UNIQUE INTERACTIVE LIMITED
LONDON CLIQ RADIO LIMITED DAB MUSIC DOWNLOADING LIMITED

Hellopages » Greater London » Islington » EC2A 2BB

Company number 05537419
Status Active
Incorporation Date 16 August 2005
Company Type Private Limited Company
Address 69 WILSON STREET, LONDON, EC2A 2BB
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Appointment of Mr Matthew Honey as a director on 16 June 2016; Appointment of Mr Matthew Honey as a secretary on 16 June 2016. The most likely internet sites of UNIQUE INTERACTIVE LIMITED are www.uniqueinteractive.co.uk, and www.unique-interactive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Unique Interactive Limited is a Private Limited Company. The company registration number is 05537419. Unique Interactive Limited has been working since 16 August 2005. The present status of the company is Active. The registered address of Unique Interactive Limited is 69 Wilson Street London Ec2a 2bb. . HONEY, Matthew is a Secretary of the company. COLE, Simon Andrew is a Director of the company. HONEY, Matthew is a Director of the company. LANGWORTHY, Paul Richard Ian is a Director of the company. Secretary DENT, John Christopher Stewart has been resigned. Secretary DONALD, Jennifer Helen has been resigned. Secretary FALCON, John Christopher has been resigned. Secretary HOWELL, Simon John has been resigned. Secretary WALLACE, Amy has been resigned. Director DENT, John Christopher Stewart has been resigned. Director DONALD, Jennifer Helen has been resigned. Director DONALD, Jennifer Helen has been resigned. Director FALCON, John Christopher has been resigned. Director HONEY, Matthew Andrew has been resigned. Director RIGBY, Gavin Douglas has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
HONEY, Matthew
Appointed Date: 16 June 2016
Director
COLE, Simon Andrew
Appointed Date: 29 June 2007
67 years old
Director
HONEY, Matthew
Appointed Date: 16 June 2016
60 years old
Director
LANGWORTHY, Paul Richard Ian
Appointed Date: 01 April 2016
50 years old

Resigned Directors

Secretary
DENT, John Christopher Stewart
Resigned: 31 March 2016
Appointed Date: 03 May 2012
Secretary
DONALD, Jennifer Helen
Resigned: 03 May 2012
Appointed Date: 24 June 2011
Secretary
FALCON, John Christopher
Resigned: 24 June 2011
Appointed Date: 10 December 2008
Secretary
HOWELL, Simon John
Resigned: 31 October 2008
Appointed Date: 16 August 2005
Secretary
WALLACE, Amy
Resigned: 16 June 2016
Appointed Date: 01 April 2016
Director
DENT, John Christopher Stewart
Resigned: 31 March 2016
Appointed Date: 03 May 2012
44 years old
Director
DONALD, Jennifer Helen
Resigned: 03 May 2012
Appointed Date: 24 June 2011
70 years old
Director
DONALD, Jennifer Helen
Resigned: 04 December 2007
Appointed Date: 16 August 2005
70 years old
Director
FALCON, John Christopher
Resigned: 24 June 2011
Appointed Date: 10 December 2008
46 years old
Director
HONEY, Matthew Andrew
Resigned: 01 April 2008
Appointed Date: 16 August 2005
59 years old
Director
RIGBY, Gavin Douglas
Resigned: 11 December 2008
Appointed Date: 04 December 2007
53 years old

Persons With Significant Control

7digital Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UNIQUE INTERACTIVE LIMITED Events

26 Aug 2016
Confirmation statement made on 16 August 2016 with updates
17 Jun 2016
Appointment of Mr Matthew Honey as a director on 16 June 2016
17 Jun 2016
Appointment of Mr Matthew Honey as a secretary on 16 June 2016
17 Jun 2016
Termination of appointment of Amy Wallace as a secretary on 16 June 2016
05 May 2016
Appointment of Mr Paul Richard Ian Langworthy as a director on 1 April 2016
...
... and 54 more events
11 Oct 2005
Resolutions
  • ELRES ‐ Elective resolution
11 Oct 2005
Resolutions
  • ELRES ‐ Elective resolution
11 Oct 2005
Resolutions
  • ELRES ‐ Elective resolution
11 Oct 2005
Accounting reference date shortened from 31/08/06 to 31/03/06
16 Aug 2005
Incorporation

UNIQUE INTERACTIVE LIMITED Charges

16 April 2007
Deed of accession and charge
Delivered: 25 April 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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