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 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
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)
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 |
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 |