SPARK-MEDIA LIMITED
WOLVERHAMPTON

Hellopages » Shropshire » Shropshire » WV5 7EE

Company number 04076700
Status Active
Incorporation Date 22 September 2000
Company Type Private Limited Company
Address WHITEHOUSE FARM UPPER ASTON, CLAVERLEY, WOLVERHAMPTON, WEST MIDLANDS, WV5 7EE
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 2 . The most likely internet sites of SPARK-MEDIA LIMITED are www.sparkmedia.co.uk, and www.spark-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Spark Media Limited is a Private Limited Company. The company registration number is 04076700. Spark Media Limited has been working since 22 September 2000. The present status of the company is Active. The registered address of Spark Media Limited is Whitehouse Farm Upper Aston Claverley Wolverhampton West Midlands Wv5 7ee. . BULL, Lyn is a Secretary of the company. BULL, Matthew Lewis is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BULL, Trevor William has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
BULL, Lyn
Appointed Date: 30 September 2000
Director
BULL, Matthew Lewis
Appointed Date: 30 September 2000
46 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 22 September 2000
Appointed Date: 22 September 2000
Director
BULL, Trevor William
Resigned: 07 March 2005
Appointed Date: 28 November 2003
77 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 22 September 2000
Appointed Date: 22 September 2000

Persons With Significant Control

Matthew Lewis Bull
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Trevor William Bull
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPARK-MEDIA LIMITED Events

21 Oct 2016
Confirmation statement made on 22 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
28 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2
17 Mar 2015
Total exemption small company accounts made up to 30 September 2014
03 Jan 2015
Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2015-01-03
  • GBP 2
...
... and 32 more events
10 Nov 2000
New secretary appointed
19 Oct 2000
New director appointed
26 Sep 2000
Director resigned
26 Sep 2000
Secretary resigned
22 Sep 2000
Incorporation

SPARK-MEDIA LIMITED Charges

2 July 2008
Mortgage debenture
Delivered: 8 July 2008
Status: Outstanding
Persons entitled: Coutts & Co
Description: Fixed and floating charge over the undertaking and all…
5 October 2004
Rent deposit
Delivered: 9 October 2004
Status: Outstanding
Persons entitled: Parham Investments Limited
Description: All monies placed in a rent deposit account.

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