Company NameElisa Interactive Ltd
Company StatusActive
Company Number07069743
CategoryPrivate Limited Company
Incorporation Date8 November 2009 (8 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Paul Anthony Frampton-Calero
Date of BirthJuly 1975 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed19 April 2013(3 years, 5 months after company formation)
Appointment Duration5 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Hkx Building Three Pancras Square
London
N1C 4AG
Director NameMr Dominique Delport
Date of BirthNovember 1967 (Born 50 years ago)
NationalityFrench
StatusCurrent
Appointed01 July 2015(5 years, 7 months after company formation)
Appointment Duration3 years, 2 months
RoleGlobal Managing Director
Country of ResidenceFrance
Correspondence AddressThe Hkx Building Three Pancras Square
London
N1C 4AG
Secretary NameMr Allan John Ross
StatusCurrent
Appointed01 July 2015(5 years, 7 months after company formation)
Appointment Duration3 years, 2 months
RoleCompany Director
Correspondence AddressThe Hkx Building Three Pancras Square
London
N1C 4AG
Director NameMr Alan Ralston Adamson
Date of BirthApril 1966 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed23 November 2017(8 years after company formation)
Appointment Duration10 months
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence AddressThe Hkx Building Three Pancras Square
London
N1C 4AG
Director NameMr Michael John Potts
Date of BirthFebruary 1971 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed08 November 2009(same day as company formation)
RoleBusinessman
Country of ResidenceSpain
Correspondence Address2nd Floor
145-157 St John Street
London
EC1V 4PY
Director NameMr Robert Andrew Jackson
Date of BirthApril 1981 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed03 August 2012(2 years, 8 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 19 April 2013)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address28 Orrell Lane
Liverpool
L20 6GB
Director NameMr Paul Anthony Frampton-Calero
Date of BirthJuly 1975 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed19 April 2013(3 years, 5 months after company formation)
Appointment Duration4 years, 6 months (resigned 17 October 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Hkx Building Three Pancras Square
London
N1C 4AG
Director NameMr Mark Robert Benjamin Craze
Date of BirthFebruary 1960 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed19 April 2013(3 years, 5 months after company formation)
Appointment Duration11 months (resigned 18 March 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address60 St. Martin's Lane
London
WC2N 4JS
Director NameMr Alastair St John Rhymer
Date of BirthApril 1966 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed19 April 2013(3 years, 5 months after company formation)
Appointment Duration2 years, 10 months (resigned 29 February 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address60 St. Martin's Lane
London
WC2N 4JS
Director NameMr Pedro Mark Daniel Avery
Date of BirthDecember 1969 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2015(5 years, 7 months after company formation)
Appointment Duration1 year, 6 months (resigned 09 January 2017)
RoleChief Executive Officer
Country of ResidenceEngland
Correspondence Address60 St. Martin's Lane
London
WC2N 4JS
Director NameMr Dominique Delport
Date of BirthNovember 1967 (Born 50 years ago)
NationalityFrench
StatusResigned
Appointed01 July 2015(5 years, 7 months after company formation)
Appointment Duration2 years, 10 months (resigned 30 April 2018)
RoleGlobal Managing Director
Country of ResidenceFrance
Correspondence AddressThe Hkx Building Three Pancras Square
London
N1C 4AG

Contact

Telephone020 73939000
Telephone regionLondon

Location

Registered AddressThe Hkx Building
Three Pancras Square
London
N1C 4AG
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardSt Pancras and Somers Town
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Shareholders

1000 at £1Havas Management Espana Sl
100.00%
Ordinary

Financials

Year2014
Turnover£1,975,776
Gross Profit£1,414,738
Net Worth£301,596
Cash£686,201
Current Liabilities£1,355,016

Accounts

Latest Accounts31 December 2016 (1 year, 8 months ago)
Next Accounts Due30 September 2018 (1 week, 3 days from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return8 November 2017 (10 months, 2 weeks ago)
Next Return Due22 November 2018 (2 months from now)

Filing History

4 December 2017Statement of capital following an allotment of shares on 28 November 2017
  • GBP 501,000
(3 pages)
29 November 2017Appointment of Mr Alan Ralston Adamson as a director on 23 November 2017 (2 pages)
21 November 2017Confirmation statement made on 8 November 2017 with no updates (3 pages)
21 November 2017Notification of Havas S.A. as a person with significant control on 1 November 2017 (2 pages)
21 November 2017Cessation of Havas Management Espana Sl as a person with significant control on 1 November 2017 (1 page)
4 October 2017Full accounts made up to 31 December 2016 (19 pages)
6 February 2017Registered office address changed from 60 st. Martin's Lane London WC2N 4JS to The Hkx Building Three Pancras Square London N1C 4AG on 6 February 2017 (1 page)
11 January 2017Termination of appointment of Pedro Mark Daniel Avery as a director on 9 January 2017 (1 page)
8 November 2016Confirmation statement made on 8 November 2016 with updates (5 pages)
24 August 2016Full accounts made up to 31 December 2015 (18 pages)
7 March 2016Termination of appointment of Alastair St John Rhymer as a director on 29 February 2016 (1 page)
9 November 2015Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1,000
(5 pages)
9 November 2015Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1,000
(5 pages)
12 October 2015Full accounts made up to 31 December 2014 (16 pages)
12 August 2015Appointment of Mr Dominique Delport as a director on 1 July 2015 (2 pages)
12 August 2015Appointment of Mr Pedro Mark Daniel Avery as a director on 1 July 2015 (2 pages)
12 August 2015Appointment of Mr Dominique Delport as a director on 1 July 2015 (2 pages)
12 August 2015Appointment of Mr Pedro Mark Daniel Avery as a director on 1 July 2015 (2 pages)
11 August 2015Appointment of Mr Allan John Ross as a secretary on 1 July 2015 (2 pages)
11 August 2015Appointment of Mr Allan John Ross as a secretary on 1 July 2015 (2 pages)
18 November 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 1,000
(3 pages)
18 November 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 1,000
(3 pages)
10 November 2014Termination of appointment of Mark Robert Benjamin Craze as a director on 18 March 2014 (1 page)
7 October 2014Full accounts made up to 31 December 2013 (15 pages)
25 September 2014Termination of appointment of Michael John Potts as a director on 19 April 2013 (1 page)
25 September 2014Termination of appointment of Robert Andrew Jackson as a director on 19 April 2013 (1 page)
14 March 2014Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
11 February 2014Total exemption small company accounts made up to 31 March 2013 (3 pages)
6 December 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-12-06
  • GBP 1,000
(6 pages)
6 December 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-12-06
  • GBP 1,000
(6 pages)
6 August 2013Previous accounting period extended from 30 November 2012 to 31 March 2013 (1 page)
12 July 2013Appointment of Mr Alastair St John Rhymer as a director (2 pages)
12 July 2013Appointment of Mr Paul Anthony Frampton as a director (2 pages)
12 July 2013Appointment of Mr Mark Robert Benjamin Craze as a director (2 pages)
12 July 2013Registered office address changed from Floor 2 198 Trinity Road London SW17 7HR England on 12 July 2013 (1 page)
30 November 2012Annual return made up to 8 November 2012 with a full list of shareholders (4 pages)
30 November 2012Annual return made up to 8 November 2012 with a full list of shareholders (4 pages)
27 September 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
3 August 2012Appointment of Mr Robert Andrew Jackson as a director (2 pages)
23 December 2011Annual return made up to 8 November 2011 with a full list of shareholders (3 pages)
23 December 2011Annual return made up to 8 November 2011 with a full list of shareholders (3 pages)
8 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
2 December 2010Annual return made up to 8 November 2010 with a full list of shareholders (3 pages)
2 December 2010Annual return made up to 8 November 2010 with a full list of shareholders (3 pages)
13 October 2010Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY England on 13 October 2010 (1 page)
8 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)