About

Registered Number: 07531002
Date of Incorporation: 15/02/2011 (13 years and 2 months ago)
Company Status: Active
Registered Address: Unit 7 21 Bonny Street, London, NW1 9PE,

 

Established in 2011, Listen Up Online Promotions Ltd are based in London, it's status at Companies House is "Active". The business has 3 directors listed. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACK, James Jeffrey 15 November 2011 - 1
MACK, James Jeffrey 15 February 2011 15 November 2011 1
Secretary Name Appointed Resigned Total Appointments
NASH HARVEY SECRETARIAL SERVICES LIMITED 15 February 2011 01 June 2012 1

Filing History

Document Type Date
CS01 - N/A 21 July 2020
MR01 - N/A 17 July 2020
AA01 - Change of accounting reference date 18 December 2019
AA - Annual Accounts 22 November 2019
CS01 - N/A 24 July 2019
AA - Annual Accounts 14 August 2018
CS01 - N/A 20 July 2018
AD01 - Change of registered office address 13 March 2018
AD01 - Change of registered office address 13 March 2018
AA - Annual Accounts 21 September 2017
RP04CS01 - N/A 19 September 2017
CS01 - N/A 20 July 2017
CS01 - N/A 23 September 2016
AA - Annual Accounts 14 June 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 04 August 2015
CH01 - Change of particulars for director 04 August 2015
AA - Annual Accounts 06 November 2014
AR01 - Annual Return 28 July 2014
CH01 - Change of particulars for director 28 July 2014
AR01 - Annual Return 15 July 2014
AP01 - Appointment of director 14 July 2014
TM01 - Termination of appointment of director 14 July 2014
AD01 - Change of registered office address 27 November 2013
AA - Annual Accounts 27 August 2013
AR01 - Annual Return 22 July 2013
CH01 - Change of particulars for director 22 July 2013
CH01 - Change of particulars for director 22 July 2013
TM02 - Termination of appointment of secretary 07 November 2012
AR01 - Annual Return 07 August 2012
AA - Annual Accounts 18 June 2012
AR01 - Annual Return 12 July 2011
SH01 - Return of Allotment of shares 04 July 2011
NEWINC - New incorporation documents 15 February 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 July 2020 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.