OpenCompanies

Spark Emotions Limited

Company number
04809384
Status
Active
Type
Private Limited Company
Incorporated
24 Jun 2003
Nature of business
Research and experimental development on social sciences and humanities
Market research and public opinion polling

Registered office

The Courtyard
High Street
Ascot
SL5 7HP

Previous names

  • White Door Campaigns Limited (until 27 Jan 2005)
  • White Door Campaign Limited (until 4 Jul 2003)
  • Breed Communications Limited (until 31 Jul 2019)

Officers

NameRoleAppointedResigned
WATERLOW SECRETARIES LIMITED Corporate-Nominee-Secretary 24 Jun 2003 24 Jun 2003
WATERLOW NOMINEES LIMITED Corporate-Nominee-Director 24 Jun 2003 24 Jun 2003
ESLER, Anne Catherine Mae Director 24 Jun 2003 23 Nov 2004
BRINKLEY, David Secretary 24 Jun 2003 7 Feb 2005
SUNDERLAND, Adam Director 24 Jun 2003 31 Jul 2006
STUART, John Raymond Charles Director 7 Feb 2005 31 Jul 2012
SMP GROUP HOLDINGS PLC Corporate-Secretary 7 Feb 2005 18 Nov 2012
BOAKES, Brian Alan Director 18 Nov 2012 30 May 2018
HANDYSIDE, Martin Paul Director 7 Feb 2005 17 Sep 2018
SMP GROUP HOLDINGS LIMITED Corporate-Director 7 Feb 2005 1 Aug 2019
PATEL, Hansa Director 1 Aug 2019 3 Mar 2025
CHAPMAN, Paul Stephen Director 1 Aug 2019 3 Mar 2025
SLADE, Bradley Director 18 Nov 2012 3 Mar 2025
CHAPMAN, Paul Stephen Secretary 18 Nov 2012 3 Mar 2025
HARRISON, Lee Director 1 Aug 2019

Control

NameNature of controlNotifiedCeased
Mr Bradley Slade Ownership Of Shares 50 To 75 Percent 1 Jul 2016 2 Jan 2019
Smp Group Plc Ownership Of Shares 75 To 100 Percent 2 Jan 2019 1 Jul 2019
Smp Group Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Jul 2019 3 Mar 2025
Thrive Equity Group Ltd Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust		 3 Mar 2025

Accounts

Year ended Net assets Cash Employees
31 Mar 2026 -£763,478 £6,540 11
31 Mar 2025 -£708,172 £1,746 15
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - £63,858 -
31 Dec 2016 £41,634 £60,928 3
31 Dec 2015 £41,101 £138,880 3
31 Dec 2014 -£28,733 £102,113 -
31 Dec 2013 -£90,691 £25,437 -
31 Dec 2012 -£115,572 £10,016 -
31 Dec 2011 -£50,479 £55,959 -
31 Dec 2010 -£59,403 £36,487 -
31 Dec 2009 -£83,033 - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
30 Jun 2004 - - -

Connections

Owned by

Spark Emotions Limited → Thrive Equity Group Ltd

Companies at the same address

Data