This company is commonly known as Upstream Marketing Programs Limited. The company was founded 11 years ago and was given the registration number 08270254. The firm's registered office is in LONDON. You can find them at Marylebone House 4th Floor, 52-54 St. John Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | UPSTREAM MARKETING PROGRAMS LIMITED |
|---|---|---|
| Company Number | : | 08270254 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 October 2012 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Marylebone House 4th Floor, 52-54 St. John Street, London, England, EC1M 4HF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, 1, Ashley Road, Altrincham, United Kingdom, WA14 2DT | Director | 11 October 2023 | Active |
| 3rd Floor, 1, Ashley Road, Altrincham, United Kingdom, WA14 2DT | Director | 11 October 2023 | Active |
| 3rd Floor, 1, Ashley Road, Altrincham, United Kingdom, WA14 2DT | Director | 26 October 2012 | Active |
| 3rd Floor, 1, Ashley Road, Altrincham, United Kingdom, WA14 2DT | Director | 22 September 2021 | Active |
| Actis Gp Llp | ||
| Notified on | : | 15 March 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2, More London Riverside, London, England, SE1 2JT |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-11-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-09 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-23 | Address | Move registers to registered office company with new address. | Download |
| 2023-10-11 | Officers | Change person director company with change date. | Download |
| 2023-10-11 | Officers | Appoint person director company with name date. | Download |
| 2023-10-11 | Officers | Appoint person director company with name date. | Download |
| 2023-10-11 | Officers | Termination director company with name termination date. | Download |
| 2023-09-26 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-06-27 | Auditors | Auditors resignation company. | Download |
| 2023-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-02 | Officers | Change person director company with change date. | Download |
| 2023-01-04 | Resolution | Resolution. | Download |
| 2023-01-04 | Incorporation | Memorandum articles. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-11-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-22 | Address | Move registers to sail company with new address. | Download |
| 2022-08-22 | Address | Change sail address company with new address. | Download |
| 2022-08-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-24 | Officers | Appoint person director company with name date. | Download |
| 2021-09-21 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-25 | Persons with significant control | Second filing notification of a person with significant control. | Download |
| 2021-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-16 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
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