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 - LONDON

This company is listed in the following categories:
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)

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

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