ELISA INTERACTIVE LTD
Company Documents
| Date | Description |
|---|---|
| 20/03/2520 March 2025 | Notification of Havas N.V. as a person with significant control on 2024-12-16 |
| 11/03/2511 March 2025 | Cessation of Vivendi S.A. as a person with significant control on 2024-12-16 |
| 12/11/2412 November 2024 | Confirmation statement made on 2024-11-08 with updates |
| 09/11/239 November 2023 | Confirmation statement made on 2023-11-08 with no updates |
| 06/09/236 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-11-08 with no updates |
| 12/09/2212 September 2022 | Full accounts made up to 2021-12-31 |
| 04/05/224 May 2022 | Director's details changed for Mr Darren Todhunter on 2022-05-04 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-11-08 with no updates |
| 18/08/2018 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 02/04/202 April 2020 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ADAMS |
| 11/11/1911 November 2019 | CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES |
| 27/09/1927 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 06/06/196 June 2019 | DIRECTOR APPOINTED MR MATTHEW EDWARD ADAMS |
| 05/06/195 June 2019 | DIRECTOR APPOINTED MR DARREN TODHUNTER |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES |
| 27/09/1827 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 23/07/1823 July 2018 | DIRECTOR APPOINTED MR CHRIS HIRST |
| 30/04/1830 April 2018 | APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE DELPORT |
| 30/04/1830 April 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL FRAMPTON-CALERO |
| 27/12/1727 December 2017 | CESSATION OF HAVAS S.A. AS A PSC |
| 27/12/1727 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIVENDI S.A. |
| 08/12/178 December 2017 | ADOPT ARTICLES 28/11/2017 |
| 04/12/174 December 2017 | 28/11/17 STATEMENT OF CAPITAL GBP 501000 |
| 29/11/1729 November 2017 | DIRECTOR APPOINTED MR ALAN RALSTON ADAMSON |
| 21/11/1721 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAVAS S.A. |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES |
| 21/11/1721 November 2017 | CESSATION OF HAVAS MANAGEMENT ESPANA SL AS A PSC |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/02/176 February 2017 | REGISTERED OFFICE CHANGED ON 06/02/2017 FROM 60 ST. MARTIN'S LANE LONDON WC2N 4JS |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PEDRO AVERY |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 24/08/1624 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/03/167 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR RHYMER |
| 09/11/159 November 2015 | Annual return made up to 8 November 2015 with full list of shareholders |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/08/1512 August 2015 | DIRECTOR APPOINTED MR DOMINIQUE DELPORT |
| 12/08/1512 August 2015 | DIRECTOR APPOINTED MR PEDRO MARK DANIEL AVERY |
| 11/08/1511 August 2015 | SECRETARY APPOINTED MR ALLAN JOHN ROSS |
| 18/11/1418 November 2014 | Annual return made up to 8 November 2014 with full list of shareholders |
| 10/11/1410 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK CRAZE |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/09/1425 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL POTTS |
| 25/09/1425 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JACKSON |
| 14/03/1414 March 2014 | PREVSHO FROM 31/03/2014 TO 31/12/2013 |
| 11/02/1411 February 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 06/12/136 December 2013 | Annual return made up to 8 November 2013 with full list of shareholders |
| 06/08/136 August 2013 | PREVEXT FROM 30/11/2012 TO 31/03/2013 |
| 12/07/1312 July 2013 | DIRECTOR APPOINTED MR PAUL ANTHONY FRAMPTON |
| 12/07/1312 July 2013 | DIRECTOR APPOINTED MR MARK ROBERT BENJAMIN CRAZE |
| 12/07/1312 July 2013 | REGISTERED OFFICE CHANGED ON 12/07/2013 FROM FLOOR 2 198 TRINITY ROAD LONDON SW17 7HR ENGLAND |
| 12/07/1312 July 2013 | DIRECTOR APPOINTED MR ALASTAIR ST JOHN RHYMER |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 30/11/1230 November 2012 | Annual return made up to 8 November 2012 with full list of shareholders |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 03/08/123 August 2012 | DIRECTOR APPOINTED MR ROBERT ANDREW JACKSON |
| 23/12/1123 December 2011 | Annual return made up to 8 November 2011 with full list of shareholders |
| 08/08/118 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 02/12/102 December 2010 | Annual return made up to 8 November 2010 with full list of shareholders |
| 13/10/1013 October 2010 | REGISTERED OFFICE CHANGED ON 13/10/2010 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY ENGLAND |
| 08/11/098 November 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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