SPARK MARKETING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/09/258 September 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 08/09/258 September 2025 New | |
| 08/09/258 September 2025 New | |
| 08/09/258 September 2025 New | |
| 24/03/2524 March 2025 | Registration of charge 099750270003, created on 2025-03-21 |
| 28/01/2528 January 2025 | Confirmation statement made on 2025-01-27 with no updates |
| 20/09/2420 September 2024 | |
| 20/09/2420 September 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 20/09/2420 September 2024 | |
| 20/09/2420 September 2024 | |
| 29/04/2429 April 2024 | Statement of company's objects |
| 14/04/2414 April 2024 | Resolutions |
| 14/04/2414 April 2024 | Resolutions |
| 14/04/2414 April 2024 | Resolutions |
| 14/04/2414 April 2024 | Memorandum and Articles of Association |
| 03/04/243 April 2024 | Registration of charge 099750270002, created on 2024-03-27 |
| 21/03/2421 March 2024 | Appointment of Michael Smuts Langford as a director on 2024-03-21 |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-27 with no updates |
| 19/10/2319 October 2023 | Director's details changed for Mr Giles Derek Lee on 2022-09-01 |
| 25/08/2325 August 2023 | |
| 25/08/2325 August 2023 | |
| 25/08/2325 August 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 25/08/2325 August 2023 | |
| 27/01/2327 January 2023 | Confirmation statement made on 2023-01-27 with no updates |
| 09/09/229 September 2022 | |
| 09/09/229 September 2022 | |
| 09/09/229 September 2022 | |
| 09/09/229 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 14/02/2214 February 2022 | Certificate of change of name |
| 27/01/2227 January 2022 | Confirmation statement made on 2022-01-27 with no updates |
| 01/09/201 September 2020 | PSC'S CHANGE OF PARTICULARS / THE MISSION MARKETING HOLDINGS LTD / 01/09/2020 |
| 19/08/2019 August 2020 | REGISTERED OFFICE CHANGED ON 19/08/2020 FROM 36 PERCY STREET LONDON W1T 2DH UNITED KINGDOM |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES |
| 01/10/191 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 01/10/191 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 01/10/191 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 01/10/191 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES |
| 25/05/1825 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/02/181 February 2018 | PSC'S CHANGE OF PARTICULARS / THE MISSION MARKETING GROUP PLC / 21/02/2017 |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES |
| 02/12/172 December 2017 | SECRETARY APPOINTED MR PETER DAVID CAMPBELL FITZWILLIAM |
| 11/04/1711 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 21/07/1621 July 2016 | ADOPT ARTICLES 04/07/2016 |
| 21/07/1621 July 2016 | 04/07/16 STATEMENT OF CAPITAL GBP 1000.00 |
| 20/07/1620 July 2016 | DIRECTOR APPOINTED DAVID PEARSON |
| 20/07/1620 July 2016 | CURRSHO FROM 31/01/2017 TO 31/12/2016 |
| 28/01/1628 January 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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