2016-04-06 - 2017-12-14 Paris   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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