SPARK44 LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 9HL

Company number 07535381
Status Active
Incorporation Date 18 February 2011
Company Type Private Limited Company
Address MORELANDS, 5-23 OLD STREET, LONDON, EC1V 9HL
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Termination of appointment of Devinder Singh as a director on 13 January 2017; Full accounts made up to 31 March 2016. The most likely internet sites of SPARK44 LIMITED are www.spark44.co.uk, and www.spark44.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spark44 Limited is a Private Limited Company. The company registration number is 07535381. Spark44 Limited has been working since 18 February 2011. The present status of the company is Active. The registered address of Spark44 Limited is Morelands 5 23 Old Street London Ec1v 9hl. . COOMBER, Elizabeth Helen is a Secretary of the company. COOK, Alistair Copland Campbell is a Director of the company. WOOLFORD, Steven Richard is a Director of the company. Director BINNS, Simon Richard has been resigned. Director DUNCAN, Alastair Neil has been resigned. Director MOORE, Simon Darius has been resigned. Director SINGH, Devinder has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
COOMBER, Elizabeth Helen
Appointed Date: 14 November 2012
Director
COOK, Alistair Copland Campbell
Appointed Date: 08 June 2011
72 years old
Director
WOOLFORD, Steven Richard
Appointed Date: 18 February 2011
72 years old

Resigned Directors

Director
BINNS, Simon Richard
Resigned: 25 June 2015
Appointed Date: 03 September 2012
57 years old
Director
DUNCAN, Alastair Neil
Resigned: 23 February 2012
Appointed Date: 09 June 2011
64 years old
Director
MOORE, Simon Darius
Resigned: 14 June 2016
Appointed Date: 17 June 2015
57 years old
Director
SINGH, Devinder
Resigned: 13 January 2017
Appointed Date: 18 July 2016
45 years old

Persons With Significant Control

Spark44 (Jv) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPARK44 LIMITED Events

16 Feb 2017
Confirmation statement made on 16 February 2017 with updates
16 Jan 2017
Termination of appointment of Devinder Singh as a director on 13 January 2017
24 Oct 2016
Full accounts made up to 31 March 2016
18 Jul 2016
Appointment of Mr Devinder Singh as a director on 18 July 2016
15 Jun 2016
Termination of appointment of Simon Darius Moore as a director on 14 June 2016
...
... and 18 more events
20 Oct 2011
Registered office address changed from Ground Floor 90 Long Acre Covent Garden London WC2E 9RZ on 20 October 2011
28 Jun 2011
Appointment of Alastair Neil Duncan as a director
28 Jun 2011
Appointment of Alistair Copland Campbell Cook as a director
17 Jun 2011
Registered office address changed from Abbey Road Whitley Coventry Warwickshrie CV3 4LF United Kingdom on 17 June 2011
18 Feb 2011
Incorporation

SPARK44 LIMITED Charges

13 June 2014
Charge code 0753 5381 0001
Delivered: 14 June 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…

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