Spark Marketing Services Limited in Filleigh BARNSTAPLE

Spark Marketing Services Limited BARNSTAPLE

Founded in 2016, Spark Marketing Services, classified under reg no. 09975027 is an active company. Currently registered at The Old Sawmills EX32 0RN, Barnstaple the company has been in the business for 8 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Monday 14th February 2022 Spark Marketing Services Limited is no longer carrying the name Mongoose Promotions.

Currently there are 2 directors in the the company, namely Giles L. and David P.. In addition one secretary - Michael L. - is with the firm. Currenlty, the company lists one former director, whose name is Peter F. and who left the the company on 30 April 2021. In addition, there is one former secretary - Peter F. who worked with the the company until 30 April 2021.

Spark Marketing Services Limited Address / Contact

Office Address	The Old Sawmills
Office Address2	Filleigh
Town	Barnstaple
Post code	EX32 0RN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09975027
Date of Incorporation	Thu, 28th Jan 2016
Industry	Advertising agencies
End of financial Year	31st December
Company age	8 years old
Account next due date	Mon, 30th Sep 2024 (132 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 10th Feb 2024 (2024-02-10)
Last confirmation statement dated	Fri, 27th Jan 2023

Company staff

Giles L.

Position: Director

Appointed: 30 April 2021

Michael L.

Position: Secretary

Appointed: 30 April 2021

David P.

Position: Director

Appointed: 04 July 2016

Peter F.

Position: Secretary

Appointed: 27 November 2017

Resigned: 30 April 2021

Peter F.

Position: Director

Appointed: 28 January 2016

Resigned: 30 April 2021

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we established, there is The Mission Marketing Holdings Ltd from Barnstaple, England. The abovementioned PSC is classified as "a limited comapny", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Mission Marketing Holdings Ltd

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
Notified on	1 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Mongoose Promotions	February 14, 2022

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on Thursday 21st March 2024. filed on: 21st, March 2024	officers	Free Download (2 pages)

Type		Category	Free download
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)

Spark Marketing Services Limited BARNSTAPLE

Spark Marketing Services Limited Address / Contact

Company Information / Profile

Company staff

Giles L.

Michael L.

David P.

Peter F.

Peter F.

People with significant control

Company previous names

Company filings

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