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Company Information for

UPPERLINE MARKETING LIMITED

TOR, SAINT-CLOUD WAY, MAIDENHEAD, BERKSHIRE, SL6 8BN,
Company Registration Number
10531773
Private Limited Company
Active

Company Overview

About Upperline Marketing Ltd
UPPERLINE MARKETING LIMITED was founded on 2016-12-19 and has its registered office in Maidenhead. The organisation's status is listed as "Active". Upperline Marketing Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
UPPERLINE MARKETING LIMITED
 
Legal Registered Office
TOR
SAINT-CLOUD WAY
MAIDENHEAD
BERKSHIRE
SL6 8BN
 
Filing Information
Company Number 10531773
Company ID Number 10531773
Date formed 2016-12-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2025
Account next due 31/03/2027
Latest return 
Return next due 16/01/2018
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2026-05-05 08:27:41
Primary Source:Companies House
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Company Officers of UPPERLINE MARKETING LIMITED

Current Directors
Officer Role Date Appointed
IAIN DAVID BEGGS
 Director 2016-12-19
CLIVE ADRIAN ROYNON JENNINGS
 Director 2018-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
IVOR JOSEPH SCHLOSBERG
 Director 2017-03-01 2018-04-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLIVE ADRIAN ROYNON JENNINGS RANK HOTELS (MANAGEMENT) LIMITED Director 2018-05-01 CURRENT 1959-03-13 Active - Proposal to Strike off
CLIVE ADRIAN ROYNON JENNINGS RANK NEMO (DPL) LIMITED Director 2018-05-01 CURRENT 1995-08-04 Active - Proposal to Strike off
CLIVE ADRIAN ROYNON JENNINGS GROSVENOR VICTORIA LIMITED Director 2018-05-01 CURRENT 1964-04-15 Active - Proposal to Strike off
CLIVE ADRIAN ROYNON JENNINGS ASSOCIATED LEISURE (AMUSEMENT MACHINES) LIMITED Director 2018-05-01 CURRENT 1964-07-13 Active
CLIVE ADRIAN ROYNON JENNINGS LEISURE HOLIDAYS LIMITED Director 2018-05-01 CURRENT 1961-05-04 Active
CLIVE ADRIAN ROYNON JENNINGS RANK GROUP HOLDINGS LIMITED Director 2018-05-01 CURRENT 1976-09-30 Active
CLIVE ADRIAN ROYNON JENNINGS RANK DIGITAL HOLDINGS LIMITED Director 2017-03-03 CURRENT 2017-03-03 Active
CLIVE ADRIAN ROYNON JENNINGS LUDA BINGO LIMITED Director 2015-11-24 CURRENT 2015-11-24 Active
CLIVE ADRIAN ROYNON JENNINGS WARDLEY CENTRE BINGO LIMITED Director 2015-09-25 CURRENT 2015-09-25 Active - Proposal to Strike off
CLIVE ADRIAN ROYNON JENNINGS RANK INTERACTIVE GAMING LIMITED Director 2013-05-31 CURRENT 1998-11-18 Dissolved 2017-07-11
CLIVE ADRIAN ROYNON JENNINGS RANK LEISURE LIMITED Director 2013-05-31 CURRENT 1997-08-11 Active
CLIVE ADRIAN ROYNON JENNINGS GROSVENOR CASINOS (GC) LIMITED Director 2013-05-12 CURRENT 2012-11-23 Active
CLIVE ADRIAN ROYNON JENNINGS PLEASURAMA PROPERTY INVESTMENTS LIMITED Director 2012-07-16 CURRENT 1961-11-08 Active - Proposal to Strike off
CLIVE ADRIAN ROYNON JENNINGS THE GAMING GROUP LIMITED Director 2012-04-26 CURRENT 2002-08-30 Active
CLIVE ADRIAN ROYNON JENNINGS RANK INTERACTIVE DEVELOPMENT LIMITED Director 2011-08-31 CURRENT 1999-06-22 Dissolved 2017-07-11
CLIVE ADRIAN ROYNON JENNINGS KINGSWAY CASINOS LIMITED Director 2011-08-31 CURRENT 1971-10-29 Dissolved 2017-03-07
CLIVE ADRIAN ROYNON JENNINGS RANK SEASONAL AMUSEMENTS LIMITED Director 2011-08-31 CURRENT 1995-08-04 Dissolved 2018-06-05
CLIVE ADRIAN ROYNON JENNINGS THE RANK ORGANISATION LIMITED Director 2011-08-31 CURRENT 2002-08-30 Active
CLIVE ADRIAN ROYNON JENNINGS GROSVENOR CASINOS LIMITED Director 2011-08-31 CURRENT 1966-04-18 Active
CLIVE ADRIAN ROYNON JENNINGS RANK (U.K.) HOLDINGS LIMITED Director 2011-08-31 CURRENT 1992-01-28 Active
CLIVE ADRIAN ROYNON JENNINGS RANK GROUP GAMING DIVISION LIMITED Director 2011-08-31 CURRENT 1996-06-18 Active
CLIVE ADRIAN ROYNON JENNINGS RANK (DMS) LIMITED Director 2011-08-31 CURRENT 1997-12-24 Active - Proposal to Strike off
CLIVE ADRIAN ROYNON JENNINGS LINKCO LIMITED Director 2011-08-31 CURRENT 1998-11-17 Active
CLIVE ADRIAN ROYNON JENNINGS RANK DIGITAL LIMITED Director 2011-08-31 CURRENT 1999-06-22 Active
CLIVE ADRIAN ROYNON JENNINGS RANK NEMO (TWENTY-FIVE) LIMITED Director 2011-08-31 CURRENT 2002-08-29 Active
CLIVE ADRIAN ROYNON JENNINGS RANK LEISURE HOLDINGS LIMITED Director 2011-08-31 CURRENT 1984-08-15 Active
CLIVE ADRIAN ROYNON JENNINGS THE RANK GROUP PLC Director 2011-07-27 CURRENT 1995-12-22 Active
CLIVE ADRIAN ROYNON JENNINGS RANK CASINO HOLDINGS LIMITED Director 2011-02-28 CURRENT 2011-02-28 Active
CLIVE ADRIAN ROYNON JENNINGS RANK PENSION PLAN TRUSTEE LIMITED Director 2006-09-29 CURRENT 1985-07-15 Dissolved 2016-02-09

More director information

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.

DateDocument TypeDocument Description
2026-04-13Notice of agreement to exemption from audit of accounts for period ending 30/06/25
2026-04-13Audit exemption statement of guarantee by parent company for period ending 30/06/25
2026-04-13Consolidated accounts of parent company for subsidiary company period ending 30/06/25
2026-04-13Audit exemption subsidiary accounts made up to 2025-06-30
2026-02-25Termination of appointment of Brian Mclelland on 2026-02-23
2026-02-24Error
2026-02-24CONFIRMATION STATEMENT MADE ON 31/01/26, WITH NO UPDATES
2025-08-18APPOINTMENT TERMINATED, DIRECTOR JONATHAN JAMES MARTIN
2025-08-18APPOINTMENT TERMINATED, DIRECTOR MICHEAL JAMES PASSMORE
2025-08-18DIRECTOR APPOINTED MR LIAM WALLWORK
2025-08-18DIRECTOR APPOINTED MR RICHARD DAVID HARRIS
2025-04-28Audit exemption statement of guarantee by parent company for period ending 30/06/24
2025-04-28Notice of agreement to exemption from audit of accounts for period ending 30/06/24
2025-04-28Consolidated accounts of parent company for subsidiary company period ending 30/06/24
2025-04-28Audit exemption subsidiary accounts made up to 2024-06-30
2025-02-12CONFIRMATION STATEMENT MADE ON 31/01/25, WITH NO UPDATES
2024-08-12Director's details changed for Micheal James Passmore on 2023-12-14
2024-05-01Appointment of Mr Brian Mclelland as company secretary on 2024-05-01
2024-04-26Notice of agreement to exemption from audit of accounts for period ending 30/06/23
2024-04-26Audit exemption statement of guarantee by parent company for period ending 30/06/23
2024-04-26Consolidated accounts of parent company for subsidiary company period ending 30/06/23
2024-04-26Audit exemption subsidiary accounts made up to 2023-06-30
2024-02-27APPOINTMENT TERMINATED, DIRECTOR MARCIN ZAWADA
2024-02-13CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2023-06-23DIRECTOR APPOINTED MICHEAL JAMES PASSMORE
2023-04-0630/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-15CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2022-04-06AAFULL ACCOUNTS MADE UP TO 30/06/21
2022-02-14CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-05-19AAFULL ACCOUNTS MADE UP TO 30/06/20
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2021-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 18/12/20, WITH UPDATES
2020-04-29TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARDSON
2020-04-29AP01DIRECTOR APPOINTED MARCIN ZAWADA
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES
2019-02-06TM01APPOINTMENT TERMINATED, DIRECTOR IAIN DAVID BEGGS
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES
2018-09-13AP01DIRECTOR APPOINTED PAUL RICHARDSON
2018-09-03TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE ADRIAN ROYNON JENNINGS
2018-05-24PSC02Notification of Rank Digital Holdings Limited as a person with significant control on 2018-05-21
2018-05-24PSC09Withdrawal of a person with significant control statement on 2018-05-24
2018-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/18 FROM 59 Hawksley Road London N16 0TL United Kingdom
2018-05-22AA01Current accounting period extended from 31/12/18 TO 30/06/19
2018-05-22AP01DIRECTOR APPOINTED MR CLIVE ADRIAN ROYNON JENNINGS
2018-05-15AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-13TM01APPOINTMENT TERMINATED, DIRECTOR IVOR JOSEPH SCHLOSBERG
2018-02-19PSC08Notification of a person with significant control statement
2018-02-19PSC07CESSATION OF QSB GAMING LTD AS A PERSON OF SIGNIFICANT CONTROL
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES
2017-03-01AP01DIRECTOR APPOINTED MR IVOR JOSEPH SCHLOSBERG
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-19NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to UPPERLINE MARKETING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 UPPERLINE MARKETING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UPPERLINE MARKETING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

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 UPPERLINE MARKETING LIMITED

Intangible Assets
Patents
We have not found any records of UPPERLINE MARKETING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UPPERLINE MARKETING LIMITED
Trademarks
We have not found any records of UPPERLINE MARKETING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UPPERLINE MARKETING 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 (73110 - Advertising agencies) as UPPERLINE MARKETING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where UPPERLINE MARKETING 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 UPPERLINE MARKETING 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 UPPERLINE MARKETING 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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