Company number 08270254
Status Active
Incorporation Date 26 October 2012
Company Type Private Limited Company
Address LINCOLN HOUSE, 137-143 HAMMERSMITH ROAD, LONDON, ENGLAND, W14 0QL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Registration of charge 082702540003, created on 24 March 2017; Satisfaction of charge 1 in full; Satisfaction of charge 2 in full. The most likely internet sites of UPSTREAM MARKETING PROGRAMS LIMITED are www.upstreammarketingprograms.co.uk, and www.upstream-marketing-programs.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Upstream Marketing Programs Limited is a Private Limited Company.
The company registration number is 08270254. Upstream Marketing Programs Limited has been working since 26 October 2012.
The present status of the company is Active. The registered address of Upstream Marketing Programs Limited is Lincoln House 137 143 Hammersmith Road London England W14 0ql. . VEREMIS, Markos is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
UPSTREAM MARKETING PROGRAMS LIMITED Events
05 Apr 2017
Registration of charge 082702540003, created on 24 March 2017
08 Feb 2017
Satisfaction of charge 1 in full
26 Jan 2017
Satisfaction of charge 2 in full
10 Jan 2017
Full accounts made up to 31 December 2015
05 Jan 2017
Memorandum and Articles of Association
...
... and 16 more events
08 Jan 2013
Statement of capital following an allotment of shares on 20 December 2012
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ANNOTATION
Replaced a replacement SH01 was registered on 22/10/2014 as the original document was not properly delivered
20 Dec 2012
Company name changed upstream marketing programmes (uk) LTD\certificate issued on 20/12/12
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RES15 ‐
Change company name resolution on 2012-12-20
20 Dec 2012
Change of name notice
29 Nov 2012
Current accounting period extended from 31 October 2013 to 31 December 2013
26 Oct 2012
Incorporation
24 March 2017
Charge code 0827 0254 0003
Delivered: 5 April 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
7 February 2013
Debenture
Delivered: 15 February 2013
Status: Satisfied
on 26 January 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 February 2013
Guarantee and debenture
Delivered: 15 February 2013
Status: Satisfied
on 8 February 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…