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SPECTRUM INTERACTIVE LIMITED - Crawley Court, Winchester, Hampshire, SO21 2QA, United Kingdom
Company Information
- Company registration number
- 04440500
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Crawley Court
- Winchester
- Hampshire
- SO21 2QA Crawley Court, Winchester, Hampshire, SO21 2QA UK
Management
- Managing Directors
- HODGE, Nathan Andrew
- WEST, Sean Allan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-05-16
- Age Of Company 2002-05-16 21 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Arqiva Limited
- Arqiva Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SPECTRUM INTERACTIVE PLC
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Annual Return
- Due Date: 2024-06-13
- Last Date: 2023-05-30
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SPECTRUM INTERACTIVE LIMITED Company Description
- SPECTRUM INTERACTIVE LIMITED is a ltd registered in United Kingdom with the Company reg no 04440500. Its current trading status is "live". It was registered 2002-05-16. It was previously called SPECTRUM INTERACTIVE PLC. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2022-06-30.It can be contacted at Crawley Court .
Get SPECTRUM INTERACTIVE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Spectrum Interactive Limited - Crawley Court, Winchester, Hampshire, SO21 2QA, United Kingdom
- 2002-05-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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legacy (2023-04-19) - AGREEMENT1
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confirmation-statement-with-updates (2023-05-30) - CS01
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appoint-person-director-company-with-name-date (2023-05-16) - AP01
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termination-director-company-with-name-termination-date (2023-05-16) - TM01
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legacy (2023-04-04) - PARENT_ACC
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legacy (2023-04-04) - GUARANTEE1
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appoint-person-director-company-with-name-date (2023-01-18) - AP01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-12-09) - TM01
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termination-secretary-company-with-name-termination-date (2022-12-08) - TM02
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termination-secretary-company-with-name-termination-date (2022-04-06) - TM02
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termination-director-company-with-name-termination-date (2022-06-09) - TM01
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confirmation-statement-with-no-updates (2022-06-01) - CS01
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appoint-person-secretary-company-with-name-date (2022-04-21) - AP03
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legacy (2022-04-21) - PARENT_ACC
-
legacy (2022-04-21) - GUARANTEE1
-
legacy (2022-04-21) - AGREEMENT1
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appoint-person-director-company-with-name-date (2022-06-09) - AP01
keyboard_arrow_right 2021
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appoint-person-secretary-company-with-name-date (2021-04-06) - AP03
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legacy (2021-05-27) - GUARANTEE2
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legacy (2021-05-27) - PARENT_ACC
-
legacy (2021-05-27) - AGREEMENT2
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termination-secretary-company-with-name-termination-date (2021-07-05) - TM02
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-06-01) - AA
-
appoint-person-secretary-company-with-name-date (2021-07-05) - AP03
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termination-secretary-company-with-name-termination-date (2021-04-01) - TM02
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confirmation-statement-with-updates (2021-06-01) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-05-01) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-06-16) - AA
-
termination-director-company-with-name-termination-date (2020-05-01) - TM01
-
legacy (2020-06-16) - GUARANTEE2
-
legacy (2020-06-16) - AGREEMENT2
-
legacy (2020-06-16) - PARENT_ACC
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confirmation-statement-with-no-updates (2020-06-02) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-05-31) - CS01
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appoint-person-director-company-with-name-date (2019-05-28) - AP01
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termination-director-company-with-name-termination-date (2019-05-28) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-04-05) - AA
-
legacy (2019-04-05) - AGREEMENT2
-
legacy (2019-04-05) - PARENT_ACC
-
legacy (2019-04-05) - GUARANTEE2
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termination-director-company-with-name-termination-date (2019-03-26) - TM01
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appoint-person-director-company-with-name-date (2019-03-26) - AP01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-01-04) - TM02
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appoint-person-secretary-company-with-name-date (2018-01-05) - AP03
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legacy (2018-02-28) - GUARANTEE2
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confirmation-statement-with-updates (2018-05-29) - CS01
-
legacy (2018-02-28) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2018-02-28) - AA
-
termination-director-company-with-name-termination-date (2018-04-04) - TM01
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legacy (2018-02-28) - AGREEMENT2
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-17) - TM01
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appoint-person-director-company-with-name-date (2017-01-03) - AP01
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legacy (2017-02-13) - AGREEMENT2
-
legacy (2017-02-13) - GUARANTEE2
-
legacy (2017-02-13) - PARENT_ACC
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confirmation-statement-with-updates (2017-05-24) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-02-13) - AA
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-08-11) - MR04
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termination-director-company-with-name-termination-date (2016-06-13) - TM01
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appoint-person-director-company-with-name-date (2016-06-13) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-07) - AR01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2016-01-14) - AA
-
legacy (2016-01-14) - PARENT_ACC
-
legacy (2016-01-14) - AGREEMENT2
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legacy (2016-01-14) - GUARANTEE2
keyboard_arrow_right 2015
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legacy (2015-01-06) - GUARANTEE2
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legacy (2015-01-06) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-01-06) - AA
-
appoint-person-director-company-with-name-date (2015-08-12) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-08) - AR01
-
termination-director-company-with-name-termination-date (2015-08-12) - TM01
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legacy (2015-01-08) - AGREEMENT2
keyboard_arrow_right 2014
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second-filing-of-form-with-form-type-made-up-date (2014-01-27) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-06) - AR01
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change-person-director-company-with-change-date (2014-12-02) - CH01
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legacy (2014-10-31) - AGREEMENT2
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termination-director-company-with-name (2014-07-04) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-18) - AA
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change-person-secretary-company-with-change-date (2013-06-19) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-12) - AR01
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accounts-with-accounts-type-group (2013-03-13) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-03-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-13) - AR01
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termination-director-company-with-name (2012-08-22) - TM01
-
appoint-person-director-company-with-name (2012-08-22) - AP01
-
termination-secretary-company-with-name (2012-08-22) - TM02
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appoint-person-secretary-company-with-name (2012-08-22) - AP03
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change-registered-office-address-company-with-date-old-address (2012-08-22) - AD01
keyboard_arrow_right 2011
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statement-of-companys-objects (2011-01-14) - CC04
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capital-return-purchase-own-shares (2011-01-28) - SH03
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capital-cancellation-shares (2011-02-07) - SH06
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termination-director-company-with-name (2011-03-11) - TM01
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capital-allotment-shares (2011-05-26) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-27) - AR01
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accounts-with-accounts-type-group (2011-03-21) - AA
keyboard_arrow_right 2010
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statement-of-companys-objects (2010-08-09) - CC04
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appoint-person-director-company-with-name (2010-07-15) - AP01
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termination-director-company-with-name (2010-07-01) - TM01
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legacy (2010-06-18) - CAP-SS
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legacy (2010-06-18) - SH20
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-14) - AR01
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change-person-director-company-with-change-date (2010-06-11) - CH01
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change-person-secretary-company-with-change-date (2010-06-11) - CH03
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legacy (2010-05-25) - SH20
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legacy (2010-05-25) - CAP-SS
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resolution (2010-05-25) - RESOLUTIONS
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resolution (2010-05-11) - RESOLUTIONS
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re-registration-memorandum-articles (2010-05-11) - MAR
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certificate-re-registration-public-limited-company-to-private (2010-05-11) - CERT10
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reregistration-public-to-private-company (2010-05-11) - RR02
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capital-statement-capital-company-with-date-currency-figure (2010-05-25) - SH19
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-12-16) - AA
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resolution (2009-12-02) - RESOLUTIONS
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legacy (2009-06-01) - 363a
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legacy (2009-03-03) - 288a
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legacy (2009-03-02) - 288b
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accounts-with-accounts-type-group (2009-01-26) - AA
keyboard_arrow_right 2008
-
legacy (2008-06-16) - 363s
-
legacy (2008-10-13) - 287
keyboard_arrow_right 2007
-
legacy (2007-06-05) - 363s
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accounts-with-accounts-type-full (2007-01-03) - AA
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accounts-with-accounts-type-group (2007-12-27) - AA
keyboard_arrow_right 2006
-
legacy (2006-06-27) - 288b
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legacy (2006-06-05) - 363s
keyboard_arrow_right 2005
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legacy (2005-05-11) - 88(2)R
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legacy (2005-05-03) - 288a
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legacy (2005-04-27) - PROSP
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legacy (2005-04-19) - 88(2)R
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legacy (2005-04-19) - 123
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legacy (2005-04-07) - 43(3)e
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accounts-balance-sheet (2005-04-07) - BS
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auditors-statement (2005-04-07) - AUDS
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auditors-report (2005-04-07) - AUDR
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legacy (2005-04-07) - 43(3)
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certificate-re-registration-private-to-public-limited-company (2005-04-07) - CERT5
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legacy (2005-04-12) - 288b
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legacy (2005-05-14) - 403a
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resolution (2005-12-22) - RESOLUTIONS
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accounts-with-accounts-type-group (2005-11-25) - AA
-
legacy (2005-06-29) - 353a
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resolution (2005-06-17) - RESOLUTIONS
-
legacy (2005-07-25) - 363s
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miscellaneous (2005-06-17) - MISC
keyboard_arrow_right 2004
-
legacy (2004-06-25) - 395
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legacy (2004-06-26) - 395
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accounts-with-accounts-type-total-exemption-full (2004-06-29) - AA
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certificate-change-of-name-company (2004-06-29) - CERTNM
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legacy (2004-07-01) - 88(2)R
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legacy (2004-07-01) - 288a
-
legacy (2004-07-01) - 287
-
legacy (2004-12-24) - 288b
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accounts-with-accounts-type-group (2004-11-29) - AA
-
statement-of-affairs (2004-07-14) - SA
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legacy (2004-12-24) - 288a
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legacy (2004-07-05) - 363s
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memorandum-articles (2004-07-02) - MEM/ARTS
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legacy (2004-07-14) - 88(2)R
keyboard_arrow_right 2003
-
legacy (2003-06-12) - 288a
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legacy (2003-06-02) - 363s
keyboard_arrow_right 2002
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incorporation-company (2002-05-16) - NEWINC
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legacy (2002-05-28) - 288a
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legacy (2002-06-06) - 288b
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legacy (2002-06-25) - 288a
-
legacy (2002-08-09) - 288b
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resolution (2002-08-09) - RESOLUTIONS
-
legacy (2002-09-16) - 288a
-
legacy (2002-09-16) - 287
-
legacy (2002-06-25) - 225
-
legacy (2002-08-09) - 123