CAKE GROUP LIMITED

Overview

Company Name	CAKE GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03391338
Jurisdiction	England/Wales
Date of Creation	Jun 24, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CAKE GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities
Advertising agencies (73110) / Professional, scientific and technical activities

Where is CAKE GROUP LIMITED located?

Registered Office Address	The Hkx Building Three Pancras Square N1C 4AG London England
Undeliverable Registered Office Address	No

What were the previous names of CAKE GROUP LIMITED?

Previous Company Names
Company Name	From	Until
F F I BEATWAX LIMITED	Jul 04, 1997	Jul 04, 1997
BLACKBIRD PROMOTIONS LIMITED	Jun 24, 1997	Jun 24, 1997

What are the latest accounts for CAKE GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for CAKE GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 24, 2025
Next Confirmation Statement Due	Jul 08, 2025
Next Confirmation Statement Made Up To	Jun 24, 2024
Overdue	No

What are the latest filings for CAKE GROUP LIMITED?

Filings
Date	Description	Document	Type
Mar 19, 2025	Notification of Havas N.V. as a person with significant control on Dec 16, 2024	2 pages	PSC02

Mar 11, 2025	Cessation of Vivendi S.A. as a person with significant control on Dec 16, 2024	1 pages	PSC07

Sep 04, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Jun 28, 2024	Confirmation statement made on Jun 24, 2024 with no updates	3 pages	CS01

Oct 09, 2023	Accounts for a dormant company made up to Dec 31, 2022	8 pages	AA

Jun 26, 2023	Confirmation statement made on Jun 24, 2023 with no updates	3 pages	CS01

Aug 18, 2022	Full accounts made up to Dec 31, 2021	17 pages	AA

Jul 21, 2022	Termination of appointment of Chris Hirst as a director on Jul 19, 2022	1 pages	TM01

Jun 24, 2022	Confirmation statement made on Jun 24, 2022 with no updates	3 pages	CS01

Jun 24, 2021	Confirmation statement made on Jun 24, 2021 with no updates	3 pages	CS01

May 27, 2021	Full accounts made up to Dec 31, 2020	17 pages	AA

Oct 05, 2020	Termination of appointment of Allan John Ross as a director on Sep 23, 2020	1 pages	TM01

Sep 23, 2020	Appointment of Mr Allan John Ross as a director on Sep 23, 2020	2 pages	AP01

Sep 23, 2020	Appointment of Mrs Anna Louise Liberty Mcarthur as a secretary on Sep 23, 2020	2 pages	AP03

Sep 23, 2020	Termination of appointment of Allan John Ross as a secretary on Sep 23, 2020	1 pages	TM02

Aug 18, 2020	Full accounts made up to Dec 31, 2019	16 pages	AA

Jul 03, 2020	Confirmation statement made on Jun 24, 2020 with no updates	3 pages	CS01

Sep 16, 2019	Full accounts made up to Dec 31, 2018	16 pages	AA

Jun 24, 2019	Confirmation statement made on Jun 24, 2019 with no updates	3 pages	CS01

Nov 19, 2018	Termination of appointment of Adrian Pettett as a director on Nov 16, 2018	1 pages	TM01

Sep 24, 2018	Full accounts made up to Dec 31, 2017	14 pages	AA

Jul 23, 2018	Appointment of Mr Chris Hirst as a director on Jul 17, 2018	2 pages	AP01

Jun 25, 2018	Confirmation statement made on Jun 24, 2018 with no updates	3 pages	CS01

Apr 30, 2018	Termination of appointment of Dominique Delport as a director on Apr 30, 2018	1 pages	TM01

Jan 16, 2018	Appointment of Mr Alan Ralston Adamson as a director on Dec 18, 2017	2 pages	AP01

View All Filings

Who are the officers of CAKE GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCARTHUR, Anna Louise Liberty Three Pancras Square N1C 4AG London The Hkx Building England	Sep 23, 2020		Secretary	Three Pancras Square N1C 4AG London The Hkx Building England					274538550001
ADAMSON, Alan Ralston Three Pancras Square N1C 4AG London The Hkx Building England	Dec 18, 2017		Director	Three Pancras Square N1C 4AG London The Hkx Building England	United Kingdom	British	1966-4	Chief Financial Officer	240655690001
RODES VILA, Alfonso Havas Media Group Dr Fleming 08017 Barcelona 17 Spain	Jan 01, 2013		Director	Havas Media Group Dr Fleming 08017 Barcelona 17 Spain	Spain	Spanish	1961-8	Ceo	175188940001
MATHIESON, Michael 2 Ashmore Road W9 3DF London	Jun 26, 1997	Jul 01, 1998	Secretary	2 Ashmore Road W9 3DF London		British		Director	68643690001
MCELHATTON, Michael Edward 28 White Rose Lane GU22 7JY Woking Surrey	Apr 02, 2008	Sep 14, 2012	Secretary	28 White Rose Lane GU22 7JY Woking Surrey		British		Director	64095930003
PETTETT, Adrian 81 Keslake Road NW6 6DH London	Oct 31, 2005	Apr 02, 2008	Secretary	81 Keslake Road NW6 6DH London		British		Director	109099810002
RHYMER, Alastair St. Martin's Lane WC2N 4JS London 60 United Kingdom	Sep 14, 2012	Jul 01, 2015	Secretary	St. Martin's Lane WC2N 4JS London 60 United Kingdom					172668530001
ROSS, Allan John Three Pancras Square N1C 4AG London The Hkx Building England	Jul 01, 2015	Sep 23, 2020	Secretary	Three Pancras Square N1C 4AG London The Hkx Building England					200103150001
WRIGHT, Jennifer Sarah 21 Kenmore Road CR8 5NW Kenley Surrey	Jul 01, 1998	Oct 31, 2005	Secretary	21 Kenmore Road CR8 5NW Kenley Surrey		British			67252470002
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jun 24, 1997	Jan 31, 1998	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
AVERY, Pedro Mark Daniel Bedford Street 2nd & 3rd Floor WC2E 9HE London 15	Jul 01, 2015	Jan 09, 2017	Director	Bedford Street 2nd & 3rd Floor WC2E 9HE London 15	United Kingdom	British	1969-12	Chief Executive Office	200108460001
BASCONES, Juan 4th Floor Barcelona 10 Modolell Street, 08021 Spain	Apr 02, 2008	Jan 01, 2013	Director	4th Floor Barcelona 10 Modolell Street, 08021 Spain	Spain	Spanish	1959-5	Director	130005400001
BOYER, Lucien Newman Street W1T 3EY London 87-91 England	Oct 01, 2010	Dec 31, 2012	Director	Newman Street W1T 3EY London 87-91 England	France	French	1964-4	Ceo	155395310001
CRAZE, Mark Robert Benjamin 5 The Straw House 1a Spicer Street AL3 4PH St Albans Hertfordshire	Apr 02, 2008	Mar 18, 2014	Director	5 The Straw House 1a Spicer Street AL3 4PH St Albans Hertfordshire	United Kingdom	British	1960-2	Director	121071250001
DELPORT, Dominique 3 Rue Laurin 92150 Rueil Malmaison Paris 3 Rue Laurin 92150 Rueil Malmaison France	Mar 18, 2014	Apr 30, 2018	Director	3 Rue Laurin 92150 Rueil Malmaison Paris 3 Rue Laurin 92150 Rueil Malmaison France	France	French	1967-11	Chairman	186174760001
FRAMPTON-CALERO, Paul Anthony Three Pancras Square N1C 4AG London The Hkx Building England	Jul 01, 2015	Oct 17, 2017	Director	Three Pancras Square N1C 4AG London The Hkx Building England	United Kingdom	British	1975-7	Director	200108500001
HIRST, Chris Three Pancras Square N1C 4AG London The Hkx Building England	Jul 17, 2018	Jul 19, 2022	Director	Three Pancras Square N1C 4AG London The Hkx Building England	England	British	1971-4	Chief Executive Officer	90543440003
JONES, Ben 25a Beresford Road N5 2HS London	Mar 30, 2001	May 13, 2005	Director	25a Beresford Road N5 2HS London		British	1968-2	Director	67507680001
MATHIESON, Michael Graham 18 Kelfield Gardens W10 6LS London	Jun 26, 1997	Dec 31, 2014	Director	18 Kelfield Gardens W10 6LS London	United Kingdom	British	1963-9	Director	68643690003
MCDONALD, Andrew 7 Radcliffe Gardens NW10 5XU London	Mar 30, 2001	Mar 31, 2003	Director	7 Radcliffe Gardens NW10 5XU London		British	1962-9	Director	103566840001
MCELHATTON, Michael Edward 28 White Rose Lane GU22 7JY Woking Surrey	Apr 02, 2008	Sep 14, 2012	Director	28 White Rose Lane GU22 7JY Woking Surrey	England	British	1965-4	Director	64095930003
PETTETT, Adrian 81 Keslake Road NW6 6DH London	Oct 31, 2005	Nov 16, 2018	Director	81 Keslake Road NW6 6DH London	United Kingdom	British	1967-10	Director	109099810002
RHYMER, Alastair St John St. Martin's Lane WC2N 4JS London 60 United Kingdom	Sep 14, 2012	Feb 29, 2016	Director	St. Martin's Lane WC2N 4JS London 60 United Kingdom	England	British	1966-4	Cfo	172668050001
ROSS, Allan John Three Pancras Square N1C 4AG London The Hkx Building England	Sep 23, 2020	Sep 23, 2020	Director	Three Pancras Square N1C 4AG London The Hkx Building England	England	British	1961-8	Accountant	95687560001
WARD, Christopher John 24a Benbow Road Hammersmith W6 0AG London	Jun 26, 1997	Jul 01, 1998	Director	24a Benbow Road Hammersmith W6 0AG London		British	1963-6	Director	59988110001
WHELAN, Jeremy Mark 43 Porchester Square W2 6AW London	Mar 30, 2001	Apr 02, 2008	Director	43 Porchester Square W2 6AW London	United Kingdom	British	1966-11	Director	115045810001
WRIGHT, Christopher Edward Lime Tree Avenue NR7 0NA Thorpe St Andrew 5a Norwich United Kingdom	Mar 30, 2001	Apr 30, 2005	Director	Lime Tree Avenue NR7 0NA Thorpe St Andrew 5a Norwich United Kingdom	England	British	1969-3	Director	135514640001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jun 24, 1997	Jan 31, 1998	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAKE GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Havas N.V.

Dec 16, 2024

Quai De Dion-Bouton

Puteaux Cedex

92817 Paris

29-30

France

Legal Form	Public Limited Company In The Netherlands N.V.
Country Registered	Netherlands
Legal Authority	Dutch Company Law
Place Registered	Listed On Euronext Amsterdam Isin Code Nl0015002ah0
Registration Number	Dutch Trade Register Number 95011439

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Vivendi S.A.

Dec 14, 2017

Avenue Friedland

75008

Paris

France

Yes

Legal Form	Limited Liability Company (Sa)
Country Registered	France
Legal Authority	French Company Law
Place Registered	Registered In Paris
Registration Number	Siret Number 343 134 763 00048

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Havas S.A.

Apr 06, 2016

Quai De Dion Bouton

92800 Puteaux

Paris

29-30

France

Yes

Legal Form	Limited Liability Company (Sa)
Country Registered	France
Legal Authority	French Company Law
Place Registered	Registered In Nanterre
Registration Number	Rcs 335 480 265

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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