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 - LONDON

This company is listed in the following categories:
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)

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

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