SPECTRUM INTERACTIVE (UK) LIMITED
Non-Trading
General Information
NAME
SPECTRUM INTERACTIVE (UK) LIMITED
COMPANY NUMBER
03500162
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61100 -
Wired telecommunications activities
INCORPORATION DATE
28/01/1998
(26 years and 10 months old)
WEBSITE
http://spectruminteractive.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/02/2024
ACCOUNTS MADE UP TO
30/06/2014
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PREVIOUS NAMES
10/10/2012
22/10/2012
ARQIVA WIFI LIMITED
View all previous names
HAMPSHIRE
SO21 2QA
1 Park Lane
Hemel Hempstead
Hertfordshire
HP2 4YJ
Crawley Court
Winchester
Hampshire
SO21 2QA
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 |
|---|---|---|
| NWP SPECTRUM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SPECTRUM INTERACTIVE (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | 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 |
Credit Risk Overview
Want to learn more about SPECTRUM INTERACTIVE (UK) LIMITED?
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 (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPECTRUM INTERACTIVE (UK) 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 |
|
28/01/1998 - Present (26 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 9587 |
View Report |
|
Director: 20/07/1998 - 07/02/2005 (6 years and 6 months) Secretary: 28/01/1998 - 07/02/2005 (7years) Born in Nov 1969 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
28/01/1998 - Present (26 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 9148 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | 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 |
| 21/02/2023 | New Confirmation Statement filed |
| 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 (929500589) has left the board |
| 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 (929500589) Appointed |
| 08/04/2022 | Jeremy Mavor (928496054) has left the board |
| 09/04/2021 | New Company Secretary Rachael Whitaker (928168604) Appointed |
| 26/02/2021 | 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 |
| 17/02/2020 | New Confirmation Statement filed |
| 06/06/2019 | Timothy John Alexander Jones (925891390) has left the board |
| 06/06/2019 | New Board Member Timothy John Alexander Jones (925891368) Appointed |
| 30/05/2019 | Elizabeth Jane Aikman (925677744) has left the board |
| 30/05/2019 | New Board Member Timothy John Alexander Jones (925891390) Appointed |
| 28/03/2019 | New Board Member Elizabeth Jane Aikman (925677744) Appointed |
| 28/03/2019 | Paul Graham Stratton (914031583) has left the board |
| 21/02/2019 | New Confirmation Statement filed |
| 06/04/2018 | Nicolas Francois Ott (916769378) has left the board |
| 12/02/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Company Secretary Jeremy Mavor (924171771) Appointed |
| 08/01/2018 | William Michael Giles (917154315) has left the board |
| 09/02/2017 | New Annual Return 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 | Philip David Moses (916170727) has left the board |
| 15/06/2016 | New Board Member Liliana Solomon (918676867) Appointed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 14/08/2015 | John Harold Cresswell (915861590) has left the board |
| 14/08/2015 | New Board Member Simon Piers Beresford-Wylie (917709901) Appointed |
| 24/02/2015 | New Annual Return filed |
| 20/02/2015 | New Accounts filed |
| 08/07/2014 | Philip John Congdon (906910015) has left the board |
| 22/02/2014 | New Annual Return filed |
| 27/12/2013 | New Accounts filed |
| 09/04/2013 | New Annual Return filed |
| 22/03/2013 | New Accounts filed |
| 21/03/2013 | Change in Reg. Office |
| 12/10/2012 | Change in Reg. Office |
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