SPARK EMOTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

SPARK EMOTIONS LIMITED is a Private Limited Company from LONDON and has the status: Active.
SPARK EMOTIONS LIMITED was incorporated 20 years ago on 24/06/2003 and has the registered number: 04809384. The accounts status is SMALL and accounts are next due on 30/09/2024.

SPARK EMOTIONS LIMITED - LONDON

This company is listed in the following categories:
72200 - Research and experimental development on social sciences and humanities
73200 - Market research and public opinion polling

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

2 SWAN ROAD
LONDON
SE18 5TT

This Company Originates in : United Kingdom
Previous trading names include:
BREED COMMUNICATIONS LIMITED (until 31/07/2019)
WHITE DOOR CAMPAIGNS LIMITED (until 27/01/2005)

Confirmation Statements

Last Statement Next Statement Due
24/06/2023 08/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL STEPHEN CHAPMAN Jan 1966 British Director 2019-08-01 CURRENT
MR LEE HARRISON Feb 1974 British Director 2019-08-01 CURRENT
MR BRADLEY SLADE Mar 1972 British Director 2012-11-18 CURRENT
HANSA PATEL Jun 1966 British Director 2019-08-01 CURRENT
PAUL STEPHEN CHAPMAN Secretary 2012-11-18 CURRENT
SMP GROUP HOLDINGS LIMITED Corporate Director 2005-02-07 UNTIL 2019-08-01 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2003-06-24 UNTIL 2003-06-24 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2003-06-24 UNTIL 2003-06-24 RESIGNED
ADAM SUNDERLAND Dec 1958 British Director 2003-06-24 UNTIL 2006-07-31 RESIGNED
SMP GROUP HOLDINGS LIMITED Corporate Secretary 2005-02-07 UNTIL 2012-11-18 RESIGNED
MR JOHN RAYMOND CHARLES STUART Apr 1943 British Director 2005-02-07 UNTIL 2012-07-31 RESIGNED
MS ANNE CATHERINE MAE ESLER Jul 1956 British Director 2003-06-24 UNTIL 2004-11-23 RESIGNED
MR BRIAN ALAN BOAKES Aug 1963 British Director 2012-11-18 UNTIL 2018-05-30 RESIGNED
MARTIN PAUL HANDYSIDE Mar 1957 British Director 2005-02-07 UNTIL 2018-09-17 RESIGNED
DAVID BRINKLEY Secretary 2003-06-24 UNTIL 2005-02-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Smp Group Holdings Limited 2019-07-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Smp Group Plc 2019-01-02 - 2019-07-01 London   Ownership of shares 75 to 100 percent
Mr Bradley Slade 2016-07-01 - 2019-01-02 3/1972 London   Ownership of shares 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Breed Communications Limited - Accounts to registrar (filleted) - small 18.2 2018-09-19 31-12-2017 £63,858 Cash £65,399 equity
Breed Communications Limited - Accounts to registrar - small 17.2 2017-07-26 31-12-2016 £60,928 Cash £41,634 equity
Breed Communications Limited - Accounts to registrar - small 16.1.1 2016-06-28 31-12-2015 £138,880 Cash £41,101 equity
Breed Communications Limited - Limited company - abbreviated - 11.6 2015-07-01 31-12-2014 £102,113 Cash £-28,733 equity
Breed Communications Limited - Limited company - abbreviated - 11.0.0 2014-07-10 31-12-2013 £25,437 Cash £-90,691 equity

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