SPARK FOUNDRY LIMITED
Company number 03457650 · Monitor this company
154 filings
| Date | Filing | |
|---|---|---|
| 22 May 2026 | Confirmation statement made on 2026-05-21 with no updates · 3 pages | View document |
| 17 Oct 2025 | PARENT_ACC · 112 pages | View document |
| 17 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 38 pages | View document |
| 17 Oct 2025 | AGREEMENT2 · 2 pages | View document |
| 17 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 7 Apr 2025 | GUARANTEE2 | View document |
| 7 Apr 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 | View document |
| 7 Apr 2025 | PARENT_ACC | View document |
| 7 Apr 2025 | AGREEMENT2 | View document |
| 4 Jul 2024 | Confirmation statement made on 2024-06-23 with no updates · 3 pages | View document |
| 10 Jan 2024 | Appointment of Mr. Niel Bornman as a director on 2023-12-20 · 2 pages | View document |
| 14 Dec 2023 | Termination of appointment of Sue Frogley as a director on 2023-12-14 · 1 page | View document |
| 14 Nov 2023 | Full accounts made up to 2022-12-31 · 33 pages | View document |
| 31 Aug 2023 | Appointment of Mr. Mark Howley as a director on 2023-08-09 · 2 pages | View document |
| 30 Aug 2023 | Termination of appointment of Gerard Paul Boyle as a director on 2023-08-09 · 1 page | View document |
| 5 Jul 2023 | Confirmation statement made on 2023-06-23 with no updates · 3 pages | View document |
| 27 Apr 2023 | Appointment of Ms Demet Ikiler as a director on 2023-04-11 · 2 pages | View document |
| 13 Apr 2023 | Termination of appointment of Annette King as a director on 2023-04-05 · 1 page | View document |
| 21 Sep 2022 | Full accounts made up to 2021-12-31 · 27 pages | View document |
| 13 Jul 2021 | Full accounts made up to 2020-12-31 · 27 pages | View document |
| 8 Jul 2021 | Confirmation statement made on 2021-06-23 with no updates · 3 pages | View document |
| 7 Jul 2021 | Termination of appointment of Adrian Carl Sayliss as a director on 2021-06-24 · 1 page | View document |
| 1 Jul 2021 | Appointment of Ms Annette King as a director on 2021-06-24 · 2 pages | View document |
| 30 Jun 2021 | Appointment of Ms Sue Frogley as a director on 2021-06-24 · 2 pages | View document |
| 8 Jul 2020 | CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES | View document |
| 24 Jun 2020 | SECRETARY APPOINTED PHILIPPA MUWANGA | View document |
| 24 Jun 2020 | APPOINTMENT TERMINATED, SECRETARY JOANNE MUNIS | View document |
| 20 May 2020 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY TURNER | View document |
| 12 Mar 2020 | CHANGE OF COMPANY NAME 23/12/2019 | View document |
| 6 Jan 2020 | COMPANY CHANGE OF NAME 23/12/2019 | View document |
| 2 Jan 2020 | COMPANY NAME CHANGED WALKER MEDIA LIMITED CERTIFICATE ISSUED ON 02/01/20 | View document |
| 11 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MMS UK HOLDINGS LIMITED / 20/02/2019 | View document |
| 5 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 28 Jun 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES | View document |
| 21 Jun 2019 | DIRECTOR APPOINTED MS LINDSAY REBECCA TURNER | View document |
| 20 Jun 2019 | DIRECTOR APPOINTED MR GERRARD PAUL BOYLE | View document |
| 19 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIS | View document |
| 19 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDRAS VIGH | View document |
| 19 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR SUE FROGLEY | View document |
| 19 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KING | View document |
| 18 Apr 2019 | CESSATION OF PHILIP ANDREW GEORGIADIS AS A PSC | View document |
| 18 Apr 2019 | CESSATION OF SIMON DAVIS AS A PSC | View document |
| 9 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GEORGIADIS | View document |
| 26 Mar 2019 | ADOPT ARTICLES 14/03/2019 | View document |
| 1 Mar 2019 | TERMINATE SEC APPOINTMENT | View document |
| 21 Feb 2019 | REGISTERED OFFICE CHANGED ON 21/02/2019 FROM PEMBROKE BUILDING KENSINGTON VILLAGE AVONMORE ROAD LONDON W14 8DG | View document |
| 11 Feb 2019 | ALTER ARTICLES 31/01/2019 | View document |
| 7 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID KERSHAW | View document |
| 7 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES HEWITT | View document |
| 19 Nov 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 3 Jul 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES | View document |
| 3 Apr 2018 | DIRECTOR APPOINTED MS SUE FROGLEY | View document |
| 3 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE FRIJNS | View document |
| 3 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAEHAM SAMPSON | View document |
| 2 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 23 Jun 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | View document |
| 23 May 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 23 May 2017 | 08/05/17 STATEMENT OF CAPITAL GBP 1312 | View document |
| 21 Apr 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 27 Jan 2017 | APPOINTMENT TERMINATED, SECRETARY RAJ BASRAN | View document |
| 3 Jan 2017 | DIRECTOR APPOINTED MR GRAEHAM STUART SAMPSON | View document |
| 12 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN DANET | View document |
| 9 Nov 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 26 Oct 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | View document |
| 26 Oct 2015 | Annual return made up to 24 October 2015 with full list of shareholders | View document |
| 13 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 5 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK HIMELFARB | View document |
| 5 Oct 2015 | DIRECTOR APPOINTED MR ANDRAS VIGH | View document |
| 13 Apr 2015 | APPOINTMENT TERMINATED, SECRETARY SARAH BAILEY | View document |
| 13 Apr 2015 | SECRETARY APPOINTED MISS JOANNE MUNIS | View document |
| 27 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HIMELFRAB / 27/10/2014 | View document |
| 27 Oct 2014 | Annual return made up to 24 October 2014 with full list of shareholders | View document |
| 7 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 4 Feb 2014 | SECRETARY APPOINTED MRS SARAH ANNE BAILEY | View document |
| 13 Jan 2014 | SECTION 519 | View document |
| 13 Jan 2014 | ADOPT ARTICLES 27/11/2013 | View document |
| 13 Jan 2014 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 13 Jan 2014 | CLASS OF CONSENT OF THE MEMBERS HOLDING C ORDINARY SHARES OF £1.00 EACH | View document |
| 13 Jan 2014 | 27/11/13 STATEMENT OF CAPITAL GBP 1400.00 | View document |
| 13 Jan 2014 | CLASS OF CONSENT OF THE MEMBERS HOLDING A ORDINARY SHARE OF £1.00 EACH | View document |
| 19 Dec 2013 | AUDITOR'S RESIGNATION | View document |
| 4 Dec 2013 | SECRETARY APPOINTED RAJ BASRAN | View document |
| 4 Dec 2013 | REGISTERED OFFICE CHANGED ON 04/12/2013 FROM MIDDLESEX HOUSE 34-42 CLEVELAND STREET LONDON W1T 4JE | View document |
| 4 Dec 2013 | DIRECTOR APPOINTED MR DAVID KERSHAW | View document |
| 4 Dec 2013 | DIRECTOR APPOINTED ADRIAN CARL SAYLISS | View document |
| 4 Dec 2013 | DIRECTOR APPOINTED STEPHEN DAVID KING | View document |
| 4 Dec 2013 | DIRECTOR APPOINTED MARK HIMELFRAB | View document |
| 4 Dec 2013 | DIRECTOR APPOINTED CHARLOTTE FRIJNS | View document |
| 4 Dec 2013 | DIRECTOR APPOINTED MR JAMES NEIL TERRY HEWITT | View document |
| 4 Dec 2013 | DIRECTOR APPOINTED SEBASTIEN DANET | View document |
| 4 Dec 2013 | APPOINTMENT TERMINATED, SECRETARY COLIN MAYOR | View document |
| 24 Oct 2013 | Annual return made up to 24 October 2013 with full list of shareholders | View document |
| 4 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 24 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HORROCKS | View document |
| 24 Jun 2013 | DIRECTOR APPOINTED MR SIMON DAVIS | View document |
| 24 Oct 2012 | Annual return made up to 24 October 2012 with full list of shareholders | View document |
| 10 Sep 2012 | AUD RES | View document |
| 6 Sep 2012 | STATEMENT UNDER SECTION 519 COMPANIES ACT 2006 | View document |
| 11 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 26 Oct 2011 | Annual return made up to 24 October 2011 with full list of shareholders | View document |
| 7 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 25 Oct 2010 | Annual return made up to 24 October 2010 with full list of shareholders · 4 pages | View document |
| 8 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 12 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / COLIN MAYOR / 12/11/2009 | View document |
| 12 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANDREW GEORGIADIS / 12/11/2009 | View document |
| 12 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN EARL HORROCKS / 12/11/2009 | View document |
| 12 Nov 2009 | Annual return made up to 24 October 2009 with full list of shareholders | View document |
| 3 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 20 Jan 2009 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS | View document |
| 28 Apr 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 11 Apr 2008 | ALTER ARTICLES 03/04/2008 | View document |
| 2 Apr 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 27 Nov 2007 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS | View document |
| 14 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 12 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 12 Jul 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 12 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS | View document |
| 27 Sep 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 29 Nov 2005 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS | View document |
| 3 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 24 Nov 2004 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS | View document |
| 6 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 8 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 1 Nov 2003 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS | View document |
| 14 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 1 Nov 2002 | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS | View document |
| 2 Jul 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 6 Dec 2001 | DIV 22/11/01 | View document |
| 6 Dec 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Dec 2001 | VARYING SHARE RIGHTS AND NAMES | View document |
| 19 Oct 2001 | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS | View document |
| 5 Jul 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 21 Feb 2001 | REGISTERED OFFICE CHANGED ON 21/02/01 FROM: 36 GOLDEN SQUARE LONDON W1R 4EE | View document |
| 14 Nov 2000 | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS | View document |
| 26 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 26 Nov 1999 | RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS | View document |
| 15 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 23 Dec 1998 | RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS | View document |
| 1 Sep 1998 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 | View document |
| 17 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 1998 | NC INC ALREADY ADJUSTED 15/06/98 | View document |
| 6 Jul 1998 | NC INC ALREADY ADJUSTED 15/06/98 | View document |
| 6 Jul 1998 | ADOPT MEM AND ARTS 15/06/98 | View document |
| 6 Jul 1998 | VARYING SHARE RIGHTS AND NAMES 15/06/98 | View document |
| 15 Dec 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Dec 1997 | DIRECTOR RESIGNED | View document |
| 15 Dec 1997 | SECRETARY RESIGNED | View document |
| 15 Dec 1997 | REGISTERED OFFICE CHANGED ON 15/12/97 FROM: 50 VICTORIA STREET 6TH FLOOR WINDSOR HOUSE LONDON SW1H 0NW | View document |
| 20 Nov 1997 | NEW SECRETARY APPOINTED | View document |
| 20 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 1997 | DIRECTOR RESIGNED | View document |
| 20 Nov 1997 | SECRETARY RESIGNED | View document |
| 24 Oct 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |