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Upstream Marketing Programs Limited

Upstream Marketing Programs Limited is an active company incorporated on 26 October 2012 with the registered office located in Altrincham, Greater Manchester. Upstream Marketing Programs Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08270254
Private limited company
Age
13 years
Incorporated 26 October 2012
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (5 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 43 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 27 December 2024
Was due on 27 September 2025 (1 month ago)
Address
3rd Floor, 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
United Kingdom
Address changed on 14 Jun 2024 (1 year 4 months ago)
Previous address was Berkeley Square House, Office 286a, 2nd Floor Berkeley Square London W1J 6BD United Kingdom
Telephone
02073077460
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Deputy Ceo • Greek • Lives in Greece • Born in Feb 1981
Director • Ceo • Greek • Lives in Greece • Born in May 1980
Director • Entrepreneur • Greek • Lives in Greece • Born in Mar 1973
Director • British • Lives in UK • Born in Jan 1969
Mr Salim Joseph Khoury
PSC • British • Lives in UK • Born in Jan 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Mobicube Limited
Dimitrios Maniatis and Salim Joseph Khoury are mutual people.
Active
Upstream Mobile Commerce Limited
Konstantinos Kastanis and Salim Joseph Khoury are mutual people.
Active
Mobi Vas Limited
Dimitrios Maniatis and Salim Joseph Khoury are mutual people.
Active
Bickenhall Freehold Limited
Salim Joseph Khoury is a mutual person.
Active
Secure-D Digital Security Limited
Dimitrios Maniatis is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£59.86K
Decreased by £161.58K (-73%)
Turnover
£2.54M
Decreased by £1.09M (-30%)
Employees
1
Same as previous period
Total Assets
£4.46M
Decreased by £618.77K (-12%)
Total Liabilities
-£4.04M
Decreased by £415.14K (-9%)
Net Assets
£425.7K
Decreased by £203.63K (-32%)
Debt Ratio (%)
90%
Increased by 2.85% (+3%)
Latest Activity
Full Accounts Submitted
20 Days Ago on 20 Oct 2025
Salim Joseph Khoury (PSC) Appointed
4 Months Ago on 9 Jul 2025
Actis Gp Llp (PSC) Resigned
4 Months Ago on 9 Jul 2025
Dimitrios Maniatis Resigned
4 Months Ago on 9 Jul 2025
Markos Veremis Resigned
4 Months Ago on 9 Jul 2025
Mr Salim Joseph Khoury Appointed
4 Months Ago on 9 Jul 2025
Confirmation Submitted
5 Months Ago on 2 Jun 2025
Konstantinos Kastanis Resigned
1 Year 3 Months Ago on 31 Jul 2024
Inspection Address Changed
1 Year 4 Months Ago on 14 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 13 Jun 2024
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Documents
Full accounts made up to 31 December 2023
Submitted on 20 Oct 2025
Cessation of Actis Gp Llp as a person with significant control on 9 July 2025
Submitted on 26 Sep 2025
Notification of Salim Joseph Khoury as a person with significant control on 9 July 2025
Submitted on 26 Sep 2025
Appointment of Mr Salim Joseph Khoury as a director on 9 July 2025
Submitted on 18 Jul 2025
Termination of appointment of Dimitrios Maniatis as a director on 9 July 2025
Submitted on 18 Jul 2025
Termination of appointment of Markos Veremis as a director on 9 July 2025
Submitted on 18 Jul 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 2 Jun 2025
Termination of appointment of Konstantinos Kastanis as a director on 31 July 2024
Submitted on 31 Jul 2024
Submitted on 25 Jun 2024
Register inspection address has been changed from Berkeley Square House, Office 286a, 2nd Floor Berkeley Square London W1J 6BD United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Submitted on 14 Jun 2024
Repayment History
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