SPARK NETWORKS LIMITED - LONDON
Company Profile | Company Filings |
Overview
SPARK NETWORKS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SPARK NETWORKS LIMITED was incorporated 25 years ago on 03/09/1998 and has the registered number: 03628907. The accounts status is FULL and accounts are next due on 30/09/2024.
SPARK NETWORKS LIMITED was incorporated 25 years ago on 03/09/1998 and has the registered number: 03628907. The accounts status is FULL and accounts are next due on 30/09/2024.
SPARK NETWORKS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6TH FLOOR
LONDON
EC2A 2AP
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MATCHNET PLC (until 10/01/2005)
MATCHNET PLC (until 10/01/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/09/2023 | 17/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KRISTIE MICHELLE GOODGION | Apr 1979 | American | Director | 2022-09-30 | CURRENT |
FREDERIC ATCHESON BECKLEY | Apr 1964 | American | Director | 2023-08-28 | CURRENT |
MR RICHARD HORBY PHILLIPS | British | Director | 1998-10-14 UNTIL 1999-01-28 | RESIGNED | |
YOON UM | Mar 1983 | American | Director | 2021-03-31 UNTIL 2022-09-30 | RESIGNED |
DONALD NICHOLAS TAYLOR | Oct 1953 | Usa | Director | 1999-02-25 UNTIL 2000-11-15 | RESIGNED |
TODD TAPPIN | Jan 1962 | British | Director | 2004-03-08 UNTIL 2004-08-19 | RESIGNED |
LAURA LAUDER | Jan 1961 | American | Director | 2005-01-31 UNTIL 2007-07-31 | RESIGNED |
DAVID SIMINOFF | Jul 1964 | American | Director | 2004-03-16 UNTIL 2007-07-31 | RESIGNED |
SCOTT SHLEIFER | Jun 1977 | American | Director | 2004-12-16 UNTIL 2006-09-07 | RESIGNED |
MR JOE YOAV SHAPIRA | Apr 1953 | Amercian | Director | 1998-09-03 UNTIL 2006-07-31 | RESIGNED |
THOMAS STOCKHAM | Sep 1964 | Usa | Director | 2007-08-01 UNTIL 2009-06-01 | RESIGNED |
SCOTT SASSA | Feb 1959 | American | Director | 2006-09-12 UNTIL 2007-07-31 | RESIGNED |
DANIEL ROSENTHAL | Mar 1960 | American | Director | 2017-02-13 UNTIL 2017-12-01 | RESIGNED |
JASON LAWRENCE ROSENBERG | Jul 1966 | American | Director | 2022-09-30 UNTIL 2023-08-28 | RESIGNED |
FRANKLIN URTEAGA | Feb 1965 | American | Director | 2000-09-15 UNTIL 2004-03-16 | RESIGNED |
MARK PETROVICH | Apr 1983 | American | Director | 2020-09-10 UNTIL 2021-06-30 | RESIGNED |
MR ROBERT WARREN O'HARE | Mar 1981 | American | Director | 2015-03-19 UNTIL 2019-10-01 | RESIGNED |
DR RAINER MARQUART | Apr 1955 | German | Director | 1999-01-28 UNTIL 2000-10-02 | RESIGNED |
ALBERT SCHANDER | Feb 1967 | German | Director | 1999-12-30 UNTIL 2001-05-15 | RESIGNED |
MR RICHARD HORBY PHILLIPS | British | Secretary | 1998-10-19 UNTIL 1999-01-28 | RESIGNED | |
GREGORY LIBERMAN | Apr 1972 | Secretary | 2005-01-31 UNTIL 2006-09-12 | RESIGNED | |
JOSHUA ADAM KREINBERG | Dec 1970 | Secretary | 2006-09-12 UNTIL 2014-08-20 | RESIGNED | |
MR ADAM MARC KRAVITZ | Aug 1964 | British | Secretary | 1999-01-28 UNTIL 2005-03-31 | RESIGNED |
NIGEL LAURENCE COSTER | Jan 1960 | British | Secretary | 1998-10-16 UNTIL 1998-10-19 | RESIGNED |
JONATHAN BULKELEY | Oct 1960 | Usa | Director | 2006-09-12 UNTIL 2009-06-01 | RESIGNED |
MASTER NOMINEES LIMITED | Corporate Secretary | 1998-09-03 UNTIL 1999-02-13 | RESIGNED | ||
CHRISTOPHER SCOTT GAFFNEY | Mar 1963 | American | Director | 2006-09-12 UNTIL 2007-10-08 | RESIGNED |
MR ADAM MARC KRAVITZ | Aug 1964 | British | Director | 1999-01-28 UNTIL 2004-06-30 | RESIGNED |
BRETT ZANE | Jun 1966 | United States | Director | 2009-06-01 UNTIL 2015-03-11 | RESIGNED |
MR MICHAEL STUART EGAN | Mar 1967 | Usa | Director | 2015-03-19 UNTIL 2016-08-10 | RESIGNED |
BENJAMIN DERHY | Sep 1954 | American | Director | 2004-10-01 UNTIL 2009-06-01 | RESIGNED |
NIGEL LAURENCE COSTER | Jan 1960 | British | Director | 1998-09-03 UNTIL 1999-08-18 | RESIGNED |
MARTIAL CHAILLET | Mar 1947 | Swiss | Director | 2005-02-16 UNTIL 2006-11-22 | RESIGNED |
CRISTINA OLIVIA CEBALLOS | Jun 1981 | American | Director | 2018-07-30 UNTIL 2020-09-10 | RESIGNED |
ALON CARMEL | Jun 1955 | Israeli | Director | 1998-09-10 UNTIL 2005-01-31 | RESIGNED |
DAN RHODES | Jun 1966 | British | Secretary | 2005-01-31 UNTIL 2007-04-13 | RESIGNED |
CHRISTOPH BRUENING | May 1967 | German | Director | 2000-10-02 UNTIL 2001-05-15 | RESIGNED |
MICHAEL BROWN | Mar 1965 | Usa | Director | 2004-12-16 UNTIL 2007-10-08 | RESIGNED |
ADAM BERGER | Jun 1963 | United States | Director | 2006-09-12 UNTIL 2011-04-11 | RESIGNED |
ANDREW DAVID BALCOMBE | Aug 1942 | British | Director | 1998-10-14 UNTIL 1999-01-28 | RESIGNED |
MR JAMES RICHARD ATKINSON | Mar 1947 | British | Director | 1998-10-14 UNTIL 1999-01-28 | RESIGNED |
BERT ALTHAUS | Aug 1978 | German | Director | 2019-10-01 UNTIL 2021-03-31 | RESIGNED |
JOSHUA ADAM KREINBERG | Dec 1970 | Director | 2009-06-01 UNTIL 2014-08-12 | RESIGNED | |
MICHAEL ANDREW KUMIN | Jun 1972 | United States | Director | 2006-07-06 UNTIL 2009-06-01 | RESIGNED |
FLORIAN HOMM | Oct 1959 | German | Director | 2001-05-15 UNTIL 2004-03-16 | RESIGNED |
GREGORY LIBERMAN | Apr 1972 | American | Director | 2011-05-10 UNTIL 2014-08-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Spark Networks Se | 2017-11-02 | Berlin |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Spark Networks, Inc. | 2016-04-06 - 2017-11-02 | Los Angeles California |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |