SPECTRUM INTERACTIVE LIMITED - Profile & Financials

Accounts Submitted 26 Nov 2024

Confirmation Statement Submitted 29 May 2025

Net assets £9.03M £0.00 2020 year on year

Total assets £9.06M £0.00 2020 year on year

Total Liabilities £28.00K £0.00 2020 year on year

Charges 3

3 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

Period 1 Jan → 31 Dec 2020

Type Total Exemption Full

Next accounts 31 December 2021

Due by 30 September 2022 9 months

Net Assets, Total Assets & Total Liabilities (2013–2020)

Cash in Bank

N/A

Net Assets

£9.03M

Total Liabilities

£28.00k

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2020 Dec Year End	2019 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

Share Capital

Share allotments and capital structure

1 Allotment 1,606,210 Shares £0 Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
28 Apr 2011	ORDINARY	1,606,210	£0	£0

Officers

2 active 33 resigned

Show resigned officers

						Status
Andrew Mark Gorty	Director	British	England	50	31 Mar 2025	Active
Nathan Andrew Hodge	Director	British	England	53	1 May 2023	Active

Shareholders

Shareholders (1)


Arqiva Limited	100.0%	29,927,056	0.01 Ordinary	29 May 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Arqiva 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

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Group Structure

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

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 OPCO 2 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 LIMITED Current Company

NWP SPECTRUM HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SELECTIVE MEDIA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
29 May 2025	Confirmation Statement	Confirmation statement made on 2025-05-23 with updates	View(5 pages)
7 Apr 2025	Officers	Appointment of Mr Andrew Mark Gorty as director on 2025-03-31	View(2 pages)
2 Apr 2025	Officers	Termination of Sean Allan West as director on 2025-03-31	View(1 page)
26 Nov 2024	Other	Notice of agreement to exemption from filing of accounts for period ending 30/06/24	View(1 page)
26 Nov 2024	Accounts	Annual accounts filed	View(161 pages)