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BLACK SPARK MEDIA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Black Spark Media Limited. The company was founded 8 years ago and was given the registration number 09948453. The firm's registered office is in WIRRAL. You can find them at 40 Chester Road, Heswall, Wirral, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:BLACK SPARK MEDIA LIMITED
Company Number:09948453
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2016
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:40 Chester Road, Heswall, Wirral, United Kingdom, CH60 3SB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Witts End, Thorncroft Drive, Wirral, England, CH61 1AG

Director05 November 2020Active
Witts End, Thorncroft Drive, Wirral, England, CH61 1AG

Director13 January 2016Active
40, Chester Road, Heswall, Wirral, United Kingdom, CH60 3SB

Director02 March 2020Active

People with Significant Control

Thomas Bayard Gooding
Notified on:06 April 2016
Status:Active
Date of birth:June 1978
Nationality:British
Country of residence:England
Address:Witts End, Thorncroft Drive, Wirral, England, CH61 1AG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Confirmation statement

Confirmation statement with no updates.

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2023-09-07Accounts

Accounts with accounts type micro entity.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2023-02-16Confirmation statement

Confirmation statement with no updates.

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2022-08-10Address

Change registered office address company with date old address new address.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2021-12-13Accounts

Accounts with accounts type total exemption full.

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2021-06-10Officers

Change person director company with change date.

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2021-03-17Accounts

Accounts with accounts type total exemption full.

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2021-03-08Confirmation statement

Confirmation statement with no updates.

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2021-03-08Officers

Change person director company with change date.

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2021-01-29Persons with significant control

Change to a person with significant control.

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2020-11-12Resolution

Resolution.

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2020-11-06Officers

Change person director company with change date.

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2020-11-05Officers

Appoint person director company with name date.

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2020-06-18Address

Change registered office address company with date old address new address.

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2020-06-18Address

Change registered office address company with date old address new address.

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2020-03-15Officers

Appoint person director company with name date.

Download
2020-02-28Accounts

Accounts with accounts type total exemption full.

Download
2020-02-18Resolution

Resolution.

Download
2020-01-20Persons with significant control

Change to a person with significant control.

Download
2020-01-20Confirmation statement

Confirmation statement with updates.

Download
2020-01-13Address

Change registered office address company with date old address new address.

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2020-01-13Officers

Change person director company with change date.

Download
2019-11-15Capital

Capital alter shares subdivision.

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