Spark Digital Marketing Ltd

Company Name	Spark Digital Marketing Ltd
Company Status	Dissolved
Company Number	06018885
Category	Private Limited Company
Incorporation Date	5 December 2006(17 years, 4 months ago)
Dissolution Date	19 November 2020 (3 years, 5 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mrs Chantal Dominique Bailly-Chaplin
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	09 February 2017(10 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (closed 19 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Philpot House Station Road Rayleigh SS6 7HH

Director Name	Mr Stuart James Chaplin
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	09 February 2017(10 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (closed 19 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Philpot House Station Road Rayleigh SS6 7HH

Secretary Name	Mrs Chantal Dominique Bailly-Chaplin
Status	Closed
Appointed	09 February 2017(10 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (closed 19 November 2020)
Role	Company Director
Correspondence Address	Philpot House Station Road Rayleigh SS6 7HH

Director Name	Mrs Kate Draper
Date of Birth	September 1982 (Born 41 years ago)
Nationality	English
Status	Resigned
Appointed	05 December 2006(same day as company formation)
Role	Personal Assistant
Country of Residence	England
Correspondence Address	140a Alexandra Road Southend On Sea Essex SS1 1HB

Director Name	Mr Samuel Michael Draper
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	140a, Alexandra Road Southend On Sea Essex SS1 1HB

Secretary Name	Mrs Kate Draper
Nationality	English
Status	Resigned
Appointed	05 December 2006(same day as company formation)
Role	Personal Assistant
Country of Residence	England
Correspondence Address	140a Alexandra Road Southend On Sea Essex SS1 1HB

Contact

Website	www.137degrees.co.uk/
Email address	[email protected]
Telephone	01702 681000
Telephone region	Southend-on-Sea

Location

Registered Address	18 Clarence Road Southend Essex SS1 1AN
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea

Shareholders

50 at £1	Kate Draper 50.00% Ordinary
50 at £1	Samuel Draper 50.00% Ordinary

Financials

Year	2014
Net Worth	-£28,401
Cash	£2,195
Current Liabilities	£47,876

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

19 November 2020	Final Gazette dissolved following liquidation (1 page)
19 August 2020	Return of final meeting in a creditors' voluntary winding up (11 pages)
6 February 2020	Liquidators' statement of receipts and payments to 11 December 2019 (8 pages)
31 January 2019	Statement of affairs (8 pages)
16 January 2019	Registered office address changed from Philpot House Station Road Rayleigh SS6 7HH England to 18 Clarence Road Southend Essex SS1 1AN on 16 January 2019 (2 pages)
9 January 2019	Appointment of a voluntary liquidator (4 pages)
9 January 2019	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-12-12 (1 page)
8 January 2019	Compulsory strike-off action has been suspended (1 page)
11 December 2018	First Gazette notice for compulsory strike-off (1 page)
21 February 2018	Confirmation statement made on 9 February 2018 with no updates (3 pages)
13 September 2017	Micro company accounts made up to 31 December 2016 (9 pages)
13 September 2017	Micro company accounts made up to 31 December 2016 (9 pages)
13 March 2017	Confirmation statement made on 9 February 2017 with updates (7 pages)
13 March 2017	Confirmation statement made on 9 February 2017 with updates (7 pages)
10 March 2017	Registered office address changed from Kingsridge House 601 London Road Westcliff-on-Sea Essex SS0 9PE to Philpot House Station Road Rayleigh SS6 7HH on 10 March 2017 (1 page)
10 March 2017	Registered office address changed from Kingsridge House 601 London Road Westcliff-on-Sea Essex SS0 9PE to Philpot House Station Road Rayleigh SS6 7HH on 10 March 2017 (1 page)
9 February 2017	Termination of appointment of Kate Draper as a secretary on 9 February 2017 (1 page)
9 February 2017	Appointment of Mr Stuart James Chaplin as a director on 9 February 2017 (2 pages)
9 February 2017	Appointment of Mrs Chantal Dominique Bailly-Chaplin as a secretary on 9 February 2017 (2 pages)
9 February 2017	Termination of appointment of Samuel Michael Draper as a director on 9 February 2017 (1 page)
9 February 2017	Termination of appointment of Samuel Michael Draper as a director on 9 February 2017 (1 page)
9 February 2017	Appointment of Mrs Chantal Dominique Bailly-Chaplin as a director on 9 February 2017 (2 pages)
9 February 2017	Termination of appointment of Kate Draper as a secretary on 9 February 2017 (1 page)
9 February 2017	Appointment of Mrs Chantal Dominique Bailly-Chaplin as a secretary on 9 February 2017 (2 pages)
9 February 2017	Appointment of Mr Stuart James Chaplin as a director on 9 February 2017 (2 pages)
9 February 2017	Appointment of Mrs Chantal Dominique Bailly-Chaplin as a director on 9 February 2017 (2 pages)
16 December 2016	Confirmation statement made on 5 December 2016 with updates (6 pages)
16 December 2016	Confirmation statement made on 5 December 2016 with updates (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
17 February 2016	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-02-17 GBP 100 (4 pages)
17 February 2016	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-02-17 GBP 100 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
3 March 2015	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-03-03 GBP 100 (4 pages)
3 March 2015	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-03-03 GBP 100 (4 pages)
3 March 2015	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-03-03 GBP 100 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
1 September 2014	Company name changed 137 digital LTD\certificate issued on 01/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-01 (3 pages)
1 September 2014	Company name changed 137 digital LTD\certificate issued on 01/09/14 NM01 ‐ Change of name by resolution (3 pages)
29 August 2014	Registered office address changed from 1208/1210 London Road Leigh on Sea Essex SS9 2UA to Kingsridge House 601 London Road Westcliff-on-Sea Essex SS0 9PE on 29 August 2014 (1 page)
29 August 2014	Registered office address changed from 1208/1210 London Road Leigh on Sea Essex SS9 2UA to Kingsridge House 601 London Road Westcliff-on-Sea Essex SS0 9PE on 29 August 2014 (1 page)
6 January 2014	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (4 pages)
6 January 2014	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (4 pages)
6 January 2014	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (4 pages)
11 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
11 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
4 April 2013	Company name changed 137 degrees LIMITED\certificate issued on 04/04/13 RES15 ‐ Change company name resolution on 2013-03-18 (2 pages)
4 April 2013	Change of name notice (2 pages)
4 April 2013	Company name changed 137 degrees LIMITED\certificate issued on 04/04/13 RES15 ‐ Change company name resolution on 2013-03-18 (2 pages)
4 April 2013	Change of name notice (2 pages)
20 December 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
20 December 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
13 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
13 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
13 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
3 January 2012	Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
3 January 2012	Director's details changed for Mr Samuel Michael Draper on 5 December 2011 (2 pages)
3 January 2012	Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
3 January 2012	Director's details changed for Mr Samuel Michael Draper on 5 December 2011 (2 pages)
3 January 2012	Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
3 January 2012	Director's details changed for Mr Samuel Michael Draper on 5 December 2011 (2 pages)
7 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
7 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
16 June 2011	Termination of appointment of Kate Draper as a director (1 page)
16 June 2011	Termination of appointment of Kate Draper as a director (1 page)
30 December 2010	Change of name notice (2 pages)
30 December 2010	Change of name notice (2 pages)
30 December 2010	Company name changed draper & draper LTD\certificate issued on 30/12/10 RES15 ‐ Change company name resolution on 2010-12-20 (2 pages)
30 December 2010	Company name changed draper & draper LTD\certificate issued on 30/12/10 RES15 ‐ Change company name resolution on 2010-12-20 (2 pages)
21 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
21 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
21 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
20 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
20 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
2 February 2010	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
2 February 2010	Director's details changed for Samuel Draper on 29 December 2009 (2 pages)
2 February 2010	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
2 February 2010	Director's details changed for Kate Draper on 29 December 2009 (2 pages)
2 February 2010	Director's details changed for Samuel Draper on 29 December 2009 (2 pages)
2 February 2010	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
2 February 2010	Director's details changed for Kate Draper on 29 December 2009 (2 pages)
11 March 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
11 March 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
16 December 2008	Return made up to 05/12/08; full list of members (4 pages)
16 December 2008	Return made up to 05/12/08; full list of members (4 pages)
7 April 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
7 April 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
2 January 2008	Return made up to 05/12/07; full list of members (2 pages)
2 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
2 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
2 January 2008	Return made up to 05/12/07; full list of members (2 pages)
5 December 2006	Incorporation (17 pages)
5 December 2006	Incorporation (17 pages)

Spark Digital Marketing Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Essex Businesses