SI

SPECTRUM INTERACTIVE LIMITED

Active

Company number 04440500

Winchester · Incorporated 16 May 2002

Crawley Court, Winchester, Hampshire, SO21 2QA

Last updated on 18 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 April 2011

Company history

Previous company names

COTERIE INVESTMENTS LIMITED · 16 May 2002 – 29 June 2004

SPECTRUM INTERACTIVE LIMITED · 29 June 2004 – 7 April 2005

SPECTRUM INTERACTIVE PLC · 7 April 2005 – 11 May 2010

Company overview

Summary

Spectrum Interactive Limited is an active private limited company incorporated on 16 May 2002 and registered in England and Wales. The company’s registered office is at Crawley Court, Winchester, Hampshire, SO21 2QA. It is a wholly owned subsidiary of Arqiva Limited, which holds 100% of the shares, voting rights and the right to appoint and remove directors.

The company is currently classified under SIC code 70100 (activities of head offices). It has no charges, no insolvency history and has never been liquidated.

Its most recent accounts, prepared to 30 June 2025, were filed as a filing-exemption subsidiary. The next accounts are due by 31 March 2027. The latest confirmation statement was made up to 23 May 2026 and the next is due by 6 June 2027.

As at the latest filings, the board consists of two British directors: Andrew Mark Gorty (appointed 31 March 2025) and Nicola Jean Phillips (appointed 27 February 2026). A confirmation statement with no updates and the appointment of a director were filed on 5 June 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
23 May 2026
Next due
6 June 2027
9 months left

Financial snapshot

Last accounts type
Filing Exemption Subsidiary
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Arqiva Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
28 April 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
5 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2026 View
Termination Director Company With Name Termination Date
Officers
12 March 2026 View
Legacy
Other
20 December 2025 View
Legacy
Other
20 December 2025 View
Legacy
Accounts
20 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
29 May 2025 View
Appoint Person Director Company With Name Date
Officers
7 April 2025 View
Termination Director Company With Name Termination Date
Officers
2 April 2025 View
Legacy
Other
26 November 2024 View
Legacy
Other
26 November 2024 View
Legacy
Accounts
26 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
4 June 2024 View
Legacy
Other
5 April 2024 View
Legacy
Other
5 April 2024 View
Legacy
Accounts
5 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2023 View
Termination Director Company With Name Termination Date
Officers
16 May 2023 View
Appoint Person Director Company With Name Date
Officers
16 May 2023 View
Legacy
Other
19 April 2023 View
Legacy
Other
4 April 2023 View
Legacy
Accounts
4 April 2023 View
Appoint Person Director Company With Name Date
Officers
18 January 2023 View
Termination Director Company With Name Termination Date
Officers
9 December 2022 View
Termination Secretary Company With Name Termination Date
Officers
8 December 2022 View
Termination Director Company With Name Termination Date
Officers
9 June 2022 View
Appoint Person Director Company With Name Date
Officers
9 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2022 View
Legacy
Other
21 April 2022 View
Legacy
Other
21 April 2022 View
Legacy
Accounts
21 April 2022 View
Appoint Person Secretary Company With Name Date
Officers
21 April 2022 View
Termination Secretary Company With Name Termination Date
Officers
6 April 2022 View
Appoint Person Secretary Company With Name Date
Officers
5 July 2021 View
Termination Secretary Company With Name Termination Date
Officers
5 July 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2021 View
Legacy
Accounts
27 May 2021 View
Legacy
Other
27 May 2021 View
Legacy
Other
27 May 2021 View
Appoint Person Secretary Company With Name Date
Officers
6 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
1 April 2021 View
Legacy
Other
16 June 2020 View
Legacy
Other
16 June 2020 View
Legacy
Accounts
16 June 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2020 View
Appoint Person Director Company With Name Date
Officers
1 May 2020 View
Termination Director Company With Name Termination Date
Officers
1 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2019 View
Termination Director Company With Name Termination Date
Officers
28 May 2019 View
Appoint Person Director Company With Name Date
Officers
28 May 2019 View
Legacy
Other
5 April 2019 View
Legacy
Accounts
5 April 2019 View
Legacy
Other
5 April 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 April 2019 View
Appoint Person Director Company With Name Date
Officers
26 March 2019 View
Termination Director Company With Name Termination Date
Officers
26 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 May 2018 View
Termination Director Company With Name Termination Date
Officers
4 April 2018 View
Legacy
Other
28 February 2018 View
Legacy
Other
28 February 2018 View
Legacy
Accounts
28 February 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 February 2018 View
Appoint Person Secretary Company With Name Date
Officers
5 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
4 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2017 View
Legacy
Other
13 February 2017 View
Legacy
Other
13 February 2017 View
Legacy
Accounts
13 February 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 February 2017 View
Termination Director Company With Name Termination Date
Officers
17 January 2017 View
Appoint Person Director Company With Name Date
Officers
3 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
11 August 2016 View
Appoint Person Director Company With Name Date
Officers
13 June 2016 View
Termination Director Company With Name Termination Date
Officers
13 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2016 View
Legacy
Other
14 January 2016 View
Legacy
Other
14 January 2016 View
Legacy
Accounts
14 January 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 January 2016 View
Termination Director Company With Name Termination Date
Officers
12 August 2015 View
Appoint Person Director Company With Name Date
Officers
12 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2015 View
Legacy
Other
8 January 2015 View
Legacy
Other
6 January 2015 View
Legacy
Accounts
6 January 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 January 2015 View
Change Person Director Company With Change Date
Officers
2 December 2014 View
Legacy
Other
31 October 2014 View
Termination Director Company With Name
Officers
4 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
27 January 2014 View
Accounts With Accounts Type Full
Accounts
18 December 2013 View
Change Person Secretary Company With Change Date
Officers
19 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2013 View
Accounts With Accounts Type Group
Accounts
13 March 2013 View
Termination Director Company With Name
Officers
22 August 2012 View
Termination Director Company With Name
Officers
22 August 2012 View
Termination Director Company With Name
Officers
22 August 2012 View
Appoint Person Director Company With Name
Officers
22 August 2012 View
Appoint Person Director Company With Name
Officers
22 August 2012 View
Appoint Person Director Company With Name
Officers
22 August 2012 View
Termination Secretary Company With Name
Officers
22 August 2012 View
Appoint Person Secretary Company With Name
Officers
22 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
22 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2012 View
Accounts With Accounts Type Group
Accounts
12 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2011 View
Capital Allotment Shares
Capital
26 May 2011 View
Accounts With Accounts Type Group
Accounts
21 March 2011 View
Termination Director Company With Name
Officers
11 March 2011 View
Capital Cancellation Shares
Capital
7 February 2011 View
Capital Return Purchase Own Shares
Capital
28 January 2011 View
Statement Of Companys Objects
Change Of Constitution
14 January 2011 View
Statement Of Companys Objects
Change Of Constitution
9 August 2010 View
Appoint Person Director Company With Name
Officers
15 July 2010 View
Termination Director Company With Name
Officers
1 July 2010 View
Legacy
Capital
18 June 2010 View
Legacy
Insolvency
18 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2010 View
Change Person Secretary Company With Change Date
Officers
11 June 2010 View
Change Person Director Company With Change Date
Officers
11 June 2010 View
Change Person Director Company With Change Date
Officers
11 June 2010 View
Change Person Director Company With Change Date
Officers
11 June 2010 View
Change Person Director Company With Change Date
Officers
11 June 2010 View
Change Person Director Company With Change Date
Officers
11 June 2010 View
Resolution
Resolution
25 May 2010 View
Legacy
Insolvency
25 May 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 May 2010 View
Legacy
Capital
25 May 2010 View
Reregistration Public To Private Company
Change Of Name
11 May 2010 View
Resolution
Resolution
11 May 2010 View
Re Registration Memorandum Articles
Incorporation
11 May 2010 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
11 May 2010 View
Accounts With Accounts Type Group
Accounts
16 December 2009 View
Resolution
Resolution
2 December 2009 View
Legacy
Annual Return
1 June 2009 View
Legacy
Officers
3 March 2009 View
Legacy
Officers
2 March 2009 View
Legacy
Officers
2 March 2009 View
Accounts With Accounts Type Group
Accounts
26 January 2009 View
Legacy
Address
13 October 2008 View
Legacy
Annual Return
16 June 2008 View
Accounts With Accounts Type Group
Accounts
27 December 2007 View
Legacy
Annual Return
5 June 2007 View
Accounts With Accounts Type Full
Accounts
3 January 2007 View
Legacy
Officers
27 June 2006 View
Legacy
Annual Return
5 June 2006 View
Resolution
Resolution
22 December 2005 View
Accounts With Accounts Type Group
Accounts
25 November 2005 View
Legacy
Annual Return
25 July 2005 View
Legacy
Address
29 June 2005 View
Resolution
Resolution
17 June 2005 View
Miscellaneous
Miscellaneous
17 June 2005 View
Resolution
Resolution
17 June 2005 View
Resolution
Resolution
17 June 2005 View
Resolution
Resolution
17 June 2005 View
Resolution
Resolution
17 June 2005 View
Resolution
Resolution
17 June 2005 View
Resolution
Resolution
17 June 2005 View
Legacy
Mortgage
14 May 2005 View
Legacy
Mortgage
14 May 2005 View
Legacy
Capital
11 May 2005 View
Legacy
Capital
11 May 2005 View
Legacy
Capital
11 May 2005 View
Legacy
Officers
3 May 2005 View
Legacy
Capital
27 April 2005 View
Legacy
Capital
19 April 2005 View
Legacy
Capital
19 April 2005 View
Legacy
Officers
12 April 2005 View
Legacy
Reregistration
7 April 2005 View
Auditors Report
Auditors
7 April 2005 View
Auditors Statement
Auditors
7 April 2005 View
Accounts Balance Sheet
Accounts
7 April 2005 View
Legacy
Reregistration
7 April 2005 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
7 April 2005 View
Legacy
Officers
24 December 2004 View
Legacy
Officers
24 December 2004 View
Accounts With Accounts Type Group
Accounts
29 November 2004 View
Legacy
Capital
14 July 2004 View
Statement Of Affairs
Miscellaneous
14 July 2004 View
Legacy
Annual Return
5 July 2004 View
Memorandum Articles
Incorporation
2 July 2004 View
Legacy
Capital
1 July 2004 View
Legacy
Officers
1 July 2004 View
Legacy
Officers
1 July 2004 View
Legacy
Officers
1 July 2004 View
Legacy
Address
1 July 2004 View
Legacy
Officers
1 July 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2004 View
Certificate Change Of Name Company
Change Of Name
29 June 2004 View
Legacy
Mortgage
26 June 2004 View
Legacy
Mortgage
25 June 2004 View
Legacy
Mortgage
25 June 2004 View
Legacy
Officers
12 June 2003 View
Legacy
Annual Return
2 June 2003 View
Legacy
Officers
16 September 2002 View
Legacy
Address
16 September 2002 View
Legacy
Officers
9 August 2002 View
Resolution
Resolution
9 August 2002 View
Legacy
Capital
9 August 2002 View
Legacy
Accounts
25 June 2002 View
Legacy
Officers
25 June 2002 View
Legacy
Officers
6 June 2002 View
Legacy
Officers
6 June 2002 View
Legacy
Officers
28 May 2002 View
Legacy
Officers
28 May 2002 View
Incorporation Company
Incorporation
16 May 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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