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 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
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)
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 |