# Cake Group Limited

## Details

- **Company number:** [03391338](https://find-and-update.company-information.service.gov.uk/company/03391338)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Jun 1997
- **Registered office:** THE HKX BUILDING, THREE PANCRAS SQUARE, LONDON, N1C 4AG
- **Nature of business:** [70100](/sic/70100) Activities of head offices, [73110](/sic/73110) Advertising agencies


## Previous names

- F F I Beatwax Limited (until 11 Mar 1999)
- Blackbird Promotions Limited (until 4 Jul 1997)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROSS, Allan John | director | 23 Sep 2020 | 23 Sep 2020 |
| AVERY, Pedro Mark Daniel | director | 1 Jul 2015 | 9 Jan 2017 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Havas N.V. | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 16 Dec 2024 |  |
| Vivendi S.A. | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 14 Dec 2017 | 16 Dec 2024 |
| Havas S.A. | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 14 Dec 2017 |





## Controls

- [Havas Play Limited](/company/02413782) (02413782)