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Spark Foundry Limited

Spark Foundry Limited is an active company incorporated on 24 October 1997 with the registered office located in . Spark Foundry Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03457650
Private limited company
Age
28 years
Incorporated 24 October 1997
Size
Unreported
Confirmation
Submitted
Dated 23 June 2025 (4 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1st Floor 2 Television Centre
101 Wood Lane
London
England And Wales
W12 7FR
United Kingdom
Same address for the past 6 years
Telephone
020 74477500
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Operating Officer, Emea • Turkish • Lives in Turkey • Born in Jun 1970
Director • Cfo Publicis Media UK, Emea Product Solu • South African • Lives in England • Born in Oct 1979
Director • Coo, Media Practice • British • Lives in England • Born in Apr 1969
MMS UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
APX Trading Limited
Mr Mark Robert Howley and Mr Niel Bornman are mutual people.
Active
Zenith UK (Media) Limited
Mr Mark Robert Howley and Mr Niel Bornman are mutual people.
Active
Starcom Worldwide Limited
Mr Mark Robert Howley and Mr Niel Bornman are mutual people.
Active
Zenith Services (Media) Limited
Mr Mark Robert Howley and Mr Niel Bornman are mutual people.
Active
PG Media Services Limited
Mr Mark Robert Howley is a mutual person.
Active
Publicis Media Exchange Limited
Mr Mark Robert Howley is a mutual person.
Active
Publicis Media Limited
Mr Niel Bornman is a mutual person.
Active
Publicis Media UK Limited
Mr Niel Bornman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£44.83M
Increased by £3.4M (+8%)
Employees
424
Increased by 70 (+20%)
Total Assets
£162.91M
Increased by £9.8M (+6%)
Total Liabilities
-£156.33M
Increased by £12.32M (+9%)
Net Assets
£6.58M
Decreased by £2.53M (-28%)
Debt Ratio (%)
96%
Increased by 1.91% (+2%)
Latest Activity
Subsidiary Accounts Submitted
6 Days Ago on 17 Oct 2025
Confirmation Submitted
3 Months Ago on 30 Jun 2025
Subsidiary Accounts Submitted
6 Months Ago on 7 Apr 2025
Confirmation Submitted
1 Year 3 Months Ago on 4 Jul 2024
Mr. Niel Bornman Appointed
1 Year 10 Months Ago on 20 Dec 2023
Sue Frogley Resigned
1 Year 10 Months Ago on 14 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 14 Nov 2023
Mr. Mark Howley Appointed
2 Years 2 Months Ago on 9 Aug 2023
Gerard Paul Boyle Resigned
2 Years 2 Months Ago on 9 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 5 Jul 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 17 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 17 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 17 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 17 Oct 2025
Confirmation statement made on 23 June 2025 with no updates
Submitted on 30 Jun 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 7 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 7 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 7 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 7 Apr 2025
Confirmation statement made on 23 June 2024 with no updates
Submitted on 4 Jul 2024
Repayment History
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