SPARK FOUNDRY LIMITED
Active - Accounts Filed
General Information
NAME
SPARK FOUNDRY LIMITED
COMPANY NUMBER
03457650
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
24/10/1997
(27 years and 2 months old)
WEBSITE
https://uk.sparkfoundryww.com
CONFIRMATION STATEMENT MADE UP TO
23/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
24/10/1997
02/01/2020
WALKER MEDIA LIMITED
ENGLAND AND WALES
W12 7FR
Telephone: 02074477500
TPS: No
1st Floor 2 Television Centre
101 Wood Lane
London
England And Wales W12 7FR
W12 7FR
Telephone: 74477500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MMS UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SPARK FOUNDRY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Confirmation Statement filed |
| 12/01/2024 | New Board Member Niel Bornman (931791513) Appointed |
| 18/12/2023 | Sue Frogley (924483837) has left the board |
Credit Risk Overview
Want to learn more about SPARK FOUNDRY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPARK FOUNDRY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPARK FOUNDRY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/06/2020 - Present (4 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/04/2023 - Present (1 years and 8 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/08/2023 - Present (1 years and 4 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
20/12/2023 - Present (1years) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
24/10/1997 - Present (27 years and 2 months) Born in Feb 1973 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Confirmation Statement filed |
| 12/01/2024 | New Board Member Niel Bornman (931791513) Appointed |
| 18/12/2023 | Sue Frogley (924483837) has left the board |
| 19/11/2023 | New Accounts filed |
| 04/09/2023 | New Board Member Mark Howley (925784302) Appointed |
| 01/09/2023 | Gerard Paul Boyle (924993411) has left the board |
| 10/07/2023 | New Confirmation Statement filed |
| 01/05/2023 | New Board Member Demet Ikiler (930842612) Appointed |
| 17/04/2023 | Annette King (928180355) has left the board |
| 24/09/2022 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 29/11/2020 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 11/07/2020 | New Confirmation Statement filed |
| 26/06/2020 | New Company Secretary Philippa Muwanga (927114952) Appointed |
| 26/06/2020 | Joanne Munis (919672444) has left the board |
| 22/05/2020 | Lindsay Rebecca Turner (925971727) has left the board |
| 11/07/2019 | New Accounts filed |
| 03/07/2019 | New Confirmation Statement filed |
| 01/07/2019 | New Board Member Gerard Paul Boyle (924993411) Appointed |
| 01/07/2019 | Gerrard Paul Boyle (925968101) has left the board |
| 25/06/2019 | New Board Member Lindsay Rebecca Turner (925971727) Appointed |
| 24/06/2019 | New Board Member Gerrard Paul Boyle (925968101) Appointed |
| 21/06/2019 | Simon Davis (917927839) has left the board |
| 21/06/2019 | Stephen David King (909041274) has left the board |
| 21/06/2019 | Andras Vigh (920153501) has left the board |
| 21/06/2019 | Sue Frogley (924483837) has left the board |
| 11/04/2019 | Philip Andrew Georgiadis (902165043) has left the board |
| 25/02/2019 | Change in Reg. Office |
| 11/02/2019 | David Andrew Kershaw (904454092) has left the board |
| 11/02/2019 | James Neil Terry Hewitt (914069053) has left the board |
| 22/11/2018 | New Accounts filed |
| 07/07/2018 | New Confirmation Statement filed |
| 05/04/2018 | Charlotte Frijns (918340494) has left the board |
| 05/04/2018 | Graeham Stuart Sampson (922161321) has left the board |
| 05/04/2018 | New Board Member Sue Frogley (924483837) Appointed |
| 07/10/2017 | New Accounts filed |
| 28/06/2017 | New Annual Return filed |
| 31/01/2017 | Raj Basran (918340270) has left the board |
| 05/01/2017 | New Board Member Graeham Stuart Sampson (922161321) Appointed |
| 14/12/2016 | Sebastien Danet (918340475) has left the board |
| 13/11/2016 | New Accounts filed |
| 30/10/2016 | New Annual Return filed |
| 19/07/2016 | New Annual Return filed |
| 28/10/2015 | New Accounts filed |
| 07/10/2015 | New Board Member Andras Vigh (920153501) Appointed |
| 07/10/2015 | Mark Himelfarb (918340581) has left the board |
| 15/04/2015 | Sarah Anne Bailey (918483861) has left the board |
| 15/04/2015 | New Company Secretary Joanne Munis (919672444) Appointed |
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