Unity Marketing Limited, London
Unity Marketing Limited is a private limited company. Once, it was called Hopkinson-Done Limited (changed on 2008-03-18). Registered at 87 Turnmill Street, London EC1M 5QU, the aforementioned 18 years old business was incorporated on 2005-06-15 and is officially categorised as "media representation services" (SIC code: 73120).4 directors can be found in the enterprise: Dominic H. (appointed on 16 December 2022), Sophy N. (appointed on 20 July 2021), Matthew C. (appointed on 28 September 2020). As for the secretaries (1 in total), we can name: Matthew C. (appointed on 20 July 2021).
| About | |
|---|---|
| Name: Unity Marketing Limited | |
| Number: 05481372 | |
| Incorporation date: 2005-06-15 | |
| End of financial year: 31 December |
| Address: |
87 Turnmill Street London EC1M 5QU |
| SIC code: |
73120 - Media representation services |
Company staff
People with significant control
Selbey Anderson Limited
28 September 2020
| Address | 87 Turnmill Street, London, EC1M 5QU, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11151713 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Gerard H.
30 June 2016 - 28 September 2020
| Nature of control: |
25-50% shares |
Nicola G.
30 June 2016 - 1 January 2018
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2014-11-30 | 2015-11-30 |
| Current Assets | 1,165,640 | 994,338 |
| Fixed Assets | 48,769 | 174,174 |
| Number Shares Allotted | - | 2 |
| Shareholder Funds | 179,121 | 447,715 |
| Tangible Fixed Assets | 48,769 | 174,173 |
| Total Assets Less Current Liabilities | 187,006 | 482,290 |
The date for Unity Marketing Limited confirmation statement filing is 2023-12-25. The previous confirmation statement was filed on 2022-12-11. The date for a subsequent annual accounts filing is 31 December 2023. Previous accounts filing was filed for the time up to 31 December 2021.
3 persons of significant control are reported in the official register, namely: Selbey Anderson Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be found at Turnmill Street, EC1M 5QU London. Gerard H. that has 1/2 or less of shares. Nicola G. that has 1/2 or less of shares.
Company filing
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Annual return
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Change of name
Confirmation statement
Incorporation
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Small company accounts for the period up to December 31, 2022 filed on: 12th, February 2024 | accounts |
Free Download
(14 pages)
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