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Company Information for UPSTREAM MARKETING PROGRAMS LIMITED
109 BICKENHALL MANSIONS, BICKENHALL STREET, LONDON, W1U 6BT,
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Company Registration Number
 08270254 Private Limited Company
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Company Overview
About Upstream Marketing Programs Ltd
UPSTREAM MARKETING PROGRAMS LIMITED was founded on 2012-10-26 and has its registered office in London. The organisation's status is listed as "Active". Upstream Marketing Programs Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||
|---|---|---|
| UPSTREAM MARKETING PROGRAMS LIMITED | ||
| Legal Registered Office | ||
| 109 BICKENHALL MANSIONS BICKENHALL STREET LONDON W1U 6BT Other companies in SW1E | ||
| Previous Names | ||
|
Filing Information
| Company Number | 08270254 | |
|---|---|---|
| Company ID Number | 08270254 | |
| Date formed | 2012-10-26 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 27/09/2026 | |
| Latest return | 01/06/2016 | |
| Return next due | 29/06/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2026-08-04 04:00:14 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for UPSTREAM MARKETING PROGRAMS LIMITED
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Companies with same name UPSTREAM MARKETING PROGRAMS LIMITED
The following companies were found which have the same name as UPSTREAM MARKETING PROGRAMS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
UPSTREAM MARKETING PROGRAMS LIMITED | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| REGISTERED OFFICE CHANGED ON 29/07/26 FROM 3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom | ||
| CONFIRMATION STATEMENT MADE ON 01/06/26, WITH NO UPDATES | ||
| 31/12/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| FULL ACCOUNTS MADE UP TO 31/12/23 | ||
| CESSATION OF ACTIS GP LLP AS A PERSON OF SIGNIFICANT CONTROL | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALIM JOSEPH KHOURY | ||
| APPOINTMENT TERMINATED, DIRECTOR KONSTANTINOS KASTANIS | ||
| Register inspection address changed from Berkeley Square House, Office 286a, 2nd Floor Berkeley Square London W1J 6BD United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | ||
| CONFIRMATION STATEMENT MADE ON 01/06/24, WITH NO UPDATES | ||
| Register(s) moved to registered office address 3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT | ||
| APPOINTMENT TERMINATED, DIRECTOR GEORGIOS SERFIOTIS | ||
| DIRECTOR APPOINTED MR KONSTANTINOS KASTANIS | ||
| DIRECTOR APPOINTED MR DIMITRIOS MANIATIS | ||
| Director's details changed for Markos Veremis on 2023-10-11 | ||
| Previous accounting period shortened from 28/12/22 TO 27/12/22 | ||
| AUDITOR'S RESIGNATION | ||
| Director's details changed for Mr Georgios Serfiotis on 2023-05-20 | ||
| CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES | ||
| Memorandum articles filed | ||
| Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 082702540004 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082702540003 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082702540003 | ||
| Register inspection address changed to Berkeley Square House, Office 286a, 2nd Floor Berkeley Square London W1J 6BD | ||
| Registers moved to registered inspection location of Berkeley Square House, Office 286a, 2nd Floor Berkeley Square London W1J 6BD | ||
| AD03 | Registers moved to registered inspection location of Berkeley Square House, Office 286a, 2nd Floor Berkeley Square London W1J 6BD | |
| AD02 | Register inspection address changed to Berkeley Square House, Office 286a, 2nd Floor Berkeley Square London W1J 6BD | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/08/22 FROM Marylebone House 4th Floor 52-54 st. John Street London EC1M 4HF England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR GEORGIOS SERFIOTIS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| RP04PSC02 | Second filing of notification of person of significant controlActis Gp Llp | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES | |
| PSC09 | Withdrawal of a person with significant control statement on 2021-03-16 | |
| PSC02 | Notification of Actis Gp Llp as a person with significant control on 2021-03-15 | |
| PSC09 | Withdrawal of a person with significant control statement on 2021-02-26 | |
| PSC08 | Notification of a person with significant control statement | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES | |
| PSC08 | Notification of a person with significant control statement | |
| PSC09 | Withdrawal of a person with significant control statement on 2020-03-03 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| AA01 | Previous accounting period shortened from 29/12/17 TO 28/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/10/17 FROM Lincoln House 137-143 Hammersmith Road London W14 0QL England | |
| LATEST SOC | 09/06/17 STATEMENT OF CAPITAL;GBP 100010 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082702540003 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 05/01/17 | |
| AA01 | Previous accounting period shortened from 30/12/15 TO 29/12/15 | |
| AA01 | Previous accounting period shortened from 31/12/15 TO 30/12/15 | |
| LATEST SOC | 02/06/16 STATEMENT OF CAPITAL;GBP 100010 | |
| AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| MISC | Section 519 | |
| LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 100010 | |
| AR01 | 26/10/14 ANNUAL RETURN FULL LIST | |
| SH01 | 05/08/14 STATEMENT OF CAPITAL GBP 100.010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/11/14 FROM Portland House Bressenden Place London SW1E 5BH | |
| ANNOTATION | Replaced | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
| AR01 | 26/10/13 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA01 | PREVSHO FROM 31/12/2013 TO 31/12/2012 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| SH01 | 20/12/12 STATEMENT OF CAPITAL GBP 9601175 | |
| RES15 | CHANGE OF NAME 20/12/2012 | |
| CERTNM | COMPANY NAME CHANGED UPSTREAM MARKETING PROGRAMMES (UK) LTD CERTIFICATE ISSUED ON 20/12/12 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA01 | CURREXT FROM 31/10/2013 TO 31/12/2013 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to UPSTREAM MARKETING PROGRAMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against UPSTREAM MARKETING PROGRAMS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UPSTREAM MARKETING PROGRAMS LIMITED
Intangible Assets
Patents
We have not found any records of UPSTREAM MARKETING PROGRAMS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for UPSTREAM MARKETING PROGRAMS LIMITED
Income
Government Income
We have not found government income sources for UPSTREAM MARKETING PROGRAMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as UPSTREAM MARKETING PROGRAMS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where UPSTREAM MARKETING PROGRAMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UPSTREAM MARKETING PROGRAMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded UPSTREAM MARKETING PROGRAMS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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