Spark Foundry Limited

Company Name	Spark Foundry Limited
Company Status	Active
Company Number	03457650
Category	Private Limited Company
Incorporation Date	24 October 1997(26 years, 6 months ago)
Previous Name	Walker Media Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Secretary Name	Philippa Muwanga
Status	Current
Appointed	16 June 2020(22 years, 8 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Correspondence Address	1st Floor 2 Television Centre 101 Wood Lane London England And Wales W12 7FR

Director Name	Ms Demet Ikiler
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Turkish
Status	Current
Appointed	11 April 2023(25 years, 5 months after company formation)
Appointment Duration	1 year
Role	Chief Operating Officer, Emea
Country of Residence	Turkey
Correspondence Address	1st Floor 2 Television Centre 101 Wood Lane London England And Wales W12 7FR

Director Name	Mr Mark Robert Howley
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	09 August 2023(25 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	Coo, Media Practice
Country of Residence	England
Correspondence Address	1st Floor 2 Television Centre 101 Wood Lane London England And Wales W12 7FR

Director Name	Mr Niel Bornman
Date of Birth	October 1979 (Born 44 years ago)
Nationality	South African
Status	Current
Appointed	20 December 2023(26 years, 2 months after company formation)
Appointment Duration	4 months, 1 week
Role	Cfo Publicis Media Uk, Emea Product Solution Lead
Country of Residence	England
Correspondence Address	1st Floor 2 Television Centre 101 Wood Lane London England And Wales W12 7FR

Director Name	Mr Roger Michael Alexander
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1997(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	24 Lyndhurst Road Hampstead London NW3 5NX

Secretary Name	Sarah Daley
Nationality	British
Status	Resigned
Appointed	24 October 1997(same day as company formation)
Role	Solicitor
Correspondence Address	Stone Lodge North Foreland Road Broadstairs Kent CT10 3NJ

Director Name	Christine Walker
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1997(2 weeks, 5 days after company formation)
Appointment Duration	9 years, 7 months (resigned 29 June 2007)
Role	Company Director
Correspondence Address	Bonifacio Lodge 13 Wandle Road London SW17 7DL

Secretary Name	Christine Walker
Nationality	British
Status	Resigned
Appointed	12 November 1997(2 weeks, 5 days after company formation)
Appointment Duration	9 years, 7 months (resigned 29 June 2007)
Role	Company Director
Correspondence Address	Bonifacio Lodge 13 Wandle Road London SW17 7DL

Director Name	Mr Philip Andrew Georgiadis
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1998(9 months, 2 weeks after company formation)
Appointment Duration	20 years, 8 months (resigned 29 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 2 Television Centre 101 Wood Lane London England And Wales W12 7FR

Director Name	Jonathan Earl Horrocks
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2007(9 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 28 January 2013)
Role	Managing Partner
Country of Residence	United Kingdom
Correspondence Address	Middlesex House 34-42 Cleveland Street London W1T 4JE

Secretary Name	Colin Mayor
Nationality	British
Status	Resigned
Appointed	29 June 2007(9 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 27 November 2013)
Role	Finance Director
Correspondence Address	Middlesex House 34-42 Cleveland Street London W1T 4JE

Director Name	Mr Simon Thomas Frederick Davis
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2013(15 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 14 June 2019)
Role	Chief Executive
Country of Residence	England
Correspondence Address	1st Floor 2 Television Centre 101 Wood Lane London England And Wales W12 7FR

Director Name	Mr David Andrew Kershaw
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2013(16 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 31 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Golden Square London W1F 9EE

Director Name	Mr Adrian Carl Sayliss
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2013(16 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 24 June 2021)
Role	COO
Country of Residence	England
Correspondence Address	24 Percy Street London W1T 2BS

Director Name	Mr Stephen David King
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2013(16 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 14 June 2019)
Role	Global Ceo
Country of Residence	England
Correspondence Address	Zenithoptimedia 24 Percy Street London W1T 2BS

Director Name	Mr James Neil Terry Hewitt
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2013(16 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 31 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Golden Square London W1F 9EE

Director Name	Charlotte Frijns
Date of Birth	August 1976 (Born 47 years ago)
Nationality	Dutch
Status	Resigned
Appointed	27 November 2013(16 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 23 March 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	24 Percy Street London W1T 2BS

Director Name	Sebastien Danet
Date of Birth	September 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	27 November 2013(16 years, 1 month after company formation)
Appointment Duration	3 years (resigned 01 December 2016)
Role	CEO
Country of Residence	France
Correspondence Address	68 Bis Rue Marjolin 92300 Levallois-Perret France

Director Name	Mark Himelfarb
Date of Birth	October 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	27 November 2013(16 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 05 October 2015)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	299 West Houston Street 11th Floor New York Ny 10014 United States

Secretary Name	Raj Basran
Status	Resigned
Appointed	27 November 2013(16 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 18 January 2017)
Role	Company Director
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Secretary Name	Mrs Sarah Anne Bailey
Status	Resigned
Appointed	13 January 2014(16 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 April 2015)
Role	Company Director
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Secretary Name	Miss Joanne Munis
Status	Resigned
Appointed	07 April 2015(17 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 16 June 2020)
Role	Company Director
Correspondence Address	1st Floor 2 Television Centre 101 Wood Lane London England And Wales W12 7FR

Director Name	Mr Andras Vigh
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	05 October 2015(17 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 14 June 2019)
Role	CEO
Country of Residence	Hong Kong
Correspondence Address	1st Floor 2 Television Centre 101 Wood Lane London England And Wales W12 7FR

Director Name	Graeham Stuart Sampson
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2016(19 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 21 March 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Director Name	Ms Sue Frogley
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2018(20 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 June 2019)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	1st Floor 2 Television Centre 101 Wood Lane London England And Wales W12 7FR

Director Name	Ms Lindsay Rebecca Turner
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2019(21 years, 7 months after company formation)
Appointment Duration	11 months (resigned 15 May 2020)
Role	Chief Executive Officer, Planning
Country of Residence	England
Correspondence Address	1st Floor 2 Television Centre 101 Wood Lane London England And Wales W12 7FR

Director Name	Mr Gerard Paul Boyle
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2019(21 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 09 August 2023)
Role	Chief Executive Officer - Apac & Emea
Country of Residence	England
Correspondence Address	1st Floor 2 Television Centre 101 Wood Lane London England And Wales W12 7FR

Director Name	Ms Annette King
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2021(23 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 April 2023)
Role	Publicis Group Uk, Ceo
Country of Residence	England
Correspondence Address	1st Floor 2 Television Centre 101 Wood Lane London England And Wales W12 7FR

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	24 October 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 October 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	walkermedia.com
Telephone	020 74477500
Telephone region	London

Location

Registered Address	1st Floor 2 Television Centre 101 Wood Lane London England And Wales W12 7FR
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Wormholt and White City
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

751 at £1	Mms Uk Holdings LTD 53.64% Ordinary A
249 at £1	M&c Saatchi Wmh LTD 17.79% Ordinary B
240 at £1	Philip Georgiadis 17.14% Ordinary C
160 at £1	Simon Davis 11.43% Ordinary C

Financials

Year	2014
Turnover	£16,205,000
Net Worth	£10,316,000
Cash	£2,882,000
Current Liabilities	£39,460,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	23 June 2023 (10 months, 1 week ago)
Next Return Due	7 July 2024 (2 months, 1 week from now)

Filing History

31 August 2023	Appointment of Mr. Mark Howley as a director on 9 August 2023 (2 pages)
30 August 2023	Termination of appointment of Gerard Paul Boyle as a director on 9 August 2023 (1 page)
5 July 2023	Confirmation statement made on 23 June 2023 with no updates (3 pages)
27 April 2023	Appointment of Ms Demet Ikiler as a director on 11 April 2023 (2 pages)
13 April 2023	Termination of appointment of Annette King as a director on 5 April 2023 (1 page)
21 September 2022	Full accounts made up to 31 December 2021 (27 pages)
29 June 2022	Confirmation statement made on 23 June 2022 with no updates (3 pages)
11 August 2021	Director's details changed for Ms Annette King on 11 August 2021 (2 pages)
13 July 2021	Full accounts made up to 31 December 2020 (27 pages)
8 July 2021	Confirmation statement made on 23 June 2021 with no updates (3 pages)
7 July 2021	Termination of appointment of Adrian Carl Sayliss as a director on 24 June 2021 (1 page)
1 July 2021	Appointment of Ms Annette King as a director on 24 June 2021 (2 pages)
30 June 2021	Appointment of Ms Sue Frogley as a director on 24 June 2021 (2 pages)
20 December 2020	Amended full accounts made up to 31 December 2019 (29 pages)
25 November 2020	Full accounts made up to 31 December 2019 (29 pages)
8 July 2020	Confirmation statement made on 23 June 2020 with updates (5 pages)
24 June 2020	Termination of appointment of Joanne Munis as a secretary on 16 June 2020 (1 page)
24 June 2020	Appointment of Philippa Muwanga as a secretary on 16 June 2020 (2 pages)
20 May 2020	Termination of appointment of Lindsay Rebecca Turner as a director on 15 May 2020 (1 page)
12 March 2020	Resolutions RES13 ‐ Change of company name 23/12/2019 (2 pages)
6 January 2020	Resolutions RES13 ‐ Company change of name 23/12/2019 (2 pages)
2 January 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-23 (3 pages)
11 September 2019	Change of details for Mms Uk Holdings Limited as a person with significant control on 20 February 2019 (2 pages)
5 July 2019	Full accounts made up to 31 December 2018 (33 pages)
28 June 2019	Confirmation statement made on 23 June 2019 with no updates (3 pages)
21 June 2019	Appointment of Ms Lindsay Rebecca Turner as a director on 14 June 2019 (2 pages)
20 June 2019	Appointment of Mr Gerrard Paul Boyle as a director on 14 June 2019 (2 pages)
19 June 2019	Termination of appointment of Stephen David King as a director on 14 June 2019 (1 page)
19 June 2019	Termination of appointment of Sue Frogley as a director on 14 June 2019 (1 page)
19 June 2019	Termination of appointment of Andras Vigh as a director on 14 June 2019 (1 page)
19 June 2019	Termination of appointment of Simon Davis as a director on 14 June 2019 (1 page)
18 April 2019	Cessation of Simon Davis as a person with significant control on 14 March 2019 (1 page)
18 April 2019	Cessation of Philip Andrew Georgiadis as a person with significant control on 29 March 2019 (1 page)
9 April 2019	Termination of appointment of Philip Andrew Georgiadis as a director on 29 March 2019 (1 page)
26 March 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
26 March 2019	Change of share class name or designation (2 pages)
26 March 2019	Particulars of variation of rights attached to shares (2 pages)
1 March 2019	Termination of appointment of a secretary (1 page)
21 February 2019	Registered office address changed from Pembroke Building Kensington Village Avonmore Road London W14 8DG to 1st Floor 2 Television Centre 101 Wood Lane London England and Wales W12 7FR on 21 February 2019 (1 page)
12 February 2019	Particulars of variation of rights attached to shares (2 pages)
12 February 2019	Change of share class name or designation (2 pages)
11 February 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
7 February 2019	Termination of appointment of James Neil Terry Hewitt as a director on 31 January 2019 (1 page)
7 February 2019	Termination of appointment of David Andrew Kershaw as a director on 31 January 2019 (1 page)
19 November 2018	Full accounts made up to 31 December 2017 (27 pages)
3 July 2018	Confirmation statement made on 23 June 2018 with no updates (3 pages)
3 April 2018	Termination of appointment of Charlotte Frijns as a director on 23 March 2018 (1 page)
3 April 2018	Appointment of Ms Sue Frogley as a director on 21 March 2018 (2 pages)
3 April 2018	Termination of appointment of Graeham Stuart Sampson as a director on 21 March 2018 (1 page)
2 October 2017	Full accounts made up to 31 December 2016 (25 pages)
2 October 2017	Full accounts made up to 31 December 2016 (25 pages)
23 June 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
23 June 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
23 May 2017	Purchase of own shares. (3 pages)
23 May 2017	Cancellation of shares. Statement of capital on 8 May 2017 GBP 1,312 (4 pages)
23 May 2017	Cancellation of shares. Statement of capital on 8 May 2017 GBP 1,312 (4 pages)
23 May 2017	Purchase of own shares. (3 pages)
28 April 2017	Change of share class name or designation (2 pages)
28 April 2017	Change of share class name or designation (2 pages)
27 April 2017	Particulars of variation of rights attached to shares (2 pages)
27 April 2017	Particulars of variation of rights attached to shares (2 pages)
21 April 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
21 April 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
27 January 2017	Termination of appointment of Raj Basran as a secretary on 18 January 2017 (1 page)
27 January 2017	Termination of appointment of Raj Basran as a secretary on 18 January 2017 (1 page)
3 January 2017	Appointment of Mr Graeham Stuart Sampson as a director on 1 December 2016 (2 pages)
3 January 2017	Appointment of Mr Graeham Stuart Sampson as a director on 1 December 2016 (2 pages)
12 December 2016	Termination of appointment of Sebastien Danet as a director on 1 December 2016 (1 page)
12 December 2016	Termination of appointment of Sebastien Danet as a director on 1 December 2016 (1 page)
9 November 2016	Full accounts made up to 31 December 2015 (25 pages)
9 November 2016	Full accounts made up to 31 December 2015 (25 pages)
26 October 2016	Confirmation statement made on 24 October 2016 with updates (8 pages)
26 October 2016	Confirmation statement made on 24 October 2016 with updates (8 pages)
26 October 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 1,400 (13 pages)
26 October 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 1,400 (13 pages)
13 October 2015	Full accounts made up to 31 December 2014 (22 pages)
13 October 2015	Full accounts made up to 31 December 2014 (22 pages)
5 October 2015	Termination of appointment of Mark Himelfarb as a director on 5 October 2015 (1 page)
5 October 2015	Appointment of Mr Andras Vigh as a director on 5 October 2015 (2 pages)
5 October 2015	Appointment of Mr Andras Vigh as a director on 5 October 2015 (2 pages)
5 October 2015	Termination of appointment of Mark Himelfarb as a director on 5 October 2015 (1 page)
13 April 2015	Appointment of Miss Joanne Munis as a secretary on 7 April 2015 (2 pages)
13 April 2015	Termination of appointment of Sarah Anne Bailey as a secretary on 2 April 2015 (1 page)
13 April 2015	Appointment of Miss Joanne Munis as a secretary on 7 April 2015 (2 pages)
13 April 2015	Termination of appointment of Sarah Anne Bailey as a secretary on 2 April 2015 (1 page)
13 April 2015	Termination of appointment of Sarah Anne Bailey as a secretary on 2 April 2015 (1 page)
13 April 2015	Appointment of Miss Joanne Munis as a secretary on 7 April 2015 (2 pages)
27 October 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 1,400 (13 pages)
27 October 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 1,400 (13 pages)
27 October 2014	Director's details changed for Mark Himelfrab on 27 October 2014 (2 pages)
27 October 2014	Director's details changed for Mark Himelfrab on 27 October 2014 (2 pages)
7 July 2014	Full accounts made up to 31 December 2013 (20 pages)
7 July 2014	Full accounts made up to 31 December 2013 (20 pages)
4 February 2014	Appointment of Mrs Sarah Anne Bailey as a secretary (2 pages)
4 February 2014	Appointment of Mrs Sarah Anne Bailey as a secretary (2 pages)
13 January 2014	Section 519 (2 pages)
13 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (47 pages)
13 January 2014	Section 519 (2 pages)
13 January 2014	Class of consent of the members holding c ordinary shares of Â£1.00 each (1 page)
13 January 2014	Statement of capital following an allotment of shares on 27 November 2013 GBP 1,400.00 (6 pages)
13 January 2014	Class of consent of the members holding a ordinary share of Â£1.00 each (1 page)
13 January 2014	Particulars of variation of rights attached to shares (3 pages)
13 January 2014	Change of share class name or designation (2 pages)
13 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (47 pages)
13 January 2014	Statement of company's objects (2 pages)
13 January 2014	Statement of company's objects (2 pages)
13 January 2014	Class of consent of the members holding a ordinary share of Â£1.00 each (1 page)
13 January 2014	Statement of capital following an allotment of shares on 27 November 2013 GBP 1,400.00 (6 pages)
13 January 2014	Class of consent of the members holding c ordinary shares of Â£1.00 each (1 page)
13 January 2014	Change of share class name or designation (2 pages)
13 January 2014	Particulars of variation of rights attached to shares (3 pages)
19 December 2013	Auditor's resignation (1 page)
19 December 2013	Auditor's resignation (1 page)
4 December 2013	Registered office address changed from Middlesex House 34-42 Cleveland Street London W1T 4JE on 4 December 2013 (1 page)
4 December 2013	Termination of appointment of Colin Mayor as a secretary (1 page)
4 December 2013	Appointment of Mark Himelfrab as a director (2 pages)
4 December 2013	Appointment of Sebastien Danet as a director (2 pages)
4 December 2013	Appointment of Stephen David King as a director (2 pages)
4 December 2013	Appointment of Mr David Kershaw as a director (2 pages)
4 December 2013	Appointment of Sebastien Danet as a director (2 pages)
4 December 2013	Appointment of Stephen David King as a director (2 pages)
4 December 2013	Appointment of Raj Basran as a secretary (1 page)
4 December 2013	Appointment of Charlotte Frijns as a director (2 pages)
4 December 2013	Registered office address changed from Middlesex House 34-42 Cleveland Street London W1T 4JE on 4 December 2013 (1 page)
4 December 2013	Appointment of Mr James Neil Terry Hewitt as a director (2 pages)
4 December 2013	Appointment of Raj Basran as a secretary (1 page)
4 December 2013	Appointment of Adrian Carl Sayliss as a director (2 pages)
4 December 2013	Appointment of Mark Himelfrab as a director (2 pages)
4 December 2013	Appointment of Mr James Neil Terry Hewitt as a director (2 pages)
4 December 2013	Appointment of Charlotte Frijns as a director (2 pages)
4 December 2013	Termination of appointment of Colin Mayor as a secretary (1 page)
4 December 2013	Registered office address changed from Middlesex House 34-42 Cleveland Street London W1T 4JE on 4 December 2013 (1 page)
4 December 2013	Appointment of Mr David Kershaw as a director (2 pages)
4 December 2013	Appointment of Adrian Carl Sayliss as a director (2 pages)
24 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders (5 pages)
24 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders (5 pages)
4 July 2013	Full accounts made up to 31 December 2012 (18 pages)
4 July 2013	Full accounts made up to 31 December 2012 (18 pages)
24 June 2013	Appointment of Mr Simon Davis as a director (2 pages)
24 June 2013	Appointment of Mr Simon Davis as a director (2 pages)
24 June 2013	Termination of appointment of Jonathan Horrocks as a director (1 page)
24 June 2013	Termination of appointment of Jonathan Horrocks as a director (1 page)
24 October 2012	Annual return made up to 24 October 2012 with a full list of shareholders (5 pages)
24 October 2012	Annual return made up to 24 October 2012 with a full list of shareholders (5 pages)
10 September 2012	Aud res (1 page)
10 September 2012	Aud res (1 page)
6 September 2012	Statement under section 519 companies act 2006 (1 page)
6 September 2012	Statement under section 519 companies act 2006 (1 page)
11 July 2012	Full accounts made up to 31 December 2011 (17 pages)
11 July 2012	Full accounts made up to 31 December 2011 (17 pages)
26 October 2011	Annual return made up to 24 October 2011 with a full list of shareholders (5 pages)
26 October 2011	Annual return made up to 24 October 2011 with a full list of shareholders (5 pages)
7 July 2011	Full accounts made up to 31 December 2010 (17 pages)
7 July 2011	Full accounts made up to 31 December 2010 (17 pages)
25 October 2010	Annual return made up to 24 October 2010 with a full list of shareholders (4 pages)
25 October 2010	Annual return made up to 24 October 2010 with a full list of shareholders (4 pages)
8 July 2010	Full accounts made up to 31 December 2009 (17 pages)
8 July 2010	Full accounts made up to 31 December 2009 (17 pages)
12 November 2009	Director's details changed for Jonathan Earl Horrocks on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Jonathan Earl Horrocks on 12 November 2009 (2 pages)
12 November 2009	Secretary's details changed for Colin Mayor on 12 November 2009 (1 page)
12 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (5 pages)
12 November 2009	Director's details changed for Philip Andrew Georgiadis on 12 November 2009 (2 pages)
12 November 2009	Secretary's details changed for Colin Mayor on 12 November 2009 (1 page)
12 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (5 pages)
12 November 2009	Director's details changed for Philip Andrew Georgiadis on 12 November 2009 (2 pages)
3 July 2009	Full accounts made up to 31 December 2008 (17 pages)
3 July 2009	Full accounts made up to 31 December 2008 (17 pages)
20 January 2009	Return made up to 24/10/08; full list of members (3 pages)
20 January 2009	Return made up to 24/10/08; full list of members (3 pages)
28 April 2008	Declaration of assistance for shares acquisition (8 pages)
28 April 2008	Declaration of assistance for shares acquisition (8 pages)
11 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 April 2008	Full accounts made up to 31 December 2007 (20 pages)
2 April 2008	Full accounts made up to 31 December 2007 (20 pages)
27 November 2007	Return made up to 24/10/07; full list of members (7 pages)
27 November 2007	Return made up to 24/10/07; full list of members (7 pages)
14 July 2007	Full accounts made up to 31 December 2006 (20 pages)
14 July 2007	Full accounts made up to 31 December 2006 (20 pages)
12 July 2007	New secretary appointed (2 pages)
12 July 2007	Secretary resigned;director resigned (1 page)
12 July 2007	New director appointed (2 pages)
12 July 2007	Secretary resigned;director resigned (1 page)
12 July 2007	New director appointed (2 pages)
12 July 2007	New secretary appointed (2 pages)
28 November 2006	Return made up to 24/10/06; full list of members (7 pages)
28 November 2006	Return made up to 24/10/06; full list of members (7 pages)
27 September 2006	Full accounts made up to 31 December 2005 (19 pages)
27 September 2006	Full accounts made up to 31 December 2005 (19 pages)
29 November 2005	Return made up to 24/10/05; full list of members (7 pages)
29 November 2005	Return made up to 24/10/05; full list of members (7 pages)
3 October 2005	Full accounts made up to 31 December 2004 (18 pages)
3 October 2005	Full accounts made up to 31 December 2004 (18 pages)
24 November 2004	Return made up to 24/10/04; full list of members (7 pages)
24 November 2004	Return made up to 24/10/04; full list of members (7 pages)
6 July 2004	Full accounts made up to 31 December 2003 (16 pages)
6 July 2004	Full accounts made up to 31 December 2003 (16 pages)
8 January 2004	Auditor's resignation (1 page)
8 January 2004	Auditor's resignation (1 page)
1 November 2003	Return made up to 24/10/03; full list of members (7 pages)
1 November 2003	Return made up to 24/10/03; full list of members (7 pages)
14 August 2003	Full accounts made up to 31 December 2002 (16 pages)
14 August 2003	Full accounts made up to 31 December 2002 (16 pages)
1 November 2002	Return made up to 24/10/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 01/11/02 (7 pages)
1 November 2002	Return made up to 24/10/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 01/11/02 (7 pages)
2 July 2002	Full accounts made up to 31 December 2001 (15 pages)
2 July 2002	Full accounts made up to 31 December 2001 (15 pages)
6 December 2001	Ad 22/11/01--------- Â£ si 120@1=120 Â£ ic 880/1000 (2 pages)
6 December 2001	Div 22/11/01 (1 page)
6 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
6 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
6 December 2001	Div 22/11/01 (1 page)
6 December 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
6 December 2001	Ad 22/11/01--------- Â£ si 120@1=120 Â£ ic 880/1000 (2 pages)
19 October 2001	Return made up to 24/10/01; full list of members (6 pages)
19 October 2001	Return made up to 24/10/01; full list of members (6 pages)
5 July 2001	Full accounts made up to 31 December 2000 (14 pages)
5 July 2001	Full accounts made up to 31 December 2000 (14 pages)
21 February 2001	Registered office changed on 21/02/01 from: 36 golden square london W1R 4EE (1 page)
21 February 2001	Registered office changed on 21/02/01 from: 36 golden square london W1R 4EE (1 page)
14 November 2000	Return made up to 24/10/00; full list of members (6 pages)
14 November 2000	Return made up to 24/10/00; full list of members (6 pages)
26 July 2000	Full accounts made up to 31 December 1999 (13 pages)
26 July 2000	Full accounts made up to 31 December 1999 (13 pages)
26 November 1999	Return made up to 24/10/99; full list of members (6 pages)
26 November 1999	Return made up to 24/10/99; full list of members (6 pages)
15 September 1999	Full accounts made up to 31 December 1998 (12 pages)
15 September 1999	Full accounts made up to 31 December 1998 (12 pages)
23 December 1998	Return made up to 24/10/98; full list of members (6 pages)
23 December 1998	Return made up to 24/10/98; full list of members (6 pages)
1 September 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
1 September 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
17 August 1998	New director appointed (2 pages)
17 August 1998	New director appointed (2 pages)
9 July 1998	Nc inc already adjusted 15/06/98 (1 page)
9 July 1998	Ad 15/06/98--------- Â£ si 878@1=878 Â£ ic 2/880 (2 pages)
9 July 1998	Nc inc already adjusted 15/06/98 (1 page)
9 July 1998	Ad 15/06/98--------- Â£ si 878@1=878 Â£ ic 2/880 (2 pages)
6 July 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (8 pages)
6 July 1998	Resolutions WRES12 ‐ Written resolution of varying share rights or name (8 pages)
6 July 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (8 pages)
6 July 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
6 July 1998	Resolutions WRES12 ‐ Written resolution of varying share rights or name (8 pages)
6 July 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
15 December 1997	Director resigned (1 page)
15 December 1997	New secretary appointed;new director appointed (2 pages)
15 December 1997	Secretary resigned (1 page)
15 December 1997	Registered office changed on 15/12/97 from: 50 victoria street 6TH floor windsor house london SW1H 0NW (1 page)
15 December 1997	New secretary appointed;new director appointed (2 pages)
15 December 1997	Registered office changed on 15/12/97 from: 50 victoria street 6TH floor windsor house london SW1H 0NW (1 page)
15 December 1997	Secretary resigned (1 page)
15 December 1997	Director resigned (1 page)
20 November 1997	New director appointed (2 pages)
20 November 1997	New secretary appointed (2 pages)
20 November 1997	Director resigned (1 page)
20 November 1997	Director resigned (1 page)
20 November 1997	New secretary appointed (2 pages)
20 November 1997	Secretary resigned (1 page)
20 November 1997	Secretary resigned (1 page)
20 November 1997	New director appointed (2 pages)
24 October 1997	Incorporation (15 pages)
24 October 1997	Incorporation (15 pages)

Spark Foundry Limited

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