Jdate Limited

Company Name	Jdate Limited
Directors	Jessica Moffitt and Adam Medros
Company Status	Active
Company Number	04885907
Category	Private Limited Company
Incorporation Date	3 September 2003(20 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Jessica Moffitt
Date of Birth	September 1986 (Born 37 years ago)
Nationality	American
Status	Current
Appointed	12 April 2024(20 years, 7 months after company formation)
Appointment Duration	1 week, 6 days
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	9 Appold Street 6th Floor London EC2A 2AP

Director Name	Mr Adam Medros
Date of Birth	December 1972 (Born 51 years ago)
Nationality	American
Status	Current
Appointed	12 April 2024(20 years, 7 months after company formation)
Appointment Duration	1 week, 6 days
Role	CEO
Country of Residence	United States
Correspondence Address	9 Appold Street 6th Floor London EC2A 2AP

Director Name	Alon Carmel
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Israeli
Status	Resigned
Appointed	03 September 2003(same day as company formation)
Role	Entrepreneur
Correspondence Address	270n Canon Drive 1625 Beverly Hills Ca 90210 California United States

Director Name	Mr Adam Marc Kravitz
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2003(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Flat 15 Hamilton Court 149 Maida Vale London W9 1QR

Director Name	Mr Joe Yoav Shapira
Date of Birth	April 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	03 September 2003(same day as company formation)
Role	Entrepreneur
Correspondence Address	270 N Canon Drive 1191 Beverly Hills California Ca 90210

Secretary Name	Mr Adam Marc Kravitz
Nationality	British
Status	Resigned
Appointed	03 September 2003(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Flat 15 Hamilton Court 149 Maida Vale London W9 1QR

Secretary Name	Gregory Liberman
Nationality	American
Status	Resigned
Appointed	31 March 2005(1 year, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 September 2007)
Role	Lawyer
Correspondence Address	11900 Montana Ave Apartment 302 Los Angeles California 90049 Foreign

Secretary Name	Mr Dan Meir Rhodes
Nationality	British
Status	Resigned
Appointed	31 March 2005(1 year, 7 months after company formation)
Appointment Duration	2 years (resigned 13 April 2007)
Role	Lawyer
Country of Residence	England
Correspondence Address	10 St James Avenue London N20 0JT

Director Name	Gregory Liberman
Date of Birth	April 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 2006(2 years, 11 months after company formation)
Appointment Duration	8 years (resigned 11 August 2014)
Role	President
Country of Residence	United States
Correspondence Address	Fifth Floor 99 Gresham Street London EC2V 7NG

Director Name	Mark Thompson
Date of Birth	May 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	21 March 2007(3 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 07 January 2008)
Role	Finance
Country of Residence	United States
Correspondence Address	11 Madrona Street San Rafael California 94901 United States

Secretary Name	Mark Thompson
Nationality	American
Status	Resigned
Appointed	21 March 2007(3 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 26 September 2007)
Role	Finance
Country of Residence	United States
Correspondence Address	11 Madrona Street San Rafael California 94901 United States

Secretary Name	Joshua Adam Kreinberg
Nationality	American
Status	Resigned
Appointed	21 March 2007(3 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 28 August 2014)
Role	Lawyer
Country of Residence	United States
Correspondence Address	Fifth Floor 99 Gresham Street London EC2V 7NG

Director Name	Brett Zane
Date of Birth	June 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	07 January 2008(4 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 11 March 2015)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Fifth Floor 99 Gresham Street London EC2V 7NG

Director Name	Mr Michael Stuart Egan
Date of Birth	March 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	10 March 2015(11 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 August 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	Devonshire House 60 Goswell Road London EC1M 7AD

Director Name	Mr Robert Warren O'Hare
Date of Birth	March 1981 (Born 43 years ago)
Nationality	American
Status	Resigned
Appointed	10 March 2015(11 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 October 2019)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Devonshire House 60 Goswell Road London EC1M 7AD

Director Name	Daniel Rosenthal
Date of Birth	March 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	13 February 2017(13 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 December 2017)
Role	CEO
Country of Residence	United States
Correspondence Address	Devonshire House 60 Goswell Road London EC1M 7AD

Director Name	Cristina Olivia Ceballos
Date of Birth	June 1981 (Born 42 years ago)
Nationality	American
Status	Resigned
Appointed	30 July 2018(14 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 September 2020)
Role	Accounting
Country of Residence	United States
Correspondence Address	Devonshire House 60 Goswell Road London EC1M 7AD

Director Name	Mr Bert Althaus
Date of Birth	August 1978 (Born 45 years ago)
Nationality	German
Status	Resigned
Appointed	01 October 2019(16 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2021)
Role	Chief Financial Officer
Country of Residence	Germany
Correspondence Address	Devonshire House 60 Goswell Road London EC1M 7AD

Director Name	Eric Eichmann
Date of Birth	May 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	10 September 2020(17 years after company formation)
Appointment Duration	2 years, 2 months (resigned 30 November 2022)
Role	CEO
Country of Residence	United States
Correspondence Address	6th Floor 9 Appold Street London EC2A 2AP

Director Name	Yoon Um
Date of Birth	March 1983 (Born 41 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 2021(17 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 2022)
Role	Global Controller
Country of Residence	United States
Correspondence Address	C/O Spark Networks 41/43 Kohlfurter Str. Berlin 10999

Director Name	Kristie Michelle Goodgion
Date of Birth	April 1979 (Born 45 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 2022(19 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 12 April 2024)
Role	Global Controller
Country of Residence	United States
Correspondence Address	10808 S River Front Parkway 10808 S River Front Pa Suite 398 South Jordan Utah United States

Director Name	Jason Lawrence Rosenberg
Date of Birth	July 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 2022(19 years, 1 month after company formation)
Appointment Duration	11 months (resigned 28 August 2023)
Role	Treasurer
Country of Residence	United States
Correspondence Address	10808 S River Front Parkway 10808 S River Front Pa Suite 398 South Jordan Utah United States

Director Name	Frederic Atcheson Beckley
Date of Birth	April 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	28 August 2023(19 years, 12 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 12 April 2024)
Role	General Counsel
Country of Residence	United States
Correspondence Address	3731 W South Jordan Parkway 3731 W South Jordan Pa Suite 102-405 South Jordan Utah 84009

Director Name	HAL Directors Limited (Corporation)
Status	Resigned
Appointed	03 September 2003(same day as company formation)
Correspondence Address	Hanover House 14 Hanover Square London W1R 0BE

Secretary Name	HAL Management Limited (Corporation)
Status	Resigned
Appointed	03 September 2003(same day as company formation)
Correspondence Address	Hanover House 14 Hanover Square London W1S 1HP

Contact

Website	spark.net

Location

Registered Address	6th Floor 9 Appold Street London EC2A 2AP
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Spark Networks LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	3 September 2023 (7 months, 3 weeks ago)
Next Return Due	17 September 2024 (4 months, 3 weeks from now)

Filing History

22 September 2023	Termination of appointment of Jason Lawrence Rosenberg as a director on 28 August 2023 (1 page)
22 September 2023	Appointment of Frederic Atcheson Beckley as a director on 28 August 2023 (2 pages)
11 September 2023	Confirmation statement made on 3 September 2023 with no updates (3 pages)
24 July 2023	Accounts for a dormant company made up to 30 September 2022 (3 pages)
4 July 2023	Termination of appointment of Eric Eichmann as a director on 30 November 2022 (1 page)
30 September 2022	Appointment of Jason Lawrence Rosenberg as a director on 30 September 2022 (2 pages)
30 September 2022	Termination of appointment of Yoon Um as a director on 30 September 2022 (1 page)
30 September 2022	Appointment of Kristie Michelle Goodgion as a director on 30 September 2022 (2 pages)
21 September 2022	Confirmation statement made on 3 September 2022 with no updates (3 pages)
12 July 2022	Accounts for a dormant company made up to 30 September 2021 (2 pages)
25 May 2022	Change of details for Spark Networks Limited as a person with significant control on 25 May 2022 (2 pages)
25 May 2022	Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 6th Floor 9 Appold Street London EC2A 2AP on 25 May 2022 (1 page)
15 September 2021	Confirmation statement made on 3 September 2021 with no updates (3 pages)
21 June 2021	Accounts for a dormant company made up to 30 September 2020 (2 pages)
7 April 2021	Termination of appointment of Bert Althaus as a director on 31 March 2021 (1 page)
7 April 2021	Appointment of Yoon Um as a director on 31 March 2021 (2 pages)
8 October 2020	Confirmation statement made on 3 September 2020 with no updates (3 pages)
17 September 2020	Termination of appointment of Cristina Olivia Ceballos as a director on 10 September 2020 (1 page)
17 September 2020	Appointment of Eric Eichmann as a director on 10 September 2020 (2 pages)
24 July 2020	Total exemption full accounts made up to 30 September 2019 (5 pages)
3 October 2019	Appointment of Bert Althaus as a director on 1 October 2019 (2 pages)
3 October 2019	Termination of appointment of Robert Warren O'hare as a director on 1 October 2019 (1 page)
3 September 2019	Confirmation statement made on 3 September 2019 with no updates (3 pages)
31 July 2019	Total exemption full accounts made up to 30 September 2018 (5 pages)
19 September 2018	Confirmation statement made on 3 September 2018 with no updates (3 pages)
19 September 2018	Director's details changed for Mr Robert Warren O'hare on 1 August 2017 (2 pages)
7 August 2018	Appointment of Cristina Olivia Ceballos as a director on 30 July 2018 (2 pages)
1 August 2018	Total exemption full accounts made up to 30 September 2017 (5 pages)
26 July 2018	Termination of appointment of Daniel Rosenthal as a director on 1 December 2017 (1 page)
25 September 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
25 September 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
31 July 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
31 July 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
14 February 2017	Appointment of Daniel Rosenthal as a director on 13 February 2017 (2 pages)
14 February 2017	Appointment of Daniel Rosenthal as a director on 13 February 2017 (2 pages)
14 September 2016	Confirmation statement made on 3 September 2016 with updates (5 pages)
14 September 2016	Termination of appointment of Michael Stuart Egan as a director on 10 August 2016 (1 page)
14 September 2016	Termination of appointment of Michael Stuart Egan as a director on 10 August 2016 (1 page)
14 September 2016	Confirmation statement made on 3 September 2016 with updates (5 pages)
28 July 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
28 July 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
13 October 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 1 (3 pages)
13 October 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 1 (3 pages)
13 October 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 1 (3 pages)
29 September 2015	Registered office address changed from 5 Aldermanbury Square 13th Floor London EC2V 7HR England to Devonshire House 60 Goswell Road London EC1M 7AD on 29 September 2015 (1 page)
29 September 2015	Registered office address changed from 5 Aldermanbury Square 13th Floor London EC2V 7HR England to Devonshire House 60 Goswell Road London EC1M 7AD on 29 September 2015 (1 page)
30 April 2015	Registered office address changed from Fifth Floor 99 Gresham Street London EC2V 7NG to 5 Aldermanbury Square 13Th Floor London EC2V 7HR on 30 April 2015 (1 page)
30 April 2015	Registered office address changed from Fifth Floor 99 Gresham Street London EC2V 7NG to 5 Aldermanbury Square 13Th Floor London EC2V 7HR on 30 April 2015 (1 page)
22 April 2015	Appointment of Mr Michael Stuart Egan as a director on 10 March 2015 (2 pages)
22 April 2015	Appointment of Mr Robert Warren O'hare as a director on 10 March 2015 (2 pages)
22 April 2015	Appointment of Mr Robert Warren O'hare as a director on 10 March 2015 (2 pages)
22 April 2015	Appointment of Mr Michael Stuart Egan as a director on 10 March 2015 (2 pages)
21 April 2015	Termination of appointment of Brett Zane as a director on 11 March 2015 (1 page)
21 April 2015	Termination of appointment of Brett Zane as a director on 11 March 2015 (1 page)
28 October 2014	Total exemption small company accounts made up to 30 September 2014 (5 pages)
28 October 2014	Total exemption small company accounts made up to 30 September 2014 (5 pages)
30 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 1 (3 pages)
30 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 1 (3 pages)
30 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 1 (3 pages)
3 September 2014	Termination of appointment of Joshua Adam Kreinberg as a secretary on 28 August 2014 (1 page)
3 September 2014	Termination of appointment of Joshua Adam Kreinberg as a secretary on 28 August 2014 (1 page)
28 August 2014	Termination of appointment of Gregory Liberman as a director on 11 August 2014 (1 page)
28 August 2014	Termination of appointment of Gregory Liberman as a director on 11 August 2014 (1 page)
11 October 2013	Total exemption full accounts made up to 30 September 2013 (5 pages)
11 October 2013	Total exemption full accounts made up to 30 September 2013 (5 pages)
6 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 1 (4 pages)
6 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 1 (4 pages)
6 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 1 (4 pages)
26 October 2012	Total exemption full accounts made up to 30 September 2012 (5 pages)
26 October 2012	Total exemption full accounts made up to 30 September 2012 (5 pages)
5 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
5 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
5 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
25 July 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
25 July 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
3 October 2011	Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
3 October 2011	Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
3 October 2011	Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
9 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
9 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
9 September 2010	Director's details changed for Gregory Liberman on 3 September 2010 (2 pages)
9 September 2010	Director's details changed for Brett Zane on 3 September 2010 (2 pages)
9 September 2010	Director's details changed for Brett Zane on 3 September 2010 (2 pages)
9 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (4 pages)
9 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (4 pages)
9 September 2010	Director's details changed for Brett Zane on 3 September 2010 (2 pages)
9 September 2010	Director's details changed for Gregory Liberman on 3 September 2010 (2 pages)
9 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (4 pages)
9 September 2010	Director's details changed for Gregory Liberman on 3 September 2010 (2 pages)
8 September 2010	Secretary's details changed for Joshua Adam Kreinberg on 3 September 2010 (1 page)
8 September 2010	Secretary's details changed for Joshua Adam Kreinberg on 3 September 2010 (1 page)
8 September 2010	Secretary's details changed for Joshua Adam Kreinberg on 3 September 2010 (1 page)
9 June 2010	Total exemption full accounts made up to 30 September 2009 (5 pages)
9 June 2010	Total exemption full accounts made up to 30 September 2009 (5 pages)
17 September 2009	Total exemption full accounts made up to 30 September 2008 (5 pages)
17 September 2009	Total exemption full accounts made up to 30 September 2008 (5 pages)
11 September 2009	Return made up to 03/09/09; full list of members (3 pages)
11 September 2009	Return made up to 03/09/09; full list of members (3 pages)
2 June 2009	Secretary's change of particulars / joshua kreinberg / 29/05/2009 (1 page)
2 June 2009	Secretary's change of particulars / joshua kreinberg / 29/05/2009 (1 page)
29 September 2008	Return made up to 03/09/08; full list of members (3 pages)
29 September 2008	Return made up to 03/09/08; full list of members (3 pages)
8 September 2008	Total exemption full accounts made up to 30 September 2007 (5 pages)
8 September 2008	Total exemption full accounts made up to 30 September 2007 (5 pages)
5 September 2008	Total exemption small company accounts made up to 30 September 2005 (5 pages)
5 September 2008	Total exemption small company accounts made up to 30 September 2005 (5 pages)
21 January 2008	New director appointed (2 pages)
21 January 2008	Director resigned (1 page)
21 January 2008	New director appointed (2 pages)
21 January 2008	Director resigned (1 page)
1 October 2007	Return made up to 03/09/07; no change of members (8 pages)
1 October 2007	Secretary resigned (1 page)
1 October 2007	Secretary resigned (1 page)
1 October 2007	Return made up to 03/09/07; no change of members (8 pages)
1 October 2007	Secretary resigned (1 page)
1 October 2007	Secretary resigned (1 page)
14 September 2007	Registered office changed on 14/09/07 from: 24-26 arcadia avenue finchley central london N3 2JU (1 page)
14 September 2007	Registered office changed on 14/09/07 from: 24-26 arcadia avenue finchley central london N3 2JU (1 page)
4 April 2007	New secretary appointed (2 pages)
4 April 2007	New secretary appointed (2 pages)
4 April 2007	New director appointed (2 pages)
4 April 2007	New director appointed (2 pages)
4 April 2007	Secretary resigned (1 page)
4 April 2007	New secretary appointed (2 pages)
4 April 2007	New secretary appointed (2 pages)
4 April 2007	Secretary resigned (1 page)
19 October 2006	Return made up to 03/09/06; full list of members (7 pages)
19 October 2006	Return made up to 03/09/06; full list of members (7 pages)
18 September 2006	New director appointed (2 pages)
18 September 2006	Director resigned (1 page)
18 September 2006	Director resigned (1 page)
18 September 2006	New director appointed (2 pages)
16 November 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
16 November 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
31 October 2005	Return made up to 03/09/05; full list of members (7 pages)
31 October 2005	Return made up to 03/09/05; full list of members (7 pages)
28 June 2005	Registered office changed on 28/06/05 from: 73 abbey road london NW8 0AE (1 page)
28 June 2005	Registered office changed on 28/06/05 from: 73 abbey road london NW8 0AE (1 page)
6 April 2005	Director resigned (1 page)
6 April 2005	New secretary appointed (1 page)
6 April 2005	New secretary appointed (1 page)
6 April 2005	New secretary appointed (1 page)
6 April 2005	New secretary appointed (1 page)
6 April 2005	Secretary resigned (1 page)
6 April 2005	Director resigned (1 page)
6 April 2005	Secretary resigned (1 page)
30 September 2004	Return made up to 03/09/04; full list of members 363(288) ‐ Director resigned (7 pages)
30 September 2004	Return made up to 03/09/04; full list of members 363(288) ‐ Director resigned (7 pages)
16 February 2004	New secretary appointed;new director appointed (1 page)
16 February 2004	New secretary appointed;new director appointed (1 page)
30 January 2004	New director appointed (2 pages)
30 January 2004	New director appointed (2 pages)
30 January 2004	Registered office changed on 30/01/04 from: hanover square 14 hanover square london W1S 1HP (1 page)
30 January 2004	Registered office changed on 30/01/04 from: hanover square 14 hanover square london W1S 1HP (1 page)
30 January 2004	New director appointed (2 pages)
30 January 2004	New director appointed (2 pages)
18 September 2003	Director resigned (1 page)
18 September 2003	Secretary resigned (1 page)
18 September 2003	Director resigned (1 page)
18 September 2003	Secretary resigned (1 page)
3 September 2003	Incorporation (21 pages)
3 September 2003	Incorporation (21 pages)

Jdate Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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