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Elisa Interactive Ltd

Elisa Interactive Ltd is a dormant company incorporated on 8 November 2009 with the registered office located in Maidstone, Kent. Elisa Interactive Ltd was registered 15 years ago.
Status
Dormant
Dormant since 2 years 12 months ago
Company No
07069743
Private limited company
Age
15 years
Incorporated 8 November 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 November 2024 (10 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Havas House Hermitage Court
Hermitage Lane
Maidstone
Kent
ME16 9NT
England
Same address for the past 4 years
Telephone
02073939000
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Jun 1968
Havas N.V
PSC
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Mutual Companies
Ledger Bennett Limited
Darren Todhunter is a mutual person.
Active
Havas Media Limited
Darren Todhunter is a mutual person.
Active
Havas Play Limited
Darren Todhunter is a mutual person.
Active
Havas Entertainment Limited
Darren Todhunter is a mutual person.
Active
Arena Media Holdings Limited
Darren Todhunter is a mutual person.
Active
Arena Media Limited
Darren Todhunter is a mutual person.
Active
Cooler King Limited
Darren Todhunter is a mutual person.
Active
Havas Market UK Limited
Darren Todhunter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£33.9K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£33.9K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Havas N.V. (PSC) Appointed
8 Months Ago on 16 Dec 2024
Vivendi S.A. (PSC) Resigned
8 Months Ago on 16 Dec 2024
Confirmation Submitted
9 Months Ago on 12 Nov 2024
Dormant Accounts Submitted
1 Year Ago on 4 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 9 Nov 2023
Dormant Accounts Submitted
2 Years Ago on 6 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 9 Nov 2022
Full Accounts Submitted
2 Years 12 Months Ago on 12 Sep 2022
Chris Hirst Resigned
3 Years Ago on 19 Jul 2022
Mr Darren Todhunter Details Changed
3 Years Ago on 4 May 2022
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Documents
Notification of Havas N.V. as a person with significant control on 16 December 2024
Submitted on 20 Mar 2025
Cessation of Vivendi S.A. as a person with significant control on 16 December 2024
Submitted on 11 Mar 2025
Confirmation statement made on 8 November 2024 with updates
Submitted on 12 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 4 Sep 2024
Confirmation statement made on 8 November 2023 with no updates
Submitted on 9 Nov 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 6 Sep 2023
Confirmation statement made on 8 November 2022 with no updates
Submitted on 9 Nov 2022
Full accounts made up to 31 December 2021
Submitted on 12 Sep 2022
Termination of appointment of Chris Hirst as a director on 19 July 2022
Submitted on 21 Jul 2022
Director's details changed for Mr Darren Todhunter on 4 May 2022
Submitted on 4 May 2022
Repayment History
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