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 - MAIDSTONE

This company is listed in the following categories:
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

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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

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