Back to search

Spectrum Interactive Limited

04440500

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Crawley Court, Winchester, SO21 2QA
Incorporated 16/05/2002

Previously known as

Spectrum Interactive Plc · until 11/05/2010
Spectrum Interactive Limited · until 07/04/2005
Coterie Investments Limited · until 29/06/2004

Compliance

Last accounts

30/06/2025

filing exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 23/05/2026

Due 06/06/2027

On track

Industry

70100
Activities of head offices

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

Nicola Jean Phillips

director · Since 27/02/2026

British · England · Age 44

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

Arqiva Limited

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

Crawley Court, Winchester, SO21 2QA

Reg: 2487597 · Companies House · Limited By Shares

Notified 06/04/2016

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