SPARKBOOK MEDIA LTD - LIVERPOOL


Company Profile Company Filings

Overview

SPARKBOOK MEDIA LTD is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
SPARKBOOK MEDIA LTD was incorporated 11 years ago on 15/11/2012 and has the registered number: 08294451. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

SPARKBOOK MEDIA LTD - LIVERPOOL

This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
58120 - Publishing of directories and mailing lists
58190 - Other publishing activities
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

1A BRADFIELD STREET
LIVERPOOL
L7 0EP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
THERESIA COMPANY LTD (until 11/01/2022)

Confirmation Statements

Last Statement Next Statement Due
10/07/2023 24/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GABOR ATTILA TOMPOS Sep 1988 Hungarian Director 2023-07-10 CURRENT
MS RITA SZUCS Aug 1973 Hungarian Director 2012-11-15 UNTIL 2021-12-17 RESIGNED
MRS EVA BEATRIX SZABO Dec 1980 British Director 2021-12-17 UNTIL 2023-07-10 RESIGNED
MR LASZLO TUDLIK Jul 1966 British Director 2021-12-17 UNTIL 2023-07-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gabor Attila Tompos 2023-07-10 9/1988 Liverpool   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Eva Beatrix Szabo 2021-12-17 - 2023-07-10 12/1980 Littlehampton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Laszlo Tudlik 2021-12-17 - 2023-07-10 7/1966 Littlehampton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Rita Szucs 2016-07-01 - 2021-12-17 8/1973 Littlehampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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EVLACORP LTD LITTLEHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
EVLAVIT LTD LITTLEHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
EVLABO CONSULTING LTD LITTLEHAMPTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
GFGM LTD LITTLEHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
BUSINESS CONFERENCE LTD LITTLEHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 56210 - Event catering activities
LAVE CARE LTD LITTLEHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 46450 - Wholesale of perfume and cosmetics
WATCHES ONLINE LTD LITTLEHAMPTON ENGLAND Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
DIGITAL BRIDGE MEDIA LTD LIVERPOOL ENGLAND Dissolved... DORMANT 62012 - Business and domestic software development
EVLATEAM PM LTD LITTLEHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
EVA BOOKKEEPING LIMITED LITTLEHAMPTON ENGLAND Active NO ACCOUNTS FILED 63120 - Web portals

Free Reports Available

Report Date Filed Date of Report Assets
SPARKBOOK MEDIA LTD 2023-07-11 30-11-2022 £45 Cash £39 equity
SPARKBOOK MEDIA LTD 2022-04-14 30-11-2021 £713 equity
THERESIA COMPANY LTD 2021-08-31 30-11-2020 £4,078 Cash £4,842 equity
THERESIA COMPANY LTD 2020-11-25 30-11-2019 £4,087 Cash £4,832 equity
Accounts Submission 2019-08-27 30-11-2018 £4,904 equity
Micro-entity Accounts - THERESIA COMPANY LTD 2018-08-31 30-11-2017 £7,875 equity
Theresia Company Ltd Micro entities accounts 2017-08-22 30-11-2016 £-10,350 equity
Theresia Company Ltd Micro entities accounts 2016-08-31 30-11-2015
THERESIA COMPANY LTD Accounts filed on 30-11-2014 2015-08-11 30-11-2014 £10 Cash £-6,469 equity
THERESIA COMPANY LTD Accounts filed on 30-11-2013 2014-08-16 30-11-2013 £132 Cash £-569 equity