ELISA INTERACTIVE LTD - MAIDSTONE
Company Profile | Company Filings |
Overview
ELISA INTERACTIVE LTD is a Private Limited Company from MAIDSTONE ENGLAND and has the status: Active.
ELISA INTERACTIVE LTD was incorporated 14 years ago on 08/11/2009 and has the registered number: 07069743. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ELISA INTERACTIVE LTD was incorporated 14 years ago on 08/11/2009 and has the registered number: 07069743. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ELISA INTERACTIVE LTD - MAIDSTONE
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
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
HAVAS HOUSE HERMITAGE COURT
MAIDSTONE
KENT
ME16 9NT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/11/2023 | 22/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DARREN TODHUNTER | Jun 1968 | British | Director | 2019-06-05 | CURRENT |
MRS ANNA LOUISE LIBERTY MCARTHUR | Secretary | 2020-09-23 | CURRENT | ||
MR ALLAN JOHN ROSS | Aug 1961 | British | Director | 2020-09-23 UNTIL 2020-09-23 | RESIGNED |
MR ALASTAIR ST JOHN RHYMER | Apr 1966 | British | Director | 2013-04-19 UNTIL 2016-02-29 | RESIGNED |
MR MICHAEL JOHN POTTS | Feb 1971 | British | Director | 2009-11-08 UNTIL 2013-04-19 | RESIGNED |
MR ROBERT ANDREW JACKSON | Apr 1981 | British | Director | 2012-08-03 UNTIL 2013-04-19 | RESIGNED |
CHRIS HIRST | Apr 1971 | British | Director | 2018-07-17 UNTIL 2022-07-19 | RESIGNED |
MR PAUL ANTHONY FRAMPTON-CALERO | Jul 1975 | British | Director | 2013-04-19 UNTIL 2017-10-17 | RESIGNED |
MR DOMINIQUE DELPORT | Nov 1967 | French | Director | 2015-07-01 UNTIL 2018-04-30 | RESIGNED |
MR MARK ROBERT BENJAMIN CRAZE | Feb 1960 | British | Director | 2013-04-19 UNTIL 2014-03-18 | RESIGNED |
MR PEDRO MARK DANIEL AVERY | Dec 1969 | British | Director | 2015-07-01 UNTIL 2017-01-09 | RESIGNED |
MR ALAN RALSTON ADAMSON | Apr 1966 | British | Director | 2017-11-23 UNTIL 2020-11-06 | RESIGNED |
MR MATTHEW ADAMS | Jan 1978 | British | Director | 2019-06-05 UNTIL 2020-03-31 | RESIGNED |
MR ALLAN JOHN ROSS | Secretary | 2015-07-01 UNTIL 2020-09-23 | 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. | 2017-11-01 - 2017-12-14 | Paris |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Havas Management Espana Sl | 2016-04-06 - 2017-11-01 | Madrid |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity accounts for Elisa Interactive Ltd | 2023-09-07 | 31-12-2022 | £33,903 equity |