SPARK DIGITAL MARKETING LTD
RAYLEIGH 137 DIGITAL LTD 137 DEGREES LIMITED DRAPER & DRAPER LTD

Hellopages » Essex » Rochford » SS6 7HH

Company number 06018885
Status Active
Incorporation Date 5 December 2006
Company Type Private Limited Company
Address PHILPOT HOUSE, STATION ROAD, RAYLEIGH, ENGLAND, SS6 7HH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 73110 - Advertising agencies
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Registered office address changed from Kingsridge House 601 London Road Westcliff-on-Sea Essex SS0 9PE to Philpot House Station Road Rayleigh SS6 7HH on 10 March 2017; Termination of appointment of Samuel Michael Draper as a director on 9 February 2017. The most likely internet sites of SPARK DIGITAL MARKETING LTD are www.sparkdigitalmarketing.co.uk, and www.spark-digital-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Spark Digital Marketing Ltd is a Private Limited Company. The company registration number is 06018885. Spark Digital Marketing Ltd has been working since 05 December 2006. The present status of the company is Active. The registered address of Spark Digital Marketing Ltd is Philpot House Station Road Rayleigh England Ss6 7hh. . BAILLY-CHAPLIN, Chantal Dominique is a Secretary of the company. BAILLY-CHAPLIN, Chantal Dominique is a Director of the company. CHAPLIN, Stuart James is a Director of the company. Secretary DRAPER, Kate has been resigned. Director DRAPER, Kate has been resigned. Director DRAPER, Samuel Michael has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BAILLY-CHAPLIN, Chantal Dominique
Appointed Date: 09 February 2017

Director
BAILLY-CHAPLIN, Chantal Dominique
Appointed Date: 09 February 2017
54 years old

Director
CHAPLIN, Stuart James
Appointed Date: 09 February 2017
54 years old

Resigned Directors

Secretary
DRAPER, Kate
Resigned: 09 February 2017
Appointed Date: 05 December 2006

Director
DRAPER, Kate
Resigned: 16 June 2011
Appointed Date: 05 December 2006
43 years old

Director
DRAPER, Samuel Michael
Resigned: 09 February 2017
Appointed Date: 05 December 2006
48 years old

Persons With Significant Control

Mr Stuart James Chaplin
Notified on: 9 February 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Chantal Dominique Bailly-Chaplin
Notified on: 9 February 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Samuel Michael Draper
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Kate Draper
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPARK DIGITAL MARKETING LTD Events

13 Mar 2017
Confirmation statement made on 9 February 2017 with updates
10 Mar 2017
Registered office address changed from Kingsridge House 601 London Road Westcliff-on-Sea Essex SS0 9PE to Philpot House Station Road Rayleigh SS6 7HH on 10 March 2017
09 Feb 2017
Termination of appointment of Samuel Michael Draper as a director on 9 February 2017
09 Feb 2017
Termination of appointment of Kate Draper as a secretary on 9 February 2017
09 Feb 2017
Appointment of Mrs Chantal Dominique Bailly-Chaplin as a secretary on 9 February 2017
...
... and 29 more events
16 Dec 2008
Return made up to 05/12/08; full list of members
07 Apr 2008
Total exemption small company accounts made up to 31 December 2007
02 Jan 2008
Return made up to 05/12/07; full list of members
02 Jan 2008
Secretary's particulars changed;director's particulars changed
05 Dec 2006
Incorporation