Company information:
Upperline Marketing Limited (No: 10531773)
Address: TOR, SAINT-CLOUD WAY, MAIDENHEAD, BERKSHIRE, SL6 8BN, ENGLAND
Status: Active
Incorporated: 19-Dec-2016
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 14-Feb-2025
Industry Class: 73110 - Advertising agencies
Current Director: JONATHAN JAMES MARTIN ( DOB: Jul-1987 From: Apr-2020 )
Current Director: JONATHAN MARTIN ( DOB: Jul-1987 From: Apr-2020 )
Current Director: MICHEAL JAMES PASSMORE ( DOB: Aug-1973 From: May-2023 )
Current Secretary: BRIAN MCLELLAND ( From: May-2024 )
Resigned Director: IAIN DAVID BEGGS ( DOB: Oct-1980 From: Dec-2016 To: Jan-2019 )
Resigned Director: CLIVE ADRIAN ROYNON JENNINGS ( DOB: Sep-1960 From: May-2018 To: Aug-2018 )
Resigned Director: PAUL RICHARDSON ( DOB: Aug-1970 From: Sep-2018 To: Apr-2020 )
Resigned Director: PAUL RICHARDSON ( DOB: Aug-1970 From: Sep-2018 To: Apr-2020 )
Resigned Director: IVOR JOSEPH SCHLOSBERG ( DOB: Feb-1947 From: Mar-2017 To: Apr-2018 )
Resigned Director: MARCIN ZAWADA ( DOB: Mar-1991 From: Apr-2020 To: Feb-2024 )
Persons of Significant Control:
Rank Digital Holdings Limited, Tor St. Cloud Way, Maidenhead, SL6 8BN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-05-21)
Qsb Gaming Ltd, La Corvee House La Corvee, Alderney, GY9 3TQ, Alderney: Ownership of shares – 75% or more (Notified: 2016-12-19, Ceased: 2016-12-19)
Company Accounts Summary (£)
| Item | 2017-12-31 | Chart |
|---|---|---|
| Current assets | 389,956 | 389956 |
| Current assets / Cash at bank and on hand | 64,818 | 64818 |
| Net assets (liabilities) | 10,454 | 10454 |
| Equity / share capital and reserves | 10,454 | 10454 |