Company information:
Elisa Interactive Ltd (No: 07069743)
Address: HAVAS HOUSE HERMITAGE COURT, HERMITAGE LANE, MAIDSTONE, KENT, ME16 9NT, ENGLAND
Status: Active
Incorporated: 11-Aug-2009
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Nov-2024
Industry Class: 62090 - Other information technology service activities
Current Director: ALAN RALSTON ADAMSON ( DOB: Apr-1966 From: Nov-2017 )
Current Director: DARREN TODHUNTER ( DOB: Jun-1968 From: Jun-2019 )
Current Director: DARREN TODHUNTER ( DOB: Jun-1968 From: Jun-2019 )
Current Secretary: ALLAN JOHN ROSS ( From: Jul-2015 )
Resigned Director: MATTHEW EDWARD ADAMS ( DOB: Jan-1978 From: Jun-2019 To: Mar-2020 )
Resigned Director: PEDRO MARK DANIEL AVERY ( DOB: Dec-1969 From: Jul-2015 To: Jan-2017 )
Resigned Director: MARK ROBERT BENJAMIN CRAZE ( DOB: Feb-1960 From: Apr-2013 To: Mar-2014 )
Resigned Director: DOMINIQUE DELPORT ( DOB: Nov-1967 From: Jul-2015 To: Apr-2018 )
Resigned Director: PAUL ANTHONY FRAMPTON-CALERO ( DOB: Jul-1975 From: Apr-2013 To: Oct-2017 )
Resigned Director: CHRIS HIRST ( DOB: Apr-1971 From: Jul-2018 To: Jul-2022 )
Resigned Director: ROBERT ANDREW JACKSON ( From: Aug-2012 To: Apr-2013 )
Resigned Director: MICHAEL JOHN POTTS ( From: Nov-2009 To: Apr-2013 )
Resigned Director: ALASTAIR ST JOHN RHYMER ( DOB: Apr-1966 From: Apr-2013 To: Feb-2016 )
Persons of Significant Control:
Havas S.A., 29-30 Quai De Dion Bouton, 92800 Puteaux, Paris, France: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-11-01, Ceased: 2017-12-14)
Vivendi S.A., 42 Avenue Friedland, 75008, Paris, France: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-12-14)
Havas Management Espana Sl, Edf Master I Avda. Del General Peron 38, 28020, Madrid, Spain: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-11-01)
Company Accounts Summary (£)
| Item | 2021-12-31 | 2022-12-31 | Chart |
|---|---|---|---|
| Current assets | 33,903 | 33,903 | 33903.0,33903.0 |
| Current assets / Debtors | 33,903 | 33,903 | 33903.0,33903.0 |
| Net current assets (liabilities) | 33,903 | 33,903 | 33903.0,33903.0 |
| Total assets less current liabilities | 33,903 | 33,903 | 33903.0,33903.0 |
| Net assets (liabilities) | 33,903 | 33,903 | 33903.0,33903.0 |
| Equity / share capital and reserves | 33,903 | 33,903 | 33903.0,33903.0 |