Spectrum Interactive (UK) Limited

Active03500162 Private limited company
Incorporated
28 January 1998 (28 years)
Previously known as
Arqiva Wifi Limited (until 22 October 2012)
UK Explorer Limited (until 10 October 2012)
Web Window Limited (until 20 March 2000)
Earlier: Webb Window Limited
Industry
Wired telecommunications activities (61100)
Accounts type
Filing exemption subsidiary
Region
South East
Address
Crawley Court
Winchester
SO21 2QA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (29 former)
27 February 2026
Resigned Hodge, Nathan Andrew as Director
31 March 2025
Resigned West, Sean Allan as Director
31 March 2025
Appointed Gorty, Andrew Mark as Director
1 May 2023
Resigned Jones, Timothy John Alexander as Director
1 May 2023
Appointed Hodge, Nathan Andrew as Director
17 January 2023
Appointed West, Sean Allan as Director
6 December 2022
Resigned Dick, Katrina as Secretary
6 December 2022
Resigned Dick, Katrina as Director
1 June 2022
Appointed Dick, Katrina as Director
31 May 2022
Resigned Donovan, Paul Michael as Director
6 April 2022
Resigned Mavor, Jeremy as Secretary
6 April 2022
Appointed Dick, Katrina as Secretary
1 July 2021
Appointed Mavor, Jeremy as Secretary
1 July 2021
Resigned Whitaker, Rachael as Secretary
31 March 2021
Appointed Whitaker, Rachael as Secretary
31 March 2021
Resigned Mavor, Jeremy as Secretary
20 April 2020
Appointed Donovan, Paul Michael as Director
20 April 2020
Resigned Beresford-Wylie, Simon Piers as Director
15 May 2019
Appointed Jones, Timothy John Alexander as Director
15 May 2019
Resigned Aikman, Elizabeth Jane as Director
25 March 2019
Appointed Aikman, Elizabeth Jane as Director
25 March 2019
Resigned Stratton, Paul Graham as Director
29 March 2018
Resigned Ott, Nicolas Francois as Director
1 January 2018
Appointed Mavor, Jeremy as Secretary
1 January 2018
Resigned Giles, William Michael as Secretary
11 January 2017
Resigned Solomon, Liliana as Director
3 January 2017
Appointed Stratton, Paul Graham as Director
1 June 2016
Appointed Solomon, Liliana as Director
1 June 2016
Resigned Moses, Philip David as Director
1 August 2015
Appointed Beresford-Wylie, Simon Piers as Director
1 August 2015
Resigned Cresswell, John Harold as Director
30 June 2014
Resigned Congdon, Philip John as Director
31 July 2012
Appointed Cresswell, John Harold as Director
31 July 2012
Appointed Ott, Nicolas Francois as Director
31 July 2012
Resigned Alberga, Simon Julian as Director
31 July 2012
Appointed Moses, Philip David as Director
31 July 2012
Resigned Kurtzbard, Yoav as Director
30 July 2012
Resigned Congdon, Philip John as Secretary
30 July 2012
Appointed Giles, William Michael as Secretary
22 February 2011
Appointed Kurtzbard, Yoav as Director
22 February 2011
Resigned Lewarne, Robert Mark as Director
22 February 2011
Appointed Alberga, Simon Julian as Director
7 February 2005
Appointed Congdon, Philip John as Secretary
7 February 2005
Appointed Lewarne, Robert Mark as Director
7 February 2005
Appointed Congdon, Philip John as Director
7 February 2005
Resigned Hickman, Martin as Director
7 February 2005
7 February 2005
Resigned Stubbs, Richard Warwick as Director
7 February 2005
Resigned Harrison, Jonathan Charles as Director
7 February 2005
Resigned Hickman, Martin as Secretary
4 April 2002
30 September 1999
Appointed Harrison, Jonathan Charles as Director
20 July 1998
Appointed Hickman, Martin as Director
29 January 1998
Resigned L.O. Nominees Limited as Corporate Nominee Secretary
29 January 1998
Resigned L.O.Directors Limited as Corporate Nominee Director
28 January 1998
Appointed L.O. Nominees Limited as Corporate Nominee Secretary
28 January 1998
Appointed L.O.Directors Limited as Corporate Nominee Director
28 January 1998
Appointed Hickman, Martin as Secretary
28 January 1998
Appointed Stubbs, Richard Warwick as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04412123

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 March 2026Termination of appointment of a director
16 February 2026Confirmation statement with no updates7 February 2026
20 December 2025Other filing
20 December 2025Other filing
20 December 2025Accounts filing
Show all recent filings

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