Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 July 2027
- Last conf. stmt
- 12 July 2026
Listen Up Online Promotions Ltd
- Incorporated
- 15 February 2011 (15 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Paul Duncan Macrae
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Labs Triangle (Drum 2)Chalk Farm RoadLondonNW1 8AB
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
British
Born August 1981 (45)
Macrae, Paul Duncan
Director · Appointed 9 June 2022
British
Born June 1978 (48)
Director · Appointed 15 February 2011
Australian
Born February 1969 (57)
Officer history (3 former)
30 January 2025
Resigned Mack, James Jeffrey as Director
9 June 2022
9 June 2022
Appointed Macrae, Paul Duncan as Director
1 June 2012
Resigned Nash Harvey Secretarial Services Limited as Corporate Secretary
15 November 2011
Appointed Mack, James Jeffrey as Director
15 November 2011
Resigned Mack, James Jeffrey as Director
15 February 2011
15 February 2011
Appointed Mack, James Jeffrey as Director
15 February 2011
Appointed Nash Harvey Secretarial Services Limited as Corporate Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 June 2022
Owns 50–75% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 14137769
Former controllers (2)
9 June 2022
Ceased James Jeffrey Mack — Owns 25–50% of shares
9 June 2022
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Listen Up Online Promotions Ltd This company Owns 50–75% of shares
Listen Up Streaming Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £72,651
- Cash
- £16,091
- Debt Ratio
- 73%
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,565 | £2,556 | £2,026 | £1,644 | £3,950 | £9,385 |
| Current Assets | £266,427 | £313,684 | £301,828 | £322,250 | £449,265 | £281,765 |
| Debtors | £250,336 | £284,936 | £256,556 | £261,454 | £340,782 | £204,718 |
| Cash | £16,091 | £28,748 | £45,272 | £60,796 | £108,483 | £77,047 |
| Creditors (< 1 year) | £196,450 | £229,992 | £249,183 | £211,612 | £236,950 | £105,910 |
| Net Current Assets | £69,977 | £83,692 | £52,645 | £110,638 | £212,315 | £175,855 |
| Net Assets | £72,651 | £85,622 | £54,165 | £111,970 | £215,515 | £183,457 |
| Shareholder Funds | £72,651 | £85,622 | £54,165 | £111,970 | £215,515 | £183,457 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Confirmation statement with no updates | 12 July 2026 | ||
| 19 February 2026 | Total exemption full accounts | 31 December 2025 | ||
| 10 December 2025 | Second filing of Confirmation Statement | 12 July 2022 | ||
| 10 December 2025 | Second filing of Confirmation Statement | 12 July 2025 | ||
| 16 September 2025 | Registered office address changed |
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