SPARKS MARKETING (EMEA) LIMITED
Overview
| Company Name | SPARKS MARKETING (EMEA) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08428643 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPARKS MARKETING (EMEA) LIMITED?
- Activities of exhibition and fair organisers (82301) / Administrative and support service activities
Where is SPARKS MARKETING (EMEA) LIMITED located?
| Registered Office Address | Rase Centre Stoneleigh Park Unit 60, 6th Street CV8 2LG Kenilworth England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPARKS MARKETING (EMEA) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPARKS MARKETING (EMEA) LTD | Jul 26, 2024 | Jul 26, 2024 |
| THE FREEMAN COMPANY (UK) LIMITED | Mar 04, 2013 | Mar 04, 2013 |
What are the latest accounts for SPARKS MARKETING (EMEA) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for SPARKS MARKETING (EMEA) LIMITED?
| Last Confirmation Statement Made Up To | Feb 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 16, 2025 |
| Overdue | No |
What are the latest filings for SPARKS MARKETING (EMEA) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Certificate of change of name Company name changed sparks marketing (emea) LTD\certificate issued on 07/03/25 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Feb 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2024 | 23 pages | AA | ||||||||||
Certificate of change of name Company name changed the freeman company (uk) LIMITED\certificate issued on 26/07/24 | 3 pages | CERTNM | ||||||||||
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Full accounts made up to Jun 30, 2023 | 25 pages | AA | ||||||||||
Termination of appointment of Adam Henry Charles as a director on Jun 14, 2024 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2022 | 43 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Jason Megson as a director on Aug 10, 2023 | 2 pages | AP01 | ||||||||||
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 Jul 19, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 084286430001, created on Sep 28, 2022 | 19 pages | MR01 | ||||||||||
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 Jul 13, 2022 | 1 pages | AD01 | ||||||||||
Notification of Freeman Events International, Llc as a person with significant control on May 08, 2018 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Jun 24, 2022 | 2 pages | PSC09 | ||||||||||
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 Jun 10, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2021 | 40 pages | AA | ||||||||||
Registered office address changed from 7 Moor Street London W1D 5NB England to The Arthur Rank Centre Stoneleigh Park Kenilworth CV8 2LZ on Oct 19, 2021 | 1 pages | AD01 | ||||||||||
Appointment of Mr Adam Henry Charles as a director on Sep 01, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher John Preston as a director on Aug 31, 2021 | 1 pages | TM01 | ||||||||||
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 Jul 22, 2021 | 1 pages | AD01 | ||||||||||
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 | 1 pages | AD02 | ||||||||||
Register(s) moved to registered office address C/O King & Spalding International Llp 125 Old Broad Street London EC2N 1AR | 1 pages | AD04 | ||||||||||
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 Jun 15, 2021 | 1 pages | AD01 | ||||||||||
Who are the officers of SPARKS MARKETING (EMEA) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REPP, Dawnn Marie | Secretary | Stoneleigh Park Unit 60, 6th Street CV8 2LG Kenilworth Rase Centre England | 176309070001 | |||||||
| FREEMAN PARSONS, Carrie | Director | Imperial Road CV8 3EA Coventry Unit Dc5 Prologis Park United Kingdom | United States | American | Chairman Of Face To Face Marketing Company | 260131160001 | ||||
| MEGSON, Jason | Director | Stoneleigh Park Unit 60, 6th Street CV8 2LG Kenilworth Rase Centre England | England | British | Managing Director | 312270900001 | ||||
| CHARLES, Adam Henry | Director | Stoneleigh Park Unit 60, 6th Street CV8 2LG Kenilworth Rase Centre England | United States | Australian | Company Executive | 287241720001 | ||||
| GUMLEY, Kelly Margaret | Director | Prologis Park Imperial Road CV8 3EA Coventry Unit Dc5 | England | British | Finance Director | 221032210001 | ||||
| POPOLO, JR, Joseph Victor | Director | Prologis Park Imperial Road CV8 3EA Coventry Unit Dc5 England | United States | American | Chairman Of Face To Face Marketing Company | 176309060002 | ||||
| PRESTON, Christopher John | Director | Moor Street W1D 5NB London 7 England | United Kingdom | British | Managing Director | 243201010001 |
Who are the persons with significant control of SPARKS MARKETING (EMEA) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Freeman Events International, Llc | May 08, 2018 | P.O. Box 660613 660613 Dallas P.O. Box 660613 Texas United States | No | ||||
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Natures of Control
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What are the latest statements on persons with significant control for SPARKS MARKETING (EMEA) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 15, 2017 | May 08, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0