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Spark Marketing Services Limited

09975027

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

The Old Sawmills, Filleigh, Barnstaple, EX32 0RN
Incorporated 28/01/2016

Previously known as

Mongoose Promotions Ltd · until 14/02/2022

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/01/2026

Due 10/02/2027

On track

Industry

73110
Advertising agencies

Officers

David Pearson

director · Since 04/07/2016

British · England · Age 49

Michael Smuts Langford

secretary · Since 30/04/2021

Giles Derek Lee

director · Since 30/04/2021

British · England · Age 55

Michael Smuts Langford

director · Since 21/03/2024

South African,British · South Africa · Age 47

Former

Peter David Campbell Fitzwilliam

director · Resigned 30/04/2021

Peter David Campbell Fitzwilliam

secretary · Resigned 30/04/2021

Persons with Significant Control

The Mission Marketing Holdings Ltd

75–100% shares
75–100% votes

The Old Sawmills, Filleigh, Barnstaple, EX32 0RN

Reg: 10611876 · England · Limited Comapny

Notified 01/07/2016

Charges3 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 21/03/2025Registered 24/03/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 27/03/2024Registered 03/04/2024
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 31/03/2021Registered 16/04/2021

Change History

statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line1The Old Sawmills
2026-06-11

THE OLD SAWMILLS

post townBarnstaple
2026-06-11

BARNSTAPLE