Unique Digital Marketing Limited. Head office in London. Check Director.

Unique Digital Marketing Limited, London

Unique Digital Marketing Limited is a private limited company. Formerly, it was called Lantonian Limited (it was changed on 2001-03-07). Located at Lacon House, 84 Theobald's Road, London WC1X 8NL, this 23 years old firm was incorporated on 2001-01-10 and is classified as "advertising agencies" (SIC: 73110).
2 directors can be found in this firm: Matthew B. (appointed on 17 November 2021), Erwin G. (appointed on 22 March 2007). Moving to the secretaries (1 in total), we can name: Erwin G. (appointed on 22 March 2007).

About
Name: Unique Digital Marketing Limited
Number: 04138160
Incorporation date: 2001-01-10
End of financial year: 31 December


Address:	Lacon House 84 Theobald's Road London WC1X 8NL
SIC code:	73110 - Advertising agencies

Company staff

People with significant control

Syzygy Ag

6 April 2016

Address	28 Horexstrabe, 61352, Bad Homburg V.D.H, Germany
Legal authority	German
Legal form	Public Listed Corporation
Country registered	Germany
Place registered	Bad Homburg
Registration number	Hrb 6877
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	4,584,943	6,570,387	5,275,873	4,355,252	4,266,782	6,926,623	2,963,495
Fixed Assets	3,303,944	3,292,424	3,280,729	15,177	41,155	79,724	119,483
Total Assets Less Current Liabilities	5,254,758	5,857,847	5,187,630	1,675,890	1,447,140	1,167,760	1,166,241

The due date for Unique Digital Marketing Limited confirmation statement filing is 2024-03-26. The most recent one was sent on 2023-03-12. The deadline for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary firm Syzygy Ag that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Horexstrabe, 61352.

Company filing

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AA	Full accounts data made up to December 31, 2022 filed on: 25th, September 2023 \| accounts	Free Download (28 pages)

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AA	Full accounts data made up to December 31, 2022 filed on: 25th, September 2023 \| accounts	Free Download (28 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 29th, September 2022 \| accounts	Free Download (30 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 27th, September 2021 \| accounts	Free Download (30 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 29th, September 2020 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 26th, September 2019 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 28th, September 2018 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 5th, September 2017 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 13th, October 2016 \| accounts	Free Download (25 pages)
AR01	Annual return made up to March 12, 2016 with full list of members filed on: 16th, March 2016 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 8th, September 2015 \| accounts	Free Download (18 pages)
AR01	Annual return made up to March 12, 2015 with full list of members filed on: 27th, March 2015 \| annual return	Free Download (8 pages)
SH01	Capital declared on March 27, 2015: 1000.00 GBP capital
AA	Full accounts data made up to December 31, 2013 filed on: 27th, May 2014 \| accounts	Free Download (17 pages)
AR01	Annual return made up to March 12, 2014 with full list of members filed on: 9th, May 2014 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 2nd, September 2013 \| accounts	Free Download (16 pages)
AR01	Annual return made up to March 12, 2013 with full list of members filed on: 9th, April 2013 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 11th, October 2012 \| accounts	Free Download (12 pages)
AR01	Annual return made up to March 12, 2012 with full list of members filed on: 26th, March 2012 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 27th, September 2011 \| accounts	Free Download (13 pages)
AR01	Annual return made up to March 12, 2011 with full list of members filed on: 10th, May 2011 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 22nd, June 2010 \| accounts	Free Download (12 pages)
AR01	Annual return made up to March 12, 2010 with full list of members filed on: 4th, June 2010 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 20th, September 2009 \| accounts	Free Download (13 pages)
363a	Annual return made up to April 28, 2009 filed on: 28th, April 2009 \| annual return	Free Download (4 pages)
363a	Annual return made up to February 20, 2009 filed on: 20th, February 2009 \| annual return	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 28th, October 2008 \| accounts	Free Download (14 pages)
AA	Accounts for a small company made up to January 31, 2007 filed on: 21st, August 2007 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to January 31, 2007 filed on: 21st, August 2007 \| accounts	Free Download (7 pages)
363s	Annual return made up to April 17, 2007 filed on: 17th, April 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to April 17, 2007 filed on: 17th, April 2007 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 11th, April 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 11th, April 2007 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 21st, February 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 21st, February 2007 \| accounts	Free Download (7 pages)
363s	Annual return made up to March 13, 2006 filed on: 13th, March 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to March 13, 2006 filed on: 13th, March 2006 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to January 31, 2005 filed on: 7th, December 2005 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to January 31, 2005 filed on: 7th, December 2005 \| accounts	Free Download (7 pages)
363s	Annual return made up to March 16, 2005 filed on: 16th, March 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to March 16, 2005 filed on: 16th, March 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to March 16, 2005 (Secretary's particulars changed) annual return
AA	Accounts for a small company made up to January 31, 2004 filed on: 2nd, December 2004 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to January 31, 2004 filed on: 2nd, December 2004 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2003 filed on: 2nd, June 2004 \| accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2003 filed on: 2nd, June 2004 \| accounts	Free Download (10 pages)
363s	Annual return made up to March 18, 2004 filed on: 18th, March 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to March 18, 2004 filed on: 18th, March 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to March 18, 2004 (Director's particulars changed) annual return
AA	Total exemption small enterprise accounts information drawn up to January 31, 2002 filed on: 13th, May 2003 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2002 filed on: 13th, May 2003 \| accounts	Free Download (5 pages)
363s	Annual return made up to April 3, 2003 filed on: 3rd, April 2003 \| annual return	Free Download (8 pages)
363s	Annual return made up to April 3, 2003 filed on: 3rd, April 2003 \| annual return	Free Download (8 pages)
363a	Annual return made up to March 19, 2003 filed on: 19th, March 2003 \| annual return	Free Download (4 pages)
363a	Annual return made up to March 19, 2003 filed on: 19th, March 2003 \| annual return	Free Download (4 pages)
363s	Annual return made up to February 14, 2002 filed on: 14th, February 2002 \| annual return	Free Download (6 pages)
363s	Annual return made up to February 14, 2002 filed on: 14th, February 2002 \| annual return	Free Download (6 pages)

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