SPARK VENTURES LIMITED
LONDON NEWMEDIA SPARK DIRECTORS LIMITED SHELFCO (NO.1820) LIMITED

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Company number 03911721
Status Active
Incorporation Date 21 January 2000
Company Type Private Limited Company
Address 62 DEAN STREET, LONDON, ENGLAND, W1D 4QF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Registered office address changed from 5 st. John's Lane London EC1M 4BH to 62 Dean Street London W1D 4QF on 29 June 2016. The most likely internet sites of SPARK VENTURES LIMITED are www.sparkventures.co.uk, and www.spark-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Spark Ventures Limited is a Private Limited Company. The company registration number is 03911721. Spark Ventures Limited has been working since 21 January 2000. The present status of the company is Active. The registered address of Spark Ventures Limited is 62 Dean Street London England W1d 4qf. . BETTON, Andrew David Norman is a Secretary of the company. BETTON, Andrew David Norman is a Director of the company. DUFFY, Anthony David is a Director of the company. GEE, Charles Jonathan, Dr is a Director of the company. PATEL, Jayesh Ramesh is a Director of the company. TEICHMAN, Thomas Alfred is a Director of the company. Secretary BETTON, Andrew David Norman has been resigned. Secretary KING, Alastair John Naisbitt has been resigned. Secretary TRAN, Nghi Thuy has been resigned. Secretary EPS SECRETARIES LIMITED has been resigned. Director ATTRIDGE, Penelope Rosemary, Dr has been resigned. Director BERRY, Charles Richard has been resigned. Director CARRUTHERS, Andrew Bruce has been resigned. Director FREEMAN, Susanna Elizabeth Genevieve has been resigned. Director KING, Alastair John Naisbitt has been resigned. Director LEVI, Sergio has been resigned. Director PLASCO, Joel Darren has been resigned. Director MIKJON LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BETTON, Andrew David Norman
Appointed Date: 19 May 2011
Director
BETTON, Andrew David Norman
Appointed Date: 31 March 2010
54 years old
Director
DUFFY, Anthony David
Appointed Date: 21 May 2007
50 years old
Director
GEE, Charles Jonathan, Dr
Appointed Date: 05 February 2008
72 years old
Director
PATEL, Jayesh Ramesh
Appointed Date: 16 October 2001
56 years old
Director
TEICHMAN, Thomas Alfred
Appointed Date: 21 May 2007
78 years old

Resigned Directors

Secretary
BETTON, Andrew David Norman
Resigned: 05 February 2008
Appointed Date: 12 February 2004
Secretary
KING, Alastair John Naisbitt
Resigned: 18 April 2000
Appointed Date: 18 April 2000
Secretary
TRAN, Nghi Thuy
Resigned: 19 May 2011
Appointed Date: 05 February 2008
Secretary
EPS SECRETARIES LIMITED
Resigned: 31 January 2008
Appointed Date: 21 January 2000
Director
ATTRIDGE, Penelope Rosemary, Dr
Resigned: 31 December 2011
Appointed Date: 15 September 2008
73 years old
Director
BERRY, Charles Richard
Resigned: 31 January 2005
Appointed Date: 11 February 2004
54 years old
Director
CARRUTHERS, Andrew Bruce
Resigned: 09 April 2015
Appointed Date: 11 February 2004
59 years old
Director
FREEMAN, Susanna Elizabeth Genevieve
Resigned: 27 August 2003
Appointed Date: 11 February 2002
55 years old
Director
KING, Alastair John Naisbitt
Resigned: 10 February 2002
Appointed Date: 18 April 2000
57 years old
Director
LEVI, Sergio
Resigned: 31 December 2010
Appointed Date: 05 February 2008
59 years old
Director
PLASCO, Joel Darren
Resigned: 26 January 2004
Appointed Date: 18 October 2001
54 years old
Director
MIKJON LIMITED
Resigned: 18 April 2000
Appointed Date: 21 January 2000

Persons With Significant Control

Querist Limited
Notified on: 1 December 2016
Nature of control: Ownership of shares – 75% or more

SPARK VENTURES LIMITED Events

27 Jan 2017
Confirmation statement made on 21 January 2017 with updates
06 Jan 2017
Accounts for a dormant company made up to 31 March 2016
29 Jun 2016
Registered office address changed from 5 st. John's Lane London EC1M 4BH to 62 Dean Street London W1D 4QF on 29 June 2016
29 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1
28 Nov 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 73 more events
19 Sep 2000
Secretary resigned
19 Sep 2000
Director resigned
27 Apr 2000
Company name changed shelfco (no.1820) LIMITED\certificate issued on 28/04/00
26 Apr 2000
New secretary appointed;new director appointed
21 Jan 2000
Incorporation

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