UNIQUE DIGITAL MARKETING LIMITED
LONDON LANTONIAN LIMITED

Hellopages » Greater London » Camden » EC1N 8JS

Company number 04138160
Status Active
Incorporation Date 10 January 2001
Company Type Private Limited Company
Address THE JOHNSON BUILDING, 77 HATTON GARDEN, LONDON, EC1N 8JS
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 1,000 . The most likely internet sites of UNIQUE DIGITAL MARKETING LIMITED are www.uniquedigitalmarketing.co.uk, and www.unique-digital-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Unique Digital Marketing Limited is a Private Limited Company. The company registration number is 04138160. Unique Digital Marketing Limited has been working since 10 January 2001. The present status of the company is Active. The registered address of Unique Digital Marketing Limited is The Johnson Building 77 Hatton Garden London Ec1n 8js. . GREINER, Erwin is a Secretary of the company. BARBER, Clare is a Director of the company. BRISCOE, James Patrick is a Director of the company. GREINER, Erwin is a Director of the company. STELTER, Philip is a Director of the company. STEVENS, Andrew Peter is a Director of the company. Secretary BOODLE HATFIELD SECRETARIAL LIMITED has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director ANDERSON, Simon George has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
GREINER, Erwin
Appointed Date: 22 March 2007
Director
BARBER, Clare
Appointed Date: 23 March 2012
64 years old
Director
BRISCOE, James Patrick
Appointed Date: 02 January 2010
49 years old
Director
GREINER, Erwin
Appointed Date: 22 March 2007
57 years old
Director
STELTER, Philip
Appointed Date: 02 January 2015
51 years old
Director
STEVENS, Andrew Peter
Appointed Date: 22 January 2001
57 years old

Resigned Directors

Secretary
BOODLE HATFIELD SECRETARIAL LIMITED
Resigned: 22 March 2007
Appointed Date: 22 January 2001
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 22 January 2001
Appointed Date: 10 January 2001
Director
ANDERSON, Simon George
Resigned: 22 March 2007
Appointed Date: 22 January 2001
57 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 22 January 2001
Appointed Date: 10 January 2001
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 22 January 2001
Appointed Date: 10 January 2001

Persons With Significant Control

Syzygy Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UNIQUE DIGITAL MARKETING LIMITED Events

21 Mar 2017
Confirmation statement made on 12 March 2017 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
16 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1,000
08 Sep 2015
Full accounts made up to 31 December 2014
30 Mar 2015
Appointment of Mr Philip Stelter as a director on 2 January 2015
...
... and 75 more events
06 Feb 2001
Registered office changed on 06/02/01 from: crwys house, 33 crwys road, cardiff, south glamorgan CF24 4YF
06 Feb 2001
New secretary appointed
06 Feb 2001
New director appointed
06 Feb 2001
New director appointed
10 Jan 2001
Incorporation

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