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SPARKS MARKETING (EMEA) LTD

Company number 08428643

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jul 2024 CERTNM Company name changed the freeman company (uk) LIMITED\certificate issued on 26/07/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-07-25
08 Jul 2024 AA Full accounts made up to 30 June 2023
14 Jun 2024 TM01 Termination of appointment of Adam Henry Charles as a director on 14 June 2024
19 Mar 2024 AA Group of companies' accounts made up to 30 June 2022
05 Mar 2024 CS01 Confirmation statement made on 16 February 2024 with no updates
10 Aug 2023 AP01 Appointment of Mr Jason Megson as a director on 10 August 2023
19 Jul 2023 AD01 Registered office address changed from The Arthur Rank Centre Stoneleigh Park Kenilworth CV8 2LZ England to Rase Centre Stoneleigh Park Unit 60, 6th Street Kenilworth CV8 2LG on 19 July 2023
28 Feb 2023 CS01 Confirmation statement made on 16 February 2023 with no updates
28 Sep 2022 MR01 Registration of charge 084286430001, created on 28 September 2022
13 Jul 2022 AD01 Registered office address changed from 125, C/O King & Spalding International Llp Old Broad Street London EC2N 1AR England to The Arthur Rank Centre Stoneleigh Park Kenilworth CV8 2LZ on 13 July 2022
24 Jun 2022 PSC02 Notification of Freeman Events International, Llc as a person with significant control on 8 May 2018
24 Jun 2022 PSC09 Withdrawal of a person with significant control statement on 24 June 2022
10 Jun 2022 AD01 Registered office address changed from The Arthur Rank Centre Stoneleigh Park Kenilworth CV8 2LZ England to 125, C/O King & Spalding International Llp Old Broad Street London EC2N 1AR on 10 June 2022
13 Apr 2022 CS01 Confirmation statement made on 16 February 2022 with no updates
04 Apr 2022 AA Group of companies' accounts made up to 30 June 2021
19 Oct 2021 AD01 Registered office address changed from 7 Moor Street London W1D 5NB England to The Arthur Rank Centre Stoneleigh Park Kenilworth CV8 2LZ on 19 October 2021
14 Sep 2021 AP01 Appointment of Mr Adam Henry Charles as a director on 1 September 2021
14 Sep 2021 TM01 Termination of appointment of Christopher John Preston as a director on 31 August 2021
22 Jul 2021 AD01 Registered office address changed from C/O King & Spalding International Llp 125 Old Broad Street London EC2N 1AR England to 7 Moor Street London W1D 5NB on 22 July 2021
16 Jun 2021 AD02 Register inspection address has been changed from Citypoint, Duane Morris, 16th Floor One Ropemaker Street London EC2Y 9AW England to C/O King & Spalding International Llp 125 Old Broad Street London EC2N 1AR
15 Jun 2021 AD04 Register(s) moved to registered office address C/O King & Spalding International Llp 125 Old Broad Street London EC2N 1AR
15 Jun 2021 AD01 Registered office address changed from 7 Moor Street Soho London W1D 5NB to C/O King & Spalding International Llp 125 Old Broad Street London EC2N 1AR on 15 June 2021
18 May 2021 CS01 Confirmation statement made on 16 February 2021 with no updates
04 Mar 2021 AA Group of companies' accounts made up to 30 June 2020
16 Feb 2021 AD01 Registered office address changed from Unit Dc5 Prologis Park Imperial Road Coventry CV8 3EA to 7 Moor Street Soho London W1D 5NB on 16 February 2021