Unity Marketing Limited
Company Profile
live
MicroUnity Marketing Limited
05481372•Private Limited With Share Capital
40 George Street, 4Th Floor, London, W1U7DW
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Incorporated
15/06/2005
Company Age
20 years
Directors
4
Employees
5
SIC Code
73120
Risk
moderate risk
Company Overview
Registration, classification & business activity
Unity Marketing Limited (05481372) is a private limited with share capital incorporated on 15/06/2005 (20 years old) and registered in london, W1U7DW. The company operates under SIC code 73120 - media representation services.
We help brands connect with their audiences. using deep human insight, a data-led strategic approach, rooted in behavioural psychology and cultural understanding we are specialists in unearthing and crafting stories that matter. we excel at shaping identities and futures for ambitious businesses o...
Private Limited With Share Capital
SIC: 73120
Micro
Incorporated 15/06/2005
W1U7DW
5 employees
Financial Overview
Total Assets
£311.0K
Liabilities
£455.1K
Net Assets
£-144.0K
Est. Turnover
£683.5K
AI Estimated
Unreported
Cash
£6.0K
Key Metrics
5
Employees
4
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
9
Registered
8
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-01-2026
Legacy
Category:Accounts
Date:03-01-2026
Legacy
Category:Other
Date:03-01-2026
Legacy
Category:Other
Date:03-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-11-2024
Legacy
Category:Accounts
Date:03-11-2024
Legacy
Category:Other
Date:03-11-2024
Legacy
Category:Other
Date:03-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:12-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-05-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:13-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2020
Resolution
Category:Resolution
Date:22-10-2020
Memorandum Articles
Category:Incorporation
Date:22-10-2020
Capital Allotment Shares
Category:Capital
Date:14-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-04-2018
Capital Cancellation Shares
Category:Capital
Date:08-03-2018
Capital Return Purchase Own Shares
Category:Capital
Date:08-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2016
Capital Alter Shares Subdivision
Category:Capital
Date:26-02-2016
Resolution
Category:Resolution
Date:26-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:29-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:14-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2010
Legacy
Category:Annual Return
Date:23-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2009
Legacy
Category:Annual Return
Date:16-06-2008
Legacy
Category:Address
Date:28-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2008
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date23/12/2025
Latest Accounts31/12/2024
Trading Addresses
40 George Street, London, W1U7DWRegistered
70 Gracechurch Street, London, EC3V0HR
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