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Spark Foundry Limited

03457650

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1st Floor 2 Television Centre, 101 Wood Lane, London, W12 7FR
Incorporated 24/10/1997

Previously known as

Walker Media Limited · until 02/01/2020

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/05/2026

Due 04/06/2027

On track

Industry

73110
Advertising agencies

Officers

Philippa Muwanga

secretary · Since 16/06/2020

Demet Ikiler

director · Since 11/04/2023

Turkish · Turkey · Age 56

Mark Robert Howley

director · Since 09/08/2023

British · England · Age 57

Niel Bornman

director · Since 20/12/2023

South African · England · Age 46

Former

Hallmark Registrars Limited

corporate nominee director · Resigned 24/10/1997

Hallmark Secretaries Limited

corporate nominee secretary · Resigned 24/10/1997

Sarah Daley

secretary · Resigned 12/11/1997

Roger Michael Alexander

director · Resigned 12/11/1997

Christine Walker

director · Resigned 29/06/2007

Christine Walker

secretary · Resigned 29/06/2007

Jonathan Earl Horrocks

director · Resigned 28/01/2013

Colin Mayor

secretary · Resigned 27/11/2013

Sarah Anne Bailey

secretary · Resigned 02/04/2015

Mark Himelfarb

director · Resigned 05/10/2015

Sebastien Danet

director · Resigned 01/12/2016

Raj Basran

secretary · Resigned 18/01/2017

Graeham Stuart Sampson

director · Resigned 21/03/2018

Charlotte Frijns

director · Resigned 23/03/2018

James Neil Terry Hewitt

director · Resigned 31/01/2019

David Andrew Kershaw

director · Resigned 31/01/2019

Philip Andrew Georgiadis

director · Resigned 29/03/2019

Simon Thomas Frederick Davis

director · Resigned 14/06/2019

Stephen David King

director · Resigned 14/06/2019

Andras Vigh

director · Resigned 14/06/2019

Sue Frogley

director · Resigned 14/06/2019

Lindsay Rebecca Turner

director · Resigned 15/05/2020

Joanne Munis

secretary · Resigned 16/06/2020

Adrian Carl Sayliss

director · Resigned 24/06/2021

Annette King

director · Resigned 05/04/2023

Gerard Paul Boyle

director · Resigned 09/08/2023

Sue Frogley

director · Resigned 14/12/2023

Persons with Significant Control

Mms Uk Holdings Limited

50–75% shares

1st Floor, 2 Television Centre, 101 Wood Lane, London, W12 7FR

Reg: 04982095 · Companies House · Company Limited By Shares

Notified 06/04/2016

Former PSCs

Mr Philip Andrew Georgiadis

Ceased 29/03/2019

Mr Simon Thomas Frederick Davis

Ceased 14/03/2019

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line11st Floor 2 Television Centre
2026-06-04

1ST FLOOR 2 TELEVISION CENTRE

post townLondon
2026-06-04

LONDON

officer appointedMUWANGA, Philippa
2026-06-04
officer appointedBORNMAN, Niel
2026-06-04
officer appointedHOWLEY, Mark Robert
2026-06-04
officer appointedIKILER, Demet
2026-06-04