LISTEN UP ONLINE PROMOTIONS LTD

UNIT 7 21 BONNY STREET, LONDON  NW1 9PE
  • Active
  • Private Limited Company
  • Company No. 07531002
  • Last Updated: 01 Mar 2024

Company Profile

LISTEN UP ONLINE PROMOTIONS LTD was incorporated on Tuesday, February 15, 2011 as a Private Limited Company with registered address in LONDON. LISTEN UP ONLINE PROMOTIONS LTD has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 13 years 8 months and 26 days.

Name LISTEN UP ONLINE PROMOTIONS LTD
Company number 07531002
Company type Private Limited Company
Incorporation date 15 Feb 2011
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 7 21 BONNY STREET
LONDON
NW1 9PE
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Three Six Zero Spv4 Limited Eastcastle Street, Fitzrovia, W1W 8DY Dates: Thursday, June 9, 2022 - present
ownership of shares 50 to 75 percent
voting rights 25 to 50 percent
Mr James Jeffrey Mack Nationality: British Dates: Wednesday, June 1, 2016 - Thursday, June 9, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Luke Timothy Neville Nationality: Australian Dates: Wednesday, June 1, 2016 - Thursday, June 9, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-44 days left)
Latest accounts 31 December 2022
Next confirmation statement due 09 August 2016
Last confirmation statement dated 12 July 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
LISTEN UP ONLINE PROMOTIONS LTD 15 Feb 2011