| Company Name | We The Unicorns Limited |
|---|---|
| Directors | James Lewis Hickman and Benedict Campion Porter |
| Company Status | Active |
| Company Number | 09732240 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 2015(8 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2215 | Other publishing |
| SIC 58190 | Other publishing activities |
Directors
| Director Name | Mr James Lewis Hickman |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 August 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Leicester Square London WC2H 7LA |
| Director Name | Mr Benedict Campion Porter |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2023(7 years, 10 months after company formation) |
| Appointment Duration | 10 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Leicester Square London WC2H 7LA |
| Director Name | Mr Ian Lawrence Hanson |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Leicester Square London WC2H 7LA |
| Secretary Name | Jonathan Beak |
|---|---|
| Status | Resigned |
| Appointed | 09 November 2015(2 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 31 December 2017) |
| Role | Company Director |
| Correspondence Address | 30 Leicester Square London WC2H 7LA |
| Director Name | Darren David Singer |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2017(1 year, 7 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 01 July 2023) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 30 Leicester Square London WC2H 7LA |
Contact
| Website | thisisglobal.com |
|---|
Location
| Registered Address | 30 Leicester Square London WC2H 7LA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 March |
Returns
| Latest Return | 26 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 10 July 2024 (2 months, 2 weeks from now) |
Filing History
| 30 December 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (85 pages) |
|---|---|
| 30 December 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (1 page) |
| 30 December 2023 | Audit exemption statement of guarantee by parent company for period ending 31/03/23 (3 pages) |
| 30 December 2023 | Audit exemption subsidiary accounts made up to 31 March 2023 (14 pages) |
| 14 July 2023 | Termination of appointment of Darren David Singer as a director on 1 July 2023 (1 page) |
| 14 July 2023 | Appointment of Mr Benedict Campion Porter as a director on 1 July 2023 (2 pages) |
| 3 July 2023 | Confirmation statement made on 26 June 2023 with no updates (3 pages) |
| 3 July 2023 | Director's details changed for Mr James Lewis Hickman on 29 June 2023 (2 pages) |
| 6 January 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (94 pages) |
| 6 January 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (2 pages) |
| 6 January 2023 | Audit exemption subsidiary accounts made up to 31 March 2022 (15 pages) |
| 6 January 2023 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages) |
| 10 July 2022 | Confirmation statement made on 26 June 2022 with no updates (3 pages) |
| 31 December 2021 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages) |
| 31 December 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (2 pages) |
| 31 December 2021 | Audit exemption subsidiary accounts made up to 31 March 2021 (15 pages) |
| 31 December 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (89 pages) |
| 26 June 2021 | Confirmation statement made on 26 June 2021 with updates (4 pages) |
| 11 April 2021 | Change of details for Global Radio Services Limited as a person with significant control on 1 April 2021 (2 pages) |
| 2 March 2021 | Audit exemption subsidiary accounts made up to 31 March 2020 (18 pages) |
| 2 March 2021 | Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages) |
| 2 March 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (94 pages) |
| 2 March 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (2 pages) |
| 29 June 2020 | Confirmation statement made on 26 June 2020 with no updates (3 pages) |
| 23 December 2019 | Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (79 pages) |
| 23 December 2019 | Audit exemption subsidiary accounts made up to 31 March 2019 (16 pages) |
| 23 December 2019 | Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (2 pages) |
| 23 December 2019 | Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages) |
| 10 October 2019 | Termination of appointment of Ian Lawrence Hanson as a director on 30 September 2019 (1 page) |
| 2 July 2019 | Confirmation statement made on 26 June 2019 with no updates (3 pages) |
| 22 January 2019 | Director's details changed for Mr Ian Lawrence Hanson on 22 January 2019 (2 pages) |
| 18 January 2019 | Resolutions
|
| 18 January 2019 | Memorandum and Articles of Association (14 pages) |
| 22 December 2018 | Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages) |
| 22 December 2018 | Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (2 pages) |
| 22 December 2018 | Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (66 pages) |
| 22 December 2018 | Audit exemption subsidiary accounts made up to 31 March 2018 (17 pages) |
| 4 July 2018 | Confirmation statement made on 26 June 2018 with no updates (3 pages) |
| 8 January 2018 | Termination of appointment of Jonathan Beak as a secretary on 31 December 2017 (1 page) |
| 29 December 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (2 pages) |
| 29 December 2017 | Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages) |
| 29 December 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (55 pages) |
| 29 December 2017 | Audit exemption subsidiary accounts made up to 31 March 2017 (17 pages) |
| 26 June 2017 | Notification of Global Radio Services Limited as a person with significant control on 6 April 2016 (2 pages) |
| 26 June 2017 | Confirmation statement made on 26 June 2017 with updates (4 pages) |
| 26 June 2017 | Confirmation statement made on 26 June 2017 with updates (4 pages) |
| 26 June 2017 | Notification of Global Radio Services Limited as a person with significant control on 6 April 2016 (2 pages) |
| 26 June 2017 | Notification of Global Radio Services Limited as a person with significant control on 6 April 2016 (2 pages) |
| 26 June 2017 | Notification of Global Radio Services Limited as a person with significant control on 26 June 2017 (2 pages) |
| 13 April 2017 | Appointment of Mr Darren David Singer as a director on 31 March 2017 (2 pages) |
| 13 April 2017 | Appointment of Mr Darren David Singer as a director on 31 March 2017 (2 pages) |
| 19 January 2017 | Audit exemption subsidiary accounts made up to 31 March 2016 (15 pages) |
| 19 January 2017 | Audit exemption subsidiary accounts made up to 31 March 2016 (15 pages) |
| 19 January 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (57 pages) |
| 19 January 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (57 pages) |
| 19 December 2016 | Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (2 pages) |
| 19 December 2016 | Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages) |
| 19 December 2016 | Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages) |
| 19 December 2016 | Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (2 pages) |
| 27 June 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 27 June 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 4 December 2015 | Appointment of Jonathan Beak as a secretary on 9 November 2015 (3 pages) |
| 4 December 2015 | Appointment of Jonathan Beak as a secretary on 9 November 2015 (3 pages) |
| 4 December 2015 | Appointment of Jonathan Beak as a secretary on 9 November 2015 (3 pages) |
| 13 August 2015 | Incorporation Statement of capital on 2015-08-13
|
| 13 August 2015 | Incorporation Statement of capital on 2015-08-13
|
| 13 August 2015 | Current accounting period shortened from 31 August 2016 to 31 March 2016 (1 page) |
| 13 August 2015 | Current accounting period shortened from 31 August 2016 to 31 March 2016 (1 page) |
| 13 August 2015 | Incorporation Statement of capital on 2015-08-13
|