SPARK FOUNDRY LIMITED - LONDON
Company Profile | Company Filings |
Overview
SPARK FOUNDRY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SPARK FOUNDRY LIMITED was incorporated 26 years ago on 24/10/1997 and has the registered number: 03457650. The accounts status is FULL and accounts are next due on 30/09/2024.
SPARK FOUNDRY LIMITED was incorporated 26 years ago on 24/10/1997 and has the registered number: 03457650. The accounts status is FULL and accounts are next due on 30/09/2024.
SPARK FOUNDRY LIMITED - LONDON
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1ST FLOOR 2 TELEVISION CENTRE
LONDON
ENGLAND AND WALES
W12 7FR
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
WALKER MEDIA LIMITED (until 02/01/2020)
WALKER MEDIA LIMITED (until 02/01/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/06/2023 | 07/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS DEMET IKILER | Jun 1970 | Turkish | Director | 2023-04-11 | CURRENT |
MR MARK HOWLEY | Apr 1969 | British | Director | 2023-08-09 | CURRENT |
PHILIPPA MUWANGA | Secretary | 2020-06-16 | CURRENT | ||
MR DAVID KERSHAW | Feb 1954 | British | Director | 2013-11-27 UNTIL 2019-01-31 | RESIGNED |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-10-24 UNTIL 1997-10-24 | RESIGNED | ||
CHRISTINE WALKER | Nov 1953 | Director | 1997-11-12 UNTIL 2007-06-29 | RESIGNED | |
RAJ BASRAN | Secretary | 2013-11-27 UNTIL 2017-01-18 | RESIGNED | ||
COLIN MAYOR | Nov 1959 | Secretary | 2007-06-29 UNTIL 2013-11-27 | RESIGNED | |
MISS JOANNE MUNIS | Secretary | 2015-04-07 UNTIL 2020-06-16 | RESIGNED | ||
MRS SARAH ANNE BAILEY | Secretary | 2014-01-13 UNTIL 2015-04-02 | RESIGNED | ||
SARAH DALEY | Feb 1973 | Secretary | 1997-10-24 UNTIL 1997-11-12 | RESIGNED | |
HALLMARK REGISTRARS LIMITED | Nominee Director | 1997-10-24 UNTIL 1997-10-24 | RESIGNED | ||
MS ANNETTE KING | Sep 1968 | British | Director | 2021-06-24 UNTIL 2023-04-05 | RESIGNED |
MARK HIMELFARB | Oct 1964 | American | Director | 2013-11-27 UNTIL 2015-10-05 | RESIGNED |
CHRISTINE WALKER | Nov 1953 | Secretary | 1997-11-12 UNTIL 2007-06-29 | RESIGNED | |
JONATHAN EARL HORROCKS | Sep 1958 | British | Director | 2007-06-29 UNTIL 2013-01-28 | RESIGNED |
SEBASTIEN DANET | Sep 1963 | French | Director | 2013-11-27 UNTIL 2016-12-01 | RESIGNED |
MS LINDSAY REBECCA TURNER | Apr 1982 | British | Director | 2019-06-14 UNTIL 2020-05-15 | RESIGNED |
MR SIMON DAVIS | Mar 1972 | British | Director | 2013-01-28 UNTIL 2019-06-14 | RESIGNED |
STEPHEN DAVID KING | Aug 1959 | British | Director | 2013-11-27 UNTIL 2019-06-14 | RESIGNED |
MR GRAEHAM STUART SAMPSON | May 1975 | British | Director | 2016-12-01 UNTIL 2018-03-21 | RESIGNED |
ADRIAN CARL SAYLISS | Aug 1960 | United Kingdom | Director | 2013-11-27 UNTIL 2021-06-24 | RESIGNED |
MR ANDRAS VIGH | Jan 1972 | Hungarian | Director | 2015-10-05 UNTIL 2019-06-14 | RESIGNED |
MR JAMES NEIL TERRY HEWITT | Jan 1959 | British | Director | 2013-11-27 UNTIL 2019-01-31 | RESIGNED |
MS SUE FROGLEY | Oct 1963 | British | Director | 2021-06-24 UNTIL 2023-12-14 | RESIGNED |
PHILIP ANDREW GEORGIADIS | May 1962 | British | Director | 1998-08-05 UNTIL 2019-03-29 | RESIGNED |
MS SUE FROGLEY | Oct 1963 | British | Director | 2018-03-21 UNTIL 2019-06-14 | RESIGNED |
CHARLOTTE FRIJNS | Aug 1976 | Dutch | Director | 2013-11-27 UNTIL 2018-03-23 | RESIGNED |
MR GERARD PAUL BOYLE | Jun 1971 | British | Director | 2019-06-14 UNTIL 2023-08-09 | RESIGNED |
MR ROGER MICHAEL ALEXANDER | Jun 1942 | British | Director | 1997-10-24 UNTIL 1997-11-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Philip Andrew Georgiadis | 2016-04-06 - 2019-03-29 | 5/1962 | London England And Wales | Significant influence or control |
Mr Simon Thomas Frederick Davis | 2016-04-06 - 2019-03-14 | 3/1972 | London England And Wales | Significant influence or control |
Mms Uk Holdings Limited | 2016-04-06 | London | Ownership of shares 50 to 75 percent |