Upperline Marketing Limited. Head office in Maidenhead. Check Director.

Upperline Marketing Limited, Maidenhead

Upperline Marketing Limited is a private limited company. Situated at Tor, Saint-Cloud Way, Maidenhead SL6 8BN, this 7 years old company was incorporated on 2016-12-19 and is classified as "advertising agencies" (Standard Industrial Classification: 73110).
2 directors can be found in the business: Micheal P. (appointed on 31 May 2023), Jonathan M. (appointed on 21 April 2020). Among the secretaries (1 in total), we can name: Brian M. (appointed on 01 May 2024).

About
Name: Upperline Marketing Limited
Number: 10531773
Incorporation date: 2016-12-19
End of financial year: 30 June


Address:	Tor Saint-cloud Way Maidenhead SL6 8BN
SIC code:	73110 - Advertising agencies

Company staff

People with significant control

Rank Digital Holdings Limited

21 May 2018

Address	Tor St. Cloud Way, Maidenhead, SL6 8BN, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Register Of Companies For England And Wales
Registration number	10650039
Nature of control:	75,01-100% shares 75,01-100% voting rights

Qsb Gaming Ltd

19 December 2016 - 19 December 2016

Address	La Corvee House La Corvee, Alderney, GY9 3TQ, Alderney
Legal authority	Guernsey
Legal form	Limited
Nature of control:	75,01-100% shares

The deadline for Upperline Marketing Limited confirmation statement filing is 2024-02-14. The most recent confirmation statement was submitted on 2023-01-31. The target date for the next annual accounts filing is 31 March 2024. Most current accounts filing was sent for the time period up until 30 June 2022.

2 persons of significant control are listed in the Companies House, namely: Rank Digital Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at St. Cloud Way, SL6 8BN Maidenhead. Qsb Gaming Ltd has over 3/4 of shares. The corporate PSC can be reached at La Corvee, GY9 3TQ Alderney.

Company filing

Filter filings by category:

Type		Free download
TM01	Director appointment termination date: February 27, 2024 filed on: 27th, February 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Director appointment termination date: February 27, 2024 filed on: 27th, February 2024 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates January 31, 2024 filed on: 13th, February 2024 \| confirmation statement	Free Download (3 pages)
AP01	On May 31, 2023 new director was appointed. filed on: 23rd, June 2023 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 6th, April 2023 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates January 31, 2023 filed on: 15th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2021 filed on: 6th, April 2022 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates January 31, 2022 filed on: 14th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2020 filed on: 19th, May 2021 \| accounts	Free Download (25 pages)
CS01	Confirmation statement with no updates January 31, 2021 filed on: 15th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to June 30, 2019 filed on: 6th, January 2021 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with updates December 18, 2020 filed on: 5th, January 2021 \| confirmation statement	Free Download (4 pages)
AP01	On April 21, 2020 new director was appointed. filed on: 29th, April 2020 \| officers	Free Download (2 pages)
AP01	On April 21, 2020 new director was appointed. filed on: 29th, April 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: April 24, 2020 filed on: 29th, April 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates December 18, 2019 filed on: 2nd, January 2020 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: January 9, 2019 filed on: 6th, February 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates December 18, 2018 filed on: 18th, December 2018 \| confirmation statement	Free Download (3 pages)
AP01	On September 3, 2018 new director was appointed. filed on: 13th, September 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: August 17, 2018 filed on: 3rd, September 2018 \| officers	Free Download (1 page)
PSC02	Notification of a person with significant control May 21, 2018 filed on: 24th, May 2018 \| persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement May 24, 2018 filed on: 24th, May 2018 \| persons with significant control	Free Download (2 pages)
AP01	On May 21, 2018 new director was appointed. filed on: 22nd, May 2018 \| officers	Free Download (2 pages)
AA01	Extension of current accouting period to June 30, 2019 filed on: 22nd, May 2018 \| accounts	Free Download (1 page)
AD01	Registered office address changed from 59 Hawksley Road London N16 0TL United Kingdom to Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN on May 22, 2018 filed on: 22nd, May 2018 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 15th, May 2018 \| accounts	Free Download (6 pages)
TM01	Director appointment termination date: April 13, 2018 filed on: 13th, April 2018 \| officers	Free Download (1 page)
PSC08	Notification of a person with significant control statement filed on: 19th, February 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control December 19, 2016 filed on: 19th, February 2018 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates December 18, 2017 filed on: 18th, December 2017 \| confirmation statement	Free Download (3 pages)
AP01	On March 1, 2017 new director was appointed. filed on: 1st, March 2017 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 19th, December 2016 \| incorporation	Free Download (10 pages)

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