Sparkbook Media Ltd, Liverpool
Sparkbook Media Ltd is a private limited company. Previously, it was named Theresia Company Ltd (changed on 2022-01-11). Registered at 1A Bradfield Street, Liverpool L7 0EP, the aforementioned 11 years old enterprise was incorporated on 2012-11-15 and is classified as "retail sale via mail order houses or via internet" (Standard Industrial Classification: 47910), "other information technology service activities" (Standard Industrial Classification: 62090), "other publishing activities" (Standard Industrial Classification: 58190).1 director can be found in this company: Gabor T. (appointed on 10 July 2023).
| About | |
|---|---|
| Name: Sparkbook Media Ltd | |
| Number: 08294451 | |
| Incorporation date: 2012-11-15 | |
| End of financial year: 30 November |
| Address: |
1a Bradfield Street Liverpool L7 0EP |
| SIC code: |
47910 - Retail sale via mail order houses or via Internet 62090 - Other information technology service activities 58190 - Other publishing activities 58120 - Publishing of directories and mailing lists |
Company staff
People with significant control
Gabor T.
10 July 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Eva S.
17 December 2021 - 10 July 2023
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Laszlo T.
17 December 2021 - 10 July 2023
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Rita S.
1 July 2016 - 17 December 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Financial data
| Date of Accounts | 2013-11-30 | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 |
| Current Assets | 232 | 10 | 27 | 121 | - | 4,049 | 4,087 | 4,183 |
| Fixed Assets | - | - | - | - | 1,404 | 1,404 | - | - |
| Total Assets Less Current Liabilities | 179 | -704 | -1,420 | 5,787 | 7,875 | 5,553 | - | - |
| Number Shares Allotted | 100 | 100 | - | - | - | - | - | - |
| Shareholder Funds | -569 | -6,469 | - | - | - | - | - | - |
The deadline for Sparkbook Media Ltd confirmation statement filing is 2024-07-24. The latest confirmation statement was filed on 2023-07-10. The due date for the next accounts filing is 31 August 2024. Previous accounts filing was sent for the time period up until 30 November 2022.
4 persons of significant control are indexed in the Companies House, namely: Gabor T. that has over 3/4 of shares, 3/4 to full of voting rights. Eva S. that has 1/2 or less of shares, 1/2 or less of voting rights. Laszlo T. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AD01 |
Address change date: Thu, 26th Oct 2023. New Address: 1a Bradfield Street Liverpool L7 0EP. Previous address: 77 High Street Littlehampton BN17 5AG United Kingdom filed on: 26th, October 2023 | address |
Free Download
(1 page)
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