Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 November 2026
- Last conf. stmt
- 8 November 2025
Elisa Interactive Ltd
- Incorporated
- 8 November 2009 (17 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Havas N.V.
- Accounts type
- Dormant
- Region
- South East
- Address
- Havas House Hermitage CourtHermitage LaneMaidstoneME16 9NT
Officers 2 active
Officer details are public data from the Companies House register.
Mcarthur, Anna Louise Liberty
Secretary · Appointed 23 September 2020
Director · Appointed 5 June 2019
British
Born June 1968 (58)
Officer history (12 former)
19 July 2022
6 November 2020
23 September 2020
23 September 2020
Resigned Ross, Allan John as Secretary
23 September 2020
23 September 2020
Appointed Mcarthur, Anna Louise Liberty as Secretary
31 March 2020
5 June 2019
5 June 2019
17 July 2018
30 April 2018
23 November 2017
17 October 2017
9 January 2017
29 February 2016
1 July 2015
1 July 2015
Appointed Ross, Allan John as Secretary
1 July 2015
18 March 2014
19 April 2013
19 April 2013
19 April 2013
19 April 2013
Resigned Jackson, Robert Andrew as Director
19 April 2013
Resigned Potts, Michael John as Director
3 August 2012
Appointed Jackson, Robert Andrew as Director
8 November 2009
Appointed Potts, Michael John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Havas N.V.
Corporate entity · Notified 16 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company In The Netherlands N.V.
Reg. no. Dutch Trade Register Number 95011439
Former controllers (3)
16 December 2024
Ceased Vivendi S.A. — Owns 75–100% of shares
14 December 2017
Ceased Havas S.A. — Owns 75–100% of shares
1 November 2017
Ceased Havas Management Espana SL — Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £33,903
Balance sheet detail
| 2022 | |
|---|---|
| Current Assets | £33,903 |
| Debtors | £33,903 |
| Net Current Assets | £33,903 |
| Net Assets | £33,903 |
| Shareholder Funds | £33,903 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 November 2025 | Confirmation statement with updates | 8 November 2025 | ||
| 29 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 20 March 2025 | Notification of a person with significant control | |||
| 11 March 2025 | Cessation of a person with significant control | |||
| 12 November 2024 | Confirmation statement with updates | 8 November 2024 |
Some other companies at this address
Other companies in this industry
Lutterworth
London
Rotherham
Beckenham
Falkirk
Knutsford
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →