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SPECTRUM INTERACTIVE (UK) LIMITED

Active Winchester

Wired telecommunications activities

0 employees
Wired telecommunications activities
S

SPECTRUM INTERACTIVE (UK) LIMITED

Wired telecommunications activities

Founded 28 Jan 1998 Active Winchester, United Kingdom 0 employees
Wired telecommunications activities
Accounts Submitted 25 Nov 2024
Confirmation Statement Submitted 17 Feb 2025
Net assets £596.10K £0.00 2014 year on year
Total assets £596.10K £0.00 2014 year on year
Total Liabilities £0.00
Charges 3
2 outstanding 1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Crawley Court Winchester Hampshire SO21 2QA

Credit Report

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Mutual Companies

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Financials

Financials

Period 1 Jan → 31 Dec 2014
Type Total Exemption Full
Next accounts 31 December 2015
Due by 30 September 2016 9 months

Net Assets, Total Assets & Total Liabilities (2013–2014)

Cash in Bank

£2.00

Net Assets

£596.10k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2014
Dec Year End
2013
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 28 resigned
Status
Andrew Mark GortyDirectorBritishEngland5031 Mar 2025Active
Nathan Andrew HodgeDirectorBritishEngland531 May 2023Active

Shareholders

Shareholders (1)

Nwp Spectrum Holdings Limited
100.0%
14,98117 Feb 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Nwp Spectrum Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

NWP SPECTRUM HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SPECTRUM INTERACTIVE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARQIVA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARQIVA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARQIVA TELECOMS INVESTMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARQIVA GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARQIVA FINANCING NO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARQIVA GROUP INTERMEDIATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARQIVA GROUP PARENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARQIVA BROADCAST INTERMEDIATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARQIVA FINANCING NO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARQIVA BROADCAST PARENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARQIVA INTERMEDIATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARQIVA FINANCING NO 3 PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARQIVA GROUP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
D9 WIRELESS OPCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
D9 WIRELESS MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MACQUARIE ASSET MANAGEMENT UK HOLDINGS NO.1 LIMITED united kingdom
DIGITAL 9 WIRELESS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DIGITAL 9 HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DIGITAL 9 INFRASTRUCTURE PLC united kingdom
SPECTRUM INTERACTIVE (UK) LIMITED Current Company

Charges

Charges

2 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
7 Apr 2025OfficersAppointment of Mr Andrew Mark Gorty as director on 2025-03-31View(2 pages)
2 Apr 2025OfficersTermination of Sean Allan West as director on 2025-03-31View(1 page)
17 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-07 with updatesView(5 pages)
25 Nov 2024OtherFiling exemption statement of guarantee by parent company for period ending 30/06/24View(3 pages)
25 Nov 2024OtherNotice of agreement to exemption from filing of accounts for period ending 30/06/24View(1 page)
7 Apr 2025 Officers

Appointment of Mr Andrew Mark Gorty as director on 2025-03-31

View Document(2 pages)
2 Apr 2025 Officers

Termination of Sean Allan West as director on 2025-03-31

View Document(1 page)
17 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-07 with updates

View Document(5 pages)
25 Nov 2024 Other

Filing exemption statement of guarantee by parent company for period ending 30/06/24

View Document(3 pages)
25 Nov 2024 Other

Notice of agreement to exemption from filing of accounts for period ending 30/06/24

View Document(1 page)

Recent Activity

Latest Activity

Appointment of Mr Andrew Mark Gorty as director on 2025-03-31

10 months ago on 7 Apr 2025

Termination of Sean Allan West as director on 2025-03-31

10 months ago on 2 Apr 2025

Confirmation statement made on 2025-02-07 with updates

12 months ago on 17 Feb 2025

Filing exemption statement of guarantee by parent company for period ending 30/06/24

1 years ago on 25 Nov 2024

Notice of agreement to exemption from filing of accounts for period ending 30/06/24

1 years ago on 25 Nov 2024