ELISA INTERACTIVE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Elisa Interactive Ltd. The company was founded 15 years ago and was given the registration number 07069743. The firm's registered office is in MAIDSTONE. You can find them at Havas House, Hermitage Lane, Maidstone, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name	:	ELISA INTERACTIVE LTD
Company Number	:	07069743
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 November 2009
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	62090 - Other information technology service activities

Office Address & Contact

Registered Address	:	Havas House, Hermitage Lane, Maidstone, England, ME16 9NT
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Havas House, Hermitage Court, Hermitage Lane, Maidstone, England, ME16 9NT	Secretary	23 September 2020	Active
Havas House, Hermitage Court, Hermitage Lane, Maidstone, England, ME16 9NT	Director	05 June 2019	Active
The Hkx Building, Three Pancras Square, London, England, N1C 4AG	Secretary	01 July 2015	Active
The Hkx Building, Three Pancras Square, London, England, N1C 4AG	Director	05 June 2019	Active
Havas House, Hermitage Lane, Maidstone, England, ME16 9NT	Director	23 November 2017	Active
60, St. Martin's Lane, London, WC2N 4JS	Director	01 July 2015	Active
60, St. Martin's Lane, London, England, WC2N 4JS	Director	19 April 2013	Active
The Hkx Building, Three Pancras Square, London, England, N1C 4AG	Director	01 July 2015	Active
The Hkx Building, Three Pancras Square, London, England, N1C 4AG	Director	19 April 2013	Active
Havas House, Hermitage Court, Hermitage Lane, Maidstone, England, ME16 9NT	Director	17 July 2018	Active
28, Orrell Lane, Liverpool, United Kingdom, L20 6GB	Director	03 August 2012	Active
2nd, Floor, 145-157 St John Street, London, England, EC1V 4PY	Director	08 November 2009	Active
60, St. Martin's Lane, London, England, WC2N 4JS	Director	19 April 2013	Active
The Hkx Building, Three Pancras Square, London, England, N1C 4AG	Director	23 September 2020	Active

People with Significant Control

Vivendi S.A.
Notified on	:	14 December 2017
Status	:	Active
Country of residence	:	France
Address	:	42, Avenue Friedland, Paris, France,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Havas S.A.
Notified on	:	01 November 2017
Status	:	Active
Country of residence	:	France
Address	:	29-30, Quai De Dion Bouton, Paris, France,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Havas Management Espana Sl
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Spain
Address	:	Edf Master I, Avda. Del General Peron 38, Madrid, Spain,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ELISA INTERACTIVE LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement