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UNIQUE DIGITAL MARKETING LIMITED - Lacon House, 84 Theobald's Road, London, WC1X 8NL, United Kingdom
Company Information
- Company registration number
- 04138160
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lacon House
- 84 Theobald's Road
- London
- WC1X 8NL
- England Lacon House, 84 Theobald's Road, London, WC1X 8NL, England UK
Management
- Managing Directors
- BROWN, Matthew Paul
- GREINER, Erwin
- Company secretaries
- GREINER, Erwin
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-01-10
- Age Of Company 2001-01-10 23 years
- SIC/NACE
- 73110
Ownership
- Beneficial Owners
- Syzygy Ag
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LANTONIAN LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-03-12
- Annual Return
- Due Date: 2024-03-26
- Last Date: 2023-03-12
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UNIQUE DIGITAL MARKETING LIMITED Company Description
- UNIQUE DIGITAL MARKETING LIMITED is a ltd registered in United Kingdom with the Company reg no 04138160. Its current trading status is "live". It was registered 2001-01-10. It was previously called LANTONIAN LIMITED. It has declared SIC or NACE codes as "73110". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-03-12.It can be contacted at Lacon House .
Get UNIQUE DIGITAL MARKETING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Unique Digital Marketing Limited - Lacon House, 84 Theobald's Road, London, WC1X 8NL, United Kingdom
- 2001-01-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-09-25) - AA
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confirmation-statement-with-no-updates (2023-03-27) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-15) - CS01
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accounts-with-accounts-type-full (2022-09-29) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-11-18) - TM01
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accounts-with-accounts-type-full (2021-09-27) - AA
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confirmation-statement-with-no-updates (2021-03-24) - CS01
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capital-statement-capital-company-with-date-currency-figure (2021-03-11) - SH19
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legacy (2021-03-11) - CAP-SS
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resolution (2021-03-11) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-11-18) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-29) - AA
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confirmation-statement-with-no-updates (2020-03-26) - CS01
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change-to-a-person-with-significant-control (2020-03-25) - PSC05
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termination-director-company-with-name-termination-date (2020-03-25) - TM01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-10) - TM01
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appoint-person-director-company-with-name-date (2019-01-10) - AP01
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confirmation-statement-with-no-updates (2019-03-12) - CS01
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accounts-with-accounts-type-full (2019-09-26) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-28) - AA
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second-filing-of-director-appointment-with-name (2018-07-30) - RP04AP01
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termination-director-company-with-name-termination-date (2018-05-31) - TM01
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confirmation-statement-with-no-updates (2018-03-12) - CS01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-14) - AD01
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accounts-with-accounts-type-full (2017-09-05) - AA
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confirmation-statement-with-updates (2017-03-21) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-16) - AR01
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accounts-with-accounts-type-full (2016-10-13) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-27) - AR01
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accounts-with-accounts-type-full (2015-09-08) - AA
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appoint-person-director-company-with-name-date (2015-03-30) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-05-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-09) - AR01
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change-sail-address-company-with-old-address (2014-05-09) - AD02
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change-person-secretary-company-with-change-date (2014-05-09) - CH03
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change-person-director-company-with-change-date (2014-05-09) - CH01
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capital-variation-of-rights-attached-to-shares (2014-03-13) - SH10
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capital-name-of-class-of-shares (2014-03-13) - SH08
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capital-allotment-shares (2014-03-13) - SH01
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resolution (2014-03-13) - RESOLUTIONS
keyboard_arrow_right 2013
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change-sail-address-company-with-old-address (2013-04-09) - AD02
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change-person-director-company-with-change-date (2013-04-09) - CH01
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appoint-person-director-company-with-name (2013-04-09) - AP01
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accounts-with-accounts-type-full (2013-09-02) - AA
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miscellaneous (2013-12-17) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-09) - AR01
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auditors-resignation-company (2013-12-13) - AUD
keyboard_arrow_right 2012
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move-registers-to-registered-office-company (2012-03-26) - AD04
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auditors-resignation-company (2012-10-24) - AUD
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auditors-resignation-company (2012-10-15) - AUD
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accounts-with-accounts-type-full (2012-10-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-26) - AR01
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change-sail-address-company-with-old-address (2012-03-26) - AD02
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-10) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-04) - AR01
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move-registers-to-sail-company (2010-06-04) - AD03
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change-person-director-company-with-change-date (2010-06-04) - CH01
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change-sail-address-company (2010-06-04) - AD02
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change-registered-office-address-company-with-date-old-address (2010-05-26) - AD01
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appoint-person-director-company-with-name (2010-04-08) - AP01
keyboard_arrow_right 2009
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legacy (2009-02-20) - 363a
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legacy (2009-02-20) - 353
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legacy (2009-04-28) - 363a
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accounts-with-accounts-type-full (2009-09-20) - AA
keyboard_arrow_right 2008
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legacy (2008-11-12) - 287
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accounts-with-accounts-type-full (2008-10-28) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-02-21) - AA
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legacy (2007-04-11) - 88(2)R
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legacy (2007-04-11) - 288b
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accounts-with-accounts-type-small (2007-08-21) - AA
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legacy (2007-04-11) - 287
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legacy (2007-04-17) - 363s
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legacy (2007-05-22) - 288a
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legacy (2007-07-23) - 287
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legacy (2007-04-11) - 225
keyboard_arrow_right 2006
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legacy (2006-03-13) - 363s
keyboard_arrow_right 2005
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legacy (2005-03-16) - 363s
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legacy (2005-02-28) - 287
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accounts-with-accounts-type-small (2005-12-07) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-12-02) - AA
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accounts-with-accounts-type-total-exemption-small (2004-06-02) - AA
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legacy (2004-03-18) - 363s
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legacy (2004-02-06) - 88(2)R
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resolution (2004-02-06) - RESOLUTIONS
keyboard_arrow_right 2003
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legacy (2003-03-19) - 363a
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accounts-with-accounts-type-total-exemption-small (2003-05-13) - AA
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legacy (2003-04-03) - 363s
keyboard_arrow_right 2002
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legacy (2002-02-14) - 363s
keyboard_arrow_right 2001
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legacy (2001-02-06) - 288b
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legacy (2001-02-06) - 288a
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legacy (2001-02-06) - 287
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legacy (2001-03-12) - 123
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resolution (2001-03-12) - RESOLUTIONS
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certificate-change-of-name-company (2001-03-07) - CERTNM
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incorporation-company (2001-01-10) - NEWINC