SF

SPARK FOUNDRY LIMITED

Active

Company number 03457650

London, United Kingdom · Incorporated 24 October 1997

1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, W12 7FR, United Kingdom

Last updated on 18 September 2026

Advertising agencies · SIC 73110

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 November 2013

Company history

Previous company names

WALKER MEDIA LIMITED · 24 October 1997 – 2 January 2020

Company overview

**SPARK FOUNDRY LIMITED** is an active private limited company incorporated on 24 October 1997. It is registered in England and Wales and operates from its registered office at 1st Floor, 2 Television Centre, 101 Wood Lane, London W12 7FR. The company’s principal activity is advertising agencies (SIC 73110).

It is a subsidiary of MMS UK Holdings Limited, which holds 50-75% of the shares. The company is currently exempt from audit as a subsidiary. Its most recent accounts, prepared to 31 December 2024, were filed as audit-exemption subsidiary accounts. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 21 May 2026 and filed on 22 May 2026.

The board consists of two directors: Mark Robert Howley (British, appointed 9 August 2023) and Demet Ikiler (Turkish, appointed 11 April 2023). Philippa Muwanga acts as company secretary (appointed 16 June 2020). There are no charges, no insolvency history, and the company has never been liquidated. A legacy guarantee filing was recorded on 17 October 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
21 May 2026
Next due
4 June 2027
9 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mms Uk Holdings Limited
Ownership Of Shares 50 To 75 Percent
6 April 2016

Funding

1 funding round
27 November 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
22 May 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 October 2025 View
Legacy
Other
17 October 2025 View
Legacy
Other
17 October 2025 View
Legacy
Accounts
17 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2025 View
Legacy
Accounts
7 April 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 April 2025 View
Legacy
Other
7 April 2025 View
Legacy
Other
7 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2024 View
Appoint Person Director Company With Name Date
Officers
10 January 2024 View
Termination Director Company With Name Termination Date
Officers
14 December 2023 View
Accounts With Accounts Type Full
Accounts
14 November 2023 View
Appoint Person Director Company With Name Date
Officers
31 August 2023 View
Termination Director Company With Name Termination Date
Officers
30 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2023 View
Appoint Person Director Company With Name Date
Officers
27 April 2023 View
Termination Director Company With Name Termination Date
Officers
13 April 2023 View
Accounts With Accounts Type Full
Accounts
21 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2022 View
Change Person Director Company With Change Date
Officers
11 August 2021 View
Accounts With Accounts Type Full
Accounts
13 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2021 View
Termination Director Company With Name Termination Date
Officers
7 July 2021 View
Appoint Person Director Company With Name Date
Officers
1 July 2021 View
Appoint Person Director Company With Name Date
Officers
30 June 2021 View
Accounts Amended With Accounts Type Full
Accounts
20 December 2020 View
Accounts With Accounts Type Full
Accounts
25 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2020 View
Termination Secretary Company With Name Termination Date
Officers
24 June 2020 View
Appoint Person Secretary Company With Name Date
Officers
24 June 2020 View
Termination Director Company With Name Termination Date
Officers
20 May 2020 View
Resolution
Resolution
12 March 2020 View
Resolution
Resolution
6 January 2020 View
Resolution
Resolution
2 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
11 September 2019 View
Accounts With Accounts Type Full
Accounts
5 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2019 View
Appoint Person Director Company With Name Date
Officers
21 June 2019 View
Appoint Person Director Company With Name Date
Officers
20 June 2019 View
Termination Director Company With Name Termination Date
Officers
19 June 2019 View
Termination Director Company With Name Termination Date
Officers
19 June 2019 View
Termination Director Company With Name Termination Date
Officers
19 June 2019 View
Termination Director Company With Name Termination Date
Officers
19 June 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 April 2019 View
Termination Director Company With Name Termination Date
Officers
9 April 2019 View
Capital Variation Of Rights Attached To Shares
Capital
26 March 2019 View
Capital Name Of Class Of Shares
Capital
26 March 2019 View
Resolution
Resolution
26 March 2019 View
Termination Secretary Company
Officers
1 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 February 2019 View
Capital Name Of Class Of Shares
Capital
12 February 2019 View
Capital Variation Of Rights Attached To Shares
Capital
12 February 2019 View
Resolution
Resolution
11 February 2019 View
Termination Director Company With Name Termination Date
Officers
7 February 2019 View
Termination Director Company With Name Termination Date
Officers
7 February 2019 View
Accounts With Accounts Type Full
Accounts
19 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2018 View
Termination Director Company With Name Termination Date
Officers
3 April 2018 View
Appoint Person Director Company With Name Date
Officers
3 April 2018 View
Termination Director Company With Name Termination Date
Officers
3 April 2018 View
Accounts With Accounts Type Full
Accounts
2 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2017 View
Capital Return Purchase Own Shares
Capital
23 May 2017 View
Capital Cancellation Shares
Capital
23 May 2017 View
Capital Name Of Class Of Shares
Capital
28 April 2017 View
Capital Variation Of Rights Attached To Shares
Capital
27 April 2017 View
Resolution
Resolution
21 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
27 January 2017 View
Appoint Person Director Company With Name Date
Officers
3 January 2017 View
Termination Director Company With Name Termination Date
Officers
12 December 2016 View
Accounts With Accounts Type Full
Accounts
9 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2015 View
Accounts With Accounts Type Full
Accounts
13 October 2015 View
Appoint Person Director Company With Name Date
Officers
5 October 2015 View
Termination Director Company With Name Termination Date
Officers
5 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
13 April 2015 View
Appoint Person Secretary Company With Name Date
Officers
13 April 2015 View
Change Person Director Company With Change Date
Officers
27 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2014 View
Accounts With Accounts Type Full
Accounts
7 July 2014 View
Appoint Person Secretary Company With Name
Officers
4 February 2014 View
Resolution
Resolution
13 January 2014 View
Statement Of Companys Objects
Change Of Constitution
13 January 2014 View
Miscellaneous
Miscellaneous
13 January 2014 View
Capital Name Of Class Of Shares
Capital
13 January 2014 View
Capital Variation Of Rights Attached To Shares
Capital
13 January 2014 View
Miscellaneous
Miscellaneous
13 January 2014 View
Miscellaneous
Miscellaneous
13 January 2014 View
Capital Allotment Shares
Capital
13 January 2014 View
Auditors Resignation Company
Auditors
19 December 2013 View
Termination Secretary Company With Name
Officers
4 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
4 December 2013 View
Appoint Person Secretary Company With Name
Officers
4 December 2013 View
Appoint Person Director Company With Name
Officers
4 December 2013 View
Appoint Person Director Company With Name
Officers
4 December 2013 View
Appoint Person Director Company With Name
Officers
4 December 2013 View
Appoint Person Director Company With Name
Officers
4 December 2013 View
Appoint Person Director Company With Name
Officers
4 December 2013 View
Appoint Person Director Company With Name
Officers
4 December 2013 View
Appoint Person Director Company With Name
Officers
4 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2013 View
Accounts With Accounts Type Full
Accounts
4 July 2013 View
Termination Director Company With Name
Officers
24 June 2013 View
Appoint Person Director Company With Name
Officers
24 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2012 View
Miscellaneous
Miscellaneous
10 September 2012 View
Miscellaneous
Miscellaneous
6 September 2012 View
Accounts With Accounts Type Full
Accounts
11 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2011 View
Accounts With Accounts Type Full
Accounts
7 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2010 View
Accounts With Accounts Type Full
Accounts
8 July 2010 View
Change Person Secretary Company With Change Date
Officers
12 November 2009 View
Change Person Director Company With Change Date
Officers
12 November 2009 View
Change Person Director Company With Change Date
Officers
12 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2009 View
Accounts With Accounts Type Full
Accounts
3 July 2009 View
Legacy
Annual Return
20 January 2009 View
Legacy
Capital
28 April 2008 View
Resolution
Resolution
11 April 2008 View
Accounts With Accounts Type Full
Accounts
2 April 2008 View
Legacy
Annual Return
27 November 2007 View
Accounts With Accounts Type Full
Accounts
14 July 2007 View
Legacy
Officers
12 July 2007 View
Legacy
Officers
12 July 2007 View
Legacy
Officers
12 July 2007 View
Legacy
Annual Return
28 November 2006 View
Accounts With Accounts Type Full
Accounts
27 September 2006 View
Legacy
Annual Return
29 November 2005 View
Accounts With Accounts Type Full
Accounts
3 October 2005 View
Legacy
Annual Return
24 November 2004 View
Accounts With Accounts Type Full
Accounts
6 July 2004 View
Auditors Resignation Company
Auditors
8 January 2004 View
Legacy
Annual Return
1 November 2003 View
Accounts With Accounts Type Full
Accounts
14 August 2003 View
Legacy
Annual Return
1 November 2002 View
Accounts With Accounts Type Full
Accounts
2 July 2002 View
Legacy
Capital
6 December 2001 View
Legacy
Capital
6 December 2001 View
Resolution
Resolution
6 December 2001 View
Resolution
Resolution
6 December 2001 View
Legacy
Annual Return
19 October 2001 View
Accounts With Accounts Type Full
Accounts
5 July 2001 View
Legacy
Address
21 February 2001 View
Legacy
Annual Return
14 November 2000 View
Accounts With Accounts Type Full
Accounts
26 July 2000 View
Legacy
Annual Return
26 November 1999 View
Accounts With Accounts Type Full
Accounts
15 September 1999 View
Legacy
Annual Return
23 December 1998 View
Legacy
Accounts
1 September 1998 View
Legacy
Officers
17 August 1998 View
Legacy
Capital
9 July 1998 View
Legacy
Capital
9 July 1998 View
Resolution
Resolution
6 July 1998 View
Resolution
Resolution
6 July 1998 View
Resolution
Resolution
6 July 1998 View
Legacy
Officers
15 December 1997 View
Legacy
Officers
15 December 1997 View
Legacy
Address
15 December 1997 View
Legacy
Officers
15 December 1997 View
Legacy
Officers
20 November 1997 View
Legacy
Officers
20 November 1997 View
Legacy
Officers
20 November 1997 View
Legacy
Officers
20 November 1997 View
Incorporation Company
Incorporation
24 October 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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