Upper Street Events Ltd
- Company number
- 06350012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Aug 2007
- Nature of business
- Other professional, scientific and technical activities n.e.c.
- Corporate group
- Vancouver Topco Limited (13 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CONSTANDA, Dan | Director | 13 Feb 2020 | |
| LAVIN, Stephen James | Director | 22 Jan 2019 | |
| CONLON, Katherine | Secretary | 22 Jan 2019 | |
| BYROM, Paul Jonathan | Director | 22 Jan 2019 | 24 Sep 2026 |
| MARSHALL, Andrew Damian Holt | Director | 22 Jan 2019 | 31 May 2021 |
| LANGFORD, Kevin Donald | Director | 22 Jan 2019 | 13 Feb 2020 |
| HARRIS, Julie Louise | Director | 6 Sep 2017 | 22 Jan 2019 |
| KERSWELL, Mark Henry | Director | 24 Nov 2016 | 22 Jan 2019 |
| HOLMES, Daniel Frank | Director | 7 Jul 2009 | 10 May 2017 |
| BYROM, Paul Jonathan | Director | 22 Aug 2007 | 24 Mar 2017 |
| DENNIS, Isobel Helen | Director | 7 Apr 2009 | 22 Feb 2017 |
| BURTON, Jonathan | Director | 24 Nov 2016 | 15 Feb 2017 |
| DE LA TOUCHE, Adrian | Director | 7 Jan 2016 | 15 Aug 2016 |
| MORRIS, Gerald Edward | Director | 14 Dec 2010 | 3 Dec 2014 |
| MORRIS, Paul Barry | Director | 14 Dec 2010 | 3 Dec 2014 |
| MORRIS, Philip Dennis | Director | 14 Dec 2010 | 3 Dec 2014 |
| MORRIS, Jack Anthony | Director | 14 Dec 2010 | 3 Dec 2014 |
| MORRIS, Andrew Bernard | Director | 14 Dec 2010 | 3 Dec 2014 |
| MULLEE, Joseph | Director | 21 Sep 2009 | 3 Dec 2014 |
| MULLEE, Joseph | Secretary | 22 Aug 2007 | 3 Dec 2014 |
| JONES, Dominic Richard Albert Ismael | Director | 22 Aug 2007 | 3 Dec 2014 |
| DUPORT DIRECTOR LIMITED | Corporate-Nominee-Director | 22 Aug 2007 | 22 Aug 2007 |
| DUPORT SECRETARY LIMITED | Corporate-Nominee-Secretary | 22 Aug 2007 | 22 Aug 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Immediate Live Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Upper Street Events Ltd → Immediate Live Limited → Immediate Media Company London Limited → Immediate Media Company Limited → Vancouver Topco Limited
Controls
- Value Added Events Ltd (05029083)
Directors’ other companies
- CONSTANDA, Dan - Director at Immediate Media TV Limited
- CONSTANDA, Dan - Director at River Street Media Limited
- CONSTANDA, Dan - Director at Immediate Live Limited
- CONSTANDA, Dan - Director at River Street Events Limited
- CONSTANDA, Dan - Director at Immediate Media Company Limited
- CONSTANDA, Dan - Director at Genealogy Events Limited
- CONSTANDA, Dan - Director at Nutratech Limited
- CONSTANDA, Dan - Director at Immediate Innovation 1 Limited
- CONSTANDA, Dan - Director at Immediate Media Company London Limited
- LAVIN, Stephen James - Director at Immediate Media Company London Limited
Companies at the same address
- Diamond Newco Limited (02925837)
- Genealogy Events Limited (06201681)
- Immediate Innovation 1 Limited (16758718)
- Immediate Live Limited (09243695)
- Immediate Media Company Limited (07635200)
- Immediate Media Company London Limited (06189487)
- Nutratech Limited (05093196)
- River Street Events Limited (02708675)
- River Street Media Limited (08541560)
- Value Added Events Ltd (05029083)