Spark Foundry Limited

Active03457650 Private limited company
Incorporated
24 October 1997 (29 years)
Previously known as
Walker Media Limited (until 2 January 2020)
Industry
Advertising agencies (73110)
Directors
Demet Ikiler
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
1st Floor 2 Television Centre
101 Wood Lane
London
W12 7FR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 December 2023
Also at Apx Trading Limited, Publicis Media Limited, Publicis Media UK Limited · more companies
South African
Born October 1979 (47)
Director · Appointed 9 August 2023
Also at PG Media Services Limited, Apx Trading Limited, Publicis Media Exchange Limited · more companies
British
Born April 1969 (57)
Ikiler, Demet
Director · Appointed 11 April 2023
Turkish
Born June 1970 (56)
Muwanga, Philippa
Secretary · Appointed 16 June 2020
Officer history (27 former)
20 December 2023
Appointed Bornman, Niel as Director
14 December 2023
Resigned Frogley, Sue as Director
9 August 2023
Appointed Howley, Mark Robert as Director
9 August 2023
Resigned Boyle, Gerard Paul as Director
11 April 2023
Appointed Ikiler, Demet as Director
5 April 2023
Resigned King, Annette as Director
24 June 2021
Resigned Sayliss, Adrian Carl as Director
24 June 2021
Appointed King, Annette as Director
24 June 2021
Appointed Frogley, Sue as Director
16 June 2020
Resigned Munis, Joanne as Secretary
16 June 2020
Appointed Muwanga, Philippa as Secretary
15 May 2020
Resigned Turner, Lindsay Rebecca as Director
14 June 2019
Resigned Davis, Simon Thomas Frederick as Director
14 June 2019
Resigned Frogley, Sue as Director
14 June 2019
Appointed Boyle, Gerard Paul as Director
14 June 2019
Resigned Vigh, Andras as Director
14 June 2019
Appointed Turner, Lindsay Rebecca as Director
14 June 2019
Resigned King, Stephen David as Director
29 March 2019
Resigned Georgiadis, Philip Andrew as Director
31 January 2019
Resigned Kershaw, David Andrew as Director
31 January 2019
Resigned Hewitt, James Neil Terry as Director
23 March 2018
Resigned Frijns, Charlotte as Director
21 March 2018
Resigned Sampson, Graeham Stuart as Director
21 March 2018
Appointed Frogley, Sue as Director
18 January 2017
Resigned Basran, Raj as Secretary
1 December 2016
Appointed Sampson, Graeham Stuart as Director
1 December 2016
Resigned Danet, Sebastien as Director
5 October 2015
Resigned Himelfarb, Mark as Director
5 October 2015
Appointed Vigh, Andras as Director
7 April 2015
Appointed Munis, Joanne as Secretary
2 April 2015
Resigned Bailey, Sarah Anne as Secretary
13 January 2014
Appointed Bailey, Sarah Anne as Secretary
27 November 2013
Appointed Hewitt, James Neil Terry as Director
27 November 2013
Appointed Himelfarb, Mark as Director
27 November 2013
Appointed Kershaw, David Andrew as Director
27 November 2013
Appointed King, Stephen David as Director
27 November 2013
Appointed Sayliss, Adrian Carl as Director
27 November 2013
Appointed Frijns, Charlotte as Director
27 November 2013
Appointed Danet, Sebastien as Director
27 November 2013
Appointed Basran, Raj as Secretary
27 November 2013
Resigned Mayor, Colin as Secretary
28 January 2013
Resigned Horrocks, Jonathan Earl as Director
28 January 2013
Appointed Davis, Simon Thomas Frederick as Director
29 June 2007
Appointed Horrocks, Jonathan Earl as Director
29 June 2007
Resigned Walker, Christine as Secretary
29 June 2007
Resigned Walker, Christine as Director
29 June 2007
Appointed Mayor, Colin as Secretary
5 August 1998
Appointed Georgiadis, Philip Andrew as Director
12 November 1997
Resigned Daley, Sarah as Secretary
12 November 1997
Appointed Walker, Christine as Secretary
12 November 1997
Appointed Walker, Christine as Director
12 November 1997
Resigned Alexander, Roger Michael as Director
24 October 1997
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
24 October 1997
Resigned Hallmark Registrars Limited as Corporate Nominee Director
24 October 1997
Appointed Daley, Sarah as Secretary
24 October 1997
Appointed Hallmark Registrars Limited as Corporate Nominee Director
24 October 1997
Appointed Alexander, Roger Michael as Director
24 October 1997
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Company Limited By Shares
Reg. no. 04982095
Former controllers (2)
29 March 2019
Ceased Philip Andrew Georgiadis — Has significant influence or control
14 March 2019
Ceased Simon Thomas Frederick Davis — Has significant influence or control

Group structure 19 shown

Ownership group derived from the Companies House PSC register

MMS UK Holdings Limited
Alpha 245 Limited Owns 75–100% of shares
Apx Trading Limited Owns 75–100% of shares
BBH Communications Limited Owns 25–50% of shares
Bartle Bogle Hegarty Limited Owns 75–100% of shares
BBH Partners LLP Has significant influence or control
Captivate Social (UK) Limited Owns 75–100% of shares
Cheat Limited Owns 75–100% of shares
Clifford French Ltd Owns 75–100% of shares
Corra Technology Limited Owns 75–100% of shares
Digitaslbi Limited Owns 75–100% of shares
Epsilon International UK Ltd Owns 75–100% of shares
Leo Burnett Limited Owns 75–100% of shares
Fallon London Limited Owns 75–100% of shares
Lion Re:sources UK Limited Owns 75–100% of shares
Lotame Solutions International Limited Owns 75–100% of shares
Mars Advertising Europe Limited Owns 75–100% of shares
Montagu Events Limited Owns 75–100% of shares
Spark Foundry Limited This company Owns 50–75% of shares
And 18 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 May 2026Confirmation statement with no updates21 May 2026
17 October 2025Other filing
17 October 2025Other filing
17 October 2025Accounts filing
17 October 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

Some other companies at this address

Alpha 245 Limited
Apx Trading Limited
Bartle Bogle Hegarty Limited
BBH Communications Limited
BBH Partners LLP
Captiv8 Europe Ltd

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