ELISA INTERACTIVE LTD
Non-Trading
General Information
NAME
ELISA INTERACTIVE LTD
COMPANY NUMBER
07069743
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
08/11/2009
(15years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
KENT
ME16 9NT
Telephone: 02073939000
TPS: No
Havas House
Hermitage Court
Hermitage Lane
MAIDSTONE
ME16 9NT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAVAS MANAGEMENT ESPANA SL | N/A | N/A |
| ELISA INTERACTIVE LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 08/09/2024 | New Accounts filed |
| 14/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ELISA INTERACTIVE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELISA INTERACTIVE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELISA INTERACTIVE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/06/2019 - Present (5 years and 5 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 23 Past: 26 |
View Report |
|
23/09/2020 - Present (4 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/11/2009 - 19/04/2013 (3 years and 5 months) Born in Feb 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
03/08/2012 - 19/04/2013 (8 months) Born in Apr 1981 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
19/04/2013 - Present (11 years and 6 months) Born in Feb 1960 |
Resigned | Director |
Current: 1 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 08/09/2024 | New Accounts filed |
| 14/11/2023 | New Confirmation Statement filed |
| 11/09/2023 | New Accounts filed |
| 14/11/2022 | New Confirmation Statement filed |
| 16/09/2022 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 25/07/2022 | Chris Hirst (909054344) has left the board |
| 01/06/2021 | New Accounts filed |
| 18/02/2021 | Change in Reg. Office |
| 13/11/2020 | New Confirmation Statement filed |
| 10/11/2020 | Alan Ralston Adamson (924065569) has left the board |
| 21/10/2020 | Change in Reg. Office |
| 07/10/2020 | Allan John Ross (909568756) has left the board |
| 25/09/2020 | Allan John Ross (920010861) has left the board |
| 25/09/2020 | New Company Secretary Anna Louise Liberty McArthur (927454108) Appointed |
| 25/09/2020 | New Board Member Allan John Ross (909568756) Appointed |
| 22/08/2020 | New Accounts filed |
| 06/04/2020 | Matthew Edward Adams (922762244) has left the board |
| 15/11/2019 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 08/06/2019 | New Board Member Matthew Edward Adams (922762244) Appointed |
| 07/06/2019 | New Board Member Darren Todhunter (906694673) Appointed |
| 23/11/2018 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 25/07/2018 | New Board Member Chris Hirst (909054344) Appointed |
| 02/05/2018 | Dominique Delport (918617476) has left the board |
| 02/05/2018 | Paul Anthony Frampton-Calero (920010850) has left the board |
| 01/12/2017 | New Board Member Alan Ralston Adamson (924065569) Appointed |
| 25/11/2017 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 08/02/2017 | Change in Reg. Office |
| 13/01/2017 | Pedro Mark Daniel Avery (920010846) has left the board |
| 12/11/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 09/03/2016 | Alastair St John Rhymer (917266805) has left the board |
| 18/11/2015 | New Board Member Paul Anthony Frampton-Calero (920010850) Appointed |
| 18/11/2015 | Paul Anthony Frampton (917976555) has left the board |
| 13/11/2015 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 25/08/2015 | New Board Member Dominique Delport (918617476) Appointed |
| 25/08/2015 | Dominique Delport (920011593) has left the board |
| 14/08/2015 | New Board Member Pedro Mark Daniel Avery (920010846) Appointed |
| 14/08/2015 | New Board Member Dominique Delport (920011593) Appointed |
| 13/08/2015 | New Company Secretary Allan John Ross (920010861) Appointed |
| 22/11/2014 | New Annual Return filed |
| 12/11/2014 | Mark Robert Benjamin Craze (917534539) has left the board |
| 11/10/2014 | New Accounts filed |
| 29/09/2014 | Michael John Potts (914676668) has left the board |
| 29/09/2014 | Robert Andrew Jackson (917113414) has left the board |
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