UNIMASTER MARKETING & MANAGEMENT LIMITED

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Company number 02578294
Status Active
Incorporation Date 30 January 1991
Company Type Private Limited Company
Address 115 PRAED STREET, LONDON, W2 1RL
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 56101 - Licensed restaurants, 82990 - Other business support service activities n.e.c., 85600 - Educational support services
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 100 . The most likely internet sites of UNIMASTER MARKETING & MANAGEMENT LIMITED are www.unimastermarketingmanagement.co.uk, and www.unimaster-marketing-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barbican Rail Station is 3.3 miles; to Barnes Bridge Rail Station is 4.6 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Unimaster Marketing Management Limited is a Private Limited Company. The company registration number is 02578294. Unimaster Marketing Management Limited has been working since 30 January 1991. The present status of the company is Active. The registered address of Unimaster Marketing Management Limited is 115 Praed Street London W2 1rl. The company`s financial liabilities are £164.7k. It is £3.3k against last year. The cash in hand is £9.46k. It is £7.19k against last year. And the total assets are £120.95k, which is £-19.97k against last year. PARK, Young Geun is a Secretary of the company. PARK, Hae Yeon is a Director of the company. PARK, Young Geun is a Director of the company. Secretary KOH, Moon Ok has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director KOH, Moon Ok has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Hotels and similar accommodation".


unimaster marketing & management Key Finiance

LIABILITIES £164.7k
+2%
CASH £9.46k
+315%
TOTAL ASSETS £120.95k
-15%
All Financial Figures

Current Directors


Director
PARK, Hae Yeon
Appointed Date: 04 February 1991
64 years old

Director
PARK, Young Geun
Appointed Date: 01 February 1993
69 years old

Resigned Directors

Secretary
KOH, Moon Ok
Resigned: 30 January 1994
Appointed Date: 04 February 1991

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 30 January 1994
Appointed Date: 30 January 1991

Director
KOH, Moon Ok
Resigned: 30 January 1994

Nominee Director
BUYVIEW LTD
Resigned: 30 January 1994
Appointed Date: 30 January 1991

Persons With Significant Control

Director Young Geun Park
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNIMASTER MARKETING & MANAGEMENT LIMITED Events

08 Feb 2017
Confirmation statement made on 30 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
09 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100

23 Oct 2015
Total exemption small company accounts made up to 31 January 2015
10 Feb 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100

...
... and 60 more events
30 Jan 1992
Return made up to 30/01/92; full list of members
  • 363(288) ‐ Director's particulars changed

03 Mar 1991
Registered office changed on 03/03/91 from: 1ST floor office 8-10 stamford hill london N16 6XZ

03 Mar 1991
Secretary resigned;new secretary appointed

03 Mar 1991
Director resigned;new director appointed

30 Jan 1991
Incorporation

UNIMASTER MARKETING & MANAGEMENT LIMITED Charges

29 January 2014
Charge code 0257 8294 0002
Delivered: 1 February 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
5 May 1992
Fixed and floating charge
Delivered: 20 May 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…