Unique Digital Marketing Limited

Company Name	Unique Digital Marketing Limited
Directors	Erwin Greiner and Matthew Paul Brown
Company Status	Active
Company Number	04138160
Category	Private Limited Company
Incorporation Date	10 January 2001(23 years, 3 months ago)
Previous Name	Lantonian Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Erwin Greiner
Date of Birth	October 1968 (Born 55 years ago)
Nationality	German
Status	Current
Appointed	22 March 2007(6 years, 2 months after company formation)
Appointment Duration	17 years, 1 month
Role	Company Director
Country of Residence	Germany
Correspondence Address	Im Atzelnest 3 D-61352 Bad Homburg V.D.H Germany

Secretary Name	Mr Erwin Greiner
Nationality	German
Status	Current
Appointed	22 March 2007(6 years, 2 months after company formation)
Appointment Duration	17 years, 1 month
Role	Finance Director
Country of Residence	Germany
Correspondence Address	Im Atzelnest 3 D-61352 Bad Homburg V.D.H Germany

Director Name	Mr Matthew Paul Brown
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	17 November 2021(20 years, 10 months after company formation)
Appointment Duration	2 years, 5 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Wingate House Shaftesbury Avenue Eighth Floor, 93-107 Shaftesbury Avenue London W1D 5DY

Director Name	Simon George Anderson
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2001(1 week, 5 days after company formation)
Appointment Duration	6 years, 2 months (resigned 22 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 42 Primrose Gardens London NW3 4TP

Director Name	Mr Andrew Peter Stevens
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2001(1 week, 5 days after company formation)
Appointment Duration	17 years, 3 months (resigned 08 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Carbery Avenue London W3 9AL

Director Name	James Patrick Briscoe
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2010(8 years, 11 months after company formation)
Appointment Duration	8 years, 4 months (resigned 08 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	77 The Johnson Building Hatton Garden London EC1N 8JS

Director Name	Mrs Clare Barber
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2012(11 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 December 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	77 The Johnson Building Hatton Garden London EC1N 8JS

Director Name	Mr Philip Andrew Stelter
Date of Birth	September 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	02 January 2015(13 years, 12 months after company formation)
Appointment Duration	5 years, 2 months (resigned 25 March 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	Lacon House 84 Theobald's Road London WC1X 8NL

Director Name	Mrs Ita Murphy
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2018(17 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Lacon House 84 Theobald's Road London WC1X 8NL

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	10 January 2001(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	10 January 2001(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	10 January 2001(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Boodle Hatfield Secretarial Limited (Corporation)
Status	Resigned
Appointed	22 January 2001(1 week, 5 days after company formation)
Appointment Duration	6 years, 2 months (resigned 22 March 2007)
Correspondence Address	89 New Bond Street London W1S 1DA

Contact

Website	www.uniquedigital.co.uk
Email address	[email protected]
Telephone	020 32064100
Telephone region	London

Location

Registered Address	Wingate House Shaftesbury Avenue Eighth Floor, 93-107 Shaftesbury Avenue London W1D 5DY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£20,361,674
Gross Profit	£3,719,610
Net Worth	£2,122,096
Cash	£2,227,405
Current Liabilities	£4,645,085

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	12 March 2024 (1 month, 2 weeks ago)
Next Return Due	26 March 2025 (10 months, 4 weeks from now)

Filing History

29 September 2020	Full accounts made up to 31 December 2019 (29 pages)
26 March 2020	Confirmation statement made on 12 March 2020 with no updates (3 pages)
25 March 2020	Change of details for Syzygy Ag as a person with significant control on 25 March 2020 (3 pages)
25 March 2020	Termination of appointment of Philip Andrew Stelter as a director on 25 March 2020 (1 page)
26 September 2019	Full accounts made up to 31 December 2018 (27 pages)
12 March 2019	Confirmation statement made on 12 March 2019 with no updates (3 pages)
10 January 2019	Appointment of Mrs Ita Murphy as a director on 31 December 2018 (2 pages)
10 January 2019	Termination of appointment of Clare Barber as a director on 31 December 2018 (1 page)
28 September 2018	Full accounts made up to 31 December 2017 (26 pages)
30 July 2018	Second filing for the appointment of Philip Stelter as a director (6 pages)
31 May 2018	Termination of appointment of Andrew Peter Stevens as a director on 8 May 2018 (1 page)
31 May 2018	Termination of appointment of James Patrick Briscoe as a director on 8 May 2018 (1 page)
12 March 2018	Confirmation statement made on 12 March 2018 with no updates (3 pages)
14 November 2017	Registered office address changed from The Johnson Building 77 Hatton Garden London EC1N 8JS to Lacon House 84 Theobald's Road London WC1X 8NL on 14 November 2017 (1 page)
14 November 2017	Registered office address changed from The Johnson Building 77 Hatton Garden London EC1N 8JS to Lacon House 84 Theobald's Road London WC1X 8NL on 14 November 2017 (1 page)
5 September 2017	Full accounts made up to 31 December 2016 (24 pages)
5 September 2017	Full accounts made up to 31 December 2016 (24 pages)
21 March 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
21 March 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
13 October 2016	Full accounts made up to 31 December 2015 (25 pages)
13 October 2016	Full accounts made up to 31 December 2015 (25 pages)
16 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 1,000 (9 pages)
16 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 1,000 (9 pages)
8 September 2015	Full accounts made up to 31 December 2014 (18 pages)
8 September 2015	Full accounts made up to 31 December 2014 (18 pages)
30 March 2015	Appointment of Mr Philip Stelter as a director on 2 January 2015 (2 pages)
30 March 2015	Appointment of Mr Philip Stelter as a director on 2 January 2015 ANNOTATION Clarification a second filed AP01 was registered on 30/07/2018 (3 pages)
30 March 2015	Appointment of Mr Philip Stelter as a director on 2 January 2015 (2 pages)
27 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 1,000 (8 pages)
27 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 1,000 (8 pages)
27 May 2014	Full accounts made up to 31 December 2013 (17 pages)
27 May 2014	Full accounts made up to 31 December 2013 (17 pages)
9 May 2014	Director's details changed for Mr Erwin Greiner on 1 October 2013 (2 pages)
9 May 2014	Secretary's details changed for Mr Erwin Greiner on 1 October 2013 (1 page)
9 May 2014	Register inspection address has been changed from C/O Mct Partnership 1 Warner House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX England (1 page)
9 May 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 1,000 (8 pages)
9 May 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 1,000 (8 pages)
9 May 2014	Secretary's details changed for Mr Erwin Greiner on 1 October 2013 (1 page)
9 May 2014	Secretary's details changed for Mr Erwin Greiner on 1 October 2013 (1 page)
9 May 2014	Director's details changed for Mr Erwin Greiner on 1 October 2013 (2 pages)
9 May 2014	Register inspection address has been changed from C/O Mct Partnership 1 Warner House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX England (1 page)
9 May 2014	Director's details changed for Mr Erwin Greiner on 1 October 2013 (2 pages)
13 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (26 pages)
13 March 2014	Particulars of variation of rights attached to shares (2 pages)
13 March 2014	Statement of capital following an allotment of shares on 6 March 2014 GBP 1,000.00 (5 pages)
13 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (26 pages)
13 March 2014	Change of share class name or designation (2 pages)
13 March 2014	Statement of capital following an allotment of shares on 6 March 2014 GBP 1,000.00 (5 pages)
13 March 2014	Particulars of variation of rights attached to shares (2 pages)
13 March 2014	Statement of capital following an allotment of shares on 6 March 2014 GBP 1,000.00 (5 pages)
13 March 2014	Change of share class name or designation (2 pages)
17 December 2013	Sect 519 (1 page)
17 December 2013	Sect 519 (1 page)
13 December 2013	Auditor's resignation (1 page)
13 December 2013	Auditor's resignation (1 page)
2 September 2013	Full accounts made up to 31 December 2012 (16 pages)
2 September 2013	Full accounts made up to 31 December 2012 (16 pages)
9 April 2013	Annual return made up to 12 March 2013 with a full list of shareholders (7 pages)
9 April 2013	Director's details changed for James Patrick Briscoe on 1 April 2012 (2 pages)
9 April 2013	Register inspection address has been changed from C/O the Jmo Practice 162-168 Regent Street the Linen Hall London W1B 5TG United Kingdom (1 page)
9 April 2013	Director's details changed for James Patrick Briscoe on 1 April 2012 (2 pages)
9 April 2013	Director's details changed for James Patrick Briscoe on 1 April 2012 (2 pages)
9 April 2013	Appointment of Mrs Clare Barber as a director (2 pages)
9 April 2013	Register inspection address has been changed from C/O the Jmo Practice 162-168 Regent Street the Linen Hall London W1B 5TG United Kingdom (1 page)
9 April 2013	Annual return made up to 12 March 2013 with a full list of shareholders (7 pages)
9 April 2013	Appointment of Mrs Clare Barber as a director (2 pages)
24 October 2012	Auditor's resignation (1 page)
24 October 2012	Auditor's resignation (1 page)
24 October 2012	Auditor's resignation (1 page)
24 October 2012	Auditor's resignation (1 page)
15 October 2012	Auditor's resignation (1 page)
15 October 2012	Auditor's resignation (1 page)
11 October 2012	Full accounts made up to 31 December 2011 (12 pages)
11 October 2012	Full accounts made up to 31 December 2011 (12 pages)
26 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (6 pages)
26 March 2012	Register(s) moved to registered office address (1 page)
26 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (6 pages)
26 March 2012	Register(s) moved to registered office address (1 page)
26 March 2012	Register inspection address has been changed from C/O the Jmo Practice 17-19 Bedford Street London WC2E 9HP United Kingdom (1 page)
26 March 2012	Register inspection address has been changed from C/O the Jmo Practice 17-19 Bedford Street London WC2E 9HP United Kingdom (1 page)
27 September 2011	Full accounts made up to 31 December 2010 (13 pages)
27 September 2011	Full accounts made up to 31 December 2010 (13 pages)
10 May 2011	Annual return made up to 12 March 2011 with a full list of shareholders (7 pages)
10 May 2011	Annual return made up to 12 March 2011 with a full list of shareholders (7 pages)
22 June 2010	Full accounts made up to 31 December 2009 (12 pages)
22 June 2010	Full accounts made up to 31 December 2009 (12 pages)
4 June 2010	Register inspection address has been changed (1 page)
4 June 2010	Director's details changed for Erwin Greiner on 12 October 2009 (2 pages)
4 June 2010	Director's details changed for Erwin Greiner on 12 October 2009 (2 pages)
4 June 2010	Annual return made up to 12 March 2010 with a full list of shareholders (6 pages)
4 June 2010	Register inspection address has been changed (1 page)
4 June 2010	Register(s) moved to registered inspection location (1 page)
4 June 2010	Register(s) moved to registered inspection location (1 page)
4 June 2010	Annual return made up to 12 March 2010 with a full list of shareholders (6 pages)
26 May 2010	Registered office address changed from , 53 Corsica Street, Highbury, London, N5 1JT on 26 May 2010 (1 page)
26 May 2010	Registered office address changed from , 53 Corsica Street, Highbury, London, N5 1JT on 26 May 2010 (1 page)
8 April 2010	Appointment of James Patrick Briscoe as a director (3 pages)
8 April 2010	Appointment of James Patrick Briscoe as a director (3 pages)
20 September 2009	Full accounts made up to 31 December 2008 (13 pages)
20 September 2009	Full accounts made up to 31 December 2008 (13 pages)
28 April 2009	Return made up to 12/03/09; full list of members (4 pages)
28 April 2009	Return made up to 12/03/09; full list of members (4 pages)
20 February 2009	Location of register of members (1 page)
20 February 2009	Return made up to 12/03/08; full list of members (13 pages)
20 February 2009	Location of register of members (1 page)
20 February 2009	Return made up to 12/03/08; full list of members (13 pages)
12 November 2008	Registered office changed on 12/11/2008 from, the johnson building, 77 hatton garden, london, EC1N 8JS (1 page)
12 November 2008	Registered office changed on 12/11/2008 from, the johnson building, 77 hatton garden, london, EC1N 8JS (1 page)
28 October 2008	Full accounts made up to 31 December 2007 (14 pages)
28 October 2008	Full accounts made up to 31 December 2007 (14 pages)
21 August 2007	Accounts for a small company made up to 31 January 2007 (7 pages)
21 August 2007	Accounts for a small company made up to 31 January 2007 (7 pages)
23 July 2007	Registered office changed on 23/07/07 from: elsley house, 24-30 great titchfield street, london, W1W 8BF (1 page)
23 July 2007	Registered office changed on 23/07/07 from: elsley house, 24-30 great titchfield street, london, W1W 8BF (1 page)
22 May 2007	New secretary appointed;new director appointed (2 pages)
22 May 2007	New secretary appointed;new director appointed (2 pages)
17 April 2007	Return made up to 12/03/07; full list of members (7 pages)
17 April 2007	Return made up to 12/03/07; full list of members (7 pages)
11 April 2007	Ad 22/03/07--------- Â£ si [email protected]=47 Â£ ic 800/847 (4 pages)
11 April 2007	Director resigned (1 page)
11 April 2007	Secretary resigned (1 page)
11 April 2007	Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
11 April 2007	Secretary resigned (1 page)
11 April 2007	Registered office changed on 11/04/07 from: 89 new bond street, london, W1S 1DA (1 page)
11 April 2007	Ad 22/03/07--------- Â£ si [email protected]=47 Â£ ic 800/847 (4 pages)
11 April 2007	Ad 22/03/07--------- Â£ si [email protected]=52 Â£ ic 847/899 (4 pages)
11 April 2007	Registered office changed on 11/04/07 from: 89 new bond street, london, W1S 1DA (1 page)
11 April 2007	Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
11 April 2007	Ad 22/03/07--------- Â£ si [email protected]=52 Â£ ic 847/899 (4 pages)
11 April 2007	Director resigned (1 page)
21 February 2007	Total exemption small company accounts made up to 31 January 2006 (7 pages)
21 February 2007	Total exemption small company accounts made up to 31 January 2006 (7 pages)
13 March 2006	Return made up to 12/03/06; full list of members (7 pages)
13 March 2006	Return made up to 12/03/06; full list of members (7 pages)
7 December 2005	Accounts for a small company made up to 31 January 2005 (7 pages)
7 December 2005	Accounts for a small company made up to 31 January 2005 (7 pages)
16 March 2005	Return made up to 12/03/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
16 March 2005	Return made up to 12/03/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
28 February 2005	Registered office changed on 28/02/05 from: 61 brook street, london, W1K 4BL (1 page)
28 February 2005	Registered office changed on 28/02/05 from: 61 brook street, london, W1K 4BL (1 page)
2 December 2004	Accounts for a small company made up to 31 January 2004 (6 pages)
2 December 2004	Accounts for a small company made up to 31 January 2004 (6 pages)
2 June 2004	Total exemption small company accounts made up to 31 January 2003 (10 pages)
2 June 2004	Total exemption small company accounts made up to 31 January 2003 (10 pages)
18 March 2004	Return made up to 12/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 March 2004	Return made up to 12/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 February 2004	Ad 29/09/03--------- Â£ si [email protected]=79 Â£ ic 2/81 (2 pages)
6 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
6 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
6 February 2004	Ad 29/09/03--------- Â£ si [email protected]=79 Â£ ic 2/81 (2 pages)
13 May 2003	Total exemption small company accounts made up to 31 January 2002 (5 pages)
13 May 2003	Total exemption small company accounts made up to 31 January 2002 (5 pages)
3 April 2003	Return made up to 10/01/03; full list of members (8 pages)
3 April 2003	Return made up to 10/01/03; full list of members (8 pages)
19 March 2003	Return made up to 12/03/03; no change of members (4 pages)
19 March 2003	Return made up to 12/03/03; no change of members (4 pages)
14 February 2002	Return made up to 10/01/02; full list of members (6 pages)
14 February 2002	Return made up to 10/01/02; full list of members (6 pages)
12 March 2001	Nc inc already adjusted 05/03/01 (1 page)
12 March 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (15 pages)
12 March 2001	Nc inc already adjusted 05/03/01 (1 page)
12 March 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (15 pages)
7 March 2001	Company name changed lantonian LIMITED\certificate issued on 07/03/01 (3 pages)
7 March 2001	Company name changed lantonian LIMITED\certificate issued on 07/03/01 (3 pages)
6 February 2001	New director appointed (2 pages)
6 February 2001	Director resigned (1 page)
6 February 2001	Secretary resigned;director resigned (1 page)
6 February 2001	New director appointed (2 pages)
6 February 2001	New director appointed (2 pages)
6 February 2001	Secretary resigned;director resigned (1 page)
6 February 2001	New director appointed (2 pages)
6 February 2001	Registered office changed on 06/02/01 from: crwys house, 33 crwys road, cardiff, south glamorgan CF24 4YF (1 page)
6 February 2001	Director resigned (1 page)
6 February 2001	Registered office changed on 06/02/01 from: crwys house, 33 crwys road, cardiff, south glamorgan CF24 4YF (1 page)
6 February 2001	New secretary appointed (2 pages)
6 February 2001	New secretary appointed (2 pages)
10 January 2001	Incorporation (18 pages)
10 January 2001	Incorporation (18 pages)

Unique Digital Marketing Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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