SPECTRUM INTERACTIVE LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 New | Confirmation statement made on 2025-05-23 with updates |
| 07/04/257 April 2025 | Appointment of Mr Andrew Mark Gorty as a director on 2025-03-31 |
| 02/04/252 April 2025 | Termination of appointment of Sean Allan West as a director on 2025-03-31 |
| 26/11/2426 November 2024 | |
| 26/11/2426 November 2024 | |
| 26/11/2426 November 2024 | |
| 04/06/244 June 2024 | Confirmation statement made on 2024-05-23 with updates |
| 05/04/245 April 2024 | |
| 05/04/245 April 2024 | |
| 05/04/245 April 2024 | |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-30 with updates |
| 16/05/2316 May 2023 | Termination of appointment of Timothy John Alexander Jones as a director on 2023-05-01 |
| 16/05/2316 May 2023 | Appointment of Mr Nathan Andrew Hodge as a director on 2023-05-01 |
| 19/04/2319 April 2023 | |
| 04/04/234 April 2023 | |
| 04/04/234 April 2023 | |
| 18/01/2318 January 2023 | Appointment of Mr Sean Allan West as a director on 2023-01-17 |
| 09/12/229 December 2022 | Termination of appointment of Katrina Dick as a director on 2022-12-06 |
| 08/12/228 December 2022 | Termination of appointment of Katrina Dick as a secretary on 2022-12-06 |
| 21/04/2221 April 2022 | |
| 21/04/2221 April 2022 | |
| 21/04/2221 April 2022 | |
| 06/04/226 April 2022 | Termination of appointment of Jeremy Mavor as a secretary on 2022-04-06 |
| 05/07/215 July 2021 | Termination of appointment of Rachael Whitaker as a secretary on 2021-07-01 |
| 05/07/215 July 2021 | Appointment of Mr Jeremy Mavor as a secretary on 2021-07-01 |
| 02/06/202 June 2020 | CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES |
| 01/05/201 May 2020 | DIRECTOR APPOINTED MR PAUL MICHAEL DONOVAN |
| 01/05/201 May 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON BERESFORD-WYLIE |
| 31/05/1931 May 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES |
| 28/05/1928 May 2019 | DIRECTOR APPOINTED MR TIMOTHY JOHN ALEXANDER JONES |
| 28/05/1928 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH AIKMAN |
| 05/04/195 April 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/18 |
| 05/04/195 April 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/18 |
| 05/04/195 April 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/18 |
| 05/04/195 April 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/18 |
| 26/03/1926 March 2019 | DIRECTOR APPOINTED MRS ELIZABETH JANE AIKMAN |
| 26/03/1926 March 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL STRATTON |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES |
| 04/04/184 April 2018 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS OTT |
| 28/02/1828 February 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/17 |
| 28/02/1828 February 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/17 |
| 28/02/1828 February 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/17 |
| 28/02/1828 February 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/17 |
| 05/01/185 January 2018 | SECRETARY APPOINTED MR JEREMY MAVOR |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, SECRETARY WILLIAM GILES |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 13/02/1713 February 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/16 |
| 13/02/1713 February 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/16 |
| 13/02/1713 February 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/16 |
| 13/02/1713 February 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/16 |
| 17/01/1717 January 2017 | APPOINTMENT TERMINATED, DIRECTOR LILIANA SOLOMON |
| 03/01/173 January 2017 | DIRECTOR APPOINTED PAUL GRAHAM STRATTON |
| 11/08/1611 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 13/06/1613 June 2016 | DIRECTOR APPOINTED MRS LILIANA SOLOMON |
| 13/06/1613 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MOSES |
| 07/06/167 June 2016 | Annual return made up to 16 May 2016 with full list of shareholders |
| 14/01/1614 January 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/15 |
| 14/01/1614 January 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/15 |
| 14/01/1614 January 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/15 |
| 14/01/1614 January 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/15 |
| 12/08/1512 August 2015 | DIRECTOR APPOINTED MR SIMON PIERS BERESFORD-WYLIE |
| 12/08/1512 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN CRESSWELL |
| 08/06/158 June 2015 | Annual return made up to 16 May 2015 with full list of shareholders |
| 08/01/158 January 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/14 |
| 06/01/156 January 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/14 |
| 06/01/156 January 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/14 |
| 06/01/156 January 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/14 |
| 02/12/142 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HAROLD CRESSWELL / 14/11/2014 |
| 31/10/1431 October 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/14 |
| 04/07/144 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CONGDON |
| 06/06/146 June 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
| 27/01/1427 January 2014 | SECOND FILING WITH MUD 16/05/13 FOR FORM AR01 |
| 18/12/1318 December 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 19/06/1319 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM MICHAEL GILES / 25/05/2013 |
| 12/06/1312 June 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
| 13/03/1313 March 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 22/08/1222 August 2012 | DIRECTOR APPOINTED JOHN HAROLD CRESSWELL |
| 22/08/1222 August 2012 | REGISTERED OFFICE CHANGED ON 22/08/2012 FROM, 1 PARK LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4YJ, UNITED KINGDOM |
| 22/08/1222 August 2012 | DIRECTOR APPOINTED PHILIP DAVID MOSES |
| 22/08/1222 August 2012 | DIRECTOR APPOINTED MR NICOLAS FRANCOIS OTT |
| 22/08/1222 August 2012 | SECRETARY APPOINTED WILLIAM MICHAEL GILES |
| 22/08/1222 August 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON ALBERGA |
| 22/08/1222 August 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID YOUNG |
| 22/08/1222 August 2012 | APPOINTMENT TERMINATED, DIRECTOR YOAV KURTZBARD |
| 22/08/1222 August 2012 | APPOINTMENT TERMINATED, SECRETARY PHILIP CONGDON |
| 13/06/1213 June 2012 | Annual return made up to 16 May 2012 with full list of shareholders |
| 12/03/1212 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 27/05/1127 May 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
| 26/05/1126 May 2011 | 28/04/11 STATEMENT OF CAPITAL GBP 277465.97 |
| 21/03/1121 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 11/03/1111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LEWARNE |
| 07/02/117 February 2011 | 07/02/11 STATEMENT OF CAPITAL GBP 277466 |
| 28/01/1128 January 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 14/01/1114 January 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 09/08/109 August 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 15/07/1015 July 2010 | DIRECTOR APPOINTED LORD DAVID IVOR YOUNG |
| 01/07/101 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER BENSON |
| 18/06/1018 June 2010 | SOLVENCY STATEMENT DATED 12/05/10 |
| 18/06/1018 June 2010 | STATEMENT BY DIRECTORS |
| 14/06/1014 June 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARK LEWARNE / 15/05/2010 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR YOAV KURTZBARD / 15/05/2010 |
| 11/06/1011 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP JOHN CONGDON / 15/05/2010 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN CONGDON / 15/05/2010 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JULIAN ALBERGA / 15/05/2010 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THE HON PETER MACLEOD BENSON / 15/05/2010 |
| 25/05/1025 May 2010 | SHARE PREM ACCOUNT CANCELLED 12/05/2010 |
| 25/05/1025 May 2010 | STATEMENT BY DIRECTORS |
| 25/05/1025 May 2010 | 25/05/10 STATEMENT OF CAPITAL GBP 339035.06 |
| 25/05/1025 May 2010 | SOLVENCY STATEMENT DATED 25/05/10 |
| 11/05/1011 May 2010 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 11/05/1011 May 2010 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 11/05/1011 May 2010 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 11/05/1011 May 2010 | REREG PLC TO PRI; RES02 PASS DATE:11/05/2010 |
| 16/12/0916 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 02/12/092 December 2009 | ADOPT ARTICLES 30/11/2009 |
| 01/06/091 June 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | DIRECTOR APPOINTED MR YOAV KURTZBARD |
| 02/03/092 March 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID YOUNG-OF-GRAFFHAM |
| 02/03/092 March 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN WATSON |
| 26/01/0926 January 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 13/10/0813 October 2008 | REGISTERED OFFICE CHANGED ON 13/10/2008 FROM, PARKER HOUSE, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4SJ |
| 16/06/0816 June 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 27/12/0727 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 05/06/075 June 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 27/06/0627 June 2006 | DIRECTOR RESIGNED |
| 05/06/065 June 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 25/11/0525 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 25/07/0525 July 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
| 29/06/0529 June 2005 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 17/06/0517 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/06/0517 June 2005 | MEM & ARTS FOR RE-REG TO PLC |
| 17/06/0517 June 2005 | 750 SHARES 06/04/05 |
| 17/06/0517 June 2005 | RE TH APPT OF DIRECTOR 06/04/05 |
| 17/06/0517 June 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 17/06/0517 June 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/06/0517 June 2005 | NC INC ALREADY ADJUSTED 06/04/05 |
| 17/06/0517 June 2005 | REREG PRI-PLC 06/04/05 |
| 14/05/0514 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/05/0514 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/05/053 May 2005 | NEW DIRECTOR APPOINTED |
| 27/04/0527 April 2005 | PROSPECTUS |
| 19/04/0519 April 2005 | NC INC ALREADY ADJUSTED 06/04/05 |
| 12/04/0512 April 2005 | DIRECTOR RESIGNED |
| 07/04/057 April 2005 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 07/04/057 April 2005 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 07/04/057 April 2005 | AUDITORS' REPORT |
| 07/04/057 April 2005 | AUDITORS' STATEMENT |
| 07/04/057 April 2005 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 07/04/057 April 2005 | BALANCE SHEET |
| 24/12/0424 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/12/0424 December 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/11/0429 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 14/07/0414 July 2004 | SHARES AGREEMENT OTC |
| 05/07/045 July 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | ARTICLES OF ASSOCIATION |
| 01/07/041 July 2004 | NEW DIRECTOR APPOINTED |
| 01/07/041 July 2004 | NEW DIRECTOR APPOINTED |
| 01/07/041 July 2004 | NEW DIRECTOR APPOINTED |
| 01/07/041 July 2004 | REGISTERED OFFICE CHANGED ON 01/07/04 FROM: 21 CLAYTON WAY, CHANTRY PARK, MALDON, ESSEX CM9 6WB |
| 01/07/041 July 2004 | NEW DIRECTOR APPOINTED |
| 29/06/0429 June 2004 | COMPANY NAME CHANGED COTERIE INVESTMENTS LIMITED CERTIFICATE ISSUED ON 29/06/04 |
| 29/06/0429 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 26/06/0426 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/0425 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/0425 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/0312 June 2003 | NEW DIRECTOR APPOINTED |
| 02/06/032 June 2003 | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS |
| 16/09/0216 September 2002 | REGISTERED OFFICE CHANGED ON 16/09/02 FROM: OAKLEY HOUSE, VERLEY CLOSE, WOUGHTON ON THE GREEN, MILTON KEYNES, BUCKINGHAMSHIRE MK6 3ER |
| 16/09/0216 September 2002 | NEW SECRETARY APPOINTED |
| 09/08/029 August 2002 | £ NC 10/1000 30/07/0 |
| 09/08/029 August 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/08/029 August 2002 | NC INC ALREADY ADJUSTED 30/07/02 |
| 25/06/0225 June 2002 | NEW DIRECTOR APPOINTED |
| 25/06/0225 June 2002 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/06/03 |
| 06/06/026 June 2002 | SECRETARY RESIGNED |
| 06/06/026 June 2002 | DIRECTOR RESIGNED |
| 28/05/0228 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/05/0228 May 2002 | NEW DIRECTOR APPOINTED |
| 16/05/0216 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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