Upperline Marketing Limited

Active10531773 Private limited company
Incorporated
19 December 2016 (9 years)
Industry
Advertising agencies (73110)
Directors
Liam Wallwork
Accounts type
Audit exemption subsidiary
Region
South East
Address
Tor
Saint-Cloud Way
Maidenhead
SL6 8BN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 August 2025
British
Born March 1983 (43)
Wallwork, Liam
Director · Appointed 15 August 2025
British
Born May 1977 (49)
Officer history (8 former)
23 February 2026
Resigned Mclelland, Brian as Secretary
15 August 2025
Appointed Wallwork, Liam as Director
15 August 2025
Appointed Harris, Richard David as Director
1 August 2025
Resigned Passmore, Micheal James as Director
31 July 2025
Resigned Martin, Jonathan James as Director
1 May 2024
Appointed Mclelland, Brian as Secretary
27 February 2024
Resigned Zawada, Marcin as Director
31 May 2023
Appointed Passmore, Micheal James as Director
24 April 2020
Resigned Richardson, Paul as Director
21 April 2020
Appointed Martin, Jonathan James as Director
21 April 2020
Appointed Zawada, Marcin as Director
9 January 2019
Resigned Beggs, Iain David as Director
3 September 2018
Appointed Richardson, Paul as Director
17 August 2018
Resigned Jennings, Clive Adrian Roynon as Director
21 May 2018
Appointed Jennings, Clive Adrian Roynon as Director
13 April 2018
Resigned Schlosberg, Ivor Joseph as Director
1 March 2017
Appointed Schlosberg, Ivor Joseph as Director
19 December 2016
Appointed Beggs, Iain David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10650039
Former controllers (1)
19 December 2016
Ceased QSB Gaming Ltd — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Other filing
13 April 2026Other filing
13 April 2026Accounts filing
13 April 2026Audit exemption subsidiary accounts30 June 2025
25 February 2026Termination of appointment of a secretary
Show all recent filings

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