SPECTRUM INTERACTIVE (UK) LIMITED
Company number 03500162 · Monitor this company
159 filings
| Date | Filing | |
|---|---|---|
| 12 Mar 2026 | Termination of appointment of Nathan Andrew Hodge as a director on 2026-02-27 · 1 page | View document |
| 16 Feb 2026 | Confirmation statement made on 2026-02-07 with no updates · 3 pages | View document |
| 20 Dec 2025 | PARENT_ACC · 196 pages | View document |
| 20 Dec 2025 | AGREEMENT1 · 1 page | View document |
| 20 Dec 2025 | GUARANTEE1 · 3 pages | View document |
| 7 Apr 2025 | Appointment of Mr Andrew Mark Gorty as a director on 2025-03-31 · 2 pages | View document |
| 2 Apr 2025 | Termination of appointment of Sean Allan West as a director on 2025-03-31 · 1 page | View document |
| 17 Feb 2025 | Confirmation statement made on 2025-02-07 with updates · 5 pages | View document |
| 25 Nov 2024 | AGREEMENT1 · 1 page | View document |
| 25 Nov 2024 | GUARANTEE1 · 3 pages | View document |
| 25 Nov 2024 | PARENT_ACC · 161 pages | View document |
| 11 Jul 2024 | AGREEMENT1 · 1 page | View document |
| 5 Apr 2024 | PARENT_ACC · 157 pages | View document |
| 5 Apr 2024 | GUARANTEE1 · 3 pages | View document |
| 14 Feb 2024 | Confirmation statement made on 2024-02-07 with updates · 5 pages | View document |
| 16 May 2023 | Appointment of Mr Nathan Andrew Hodge as a director on 2023-05-01 · 2 pages | View document |
| 16 May 2023 | Termination of appointment of Timothy John Alexander Jones as a director on 2023-05-01 · 1 page | View document |
| 19 Apr 2023 | AGREEMENT1 · 1 page | View document |
| 4 Apr 2023 | GUARANTEE1 · 3 pages | View document |
| 4 Apr 2023 | PARENT_ACC · 146 pages | View document |
| 16 Feb 2023 | Confirmation statement made on 2023-02-16 with no updates · 3 pages | View document |
| 18 Jan 2023 | Appointment of Mr Sean Allan West as a director on 2023-01-17 · 2 pages | View document |
| 9 Dec 2022 | Termination of appointment of Katrina Dick as a director on 2022-12-06 · 1 page | View document |
| 8 Dec 2022 | Termination of appointment of Katrina Dick as a secretary on 2022-12-06 · 1 page | View document |
| 21 Apr 2022 | AGREEMENT1 · 1 page | View document |
| 21 Apr 2022 | PARENT_ACC · 141 pages | View document |
| 21 Apr 2022 | GUARANTEE1 · 3 pages | View document |
| 6 Apr 2022 | Termination of appointment of Jeremy Mavor as a secretary on 2022-04-06 · 1 page | View document |
| 14 Feb 2022 | Confirmation statement made on 2022-02-14 with no updates · 3 pages | View document |
| 5 Jul 2021 | Appointment of Mr Jeremy Mavor as a secretary on 2021-07-01 · 2 pages | View document |
| 5 Jul 2021 | Termination of appointment of Rachael Whitaker as a secretary on 2021-07-01 · 1 page | View document |
| 1 May 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON BERESFORD-WYLIE | View document |
| 1 May 2020 | DIRECTOR APPOINTED MR PAUL MICHAEL DONOVAN | View document |
| 13 Feb 2020 | CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES | View document |
| 28 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH AIKMAN | View document |
| 28 May 2019 | DIRECTOR APPOINTED MR TIMOTHY JOHN ALEXANDER JONES | View document |
| 5 Apr 2019 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/18 | View document |
| 5 Apr 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/18 | View document |
| 5 Apr 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 30/06/18 | View document |
| 26 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL STRATTON | View document |
| 26 Mar 2019 | DIRECTOR APPOINTED MRS ELIZABETH JANE AIKMAN | View document |
| 18 Feb 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES | View document |
| 4 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS OTT | View document |
| 7 Feb 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES | View document |
| 5 Jan 2018 | SECRETARY APPOINTED MR JEREMY MAVOR | View document |
| 4 Jan 2018 | APPOINTMENT TERMINATED, SECRETARY WILLIAM GILES | View document |
| 28 Nov 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 30/06/17 | View document |
| 28 Nov 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/17 | View document |
| 28 Nov 2017 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/17 | View document |
| 14 Feb 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/16 | View document |
| 14 Feb 2017 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/16 | View document |
| 14 Feb 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 30/06/16 | View document |
| 6 Feb 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES | View document |
| 17 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR LILIANA SOLOMON | View document |
| 3 Jan 2017 | DIRECTOR APPOINTED PAUL GRAHAM STRATTON | View document |
| 13 Jun 2016 | DIRECTOR APPOINTED MRS LILIANA SOLOMON | View document |
| 13 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MOSES | View document |
| 19 Feb 2016 | Annual return made up to 28 January 2016 with full list of shareholders | View document |
| 14 Jan 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 30/06/15 | View document |
| 14 Jan 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/15 | View document |
| 14 Jan 2016 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/15 | View document |
| 12 Aug 2015 | DIRECTOR APPOINTED MR SIMON PIERS BERESFORD-WYLIE | View document |
| 12 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN CRESSWELL | View document |
| 18 Feb 2015 | Annual return made up to 28 January 2015 with full list of shareholders | View document |
| 9 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 2 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HAROLD CRESSWELL / 14/11/2014 | View document |
| 4 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CONGDON | View document |
| 18 Feb 2014 | Annual return made up to 28 January 2014 with full list of shareholders | View document |
| 18 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 20 Jun 2013 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM MICHAEL GILES / 25/05/2013 | View document |
| 5 Apr 2013 | Annual return made up to 28 January 2013 with full list of shareholders | View document |
| 19 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 22 Oct 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 22 Oct 2012 | COMPANY NAME CHANGED ARQIVA WIFI LIMITED CERTIFICATE ISSUED ON 22/10/12 | View document |
| 10 Oct 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 10 Oct 2012 | COMPANY NAME CHANGED UK EXPLORER LIMITED CERTIFICATE ISSUED ON 10/10/12 | View document |
| 22 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR YOAV KURTZBARD | View document |
| 22 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON ALBERGA | View document |
| 22 Aug 2012 | SECRETARY APPOINTED WILLIAM MICHAEL GILES | View document |
| 22 Aug 2012 | DIRECTOR APPOINTED JOHN HAROLD CRESSWELL | View document |
| 22 Aug 2012 | DIRECTOR APPOINTED PHILIP DAVID MOSES | View document |
| 22 Aug 2012 | REGISTERED OFFICE CHANGED ON 22/08/2012 FROM 1 PARK LANE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4YJ UNITED KINGDOM | View document |
| 22 Aug 2012 | DIRECTOR APPOINTED NICHOLAS FRANCOIS OTT | View document |
| 22 Aug 2012 | APPOINTMENT TERMINATED, SECRETARY PHILIP CONGDON | View document |
| 15 Mar 2012 | Annual return made up to 28 January 2012 with full list of shareholders | View document |
| 12 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 11 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LEWARNE | View document |
| 11 Mar 2011 | DIRECTOR APPOINTED MR SIMON JULIAN ALBERGA | View document |
| 11 Mar 2011 | DIRECTOR APPOINTED MR YOAV KURTZBARD | View document |
| 18 Feb 2011 | Annual return made up to 28 January 2011 with full list of shareholders | View document |
| 18 Feb 2011 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP JOHN CONGDON / 18/02/2011 | View document |
| 1 Apr 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 26 Feb 2010 | Annual return made up to 28 January 2010 with full list of shareholders | View document |
| 26 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN CONGDON / 26/02/2010 | View document |
| 26 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARK LEWARNE / 26/02/2010 | View document |
| 6 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 16 Apr 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS | View document |
| 13 Oct 2008 | REGISTERED OFFICE CHANGED ON 13/10/2008 FROM PARKER HOUSE MAYLANDS AVENUE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4SJ | View document |
| 1 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 6 Feb 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS | View document |
| 10 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 18 Feb 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS | View document |
| 27 Apr 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 31 Mar 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS | View document |
| 2 Jul 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Mar 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Feb 2005 | COMPANY MATTERS 07/02/05 | View document |
| 23 Feb 2005 | COMPANY MATTERS 07/02/05 | View document |
| 21 Feb 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS | View document |
| 18 Feb 2005 | REGISTERED OFFICE CHANGED ON 18/02/05 FROM: 27 MELCOMBE STREET LONDON NW1 6AG | View document |
| 16 Feb 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 16 Feb 2005 | AUDITOR'S RESIGNATION | View document |
| 16 Feb 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 15 Feb 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Feb 2005 | DIRECTOR RESIGNED | View document |
| 15 Feb 2005 | DIRECTOR RESIGNED | View document |
| 15 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Feb 2005 | DIRECTOR RESIGNED | View document |
| 15 Feb 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 15 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Jan 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Jan 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 30 Mar 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Mar 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS | View document |
| 30 Oct 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 25 Feb 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS | View document |
| 11 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 9 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/07/01 | View document |
| 14 Mar 2002 | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS | View document |
| 17 Sep 2001 | ACC. REF. DATE SHORTENED FROM 27/07/02 TO 30/06/02 | View document |
| 16 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/07/00 | View document |
| 8 Mar 2001 | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS | View document |
| 17 Aug 2000 | NC INC ALREADY ADJUSTED 13/08/00 | View document |
| 17 Aug 2000 | DIV 13/08/00 | View document |
| 17 Aug 2000 | £ NC 1000/10000 13/08/ | View document |
| 17 Mar 2000 | COMPANY NAME CHANGED WEB WINDOW LIMITED CERTIFICATE ISSUED ON 20/03/00 | View document |
| 10 Mar 2000 | REGISTERED OFFICE CHANGED ON 10/03/00 FROM: 22B ORSETT TERRACE BAYSWATER LONDON W2 6AJ | View document |
| 6 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Feb 2000 | RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS | View document |
| 3 Dec 1999 | NC INC ALREADY ADJUSTED 30/09/99 | View document |
| 29 Nov 1999 | FULL ACCOUNTS MADE UP TO 27/07/99 | View document |
| 25 Nov 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/09/99 | View document |
| 25 Nov 1999 | £ NC 100/1000 30/09/9 | View document |
| 25 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 1999 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 27/07/99 | View document |
| 19 Jun 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Feb 1999 | RETURN MADE UP TO 28/01/99; FULL LIST OF MEMBERS | View document |
| 11 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 12 May 1998 | REGISTERED OFFICE CHANGED ON 12/05/98 FROM: 39A GREAT CUMBERLAND PLACE LONDON W1H 7LG | View document |
| 11 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 1998 | COMPANY NAME CHANGED WEBB WINDOW LIMITED CERTIFICATE ISSUED ON 11/02/98 | View document |
| 2 Feb 1998 | DIRECTOR RESIGNED | View document |
| 2 Feb 1998 | REGISTERED OFFICE CHANGED ON 02/02/98 FROM: 40 BOW LANE LONDON EC4M 9DT | View document |
| 2 Feb 1998 | NEW SECRETARY APPOINTED | View document |
| 2 Feb 1998 | SECRETARY RESIGNED | View document |
| 28 Jan 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |