SPARK FOUNDRY LIMITED

active Company number 03457650

Private Limited by Shares · Incorporated on 24th Oct 1997

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SIC code: 73110
Registered office: London, W12 7FR
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

SPARK FOUNDRY LIMITED is a private limited by shares company based in London. It was incorporated on 24th Oct 1997 and is currently showing its status as 'Active'. The company's stated activity is Advertising agencies.

4 Directors View directors

60 Companies at address View all 175 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

73110 — Advertising agencies

Property intelligence

Latest sale price in W12 7FR £66,000 as of 16th Apr 2019 View postcode page

Average price (all time) £66,000

Average price (since 2016) £66,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Niel Bornman	Director	20th Dec 2023		South African	View profile
Mark Howley	Director	9th Aug 2023		British	View profile
Demet Ikiler	Director	11th Apr 2023	This company	Turkish	View profile
Philippa Muwanga	Secretary	16th Jun 2020	This company	Not recorded	—
Mms Uk Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile
Simon Thomas Frederick Davis (ceased)	PSC	6th Apr 2016	—	British	View profile
Philip Andrew Georgiadis (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 59

Company	Number	Incorporated	Status
CAPTIV8 EUROPE LTD	14733145	15th Mar 2023	active
CAPTIVATE SOCIAL (UK) LIMITED	13254730	9th Mar 2021	active
PUBLICIS SAPIENT AI LABS LIMITED	12282885	25th Oct 2019	dissolved
BRANDTOSALES LIMITED	11629862	18th Oct 2018	dissolved
ST MARKS STUDIOS LIMITED	10926269	22nd Aug 2017	active

Showing the latest 5 of 59 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 24th Oct 1997
Company type: Private Limited by Shares
SIC code: 73110
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

24th Oct 1997 Company incorporated
24th Oct 1997 HALLMARK SECRETARIES LIMITED appointed as Corporate nominee secretary
24th Oct 1997 HALLMARK SECRETARIES LIMITED resigned as Corporate nominee secretary
24th Oct 1997 HALLMARK REGISTRARS LIMITED appointed as Nominee director
24th Oct 1997 HALLMARK REGISTRARS LIMITED resigned as Nominee director
24th Oct 1997 Sarah Daley appointed as Secretary
24th Oct 1997 Roger Alexander appointed as Director
12th Nov 1997 Christine Walker appointed as Director
12th Nov 1997 Sarah Daley resigned as Secretary
12th Nov 1997 Christine Walker appointed as Secretary
12th Nov 1997 Roger Alexander resigned as Director
5th Aug 1998 Philip Georgiadis appointed as Director
29th Jun 2007 Christine Walker resigned as Director
29th Jun 2007 Jonathan Horrocks appointed as Director
29th Jun 2007 Christine Walker resigned as Secretary
29th Jun 2007 Colin Mayor appointed as Secretary
28th Jan 2013 Jonathan Horrocks resigned as Director
28th Jan 2013 Simon Davis appointed as Director
27th Nov 2013 Mark Himelfarb appointed as Director
27th Nov 2013 Sebastien Danet appointed as Director
27th Nov 2013 Charlotte Frijns appointed as Director
27th Nov 2013 James Hewitt appointed as Director
27th Nov 2013 Adrian Sayliss appointed as Director
27th Nov 2013 Colin Mayor resigned as Secretary
27th Nov 2013 Raj Basran appointed as Secretary
27th Nov 2013 David Kershaw appointed as Director
27th Nov 2013 Stephen King appointed as Director
13th Jan 2014 Sarah Bailey appointed as Secretary
2nd Apr 2015 Sarah Bailey resigned as Secretary
7th Apr 2015 Joanne Munis appointed as Secretary
5th Oct 2015 Mark Himelfarb resigned as Director
5th Oct 2015 Andras Vigh appointed as Director
6th Apr 2016 Mms Uk Holdings Limited appointed as Corporate PSC
6th Apr 2016 Simon Thomas Frederick Davis appointed as PSC
6th Apr 2016 Philip Andrew Georgiadis appointed as PSC
1st Dec 2016 Sebastien Danet resigned as Director
1st Dec 2016 Graeham Sampson appointed as Director
18th Jan 2017 Raj Basran resigned as Secretary
21st Mar 2018 Sue Frogley appointed as Director
21st Mar 2018 Graeham Sampson resigned as Director
23rd Mar 2018 Charlotte Frijns resigned as Director
31st Jan 2019 James Hewitt resigned as Director
31st Jan 2019 David Kershaw resigned as Director
14th Mar 2019 Simon Thomas Frederick Davis ceased to be a PSC
29th Mar 2019 Philip Georgiadis resigned as Director
29th Mar 2019 Philip Andrew Georgiadis ceased to be a PSC
14th Jun 2019 Simon Davis resigned as Director
14th Jun 2019 Sue Frogley resigned as Director
14th Jun 2019 Andras Vigh resigned as Director
14th Jun 2019 Lindsay Turner appointed as Director
14th Jun 2019 Gerard Boyle appointed as Director
14th Jun 2019 Stephen King resigned as Director
15th May 2020 Lindsay Turner resigned as Director
16th Jun 2020 Philippa Muwanga appointed as Secretary
16th Jun 2020 Joanne Munis resigned as Secretary
24th Jun 2021 Adrian Sayliss resigned as Director
24th Jun 2021 Annette King appointed as Director
24th Jun 2021 Sue Frogley appointed as Director
5th Apr 2023 Annette King resigned as Director
11th Apr 2023 Demet Ikiler appointed as Director
9th Aug 2023 Gerard Boyle resigned as Director
9th Aug 2023 Mark Howley appointed as Director
14th Dec 2023 Sue Frogley resigned as Director
20th Dec 2023 Niel Bornman appointed as Director
21st May 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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