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Spectrum Interactive (Uk) Limited

03500162

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Crawley Court, Winchester, SO21 2QA
Incorporated 28/01/1998

Previously known as

Arqiva Wifi Limited · until 22/10/2012
Uk Explorer Limited · until 10/10/2012
Web Window Limited · until 20/03/2000
Webb Window Limited · until 11/02/1998

Compliance

Last accounts

30/06/2025

filing exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 07/02/2026

Due 21/02/2027

On track

Industry

61100
Wired telecommunications activities

Officers

Mr Andrew Mark Gorty

director · Since 31/03/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 51

Also on 27 other boards

Andrew Mark Gorty

director · Since 31/03/2025

British · England · Age 51

Former

John Harold Cresswell

director · Resigned 01/08/2015

Philip David Moses

director · Resigned 01/06/2016

Liliana Solomon

director · Resigned 11/01/2017

William Michael Giles

secretary · Resigned 01/01/2018

Nicolas Francois Ott

director · Resigned 29/03/2018

Paul Graham Stratton

director · Resigned 25/03/2019

Elizabeth Jane Aikman

director · Resigned 15/05/2019

Simon Piers Beresford-Wylie

director · Resigned 20/04/2020

Jeremy Mavor

secretary · Resigned 31/03/2021

Rachael Whitaker

secretary · Resigned 01/07/2021

Jeremy Mavor

secretary · Resigned 06/04/2022

Paul Michael Donovan

director · Resigned 31/05/2022

Katrina Dick

secretary · Resigned 06/12/2022

Katrina Dick

director · Resigned 06/12/2022

Timothy John Alexander Jones

director · Resigned 01/05/2023

Sean Allan West

director · Resigned 31/03/2025

Nathan Andrew Hodge

director · Resigned 27/02/2026

Persons with Significant Control

Nwp Spectrum Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Crawley Court, Winchester, SO21 2QA

Reg: 04412123 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/02/2005Registered 15/02/2005
charge
outstanding

MIDLAND BANK PLC

Created 16/06/1999Registered 19/06/1999

Change History

statusactive
2026-06-24

Active

typeltd
2026-06-24

Private Limited Company

address line1Crawley Court
2026-06-24

CRAWLEY COURT

post townWinchester
2026-06-24

WINCHESTER