SPECTRUM INTERACTIVE LIMITED - WINCHESTER


Company Profile Company Filings

Overview

SPECTRUM INTERACTIVE LIMITED is a Private Limited Company from WINCHESTER and has the status: Active.
SPECTRUM INTERACTIVE LIMITED was incorporated 21 years ago on 16/05/2002 and has the registered number: 04440500. The accounts status is FILING EXEMPTION SUBS and accounts are next due on 31/03/2024.

SPECTRUM INTERACTIVE LIMITED - WINCHESTER

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

CRAWLEY COURT
WINCHESTER
HAMPSHIRE
SO21 2QA

This Company Originates in : United Kingdom
Previous trading names include:
COTERIE INVESTMENTS LIMITED (until 29/06/2004)

Confirmation Statements

Last Statement Next Statement Due
30/05/2023 13/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SEAN ALLAN WEST Apr 1977 Australian Director 2023-01-17 CURRENT
NATHAN ANDREW HODGE Nov 1972 British Director 2023-05-01 CURRENT
ROBERT MARK LEWARNE Dec 1960 British Director 2002-05-16 UNTIL 2011-02-22 RESIGNED
MR SIMON PIERS BERESFORD-WYLIE May 1958 British Director 2015-08-01 UNTIL 2020-04-20 RESIGNED
MR PHILIP JOHN CONGDON Jul 1956 British Director 2004-12-01 UNTIL 2014-06-30 RESIGNED
MR JOHN HAROLD CRESSWELL May 1961 British Director 2012-07-31 UNTIL 2015-08-01 RESIGNED
MR PAUL MICHAEL DONOVAN Jun 1958 British Director 2020-04-20 UNTIL 2022-05-31 RESIGNED
KEITH GURDEN Aug 1966 British Director 2002-05-16 UNTIL 2006-06-09 RESIGNED
MS KATRINA DICK Sep 1969 British Director 2022-06-01 UNTIL 2022-12-06 RESIGNED
MR YOAV KURTZBARD Jan 1965 British Director 2009-02-23 UNTIL 2012-07-31 RESIGNED
HON PETER MACLEOD BENSON Nov 1940 British Director 2005-04-25 UNTIL 2010-06-30 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-05-16 UNTIL 2002-05-16 RESIGNED
JOHN MICHAEL WATSON Sep 1946 British Director 2004-06-24 UNTIL 2009-02-23 RESIGNED
MR YOAV KURTZBARD Jan 1965 British Director 2004-06-18 UNTIL 2005-04-06 RESIGNED
LORD YOUNG OF GRAFFHAM DAVID IVOR YOUNG Feb 1932 British Director 2010-07-01 UNTIL 2012-07-31 RESIGNED
PAUL GRAHAM STRATTON Sep 1959 British Director 2017-01-03 UNTIL 2019-03-25 RESIGNED
MS KATRINA DICK Secretary 2022-04-06 UNTIL 2022-12-06 RESIGNED
MR PHILIP JOHN CONGDON Jul 1956 British Secretary 2004-12-01 UNTIL 2012-07-30 RESIGNED
MR TIMOTHY JOHN ALEXANDER JONES Dec 1981 British Director 2019-05-15 UNTIL 2023-05-01 RESIGNED
MR SIMON JULIAN ALBERGA Sep 1966 British Director 2004-06-18 UNTIL 2012-07-31 RESIGNED
MRS ELIZABETH JANE AIKMAN Dec 1965 British Director 2019-03-25 UNTIL 2019-05-15 RESIGNED
MRS LILIANA SOLOMON Apr 1964 British, Director 2016-06-01 UNTIL 2017-01-11 RESIGNED
LORD DAVID IVOR YOUNG-OF-GRAFFHAM Feb 1932 British Director 2004-06-18 UNTIL 2009-02-23 RESIGNED
MR DEREK O'NEILL Apr 1963 British Director 2002-05-16 UNTIL 2002-05-31 RESIGNED
MR ALAN PAUL MUGGRIDGE Aug 1960 British Director 2002-05-31 UNTIL 2004-11-30 RESIGNED
MR PHILIP DAVID MOSES Jun 1964 British Director 2012-07-31 UNTIL 2016-06-01 RESIGNED
MR NICOLAS FRANCOIS OTT Feb 1965 French Director 2012-07-31 UNTIL 2018-03-29 RESIGNED
MS RACHAEL WHITAKER Secretary 2021-03-31 UNTIL 2021-07-01 RESIGNED
MR DEREK O'NEILL Apr 1963 British Secretary 2002-05-16 UNTIL 2002-05-31 RESIGNED
MR ALAN PAUL MUGGRIDGE Aug 1960 British Secretary 2002-05-31 UNTIL 2004-11-30 RESIGNED
MR JEREMY MAVOR Secretary 2018-01-01 UNTIL 2021-03-31 RESIGNED
MR JEREMY MAVOR Secretary 2021-07-01 UNTIL 2022-04-06 RESIGNED
WILLIAM MICHAEL GILES British Secretary 2012-07-30 UNTIL 2018-01-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-05-16 UNTIL 2002-05-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arqiva Limited 2016-04-06 Winchester   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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