Company information:
Unity Marketing Limited (No: 05481372)
Address: 87 TURNMILL STREET, LONDON, EC1M 5QU, ENGLAND
Status: Active
Incorporated: 15-Jun-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Dec-2024
Industry Class: 73120 - Media representation services
Current Director: MATTHEW LEONARD CARLTON-PARADA ( DOB: Dec-1985 From: Sep-2020 )
Current Director: DOMINIC PETER JOHN HAWES-FAIRLEY ( DOB: Jul-1967 From: Dec-2022 )
Current Director: GERARD JOHN HOPKINSON ( DOB: Dec-1963 From: Jun-2005 )
Current Director: SOPHY VICTORIA CAROLINE NORRIS ( DOB: Jul-1970 From: Jul-2021 )
Current Secretary: MATTHEW CARLTON ( From: Jul-2021 )
Current Secretary: MATTHEW LEONARD CARLTON-PARADA ( From: Jul-2021 )
Resigned Director: NICOLA SIMONE GOVIER ( DOB: May-1975 From: Jun-2005 To: Jan-2018 )
Resigned Director: SAMANTHA ELIZABETH CHARLOTTE LOSEY ( DOB: Nov-1992 From: Jul-2021 To: Oct-2023 )
Resigned Director: SIMON JAMES QUARENDON ( DOB: Mar-1957 From: Sep-2020 To: Jan-2023 )
Resigned Secretary: NICOLA SIMONE GOVIER ( From: Jun-2005 To: Jan-2018 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jun-2005 To: Jun-2005 )
Persons of Significant Control:
Selbey Anderson Limited, 87 Turnmill Street, London, EC1M 5QU, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2020-09-28)
Mr Gerard John Hopkinson, 87 Turnmill Street, London, EC1M 5QU, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-06-30, Ceased: 2020-09-28)
Mrs Nicola Simone Govier, 87 Turnmill Street, London, EC1M 5QU, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-06-30, Ceased: 2018-01-01)
Company Accounts Summary (£)
| Item | 2019-12-31 | 2020-12-31 | Chart |
|---|---|---|---|
| Fixed assets / Property, plant and equipment | 72,504 | 59,818 | 72504.0,59818.0 |
| Current assets | 504,722 | 338,920 | 504722.0,338920.0 |
| Current assets / Cash at bank and on hand | 212,534 | 39,168 | 212534.0,39168.0 |
| Net current assets (liabilities) | 126,579 | -42,396 | 126579.0,-42396.0 |
| Total assets less current liabilities | 199,083 | 17,422 | 199083.0,17422.0 |
| Provisions for liabilities, balance sheet subtotal | -26,625 | -26,549 | -26625.0,-26549.0 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 26,625 | 26,549 | 26625.0,26549.0 |
| Net assets (liabilities) | 87,995 | -105,684 | 87995.0,-105684.0 |
| Equity / share capital and reserves | 87,995 | -105,684 | 87995.0,-105684.0 |