Upperline Marketing Limited MAIDENHEAD


Founded in 2016, Upperline Marketing, classified under reg no. 10531773 is an active company. Currently registered at Tor SL6 8BN, Maidenhead the company has been in the business for eight years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2022.

At present there are 2 directors in the the company, namely Micheal P. and Jonathan M.. In addition one secretary - Brian M. - is with the firm. As of 6 May 2024, there were 5 ex directors - Marcin Z., Paul R. and others listed below. There were no ex secretaries.

Upperline Marketing Limited Address / Contact

Office Address Tor
Office Address2 Saint-cloud Way
Town Maidenhead
Post code SL6 8BN
Country of origin United Kingdom

Company Information / Profile

Registration Number 10531773
Date of Incorporation Mon, 19th Dec 2016
Industry Advertising agencies
End of financial Year 30th June
Company age 8 years old
Account next due date Sun, 31st Mar 2024 (36 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated Tue, 31st Jan 2023

Company staff

Brian M.

Position: Secretary

Appointed: 01 May 2024

Micheal P.

Position: Director

Appointed: 31 May 2023

Jonathan M.

Position: Director

Appointed: 21 April 2020

Marcin Z.

Position: Director

Appointed: 21 April 2020

Resigned: 27 February 2024

Paul R.

Position: Director

Appointed: 03 September 2018

Resigned: 24 April 2020

Clive J.

Position: Director

Appointed: 21 May 2018

Resigned: 17 August 2018

Ivor S.

Position: Director

Appointed: 01 March 2017

Resigned: 13 April 2018

Iain B.

Position: Director

Appointed: 19 December 2016

Resigned: 09 January 2019

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we researched, there is Rank Digital Holdings Limited from Maidenhead, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Qsb Gaming Ltd that entered Alderney, Alderney as the official address. This PSC has a legal form of "a limited", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Rank Digital Holdings Limited

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
Notified on 21 May 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Qsb Gaming Ltd

La Corvee House La Corvee, Alderney, GY9 3TQ, Alderney

Legal authority Guernsey
Legal form Limited
Notified on 19 December 2016
Ceased on 19 December 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Director appointment termination date: February 27, 2024
filed on: 27th, February 2024
Free Download (1 page)

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