Spark Networks Limited

Active03628907 Private limited company
Incorporated
3 September 1998 (28 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Adam Medros
Jessica Moffitt
Owned by
Kevin Fitzgerald Griffin
Accounts type
Full
Region
Greater London
Address
6th Floor
9 Appold Street
London
EC2A 2AP

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
17 September 2026
Last conf. stmt
3 September 2025

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Moffitt, Jessica, Cfo
Secretary · Appointed 12 April 2024
Medros, Adam
Director · Appointed 12 April 2024
American
Born December 1972 (53)
Moffitt, Jessica
Director · Appointed 12 April 2024
American
Born September 1986 (40)
Officer history (46 former)
12 April 2024
Appointed Medros, Adam as Director
12 April 2024
Appointed Moffitt, Jessica as Director
12 April 2024
Resigned Beckley, Frederic Atcheson as Director
12 April 2024
Resigned Goodgion, Kristie Michelle as Director
12 April 2024
Appointed Moffitt, Jessica, Cfo as Secretary
28 August 2023
Appointed Beckley, Frederic Atcheson as Director
28 August 2023
Resigned Rosenberg, Jason Lawrence as Director
30 September 2022
Appointed Rosenberg, Jason Lawrence as Director
30 September 2022
Appointed Goodgion, Kristie Michelle as Director
30 September 2022
Resigned Um, Yoon as Director
30 June 2021
Resigned Petrovich, Mark as Director
31 March 2021
Resigned Althaus, Bert, Mr. as Director
31 March 2021
Appointed Um, Yoon as Director
10 September 2020
Appointed Petrovich, Mark as Director
10 September 2020
Resigned Ceballos, Cristina Olivia as Director
1 October 2019
Appointed Althaus, Bert, Mr. as Director
1 October 2019
Resigned O'Hare, Robert Warren as Director
30 July 2018
Appointed Ceballos, Cristina Olivia as Director
1 December 2017
Resigned Rosenthal, Daniel as Director
13 February 2017
Appointed Rosenthal, Daniel as Director
10 August 2016
Resigned Egan, Michael Stuart as Director
19 March 2015
Appointed O'Hare, Robert Warren as Director
19 March 2015
Appointed Egan, Michael Stuart as Director
11 March 2015
Resigned Zane, Brett as Director
20 August 2014
Resigned Kreinberg, Joshua Adam as Secretary
12 August 2014
Resigned Liberman, Gregory as Director
12 August 2014
Resigned Kreinberg, Joshua Adam as Director
10 May 2011
Appointed Liberman, Gregory as Director
11 April 2011
Resigned Berger, Adam as Director
1 June 2009
Appointed Kreinberg, Joshua Adam as Director
1 June 2009
Resigned Stockham, Thomas as Director
1 June 2009
Resigned Derhy, Benjamin as Director
1 June 2009
Appointed Zane, Brett as Director
1 June 2009
Resigned Kumin, Michael Andrew as Director
1 June 2009
Resigned Bulkeley, Jonathan as Director
8 October 2007
Resigned Brown, Michael as Director
8 October 2007
Resigned Gaffney, Christopher Scott as Director
1 August 2007
Appointed Stockham, Thomas as Director
31 July 2007
Resigned Lauder, Laura as Director
31 July 2007
Resigned Sassa, Scott as Director
31 July 2007
Resigned Siminoff, David as Director
13 April 2007
Resigned Rhodes, Dan Meir as Secretary
22 November 2006
Resigned Chaillet, Martial as Director
12 September 2006
Appointed Kreinberg, Joshua Adam as Secretary
12 September 2006
Appointed Berger, Adam as Director
12 September 2006
Resigned Liberman, Gregory as Secretary
12 September 2006
Appointed Bulkeley, Jonathan as Director
12 September 2006
Appointed Gaffney, Christopher Scott as Director
12 September 2006
Appointed Sassa, Scott as Director
7 September 2006
Resigned Shleifer, Scott as Director
31 July 2006
Resigned Shapira, Joe Yoav as Director
6 July 2006
Appointed Kumin, Michael Andrew as Director
31 March 2005
Resigned Kravitz, Adam Marc as Secretary
16 February 2005
Appointed Chaillet, Martial as Director
31 January 2005
Appointed Liberman, Gregory as Secretary
31 January 2005
Resigned Carmel, Alon as Director
31 January 2005
Appointed Lauder, Laura as Director
31 January 2005
Appointed Rhodes, Dan Meir as Secretary
16 December 2004
Appointed Brown, Michael as Director
16 December 2004
Appointed Shleifer, Scott as Director
1 October 2004
Appointed Derhy, Benjamin as Director
19 August 2004
Resigned Tappin, Todd as Director
30 June 2004
Resigned Kravitz, Adam Marc as Director
16 March 2004
Appointed Siminoff, David as Director
16 March 2004
Resigned Homm, Florian as Director
16 March 2004
Resigned Urteaga, Franklin as Director
8 March 2004
Appointed Tappin, Todd as Director
15 May 2001
Appointed Homm, Florian as Director
15 May 2001
Resigned Schander, Albert as Director
15 May 2001
Resigned Bruening, Christoph as Director
15 November 2000
Resigned Taylor, Donald Nicholas as Director
2 October 2000
Resigned Marquart, Rainer, Dr as Director
2 October 2000
Appointed Bruening, Christoph as Director
15 September 2000
Appointed Urteaga, Franklin as Director
30 December 1999
Appointed Schander, Albert as Director
18 August 1999
Resigned Coster, Nigel Laurence as Director
25 February 1999
Appointed Taylor, Donald Nicholas as Director
13 February 1999
Resigned Master Nominees Limited as Corporate Secretary
28 January 1999
Appointed Kravitz, Adam Marc as Secretary
28 January 1999
Appointed Kravitz, Adam Marc as Director
28 January 1999
Resigned Atkinson, James Richard as Director
28 January 1999
Resigned Balcombe, Andrew David as Director
28 January 1999
Resigned Phillips, Richard Horby as Director
28 January 1999
Resigned Phillips, Richard Horby as Secretary
28 January 1999
Appointed Marquart, Rainer, Dr as Director
19 October 1998
Resigned Coster, Nigel Laurence as Secretary
19 October 1998
Appointed Phillips, Richard Horby as Secretary
16 October 1998
Appointed Coster, Nigel Laurence as Secretary
14 October 1998
Appointed Atkinson, James Richard as Director
14 October 1998
Appointed Balcombe, Andrew David as Director
14 October 1998
Appointed Phillips, Richard Horby as Director
10 September 1998
Appointed Carmel, Alon as Director
3 September 1998
Appointed Coster, Nigel Laurence as Director
3 September 1998
Appointed Shapira, Joe Yoav as Director
3 September 1998
Appointed Master Nominees Limited as Corporate Secretary

Ownership 1 active

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

Kevin Fitzgerald Griffin
Individual · Notified 21 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born April 1976 (50)
Former controllers (2)
21 May 2024
Ceased Spark Networks SE — Owns 75–100% of shares
2 November 2017
Ceased Spark Networks, Inc. — Owns 75–100% of shares

Filings 441

DateDescriptionMade Up ToPagesPDF
18 February 2026Full accounts31 December 2024
11 November 2025Confirmation statement with no updates3 September 2025
11 November 2025Cessation of a person with significant control
11 November 2025Notification of a person with significant control
10 November 2025Director's details changed
Show all 441 filings

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