SPECTRUM INTERACTIVE (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 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 |
| 17/02/2517 February 2025 | Confirmation statement made on 2025-02-07 with updates |
| 25/11/2425 November 2024 | |
| 25/11/2425 November 2024 | |
| 25/11/2425 November 2024 | |
| 11/07/2411 July 2024 | |
| 05/04/245 April 2024 | |
| 05/04/245 April 2024 | |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-02-07 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 | |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-02-16 with no updates |
| 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 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-14 with no updates |
| 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 |
| 01/05/201 May 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON BERESFORD-WYLIE |
| 01/05/201 May 2020 | DIRECTOR APPOINTED MR PAUL MICHAEL DONOVAN |
| 13/02/2013 February 2020 | CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES |
| 28/05/1928 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH AIKMAN |
| 28/05/1928 May 2019 | DIRECTOR APPOINTED MR TIMOTHY JOHN ALEXANDER JONES |
| 05/04/195 April 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 30/06/18 |
| 05/04/195 April 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/18 |
| 05/04/195 April 2019 | FILING 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 |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES |
| 04/04/184 April 2018 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS OTT |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES |
| 05/01/185 January 2018 | SECRETARY APPOINTED MR JEREMY MAVOR |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, SECRETARY WILLIAM GILES |
| 28/11/1728 November 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 30/06/17 |
| 28/11/1728 November 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/17 |
| 28/11/1728 November 2017 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/17 |
| 14/02/1714 February 2017 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/16 |
| 14/02/1714 February 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/16 |
| 14/02/1714 February 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 30/06/16 |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 17/01/1717 January 2017 | APPOINTMENT TERMINATED, DIRECTOR LILIANA SOLOMON |
| 03/01/173 January 2017 | DIRECTOR APPOINTED PAUL GRAHAM STRATTON |
| 13/06/1613 June 2016 | DIRECTOR APPOINTED MRS LILIANA SOLOMON |
| 13/06/1613 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MOSES |
| 19/02/1619 February 2016 | Annual return made up to 28 January 2016 with full list of shareholders |
| 14/01/1614 January 2016 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY 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 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS 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 |
| 18/02/1518 February 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 09/01/159 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 02/12/142 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HAROLD CRESSWELL / 14/11/2014 |
| 04/07/144 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CONGDON |
| 18/02/1418 February 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 18/12/1318 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 20/06/1320 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM MICHAEL GILES / 25/05/2013 |
| 05/04/135 April 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 19/03/1319 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 22/10/1222 October 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/10/1222 October 2012 | COMPANY NAME CHANGED ARQIVA WIFI LIMITED CERTIFICATE ISSUED ON 22/10/12 |
| 10/10/1210 October 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/10/1210 October 2012 | COMPANY NAME CHANGED UK EXPLORER LIMITED CERTIFICATE ISSUED ON 10/10/12 |
| 22/08/1222 August 2012 | DIRECTOR APPOINTED JOHN HAROLD CRESSWELL |
| 22/08/1222 August 2012 | APPOINTMENT TERMINATED, SECRETARY PHILIP CONGDON |
| 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 NICHOLAS FRANCOIS OTT |
| 22/08/1222 August 2012 | DIRECTOR APPOINTED PHILIP DAVID MOSES |
| 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 YOAV KURTZBARD |
| 15/03/1215 March 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 12/03/1212 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 11/03/1111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LEWARNE |
| 11/03/1111 March 2011 | DIRECTOR APPOINTED MR SIMON JULIAN ALBERGA |
| 11/03/1111 March 2011 | DIRECTOR APPOINTED MR YOAV KURTZBARD |
| 18/02/1118 February 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 18/02/1118 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP JOHN CONGDON / 18/02/2011 |
| 01/04/101 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN CONGDON / 26/02/2010 |
| 26/02/1026 February 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARK LEWARNE / 26/02/2010 |
| 06/05/096 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 16/04/0916 April 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | REGISTERED OFFICE CHANGED ON 13/10/2008 FROM PARKER HOUSE MAYLANDS AVENUE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4SJ |
| 01/05/081 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 06/02/086 February 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 18/02/0718 February 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 31/03/0631 March 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 02/07/052 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/0523 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/02/0523 February 2005 | COMPANY MATTERS 07/02/05 |
| 23/02/0523 February 2005 | COMPANY MATTERS 07/02/05 |
| 21/02/0521 February 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 18/02/0518 February 2005 | REGISTERED OFFICE CHANGED ON 18/02/05 FROM: 27 MELCOMBE STREET LONDON NW1 6AG |
| 16/02/0516 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/02/0516 February 2005 | AUDITOR'S RESIGNATION |
| 16/02/0516 February 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 15/02/0515 February 2005 | NEW DIRECTOR APPOINTED |
| 15/02/0515 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0515 February 2005 | DIRECTOR RESIGNED |
| 15/02/0515 February 2005 | DIRECTOR RESIGNED |
| 15/02/0515 February 2005 | DIRECTOR RESIGNED |
| 15/02/0515 February 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/02/0515 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/01/0526 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/01/0526 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/01/0526 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/12/043 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 30/03/0430 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/03/0416 March 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 25/02/0325 February 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS |
| 11/12/0211 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 09/05/029 May 2002 | NEW DIRECTOR APPOINTED |
| 29/03/0229 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/07/01 |
| 14/03/0214 March 2002 | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS |
| 17/09/0117 September 2001 | ACC. REF. DATE SHORTENED FROM 27/07/02 TO 30/06/02 |
| 16/03/0116 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/07/00 |
| 08/03/018 March 2001 | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS |
| 17/08/0017 August 2000 | DIV 13/08/00 |
| 17/08/0017 August 2000 | NC INC ALREADY ADJUSTED 13/08/00 |
| 17/08/0017 August 2000 | £ NC 1000/10000 13/08/ |
| 17/03/0017 March 2000 | COMPANY NAME CHANGED WEB WINDOW LIMITED CERTIFICATE ISSUED ON 20/03/00 |
| 10/03/0010 March 2000 | REGISTERED OFFICE CHANGED ON 10/03/00 FROM: 22B ORSETT TERRACE BAYSWATER LONDON W2 6AJ |
| 06/03/006 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/009 February 2000 | RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS |
| 03/12/993 December 1999 | NC INC ALREADY ADJUSTED 30/09/99 |
| 29/11/9929 November 1999 | FULL ACCOUNTS MADE UP TO 27/07/99 |
| 25/11/9925 November 1999 | £ NC 100/1000 30/09/9 |
| 25/11/9925 November 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/09/99 |
| 25/11/9925 November 1999 | NEW DIRECTOR APPOINTED |
| 08/11/998 November 1999 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 27/07/99 |
| 19/06/9919 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/9918 February 1999 | RETURN MADE UP TO 28/01/99; FULL LIST OF MEMBERS |
| 11/08/9811 August 1998 | NEW DIRECTOR APPOINTED |
| 12/05/9812 May 1998 | REGISTERED OFFICE CHANGED ON 12/05/98 FROM: 39A GREAT CUMBERLAND PLACE LONDON W1H 7LG |
| 11/02/9811 February 1998 | NEW DIRECTOR APPOINTED |
| 10/02/9810 February 1998 | COMPANY NAME CHANGED WEBB WINDOW LIMITED CERTIFICATE ISSUED ON 11/02/98 |
| 02/02/982 February 1998 | NEW SECRETARY APPOINTED |
| 02/02/982 February 1998 | REGISTERED OFFICE CHANGED ON 02/02/98 FROM: 40 BOW LANE LONDON EC4M 9DT |
| 02/02/982 February 1998 | DIRECTOR RESIGNED |
| 02/02/982 February 1998 | SECRETARY RESIGNED |
| 28/01/9828 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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