SPARK NETWORKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Full accounts made up to 2023-12-31 |
| 11/03/2511 March 2025 | Compulsory strike-off action has been discontinued |
| 11/03/2511 March 2025 | Compulsory strike-off action has been discontinued |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 26/09/2426 September 2024 | Appointment of Cfo Jessica Moffitt as a secretary on 2024-04-12 |
| 19/04/2419 April 2024 | Termination of appointment of Frederic Atcheson Beckley as a director on 2024-04-12 |
| 19/04/2419 April 2024 | Appointment of Jessica Moffitt as a director on 2024-04-12 |
| 19/04/2419 April 2024 | Appointment of Mr Adam Medros as a director on 2024-04-12 |
| 19/04/2419 April 2024 | Termination of appointment of Kristie Michelle Goodgion as a director on 2024-04-12 |
| 15/01/2415 January 2024 | Full accounts made up to 2022-12-31 |
| 22/09/2322 September 2023 | Termination of appointment of Jason Lawrence Rosenberg as a director on 2023-08-28 |
| 22/09/2322 September 2023 | Appointment of Frederic Atcheson Beckley as a director on 2023-08-28 |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-09-03 with no updates |
| 04/10/224 October 2022 | Full accounts made up to 2021-12-31 |
| 30/09/2230 September 2022 | Termination of appointment of Yoon Um as a director on 2022-09-30 |
| 30/09/2230 September 2022 | Appointment of Jason Lawrence Rosenberg as a director on 2022-09-30 |
| 30/09/2230 September 2022 | Appointment of Kristie Michelle Goodgion as a director on 2022-09-30 |
| 25/09/2225 September 2022 | Confirmation statement made on 2022-09-03 with no updates |
| 04/10/214 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 27/09/2127 September 2021 | |
| 27/09/2127 September 2021 | |
| 27/09/2127 September 2021 | |
| 30/06/2130 June 2021 | Termination of appointment of Mark Petrovich as a director on 2021-06-30 |
| 23/05/1923 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/09/1819 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WARREN O'HARE / 01/08/2017 |
| 19/09/1819 September 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES |
| 06/08/186 August 2018 | DIRECTOR APPOINTED CRISTINA OLIVIA CEBALLOS |
| 26/07/1826 July 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL ROSENTHAL |
| 12/02/1812 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPARK NETWORKS SE |
| 12/02/1812 February 2018 | CESSATION OF SPARK NETWORKS, INC. AS A PSC |
| 10/10/1710 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES |
| 14/02/1714 February 2017 | DIRECTOR APPOINTED DANIEL ROSENTHAL |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
| 14/09/1614 September 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EGAN |
| 14/11/1514 November 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/10/1513 October 2015 | Annual return made up to 3 September 2015 with full list of shareholders |
| 29/09/1529 September 2015 | REGISTERED OFFICE CHANGED ON 29/09/2015 FROM 5 ALDERMANBURY SQUARE 13TH FLOOR LONDON EC2V 7HR ENGLAND |
| 26/06/1526 June 2015 | AUDITOR'S RESIGNATION |
| 19/06/1519 June 2015 | AUDITOR'S RESIGNATION |
| 30/04/1530 April 2015 | REGISTERED OFFICE CHANGED ON 30/04/2015 FROM FIFTH FLOOR 99 GRESHAM STREET LONDON EC2V 7NG |
| 22/04/1522 April 2015 | DIRECTOR APPOINTED MR MICHAEL STUART EGAN |
| 22/04/1522 April 2015 | DIRECTOR APPOINTED MR ROBERT WARREN O'HARE |
| 21/04/1521 April 2015 | APPOINTMENT TERMINATED, DIRECTOR BRETT ZANE |
| 27/10/1427 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/09/1430 September 2014 | Annual return made up to 3 September 2014 with full list of shareholders |
| 22/08/1422 August 2014 | APPOINTMENT TERMINATED, DIRECTOR GREGORY LIBERMAN |
| 22/08/1422 August 2014 | APPOINTMENT TERMINATED, DIRECTOR JOSHUA KREINBERG |
| 22/08/1422 August 2014 | APPOINTMENT TERMINATED, SECRETARY JOSHUA KREINBERG |
| 06/09/136 September 2013 | Annual return made up to 3 September 2013 with full list of shareholders |
| 15/07/1315 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/09/125 September 2012 | Annual return made up to 3 September 2012 with full list of shareholders |
| 10/11/1110 November 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/10/113 October 2011 | Annual return made up to 3 September 2011 with full list of shareholders |
| 12/05/1112 May 2011 | DIRECTOR APPOINTED GREGORY LIBERMAN |
| 22/04/1122 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ADAM BERGER |
| 25/11/1025 November 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM BERGER / 03/09/2010 |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA ADAM KREINBERG / 03/09/2010 |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRETT ZANE / 03/09/2010 |
| 09/09/109 September 2010 | Annual return made up to 3 September 2010 with full list of shareholders |
| 08/09/108 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOSHUA ADAM KREINBERG / 03/09/2010 |
| 22/12/0922 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/09/0911 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM BERGER / 01/09/2009 |
| 11/09/0911 September 2009 | RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS |
| 04/06/094 June 2009 | DIRECTOR APPOINTED BRETT ZANE |
| 04/06/094 June 2009 | DIRECTOR APPOINTED JOSHUA ADAM KREINBERG |
| 04/06/094 June 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL KUMIN |
| 04/06/094 June 2009 | APPOINTMENT TERMINATED DIRECTOR BENJAMIN DERHY |
| 04/06/094 June 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS STOCKHAM |
| 04/06/094 June 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN BULKELEY |
| 02/06/092 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOSHUA KREINBERG / 29/05/2009 |
| 14/01/0914 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 29/02/0829 February 2008 | CREDIT AGREEMENT 13/02/2008 |
| 27/02/0827 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/12/0713 December 2007 | REDUCTION OF SHARE PREMIUM |
| 06/12/076 December 2007 | REDUCE SHARE PREMIUM ACCOUNT |
| 12/11/0712 November 2007 | REDUCE SHARE PREMIUM AC 06/11/07 |
| 24/10/0724 October 2007 | DIRECTOR RESIGNED |
| 24/10/0724 October 2007 | DIRECTOR RESIGNED |
| 04/10/074 October 2007 | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS |
| 30/08/0730 August 2007 | REGISTERED OFFICE CHANGED ON 30/08/07 FROM: 24-26 ARCADIA AVENUE FINCHLEY CENTRAL LONDON N3 2JU |
| 30/08/0730 August 2007 | NEW DIRECTOR APPOINTED |
| 28/08/0728 August 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 28/08/0728 August 2007 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 28/08/0728 August 2007 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 28/08/0728 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/08/0724 August 2007 | DIRECTOR RESIGNED |
| 24/08/0724 August 2007 | DIRECTOR RESIGNED |
| 24/08/0724 August 2007 | DIRECTOR RESIGNED |
| 13/07/0713 July 2007 | £ IC 308126/304941 07/06/07 £ SR [email protected]=3185 |
| 09/07/079 July 2007 | REDUCTION OF ISSUED CAPITAL |
| 06/07/076 July 2007 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 03/07/073 July 2007 | SCHEME OF ARRANGEMENT 15/06/07 |
| 23/05/0723 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 04/04/074 April 2007 | DIRECTOR RESIGNED |
| 04/04/074 April 2007 | SECRETARY RESIGNED |
| 08/02/078 February 2007 | £ IC 306956/306317 12/01/07 £ SR [email protected]=639 |
| 06/12/066 December 2006 | DIRECTOR RESIGNED |
| 01/12/061 December 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/11/0623 November 2006 | NEW DIRECTOR APPOINTED |
| 02/10/062 October 2006 | SECRETARY RESIGNED |
| 02/10/062 October 2006 | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | NEW SECRETARY APPOINTED |
| 02/10/062 October 2006 | NEW DIRECTOR APPOINTED |
| 02/10/062 October 2006 | NEW DIRECTOR APPOINTED |
| 02/10/062 October 2006 | NEW DIRECTOR APPOINTED |
| 02/10/062 October 2006 | NEW DIRECTOR APPOINTED |
| 29/08/0629 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 10/08/0610 August 2006 | DIRECTOR RESIGNED |
| 14/12/0514 December 2005 | REDUCTION OF SHARE PREMIUM |
| 08/12/058 December 2005 | REDUCTION IN SHAR PREM ACCOUNT |
| 24/11/0524 November 2005 | ARTICLES OF ASSOCIATION |
| 24/11/0524 November 2005 | RE-SHARE PREMIUM ACC 14/11/05 |
| 24/11/0524 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/10/0524 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 14/09/0514 September 2005 | ARTICLES OF ASSOCIATION |
| 14/09/0514 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/09/0512 September 2005 | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | SHARES AGREEMENT OTC |
| 01/08/051 August 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 29/06/0529 June 2005 | SHARES AGREEMENT OTC |
| 28/06/0528 June 2005 | REGISTERED OFFICE CHANGED ON 28/06/05 FROM: 73 ABBEY ROAD LONDON NW8 0AE |
| 25/04/0525 April 2005 | NEW DIRECTOR APPOINTED |
| 06/04/056 April 2005 | SECRETARY RESIGNED |
| 22/02/0522 February 2005 | NEW DIRECTOR APPOINTED |
| 22/02/0522 February 2005 | NEW SECRETARY APPOINTED |
| 22/02/0522 February 2005 | NEW SECRETARY APPOINTED |
| 22/02/0522 February 2005 | NEW DIRECTOR APPOINTED |
| 22/02/0522 February 2005 | NEW DIRECTOR APPOINTED |
| 17/02/0517 February 2005 | DIRECTOR RESIGNED |
| 10/01/0510 January 2005 | COMPANY NAME CHANGED MATCHNET PLC CERTIFICATE ISSUED ON 10/01/05 |
| 30/12/0430 December 2004 | NC INC ALREADY ADJUSTED 10/12/04 |
| 30/12/0430 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/11/0424 November 2004 | SECTION 394 |
| 18/11/0418 November 2004 | NEW DIRECTOR APPOINTED |
| 02/11/042 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 22/09/0422 September 2004 | DIRECTOR RESIGNED |
| 21/09/0421 September 2004 | DIRECTOR RESIGNED |
| 20/09/0420 September 2004 | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS |
| 01/04/041 April 2004 | NEW DIRECTOR APPOINTED |
| 29/03/0429 March 2004 | DIRECTOR RESIGNED |
| 29/03/0429 March 2004 | NEW DIRECTOR APPOINTED |
| 29/03/0429 March 2004 | DIRECTOR RESIGNED |
| 26/03/0426 March 2004 | NEW DIRECTOR APPOINTED |
| 27/10/0327 October 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/09/0330 September 2003 | RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS |
| 07/09/037 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 10/09/0210 September 2002 | RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS |
| 06/09/026 September 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/07/0230 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 16/07/0216 July 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 03/07/023 July 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/12/013 December 2001 | AMENDING 882 ISS 03/03/00 |
| 03/12/013 December 2001 | AMENDING 882 ISS 08/06/00 |
| 03/12/013 December 2001 | AMENDING 882 ISS 19/07/01 |
| 03/12/013 December 2001 | AMENDING 882 ISS 23/02/00 |
| 03/12/013 December 2001 | AMENDING 882 ISS 21/02/00 |
| 03/12/013 December 2001 | AMENDING 882 ISS 15/02/01 |
| 03/12/013 December 2001 | AMENDING 882 ISS 29/02/00 |
| 03/12/013 December 2001 | AMENDING 882 ISS 18/10/99 |
| 03/12/013 December 2001 | AMENDING 882 ISS 06/06/00 |
| 12/09/0112 September 2001 | RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS |
| 16/08/0116 August 2001 | NEW DIRECTOR APPOINTED |
| 27/07/0127 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 12/07/0112 July 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0112 July 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/07/0112 July 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/06/0128 June 2001 | SHARES AGREEMENT OTC |
| 11/01/0111 January 2001 | NEW DIRECTOR APPOINTED |
| 10/12/0010 December 2000 | NEW DIRECTOR APPOINTED |
| 22/11/0022 November 2000 | DIRECTOR RESIGNED |
| 19/10/0019 October 2000 | DIRECTOR RESIGNED |
| 19/10/0019 October 2000 | NEW DIRECTOR APPOINTED |
| 21/09/0021 September 2000 | RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS |
| 30/08/0030 August 2000 | REGISTERED OFFICE CHANGED ON 30/08/00 FROM: DURRANT HOUSE 8-13 CHISWELL STREET LONDON EC1Y 4UP |
| 27/04/0027 April 2000 | ALTERARTICLES11/04/00 |
| 21/04/0021 April 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 31/03/0031 March 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 18/01/0018 January 2000 | NEW DIRECTOR APPOINTED |
| 28/09/9928 September 1999 | NEW DIRECTOR APPOINTED |
| 27/09/9927 September 1999 | RETURN MADE UP TO 03/09/99; BULK LIST AVAILABLE SEPARATELY |
| 21/09/9921 September 1999 | DIRECTOR RESIGNED |
| 15/09/9915 September 1999 | SECRETARY RESIGNED |
| 13/07/9913 July 1999 | REGISTERED OFFICE CHANGED ON 13/07/99 FROM: 3 WATLING GATE 297-383 EDGWARE ROAD LONDON NW9 6NH |
| 02/03/992 March 1999 | NEW DIRECTOR APPOINTED |
| 02/03/992 March 1999 | DIRECTOR RESIGNED |
| 02/03/992 March 1999 | DIRECTOR RESIGNED |
| 02/03/992 March 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/03/992 March 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/01/9927 January 1999 | PROSPECTUS |
| 14/01/9914 January 1999 | ALTER MEM AND ARTS 11/01/99 |
| 14/12/9814 December 1998 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 |
| 05/11/985 November 1998 | NEW DIRECTOR APPOINTED |
| 04/11/984 November 1998 | PROSPECTUS |
| 22/10/9822 October 1998 | NEW SECRETARY APPOINTED |
| 22/10/9822 October 1998 | SECRETARY RESIGNED |
| 22/10/9822 October 1998 | NEW DIRECTOR APPOINTED |
| 22/10/9822 October 1998 | NEW DIRECTOR APPOINTED |
| 21/10/9821 October 1998 | APPLICATION COMMENCE BUSINESS |
| 21/10/9821 October 1998 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 20/10/9820 October 1998 | REGISTERED OFFICE CHANGED ON 20/10/98 FROM: LANGLEY HOUSE PARK ROAD LONDON N2 8EX |
| 20/10/9820 October 1998 | NEW SECRETARY APPOINTED |
| 16/09/9816 September 1998 | NEW DIRECTOR APPOINTED |
| 08/09/988 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/983 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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