Active
Company Information for SPARK FOUNDRY LIMITED
1ST FLOOR 2 TELEVISION CENTRE, 101 WOOD LANE, LONDON, ENGLAND AND WALES, W12 7FR,
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Company Registration Number
03457650
Private Limited Company
Active |
Company Name | ||
---|---|---|
SPARK FOUNDRY LIMITED | ||
Legal Registered Office | ||
1ST FLOOR 2 TELEVISION CENTRE 101 WOOD LANE LONDON ENGLAND AND WALES W12 7FR Other companies in W14 | ||
Previous Names | ||
|
Company Number | 03457650 | |
---|---|---|
Company ID Number | 03457650 | |
Date formed | 1997-10-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/12/2024 | |
Latest return | 24/10/2015 | |
Return next due | 21/11/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-10-05 06:37:09 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SPARK FOUNDRY | ANSON ROAD Singapore 079914 | Active | Company formed on the 2008-09-13 |
Officer | Role | Date Appointed |
---|---|---|
JOANNE MUNIS |
||
SIMON DAVIS |
||
SUE FROGLEY |
||
PHILIP ANDREW GEORGIADIS |
||
JAMES NEIL TERRY HEWITT |
||
DAVID ANDREW KERSHAW |
||
STEPHEN DAVID KING |
||
ADRIAN CARL SAYLISS |
||
ANDRAS VIGH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLOTTE FRIJNS |
Director | ||
GRAEHAM STUART SAMPSON |
Director | ||
RAJ BASRAN |
Company Secretary | ||
SEBASTIEN DANET |
Director | ||
MARK HIMELFARB |
Director | ||
SARAH ANNE BAILEY |
Company Secretary | ||
COLIN MAYOR |
Company Secretary | ||
JONATHAN EARL HORROCKS |
Director | ||
CHRISTINE WALKER |
Company Secretary | ||
CHRISTINE WALKER |
Director | ||
SARAH DALEY |
Company Secretary | ||
ROGER MICHAEL ALEXANDER |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
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DIGITASLBI LIMITED | Director | 2018-05-23 | CURRENT | 1997-07-21 | Active | |
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MANGERTON PROPERTY SERVICES LIMITED | Director | 2011-12-29 | CURRENT | 2011-12-29 | Dissolved 2014-06-03 | |
HUMAN DIGITAL LIMITED | Director | 2015-10-15 | CURRENT | 2011-01-31 | Active | |
M&C SAATCHI MOBILE LIMITED | Director | 2015-07-01 | CURRENT | 2005-04-27 | Active | |
M&C SAATCHI SHOP LIMITED | Director | 2015-06-26 | CURRENT | 2015-06-26 | Active - Proposal to Strike off | |
M&C SAATCHI ACCELERATOR LIMITED | Director | 2015-06-26 | CURRENT | 2015-06-26 | Active | |
LEAN MEAN FIGHTING MACHINE LTD | Director | 2014-04-17 | CURRENT | 2004-02-09 | Active - Proposal to Strike off | |
M&C SAATCHI (UK) LIMITED | Director | 2014-04-16 | CURRENT | 1994-12-20 | Active | |
NEWINCCO 1239 LIMITED | Director | 2013-05-24 | CURRENT | 2013-05-16 | Dissolved 2014-12-23 | |
M&C SAATCHI MOBILE INTERNATIONAL HOLDINGS LIMITED | Director | 2013-02-28 | CURRENT | 2013-02-04 | Dissolved 2015-05-12 | |
M&C SAATCHI MERLIN LIMITED | Director | 2013-01-17 | CURRENT | 1997-08-20 | Active | |
PROVENANCE COMMUNICATIONS LIMITED | Director | 2012-06-26 | CURRENT | 2005-11-21 | Dissolved 2016-08-16 | |
M&C SAATCHI PR LIMITED | Director | 2012-04-27 | CURRENT | 2010-06-10 | Active | |
M&C SAATCHI NETWORK LIMITED | Director | 2011-11-11 | CURRENT | 2011-11-11 | Active | |
M&C SAATCHI BRAND LICENSING LIMITED | Director | 2011-03-11 | CURRENT | 2009-07-29 | Dissolved 2016-08-16 | |
SAATCHINVEST LTD | Director | 2011-01-19 | CURRENT | 2011-01-19 | Active | |
THE SOURCE (LONDON) LIMITED | Director | 2010-03-31 | CURRENT | 2010-01-29 | Active | |
M&C SAATCHI INTERNATIONAL LIMITED | Director | 2010-03-17 | CURRENT | 1997-05-23 | Active | |
M&C SAATCHI EUROPEAN HOLDINGS LIMITED | Director | 2010-03-17 | CURRENT | 2006-10-31 | Active | |
CLEAR IDEAS LIMITED | Director | 2010-03-10 | CURRENT | 2002-09-06 | Active | |
AUDIENCE COMMUNICATIONS LIMITED | Director | 2008-05-08 | CURRENT | 2008-04-05 | Active - Proposal to Strike off | |
LIDA LIMITED | Director | 2006-02-13 | CURRENT | 1999-10-18 | Active | |
INFLUENCE COMMUNICATIONS LIMITED | Director | 2006-02-13 | CURRENT | 2003-10-01 | Active - Proposal to Strike off | |
M&C SAATCHI EXPORT LIMITED | Director | 2006-02-13 | CURRENT | 2000-02-01 | Active | |
M&C SAATCHI SPORT & ENTERTAINMENT LIMITED | Director | 2006-02-13 | CURRENT | 1997-01-17 | Active | |
M&C SAATCHI TALK LIMITED | Director | 2006-02-13 | CURRENT | 2001-06-22 | Active | |
PLAY LONDON LIMITED | Director | 2005-05-31 | CURRENT | 2004-09-03 | Dissolved 2016-08-16 | |
GRANGE PARK OPERA | Director | 2017-11-01 | CURRENT | 1998-01-06 | Active | |
THE CLORE LEADERSHIP PROGRAMME | Director | 2016-03-17 | CURRENT | 2004-03-24 | Active | |
COOMBE HILL HOLDINGS (1946) LIMITED | Director | 2012-10-21 | CURRENT | 1946-03-12 | Active | |
SOUTHBANK CENTRE LIMITED | Director | 2008-09-24 | CURRENT | 1988-03-31 | Active | |
M&C SAATCHI PLC | Director | 2004-04-28 | CURRENT | 2004-04-28 | Active | |
PUBLICIS MEDIA LIMITED | Director | 2016-05-13 | CURRENT | 2001-07-02 | Active | |
COURT HOUSE SALCOMBE LIMITED | Director | 2007-10-18 | CURRENT | 2007-10-18 | Active | |
ZENITH INTERNATIONAL (MEDIA) LIMITED | Director | 2003-05-27 | CURRENT | 1987-06-24 | Active | |
MAE + HARVEY LIMITED | Director | 2016-05-25 | CURRENT | 2016-05-25 | Active | |
PUBLICIS MEDIA LIMITED | Director | 2016-05-13 | CURRENT | 2001-07-02 | Active | |
APX TRADING LIMITED | Director | 2016-03-10 | CURRENT | 1984-10-09 | Active | |
ZED MEDIA LIMITED | Director | 2007-03-28 | CURRENT | 1996-12-17 | Dissolved 2015-09-01 | |
ZENITH SERVICES (MEDIA) LIMITED | Director | 2005-06-24 | CURRENT | 1991-09-12 | Active | |
PUBLICIS MEDIA UK LIMITED | Director | 2005-02-09 | CURRENT | 2005-02-09 | Active | |
WARREN INVESTMENTS LIMITED | Director | 2003-10-08 | CURRENT | 2002-11-19 | Active | |
ZENITH INTERNATIONAL (MEDIA) LIMITED | Director | 2003-05-27 | CURRENT | 1987-06-24 | Active | |
ZENITH UK (MEDIA) LIMITED | Director | 1998-09-24 | CURRENT | 1985-06-11 | Active | |
PUBLICIS MEDIA EXCHANGE LIMITED | Director | 1997-12-16 | CURRENT | 1997-08-15 | Active | |
EARL PROPERTIES LIMITED | Director | 1997-05-13 | CURRENT | 1994-04-05 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR. NIEL BORNMAN | ||
APPOINTMENT TERMINATED, DIRECTOR SUE FROGLEY | ||
DIRECTOR APPOINTED MR. MARK HOWLEY | ||
APPOINTMENT TERMINATED, DIRECTOR GERARD PAUL BOYLE | ||
CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MS DEMET IKILER | ||
APPOINTMENT TERMINATED, DIRECTOR ANNETTE KING | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Annette King on 2021-08-11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN CARL SAYLISS | |
AP01 | DIRECTOR APPOINTED MS ANNETTE KING | |
AP01 | DIRECTOR APPOINTED MS SUE FROGLEY | |
AAMD | Amended full accounts made up to 2019-12-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES | |
AP03 | Appointment of Philippa Muwanga as company secretary on 2020-06-16 | |
TM02 | Termination of appointment of Joanne Munis on 2020-06-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY REBECCA TURNER | |
RES13 | Resolutions passed:
| |
RES13 | Resolutions passed:
| |
RES15 | CHANGE OF COMPANY NAME 02/01/20 | |
PSC05 | Change of details for Mms Uk Holdings Limited as a person with significant control on 2019-02-20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS LINDSAY REBECCA TURNER | |
AP01 | DIRECTOR APPOINTED MR GERRARD PAUL BOYLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVID KING | |
PSC07 | CESSATION OF SIMON DAVIS AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDREW GEORGIADIS | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES01 | ADOPT ARTICLES 26/03/19 | |
TM02 | Termination of appointment of a secretary | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/19 FROM Pembroke Building Kensington Village Avonmore Road London W14 8DG | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES01 | ADOPT ARTICLES 11/02/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW KERSHAW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE FRIJNS | |
AP01 | DIRECTOR APPOINTED MS SUE FROGLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEHAM SAMPSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | |
LATEST SOC | 23/05/17 STATEMENT OF CAPITAL;GBP 1312 | |
SH06 | Cancellation of shares. Statement of capital on 2017-05-08 GBP 1,312 | |
SH03 | Purchase of own shares | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
RES12 | Resolution of varying share rights or name | |
TM02 | Termination of appointment of Raj Basran on 2017-01-18 | |
AP01 | DIRECTOR APPOINTED MR GRAEHAM STUART SAMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN DANET | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | |
LATEST SOC | 26/10/15 STATEMENT OF CAPITAL;GBP 1400 | |
AR01 | 24/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR ANDRAS VIGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HIMELFARB | |
AP03 | SECRETARY APPOINTED MISS JOANNE MUNIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SARAH BAILEY | |
LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 1400 | |
AR01 | 24/10/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HIMELFRAB / 27/10/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP03 | SECRETARY APPOINTED MRS SARAH ANNE BAILEY | |
MISC | CLASS OF CONSENT OF THE MEMBERS HOLDING C ORDINARY SHARES OF £1.00 EACH | |
MISC | CLASS OF CONSENT OF THE MEMBERS HOLDING A ORDINARY SHARE OF £1.00 EACH | |
MISC | SECTION 519 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 27/11/2013 | |
SH01 | 27/11/13 STATEMENT OF CAPITAL GBP 1400.00 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR DAVID KERSHAW | |
AP01 | DIRECTOR APPOINTED MR JAMES NEIL TERRY HEWITT | |
AP01 | DIRECTOR APPOINTED MARK HIMELFRAB | |
AP01 | DIRECTOR APPOINTED STEPHEN DAVID KING | |
AP01 | DIRECTOR APPOINTED CHARLOTTE FRIJNS | |
AP01 | DIRECTOR APPOINTED ADRIAN CARL SAYLISS | |
AP01 | DIRECTOR APPOINTED SEBASTIEN DANET | |
AP03 | SECRETARY APPOINTED RAJ BASRAN | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/2013 FROM MIDDLESEX HOUSE 34-42 CLEVELAND STREET LONDON W1T 4JE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY COLIN MAYOR | |
AR01 | 24/10/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR SIMON DAVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HORROCKS | |
AR01 | 24/10/12 FULL LIST | |
MISC | AUD RES | |
MISC | STATEMENT UNDER SECTION 519 COMPANIES ACT 2006 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 24/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 24/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 24/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN EARL HORROCKS / 12/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANDREW GEORGIADIS / 12/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / COLIN MAYOR / 12/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES01 | ALTER ARTICLES 03/04/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
122 | DIV 22/11/01 | |
363s | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
287 | REGISTERED OFFICE CHANGED ON 21/02/01 FROM: 36 GOLDEN SQUARE LONDON W1R 4EE |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.28 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.15 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies
The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as SPARK FOUNDRY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |