ELISA INTERACTIVE LTD
Company number 07069743 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 12 Nov 2025 | Confirmation statement made on 2025-11-08 with updates · 4 pages | View document |
| 29 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 12 pages | View document |
| 20 Mar 2025 | Notification of Havas N.V. as a person with significant control on 2024-12-16 · 2 pages | View document |
| 11 Mar 2025 | Cessation of Vivendi S.A. as a person with significant control on 2024-12-16 · 1 page | View document |
| 12 Nov 2024 | Confirmation statement made on 2024-11-08 with updates · 4 pages | View document |
| 9 Nov 2023 | Confirmation statement made on 2023-11-08 with no updates · 3 pages | View document |
| 6 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 9 Nov 2022 | Confirmation statement made on 2022-11-08 with no updates · 3 pages | View document |
| 12 Sep 2022 | Full accounts made up to 2021-12-31 · 16 pages | View document |
| 4 May 2022 | Director's details changed for Mr Darren Todhunter on 2022-05-04 · 2 pages | View document |
| 8 Nov 2021 | Confirmation statement made on 2021-11-08 with no updates · 3 pages | View document |
| 18 Aug 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 2 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ADAMS | View document |
| 11 Nov 2019 | CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES | View document |
| 27 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 6 Jun 2019 | DIRECTOR APPOINTED MR MATTHEW EDWARD ADAMS | View document |
| 5 Jun 2019 | DIRECTOR APPOINTED MR DARREN TODHUNTER | View document |
| 19 Nov 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES | View document |
| 27 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 23 Jul 2018 | DIRECTOR APPOINTED MR CHRIS HIRST | View document |
| 30 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL FRAMPTON-CALERO | View document |
| 30 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE DELPORT | View document |
| 27 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIVENDI S.A. | View document |
| 27 Dec 2017 | CESSATION OF HAVAS S.A. AS A PSC | View document |
| 8 Dec 2017 | ADOPT ARTICLES 28/11/2017 | View document |
| 4 Dec 2017 | 28/11/17 STATEMENT OF CAPITAL GBP 501000 | View document |
| 29 Nov 2017 | DIRECTOR APPOINTED MR ALAN RALSTON ADAMSON | View document |
| 21 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAVAS S.A. | View document |
| 21 Nov 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES | View document |
| 21 Nov 2017 | CESSATION OF HAVAS MANAGEMENT ESPANA SL AS A PSC | View document |
| 4 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 6 Feb 2017 | REGISTERED OFFICE CHANGED ON 06/02/2017 FROM 60 ST. MARTIN'S LANE LONDON WC2N 4JS | View document |
| 11 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR PEDRO AVERY | View document |
| 8 Nov 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES | View document |
| 24 Aug 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 7 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR RHYMER | View document |
| 9 Nov 2015 | Annual return made up to 8 November 2015 with full list of shareholders | View document |
| 12 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 12 Aug 2015 | DIRECTOR APPOINTED MR PEDRO MARK DANIEL AVERY | View document |
| 12 Aug 2015 | DIRECTOR APPOINTED MR DOMINIQUE DELPORT | View document |
| 11 Aug 2015 | SECRETARY APPOINTED MR ALLAN JOHN ROSS | View document |
| 18 Nov 2014 | Annual return made up to 8 November 2014 with full list of shareholders | View document |
| 10 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK CRAZE | View document |
| 7 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 25 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL POTTS | View document |
| 25 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JACKSON | View document |
| 14 Mar 2014 | PREVSHO FROM 31/03/2014 TO 31/12/2013 | View document |
| 11 Feb 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 6 Dec 2013 | Annual return made up to 8 November 2013 with full list of shareholders | View document |
| 6 Aug 2013 | PREVEXT FROM 30/11/2012 TO 31/03/2013 | View document |
| 12 Jul 2013 | DIRECTOR APPOINTED MR ALASTAIR ST JOHN RHYMER | View document |
| 12 Jul 2013 | DIRECTOR APPOINTED MR PAUL ANTHONY FRAMPTON | View document |
| 12 Jul 2013 | DIRECTOR APPOINTED MR MARK ROBERT BENJAMIN CRAZE | View document |
| 12 Jul 2013 | REGISTERED OFFICE CHANGED ON 12/07/2013 FROM FLOOR 2 198 TRINITY ROAD LONDON SW17 7HR ENGLAND | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 30 Nov 2012 | Annual return made up to 8 November 2012 with full list of shareholders | View document |
| 27 Sep 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 3 Aug 2012 | DIRECTOR APPOINTED MR ROBERT ANDREW JACKSON | View document |
| 23 Dec 2011 | Annual return made up to 8 November 2011 with full list of shareholders | View document |
| 8 Aug 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 2 Dec 2010 | Annual return made up to 8 November 2010 with full list of shareholders | View document |
| 13 Oct 2010 | REGISTERED OFFICE CHANGED ON 13/10/2010 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY ENGLAND | View document |
| 8 Nov 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |