SPARK FOUNDRY LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | |
| 07/04/257 April 2025 | |
| 07/04/257 April 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 07/04/257 April 2025 | |
| 04/07/244 July 2024 | Confirmation statement made on 2024-06-23 with no updates |
| 10/01/2410 January 2024 | Appointment of Mr. Niel Bornman as a director on 2023-12-20 |
| 14/12/2314 December 2023 | Termination of appointment of Sue Frogley as a director on 2023-12-14 |
| 14/11/2314 November 2023 | Full accounts made up to 2022-12-31 |
| 31/08/2331 August 2023 | Appointment of Mr. Mark Howley as a director on 2023-08-09 |
| 30/08/2330 August 2023 | Termination of appointment of Gerard Paul Boyle as a director on 2023-08-09 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-06-23 with no updates |
| 27/04/2327 April 2023 | Appointment of Ms Demet Ikiler as a director on 2023-04-11 |
| 13/04/2313 April 2023 | Termination of appointment of Annette King as a director on 2023-04-05 |
| 21/09/2221 September 2022 | Full accounts made up to 2021-12-31 |
| 13/07/2113 July 2021 | Full accounts made up to 2020-12-31 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-06-23 with no updates |
| 07/07/217 July 2021 | Termination of appointment of Adrian Carl Sayliss as a director on 2021-06-24 |
| 01/07/211 July 2021 | Appointment of Ms Annette King as a director on 2021-06-24 |
| 30/06/2130 June 2021 | Appointment of Ms Sue Frogley as a director on 2021-06-24 |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES |
| 24/06/2024 June 2020 | APPOINTMENT TERMINATED, SECRETARY JOANNE MUNIS |
| 24/06/2024 June 2020 | SECRETARY APPOINTED PHILIPPA MUWANGA |
| 20/05/2020 May 2020 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY TURNER |
| 12/03/2012 March 2020 | CHANGE OF COMPANY NAME 23/12/2019 |
| 06/01/206 January 2020 | COMPANY CHANGE OF NAME 23/12/2019 |
| 02/01/202 January 2020 | COMPANY NAME CHANGED WALKER MEDIA LIMITED CERTIFICATE ISSUED ON 02/01/20 |
| 11/09/1911 September 2019 | PSC'S CHANGE OF PARTICULARS / MMS UK HOLDINGS LIMITED / 20/02/2019 |
| 05/07/195 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES |
| 21/06/1921 June 2019 | DIRECTOR APPOINTED MS LINDSAY REBECCA TURNER |
| 20/06/1920 June 2019 | DIRECTOR APPOINTED MR GERRARD PAUL BOYLE |
| 19/06/1919 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDRAS VIGH |
| 19/06/1919 June 2019 | APPOINTMENT TERMINATED, DIRECTOR SUE FROGLEY |
| 19/06/1919 June 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KING |
| 19/06/1919 June 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIS |
| 18/04/1918 April 2019 | CESSATION OF PHILIP ANDREW GEORGIADIS AS A PSC |
| 18/04/1918 April 2019 | CESSATION OF SIMON DAVIS AS A PSC |
| 09/04/199 April 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GEORGIADIS |
| 26/03/1926 March 2019 | ADOPT ARTICLES 14/03/2019 |
| 01/03/191 March 2019 | TERMINATE SEC APPOINTMENT |
| 21/02/1921 February 2019 | REGISTERED OFFICE CHANGED ON 21/02/2019 FROM PEMBROKE BUILDING KENSINGTON VILLAGE AVONMORE ROAD LONDON W14 8DG |
| 11/02/1911 February 2019 | ALTER ARTICLES 31/01/2019 |
| 07/02/197 February 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID KERSHAW |
| 07/02/197 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES HEWITT |
| 19/11/1819 November 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE FRIJNS |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAEHAM SAMPSON |
| 03/04/183 April 2018 | DIRECTOR APPOINTED MS SUE FROGLEY |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 23/05/1723 May 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 23/05/1723 May 2017 | 08/05/17 STATEMENT OF CAPITAL GBP 1312 |
| 21/04/1721 April 2017 | VARYING SHARE RIGHTS AND NAMES |
| 27/01/1727 January 2017 | APPOINTMENT TERMINATED, SECRETARY RAJ BASRAN |
| 03/01/173 January 2017 | DIRECTOR APPOINTED MR GRAEHAM STUART SAMPSON |
| 12/12/1612 December 2016 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN DANET |
| 09/11/169 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 26/10/1526 October 2015 | Annual return made up to 24 October 2015 with full list of shareholders |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/10/155 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK HIMELFARB |
| 05/10/155 October 2015 | DIRECTOR APPOINTED MR ANDRAS VIGH |
| 13/04/1513 April 2015 | SECRETARY APPOINTED MISS JOANNE MUNIS |
| 13/04/1513 April 2015 | APPOINTMENT TERMINATED, SECRETARY SARAH BAILEY |
| 27/10/1427 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HIMELFRAB / 27/10/2014 |
| 27/10/1427 October 2014 | Annual return made up to 24 October 2014 with full list of shareholders |
| 07/07/147 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/02/144 February 2014 | SECRETARY APPOINTED MRS SARAH ANNE BAILEY |
| 13/01/1413 January 2014 | SECTION 519 |
| 13/01/1413 January 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 13/01/1413 January 2014 | 27/11/13 STATEMENT OF CAPITAL GBP 1400.00 |
| 13/01/1413 January 2014 | ADOPT ARTICLES 27/11/2013 |
| 13/01/1413 January 2014 | CLASS OF CONSENT OF THE MEMBERS HOLDING A ORDINARY SHARE OF £1.00 EACH |
| 13/01/1413 January 2014 | CLASS OF CONSENT OF THE MEMBERS HOLDING C ORDINARY SHARES OF £1.00 EACH |
| 19/12/1319 December 2013 | AUDITOR'S RESIGNATION |
| 04/12/134 December 2013 | DIRECTOR APPOINTED MARK HIMELFRAB |
| 04/12/134 December 2013 | APPOINTMENT TERMINATED, SECRETARY COLIN MAYOR |
| 04/12/134 December 2013 | DIRECTOR APPOINTED MR JAMES NEIL TERRY HEWITT |
| 04/12/134 December 2013 | SECRETARY APPOINTED RAJ BASRAN |
| 04/12/134 December 2013 | DIRECTOR APPOINTED ADRIAN CARL SAYLISS |
| 04/12/134 December 2013 | DIRECTOR APPOINTED STEPHEN DAVID KING |
| 04/12/134 December 2013 | REGISTERED OFFICE CHANGED ON 04/12/2013 FROM MIDDLESEX HOUSE 34-42 CLEVELAND STREET LONDON W1T 4JE |
| 04/12/134 December 2013 | DIRECTOR APPOINTED SEBASTIEN DANET |
| 04/12/134 December 2013 | DIRECTOR APPOINTED CHARLOTTE FRIJNS |
| 04/12/134 December 2013 | DIRECTOR APPOINTED MR DAVID KERSHAW |
| 24/10/1324 October 2013 | Annual return made up to 24 October 2013 with full list of shareholders |
| 04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/06/1324 June 2013 | DIRECTOR APPOINTED MR SIMON DAVIS |
| 24/06/1324 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HORROCKS |
| 24/10/1224 October 2012 | Annual return made up to 24 October 2012 with full list of shareholders |
| 10/09/1210 September 2012 | AUD RES |
| 06/09/126 September 2012 | STATEMENT UNDER SECTION 519 COMPANIES ACT 2006 |
| 11/07/1211 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/10/1126 October 2011 | Annual return made up to 24 October 2011 with full list of shareholders |
| 07/07/117 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/10/1025 October 2010 | Annual return made up to 24 October 2010 with full list of shareholders |
| 08/07/108 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/11/0912 November 2009 | Annual return made up to 24 October 2009 with full list of shareholders |
| 12/11/0912 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / COLIN MAYOR / 12/11/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN EARL HORROCKS / 12/11/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANDREW GEORGIADIS / 12/11/2009 |
| 03/07/093 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/04/0811 April 2008 | ALTER ARTICLES 03/04/2008 |
| 02/04/082 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/11/0727 November 2007 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS |
| 14/07/0714 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/07/0712 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/07/0712 July 2007 | NEW SECRETARY APPOINTED |
| 12/07/0712 July 2007 | NEW DIRECTOR APPOINTED |
| 28/11/0628 November 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 29/11/0529 November 2005 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/11/0424 November 2004 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/01/048 January 2004 | AUDITOR'S RESIGNATION |
| 01/11/031 November 2003 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS |
| 14/08/0314 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/11/021 November 2002 | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/12/016 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/12/016 December 2001 | VARYING SHARE RIGHTS AND NAMES |
| 06/12/016 December 2001 | DIV 22/11/01 |
| 19/10/0119 October 2001 | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS |
| 05/07/015 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/02/0121 February 2001 | REGISTERED OFFICE CHANGED ON 21/02/01 FROM: 36 GOLDEN SQUARE LONDON W1R 4EE |
| 14/11/0014 November 2000 | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS |
| 26/07/0026 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/11/9926 November 1999 | RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS |
| 15/09/9915 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/12/9823 December 1998 | RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS |
| 01/09/981 September 1998 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 |
| 17/08/9817 August 1998 | NEW DIRECTOR APPOINTED |
| 09/07/989 July 1998 | NC INC ALREADY ADJUSTED 15/06/98 |
| 06/07/986 July 1998 | VARYING SHARE RIGHTS AND NAMES 15/06/98 |
| 06/07/986 July 1998 | ADOPT MEM AND ARTS 15/06/98 |
| 06/07/986 July 1998 | NC INC ALREADY ADJUSTED 15/06/98 |
| 15/12/9715 December 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/12/9715 December 1997 | REGISTERED OFFICE CHANGED ON 15/12/97 FROM: 50 VICTORIA STREET 6TH FLOOR WINDSOR HOUSE LONDON SW1H 0NW |
| 15/12/9715 December 1997 | SECRETARY RESIGNED |
| 15/12/9715 December 1997 | DIRECTOR RESIGNED |
| 20/11/9720 November 1997 | NEW DIRECTOR APPOINTED |
| 20/11/9720 November 1997 | SECRETARY RESIGNED |
| 20/11/9720 November 1997 | DIRECTOR RESIGNED |
| 20/11/9720 November 1997 | NEW SECRETARY APPOINTED |
| 24/10/9724 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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