OpenCompanies

Elisa Interactive Ltd

Company number
07069743
Status
Active
Type
Private Limited Company
Incorporated
8 Nov 2009
Nature of business
Dormant Company

Registered office

Havas House Hermitage Court
Hermitage Lane
Maidstone
ME16 9NT

Officers

NameRoleAppointedResigned
AVERY, Pedro Mark Daniel Director 1 Jul 2015 9 Jan 2017

Control

NameNature of controlNotifiedCeased
Havas Management Espana Sl Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 1 Nov 2017
Havas S.A. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Nov 2017 14 Dec 2017
Vivendi S.A. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Dec 2017 16 Dec 2024
Havas N.V. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Dec 2024

Accounts

Year ended Net assets Cash
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 Dormant £33,903 -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Mar 2013 £110,996 -
30 Nov 2011 £6,621 £56
30 Nov 2010 -£5,350 £10,331

Connections

Companies at the same address

Data