UPPER STREET EVENTS LTD
Overview
| Company Name | UPPER STREET EVENTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06350012 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UPPER STREET EVENTS LTD?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is UPPER STREET EVENTS LTD located?
| Registered Office Address | Vineyard House 44 Brook Green Hammersmith W6 7BT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UPPER STREET EVENTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for UPPER STREET EVENTS LTD?
| Last Confirmation Statement Made Up To | Dec 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 28, 2024 |
| Overdue | No |
What are the latest filings for UPPER STREET EVENTS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 28, 2024 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 24 pages | AA | ||
legacy | 57 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Change of details for Upper Street Events Topco Limited as a person with significant control on Oct 02, 2024 | 2 pages | PSC05 | ||
Confirmation statement made on Dec 28, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 22 pages | AA | ||
legacy | 61 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 61 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 23 pages | AA | ||
legacy | 61 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Dec 28, 2022 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE | 1 pages | AD02 | ||
Confirmation statement made on Dec 28, 2021 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 27 pages | AA | ||
legacy | 69 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of UPPER STREET EVENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONLON, Katherine | Secretary | 44 Brook Green Hammersmith W6 7BT London Vineyard House England | 254609760001 | |||||||
| BYROM, Paul Jonathan | Director | 44 Brook Green Hammersmith W6 7BT London Vineyard House England | United Kingdom | British | Managing Director | 254603310001 | ||||
| CONSTANDA, Dan | Director | 44 Brook Green Hammersmith W6 7BT London Vineyard House England | United Kingdom | British | Accountant | 124065820002 | ||||
| LAVIN, Stephen James | Director | 44 Brook Green Hammersmith W6 7BT London Vineyard House England | United Kingdom | British | Accountant | 108421120002 | ||||
| MULLEE, Joseph | Secretary | 65 Kingsdown Road N19 4LD London | British | Accountant | 72639390001 | |||||
| DUPORT SECRETARY LIMITED | Nominee Secretary | 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol | 900020060001 | |||||||
| BURTON, Jonathan | Director | White Lion Street N1 9PP London 58 | England | British | Director | 219285180001 | ||||
| BYROM, Paul Jonathan | Director | 37 Walton Park KT12 3EU Walton On Thames Surrey | England | British | Director | 125360320001 | ||||
| DE LA TOUCHE, Adrian | Director | Simmil Road Claygate KT10 0RT Esher 9 Surrey England | England | British | Director | 203184680001 | ||||
| DENNIS, Isobel Helen | Director | Herne Hill SE24 9QT London 14a | England | British | Director | 138107380001 | ||||
| HARRIS, Julie Louise | Director | 44 Brook Green Hammersmith W6 7BT London Vineyard House England | England | British | Ceo Consumer Events | 96761360002 | ||||
| HOLMES, Daniel Frank | Director | Blundel Lane KT11 2SY Oxshot Woodlands Surrey | England | British | Director | 193296810001 | ||||
| JONES, Dominic Richard Albert Ismael | Director | 114 Dartmouth Road NW2 4HB London | United Kingdom | British | Director | 41929650003 | ||||
| KERSWELL, Mark Henry | Director | 44 Brook Green Hammersmith W6 7BT London Vineyard House England | England | British | Chartered Accountant | 82609620003 | ||||
| LANGFORD, Kevin Donald | Director | Vineyard House 44 Brook Green W6 7BT London Immediate Media Company United Kingdom | United Kingdom | British | Accountant | 85519940001 | ||||
| MARSHALL, Andrew Damian Holt | Director | 44 Brook Green Hammersmith W6 7BT London Vineyard House England | England | British | Publisher | 67541540008 | ||||
| MORRIS, Andrew Bernard | Director | Ruskin Close NW11 7AU London 5 Uk | United Kingdom | British | Director | 2464800001 | ||||
| MORRIS, Gerald Edward | Director | Barkway SG8 8ET Hertfordshire Howletts Farm Uk | United Kingdom | British | Director | 2488550002 | ||||
| MORRIS, Jack Anthony | Director | Linnell Drive NW11 7LJ London 2 Uk | England | British | Director | 2460900001 | ||||
| MORRIS, Paul Barry | Director | Prowse Avenue Bushey Heath WD23 1JS Bushey 19 Uk | England | British | Director | 23169370006 | ||||
| MORRIS, Philip Dennis | Director | Winterstoke Gardens NW7 2RA Mill 1 London Uk | England | British | Director | 2461480001 | ||||
| MULLEE, Joseph | Director | Kingsdown Road N19 4LD London 65 | United Kingdom | British | Director | 72639390001 | ||||
| DUPORT DIRECTOR LIMITED | Nominee Director | 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol | 900020050001 |
Who are the persons with significant control of UPPER STREET EVENTS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Immediate Live Limited | Apr 06, 2016 | 44 Brook Street Hammersmith W6 7BT London Vineyard House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0