Ledger Bennett Limited
- Company number
- 01598576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Nov 1981
- Nature of business
- Advertising agencies
- Corporate group
- Havas UK Limited (63 companies)
Registered office
Previous names
- Ledger Bennett PLC (until 30 Jan 2015)
- Ledger Bennett Advertising Limited (until 28 Apr 1999)
- Haywood Advertising Limited (until 14 Feb 1985)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROSS, Allan John | Director | 26 Jan 2024 | 31 Mar 2025 |
| MCARTHUR, Anna Louise Liberty | Director | 31 Mar 2025 | |
| TODHUNTER, Darren | Director | 26 Jan 2024 | |
| AFFLECK, Patrick Andrew Robert | Director | 26 Jan 2024 | |
| SEXTON, Andrea Elizabeth | Director | 1 Dec 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Philip Nicholas Ledger | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 14 Jul 2020 |
| Mr Nicholas John David Ledger | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 14 Jul 2020 |
| Ledger Bennett Revenue Engine Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Jul 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | £460,512 | £471,876 | 38 |
| 31 Dec 2022 | £544,019 | £327,621 | 32 |
| 31 Dec 2021 | £117,210 | £267,661 | 33 |
| 31 Dec 2020 | £324,092 | £1,106,053 | 40 |
| 31 Mar 2020 | £274,227 | £534,222 | 51 |
| 31 Mar 2019 | £274,824 | £212,456 | - |
| 31 Mar 2018 | - | £272,458 | - |
| 31 Mar 2017 | - | £1,522,219 | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |
| 31 Mar 1998 | - | - | - |
| 31 Mar 1997 | - | - | - |
| 31 Mar 1996 | - | - | - |
| 31 Mar 1995 | - | - | - |
| 31 Mar 1994 | - | - | - |
| 31 Mar 1993 | - | - | - |
| 31 Mar 1992 | - | - | - |
| 31 Mar 1991 | - | - | - |
| 31 Mar 1990 | - | - | - |
| 31 Mar 1989 | - | - | - |
| 31 Mar 1988 | - | - | - |
| 31 Mar 1987 | - | - | - |
| 31 Mar 1986 | - | - | - |
Connections
Owned by
Ledger Bennett Limited → Ledger Bennett Revenue Engine Limited → Havas UK Limited
Directors’ other companies
- AFFLECK, Patrick Andrew Robert - Director at Additive Personalisation Limited
- AFFLECK, Patrick Andrew Robert - Director at Arena Media Limited
- AFFLECK, Patrick Andrew Robert - Director at Havas Play Limited
- AFFLECK, Patrick Andrew Robert - Director at Havas Forward Media UK Limited
- MCARTHUR, Anna Louise Liberty - Director at Havas Forward Media UK Limited
- MCARTHUR, Anna Louise Liberty - Director at Additive Personalisation Limited
- SEXTON, Andrea Elizabeth - Director at Ledger Bennett Revenue Engine Limited
- TODHUNTER, Darren - Director at Havas Play Limited
- TODHUNTER, Darren - Director at Havas Forward Media UK Limited
- TODHUNTER, Darren - Director at Arena Media Limited
Companies at the same address
- Ledger Bennett Revenue Engine Limited (10839383)
- SNO Investments Limited (03872170)
- SNO Lines Limited (01448057)