Spark Marketing Services Limited. net worth, address, company information. Free

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Spark Marketing Services Limited (reg no 09975027) is a private limited company incorporated on 2016-01-28 in England. The enterprise can be found at The Old Sawmills, Filleigh, Barnstaple EX32 0RN. Changed on 2022-02-14, the previous name the firm utilized was Mongoose Promotions Ltd. Spark Marketing Services Limited operates SIC code: 73110 - "advertising agencies".

Company details

Name	Spark Marketing Services Limited
Number	09975027
Date of Incorporation:	Thursday 28th January 2016
End of financial year:	31 December
Address:	The Old Sawmills, Filleigh, Barnstaple, EX32 0RN
SIC code:	73110 - Advertising agencies

As for the 2 directors that can be found in the aforementioned firm, we can name: Giles L. (in the company from 30 April 2021), David P. (appointment date: 04 July 2016). 1 secretary is present as well: Michael L. (appointed on 30 April 2021). The Companies House lists 1 person of significant control - The Mission Marketing Holdings Ltd, a corporation which can be found at Filleigh, EX32 0RN Barnstaple. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

The Mission Marketing Holdings Ltd

1 July 2016

Address	The Old Sawmills Filleigh, Barnstaple, EX32 0RN, England
Legal authority	Companies Act
Legal form	Limited Comapny
Country registered	England
Place registered	England
Registration number	10611876
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(AP01) New director appointment on Thursday 21st March 2024. filed on: 21st, March 2024 \| officers	Free Download (2 pages)

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(AP01) New director appointment on Thursday 21st March 2024. filed on: 21st, March 2024 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Saturday 27th January 2024 filed on: 29th, January 2024 \| confirmation statement	Free Download (3 pages)
(CH01) On Thursday 1st September 2022 director's details were changed filed on: 19th, October 2023 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 25th, August 2023 \| accounts	Free Download (56 pages)
(AA) Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 25th, August 2023 \| accounts	Free Download (13 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 25th, August 2023 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 25th, August 2023 \| other	Free Download (1 page)
(CS01) Confirmation statement with no updates Friday 27th January 2023 filed on: 27th, January 2023 \| confirmation statement	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 9th, September 2022 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 9th, September 2022 \| accounts	Free Download (13 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 9th, September 2022 \| accounts	Free Download (105 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 9th, September 2022 \| other	Free Download (3 pages)
(CERTNM) Company name changed mongoose promotions LTDcertificate issued on 14/02/22 filed on: 14th, February 2022 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(CS01) Confirmation statement with no updates Thursday 27th January 2022 filed on: 27th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 5th, September 2021 \| accounts	Free Download (13 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 5th, September 2021 \| accounts	Free Download (102 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 3rd, September 2021 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 3rd, September 2021 \| other	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 7th, May 2021 \| incorporation	Free Download (45 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 6th, May 2021 \| resolution	Free Download (4 pages)
(AP03) Appointment (date: Friday 30th April 2021) of a secretary filed on: 30th, April 2021 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Friday 30th April 2021 filed on: 30th, April 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 30th April 2021 filed on: 30th, April 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 30th April 2021. filed on: 30th, April 2021 \| officers	Free Download (2 pages)
(MR01) Registration of charge 099750270001, created on Wednesday 31st March 2021 filed on: 16th, April 2021 \| mortgage	Free Download (52 pages)
(CS01) Confirmation statement with no updates Wednesday 27th January 2021 filed on: 8th, February 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On Friday 15th January 2021 director's details were changed filed on: 21st, January 2021 \| officers	Free Download (2 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 9th, November 2020 \| other	Free Download
(AA) Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 9th, October 2020 \| accounts	Free Download (13 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 9th, October 2020 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 9th, October 2020 \| accounts	Free Download (96 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 9th, October 2020 \| other	Free Download (3 pages)
(PSC05) Change to a person with significant control Tuesday 1st September 2020 filed on: 1st, September 2020 \| persons with significant control	Free Download (2 pages)
(AD01) New registered office address The Old Sawmills Filleigh Barnstaple EX32 0RN. Change occurred on Wednesday 19th August 2020. Company's previous address: 36 Percy Street London W1T 2DH United Kingdom. filed on: 19th, August 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Monday 27th January 2020 filed on: 27th, January 2020 \| confirmation statement	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 1st, October 2019 \| accounts	Free Download (98 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 1st, October 2019 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 1st, October 2019 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to Monday 31st December 2018 filed on: 1st, October 2019 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates Sunday 27th January 2019 filed on: 29th, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 25th, May 2018 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with updates Saturday 27th January 2018 filed on: 1st, February 2018 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control Tuesday 21st February 2017 filed on: 1st, February 2018 \| persons with significant control	Free Download (2 pages)
(AP03) Appointment (date: Monday 27th November 2017) of a secretary filed on: 2nd, December 2017 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 11th, April 2017 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with updates Friday 27th January 2017 filed on: 3rd, February 2017 \| confirmation statement	Free Download (6 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Monday 4th July 2016 filed on: 21st, July 2016 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 21st, July 2016 \| resolution	Free Download (34 pages)
(SH08) Change of share class name or designation filed on: 20th, July 2016 \| capital	Free Download (2 pages)
(AP01) New director appointment on Monday 4th July 2016. filed on: 20th, July 2016 \| officers	Free Download (3 pages)
(AA01) Current accounting period shortened to Saturday 31st December 2016, originally was Tuesday 31st January 2017. filed on: 20th, July 2016 \| accounts	Free Download (3 pages)
(NEWINC) Company registration filed on: 28th, January 2016 \| incorporation	Free Download (24 pages)

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