SPECTRUM INTERACTIVE LIMITED
Active - Accounts Filed
General Information
NAME
SPECTRUM INTERACTIVE LIMITED
COMPANY NUMBER
04440500
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/05/2002
(22 years and 7 months old)
WEBSITE
www.spectruminteractive.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/05/2024
ACCOUNTS MADE UP TO
30/06/2020
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PREVIOUS NAMES
07/04/2005
11/05/2010
SPECTRUM INTERACTIVE PLC
View all previous names
HAMPSHIRE
SO21 2QA
Telephone: 01442205500
TPS: Yes
Crawley Court
Winchester
Hampshire
SO21 2QA
One Park Lane
Hemel Hempstead
Hertfordshire
HP2 4YJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARQIVA LIMITED | Active - Accounts Filed | View Report |
| SPECTRUM INTERACTIVE LIMITED | Active - Accounts Filed | View Report |
| NWP SPECTRUM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Confirmation Statement filed |
| 04/06/2023 | New Confirmation Statement filed |
| 18/05/2023 | Timothy John Alexander Jones (925891368) has left the board |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPECTRUM INTERACTIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPECTRUM INTERACTIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/01/2023 - Present (1 years and 11 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 16 Past: 1 |
View Report |
|
01/05/2023 - Present (1 years and 7 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 33 Past: 2 |
View Report |
|
Director: 16/05/2002 - Present (22 years and 7 months) Secretary: 16/05/2002 - Present (22 years and 7 months) Born in Apr 1963 |
Resigned | Director&Secretary |
Current: 12 Past: 148 |
View Report |
|
16/05/2002 - 09/06/2006 (4years) Born in Aug 1966 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
16/05/2002 - 22/02/2011 (8 years and 9 months) Born in Dec 1960 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Confirmation Statement filed |
| 04/06/2023 | New Confirmation Statement filed |
| 18/05/2023 | Timothy John Alexander Jones (925891368) has left the board |
| 18/05/2023 | New Board Member Nathan Andrew Hodge (912230072) Appointed |
| 20/01/2023 | New Board Member Sean Allan West (925890386) Appointed |
| 13/12/2022 | Katrina Dick (929674244) has left the board |
| 12/12/2022 | Katrina Dick (929500598) has left the board |
| 26/08/2022 | New Confirmation Statement filed |
| 13/06/2022 | Paul Michael Donovan (925055689) has left the board |
| 13/06/2022 | New Board Member Katrina Dick (929674244) Appointed |
| 25/04/2022 | New Company Secretary Katrina Dick (929500598) Appointed |
| 08/04/2022 | Jeremy Mavor (928496052) has left the board |
| 09/06/2021 | New Accounts filed |
| 04/06/2021 | New Confirmation Statement filed |
| 09/04/2021 | New Company Secretary Rachael Whitaker (928168611) Appointed |
| 23/06/2020 | New Accounts filed |
| 06/06/2020 | New Confirmation Statement filed |
| 05/05/2020 | Simon Piers Beresford-Wylie (917709901) has left the board |
| 05/05/2020 | New Board Member Paul Michael Donovan (925055689) Appointed |
| 06/06/2019 | Timothy John Alexander Jones (925891392) has left the board |
| 06/06/2019 | New Board Member Timothy John Alexander Jones (925891368) Appointed |
| 05/06/2019 | New Confirmation Statement filed |
| 30/05/2019 | New Board Member Timothy John Alexander Jones (925891392) Appointed |
| 30/05/2019 | Elizabeth Jane Aikman (925677744) has left the board |
| 11/04/2019 | New Accounts filed |
| 28/03/2019 | New Board Member Elizabeth Jane Aikman (925677744) Appointed |
| 28/03/2019 | Paul Graham Stratton (914031583) has left the board |
| 02/06/2018 | New Confirmation Statement filed |
| 06/04/2018 | Nicolas Francois Ott (916769378) has left the board |
| 10/03/2018 | New Accounts filed |
| 09/01/2018 | New Company Secretary Jeremy Mavor (924171785) Appointed |
| 08/01/2018 | William Michael Giles (917155059) has left the board |
| 27/05/2017 | New Annual Return filed |
| 16/02/2017 | New Accounts filed |
| 19/01/2017 | Liliana Solomon (918676867) has left the board |
| 05/01/2017 | New Board Member Paul Graham Stratton (914031583) Appointed |
| 15/06/2016 | New Board Member Liliana Solomon (918676867) Appointed |
| 15/06/2016 | Philip David Moses (916170727) has left the board |
| 11/06/2016 | New Annual Return filed |
| 09/06/2016 | New Accounts filed |
| 14/08/2015 | John Harold Cresswell (915861590) has left the board |
| 14/08/2015 | New Board Member Simon Piers Beresford-Wylie (917709901) Appointed |
| 12/06/2015 | New Annual Return filed |
| 13/01/2015 | New Accounts filed |
| 08/07/2014 | Philip John Congdon (906910015) has left the board |
| 11/06/2014 | New Annual Return filed |
| 27/12/2013 | New Accounts filed |
| 17/06/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 20/03/2013 | New Accounts filed |
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