SPARK FOUNDRY LIMITED

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

This company is commonly known as Spark Foundry Limited. The company was founded 27 years ago and was given the registration number 03457650. The firm's registered office is in LONDON. You can find them at 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name	:	SPARK FOUNDRY LIMITED
Company Number	:	03457650
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 October 1997
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	73110 - Advertising agencies

Office Address & Contact

Registered Address	:	1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom, W12 7FR
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1st Floor, 2 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FR	Secretary	16 June 2020	Active
1st Floor, 2 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FR	Director	20 December 2023	Active
1st Floor, 2 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FR	Director	09 August 2023	Active
1st Floor, 2 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FR	Director	11 April 2023	Active
Pembroke Building, Kensington Village, Avonmore Road, London, England, W14 8DG	Secretary	13 January 2014	Active
Pembroke Building, Kensington Village, Avonmore Road, London, England, W14 8DG	Secretary	27 November 2013	Active
Stone Lodge North Foreland Road, Broadstairs, CT10 3NJ	Secretary	24 October 1997	Active
Middlesex House, 34-42 Cleveland Street, London, W1T 4JE	Secretary	29 June 2007	Active
1st Floor, 2 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FR	Secretary	07 April 2015	Active
Bonifacio Lodge 13 Wandle Road, London, SW17 7DL	Secretary	12 November 1997	Active
120 East Road, London, N1 6AA	Corporate Nominee Secretary	24 October 1997	Active
24 Lyndhurst Road, Hampstead, London, NW3 5NX	Director	24 October 1997	Active
1st Floor, 2 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FR	Director	14 June 2019	Active
68, Bis Rue Marjolin, 92300, Levallois-Perret, France,	Director	27 November 2013	Active
1st Floor, 2 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FR	Director	28 January 2013	Active
24, Percy Street, London, England, W1T 2BS	Director	27 November 2013	Active
1st Floor, 2 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FR	Director	24 June 2021	Active
1st Floor, 2 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FR	Director	21 March 2018	Active
1st Floor, 2 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FR	Director	05 August 1998	Active
120 East Road, London, N1 6AA	Nominee Director	24 October 1997	Active
36, Golden Square, London, England, W1F 9EE	Director	27 November 2013	Active
299, West Houston Street, 11th Floor, New York, Usa,	Director	27 November 2013	Active
Middlesex House, 34-42 Cleveland Street, London, W1T 4JE	Director	29 June 2007	Active
36, Golden Square, London, England, W1F 9EE	Director	27 November 2013	Active
1st Floor, 2 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FR	Director	24 June 2021	Active
Zenithoptimedia, 24 Percy Street, London, England, W1T 2BS	Director	27 November 2013	Active
Pembroke Building, Kensington Village, Avonmore Road, London, W14 8DG	Director	01 December 2016	Active
24, Percy Street, London, England, W1T 2BS	Director	27 November 2013	Active
1st Floor, 2 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FR	Director	14 June 2019	Active
1st Floor, 2 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FR	Director	05 October 2015	Active
Bonifacio Lodge 13 Wandle Road, London, SW17 7DL	Director	12 November 1997	Active

People with Significant Control

Mr Philip Andrew Georgiadis
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1962
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	1st Floor, 2 Television Centre, London, United Kingdom, W12 7FR
Nature of control	:	Significant influence or control

Mr Simon Thomas Frederick Davis
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1972
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	1st Floor, 2 Television Centre, London, United Kingdom, W12 7FR
Nature of control	:	Significant influence or control

Mms Uk Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	1st Floor, 2 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FR
Nature of control	:	Ownership of shares 50 to 75 percent

SPARK FOUNDRY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement