Upstream Marketing Programs Limited

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Upstream Marketing Programs Limited

08270254Private Limited With Share Capital

3Rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA142DT
Incorporated

26/10/2012

Company Age

13 years

Directors

1

Employees

1

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Upstream Marketing Programs Limited (08270254) is a private limited with share capital incorporated on 26/10/2012 (13 years old) and registered in cheshire, WA142DT. The company operates under SIC code 82990 - other business support service activities n.e.c..

Upstream marketing programs limited is a business supplies and equipment company based out of united kingdom.

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 26/10/2012
WA142DT
1 employees

Financial Overview

Total Assets

£4.48M

Liabilities

£4.04M

Net Assets

£444.9K

Turnover

£1.46M

Cash

£72.6K

Key Metrics

1

Employees

1

Directors

1

Shareholders

Board of Directors

1

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

78
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:25-06-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:14-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2023
Move Registers To Registered Office Company With New Address
Category:Address
Date:23-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-09-2023
Auditors Resignation Company
Category:Auditors
Date:27-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2023
Resolution
Category:Resolution
Date:04-01-2023
Memorandum Articles
Category:Incorporation
Date:04-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-11-2022
Move Registers To Sail Company With New Address
Category:Address
Date:22-08-2022
Change Sail Address Company With New Address
Category:Address
Date:22-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2021
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-02-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-03-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2017
Memorandum Articles
Category:Incorporation
Date:05-01-2017
Resolution
Category:Resolution
Date:05-01-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2016
Miscellaneous
Category:Miscellaneous
Date:30-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2014
Capital Allotment Shares
Category:Capital
Date:12-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-11-2014
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2014
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2013
Legacy
Category:Mortgage
Date:15-02-2013
Legacy
Category:Mortgage
Date:15-02-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-02-2013
Memorandum Articles
Category:Incorporation
Date:17-01-2013
Capital Allotment Shares
Category:Capital
Date:08-01-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:20-12-2012
Change Of Name Notice
Category:Change Of Name
Date:20-12-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-11-2012
Incorporation Company
Category:Incorporation
Date:26-10-2012

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date27/09/2026
Filing Date12/03/2026
Latest Accounts31/12/2024

Trading Addresses

Upstream Marketing Programs, Marylebone House 52-54, St John Street, London, EC1M4HF
3Rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA142DTRegistered

Contact

02073077460
upstream-marketing.com
3Rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA142DT