Unique Digital Marketing Limited

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Unique Digital Marketing Limited

04138160•Private Limited With Share Capital

Wingate House, Shaftesbury Avenue, London, W1D5DY
02032064100

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Incorporated

10/01/2001

Company Age

25 years

Directors

3

Employees

34

SIC Code

73110

Risk

low risk

Company Overview

Registration, classification & business activity

Unique Digital Marketing Limited (04138160) is a private limited with share capital incorporated on 10/01/2001 (25 years old) and registered in london, W1D5DY. The company operates under SIC code 73110 - advertising agencies.

Private Limited With Share Capital
SIC: 73110
Small
Incorporated 10/01/2001
W1D5DY
34 employees

Financial Overview

Total Assets

£2.15M

Liabilities

£1.61M

Net Assets

£542.7K

Turnover

£5.32M

Cash

£853.4K

Key Metrics

34

Employees

3

Directors

1

Shareholders

Board of Directors

2
M
matthew paul brown
director
E
erwin greiner
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-03-2021
Legacy
Category:Insolvency
Date:11-03-2021
Resolution
Category:Resolution
Date:11-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2018
Second Filing Of Director Appointment With Name
Category:Officers
Date:30-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2014
Change Sail Address Company With Old Address
Category:Address
Date:09-05-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:09-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-03-2014
Capital Name Of Class Of Shares
Category:Capital
Date:13-03-2014
Capital Allotment Shares
Category:Capital
Date:13-03-2014
Resolution
Category:Resolution
Date:13-03-2014
Miscellaneous
Category:Miscellaneous
Date:17-12-2013
Auditors Resignation Company
Category:Auditors
Date:13-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2013
Change Sail Address Company With Old Address
Category:Address
Date:09-04-2013
Auditors Resignation Company
Category:Auditors
Date:24-10-2012
Auditors Resignation Company
Category:Auditors
Date:24-10-2012
Auditors Resignation Company
Category:Auditors
Date:15-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2012
Change Sail Address Company With Old Address
Category:Address
Date:26-03-2012
Move Registers To Registered Office Company
Category:Address
Date:26-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2010
Move Registers To Sail Company
Category:Address
Date:04-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2010
Change Sail Address Company
Category:Address
Date:04-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2009
Legacy
Category:Annual Return
Date:28-04-2009
Legacy
Category:Address
Date:20-02-2009
Legacy
Category:Annual Return
Date:20-02-2009
Legacy
Category:Address
Date:12-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2008
Accounts With Accounts Type Small
Category:Accounts
Date:21-08-2007
Legacy
Category:Address
Date:23-07-2007
Legacy
Category:Officers
Date:22-05-2007
Legacy
Category:Annual Return
Date:17-04-2007
Legacy
Category:Address
Date:11-04-2007
Legacy
Category:Accounts
Date:11-04-2007
Legacy
Category:Officers
Date:11-04-2007
Legacy
Category:Officers
Date:11-04-2007
Legacy
Category:Capital
Date:11-04-2007
Legacy
Category:Capital
Date:11-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-02-2007
Legacy
Category:Annual Return
Date:13-03-2006
Accounts With Accounts Type Small
Category:Accounts
Date:07-12-2005
Legacy
Category:Annual Return
Date:16-03-2005
Legacy
Category:Address
Date:28-02-2005
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2004
Legacy
Category:Annual Return
Date:18-03-2004
Legacy
Category:Capital
Date:06-02-2004
Resolution
Category:Resolution
Date:06-02-2004
Resolution
Category:Resolution
Date:06-02-2004
Resolution
Category:Resolution
Date:06-02-2004
Resolution
Category:Resolution
Date:06-02-2004
Resolution
Category:Resolution
Date:06-02-2004

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date23/09/2025
Latest Accounts31/12/2024

Trading Addresses

Lacon House, 84 Theobald'S Road, London, WC1X8NL
Wingate House, 93-107 Shaftesbury Avenue, London, W1D5DYRegistered

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Contact

02032064100
Wingate House, Shaftesbury Avenue, London, W1D5DY