UNITY MARKETING LIMITED
Company number 05481372 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2026 | Satisfaction of charge 054813720004 in full · 1 page | View document |
| 1 Jul 2026 | Satisfaction of charge 054813720006 in full · 1 page | View document |
| 1 Jul 2026 | Satisfaction of charge 054813720003 in full · 1 page | View document |
| 1 Jul 2026 | Satisfaction of charge 054813720002 in full · 1 page | View document |
| 1 Jul 2026 | Satisfaction of charge 054813720009 in full · 1 page | View document |
| 1 Jul 2026 | Satisfaction of charge 054813720007 in full · 1 page | View document |
| 1 Jul 2026 | Satisfaction of charge 054813720005 in full · 1 page | View document |
| 14 May 2026 | Satisfaction of charge 054813720008 in full · 1 page | View document |
| 16 Mar 2026 | Termination of appointment of Dominic Peter John Hawes-Fairley as a director on 2026-03-06 · 1 page | View document |
| 5 Mar 2026 | Appointment of Mr David Rainbow as a director on 2026-03-02 · 2 pages | View document |
| 5 Mar 2026 | Appointment of Miss Veronica Spinks as a director on 2026-03-02 · 2 pages | View document |
| 5 Mar 2026 | Registered office address changed from 87 Turnmill Street London EC1M 5QU England to 40 George Street 4th Floor London W1U 7DW on 2026-03-05 · 1 page | View document |
| 5 Mar 2026 | Appointment of Miss Veronica Spinks as a secretary on 2026-03-02 · 2 pages | View document |
| 13 Jan 2026 | Termination of appointment of Matthew Leonard Carlton-Parada as a director on 2025-12-29 · 1 page | View document |
| 13 Jan 2026 | Termination of appointment of Matthew Leonard Carlton-Parada as a secretary on 2025-12-29 · 1 page | View document |
| 7 Jan 2026 | Confirmation statement made on 2025-12-11 with no updates · 3 pages | View document |
| 3 Jan 2026 | GUARANTEE2 · 2 pages | View document |
| 3 Jan 2026 | Audit exemption subsidiary accounts made up to 2024-12-31 · 9 pages | View document |
| 3 Jan 2026 | AGREEMENT2 · 1 page | View document |
| 3 Jan 2026 | PARENT_ACC · 39 pages | View document |
| 11 Jul 2025 | Termination of appointment of Gerard John Hopkinson as a director on 2025-07-01 · 1 page | View document |
| 13 Mar 2025 | Termination of appointment of Sophy Victoria Caroline Norris as a director on 2025-03-13 · 1 page | View document |
| 20 Jan 2025 | Confirmation statement made on 2024-12-11 with no updates · 3 pages | View document |
| 3 Nov 2024 | PARENT_ACC · 54 pages | View document |
| 3 Nov 2024 | GUARANTEE2 · 2 pages | View document |
| 3 Nov 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 15 pages | View document |
| 3 Nov 2024 | AGREEMENT2 · 1 page | View document |
| 1 Oct 2024 | Registration of charge 054813720009, created on 2024-10-01 · 30 pages | View document |
| 12 Feb 2024 | Accounts for a small company made up to 2022-12-31 · 14 pages | View document |
| 24 Jan 2024 | Confirmation statement made on 2023-12-11 with no updates · 3 pages | View document |
| 17 Oct 2023 | Termination of appointment of Samantha Elizabeth Charlotte Losey as a director on 2023-10-12 · 1 page | View document |
| 6 Jun 2023 | Termination of appointment of Simon James Quarendon as a director on 2023-01-26 · 1 page | View document |
| 8 Jan 2023 | Accounts for a small company made up to 2021-12-31 · 15 pages | View document |
| 23 Dec 2022 | Confirmation statement made on 2022-12-11 with no updates · 3 pages | View document |
| 21 Dec 2022 | Registration of charge 054813720008, created on 2022-12-16 · 26 pages | View document |
| 21 Dec 2022 | Appointment of Dominic Peter John Hawes-Fairley as a director on 2022-12-16 · 2 pages | View document |
| 18 May 2022 | Registration of charge 054813720002, created on 2022-05-11 · 25 pages | View document |
| 17 Jan 2022 | Confirmation statement made on 2021-12-11 with no updates · 3 pages | View document |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 15 pages | View document |
| 21 Jul 2021 | Appointment of Ms Samantha Elizabeth Charlotte Losey as a director on 2021-07-20 · 2 pages | View document |
| 21 Jul 2021 | Appointment of Ms Sophy Victoria Caroline Norris as a director on 2021-07-20 · 2 pages | View document |
| 21 Jul 2021 | Appointment of Mr Matthew Carlton as a secretary on 2021-07-20 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 12 Mar 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 14 Oct 2019 | CURREXT FROM 30/11/2019 TO 31/12/2019 | View document |
| 18 Sep 2019 | REGISTERED OFFICE CHANGED ON 18/09/2019 FROM GROUND FLOOR 5-13 HATTON WALL LONDON EC1N 8HX | View document |
| 9 Sep 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES | View document |
| 18 Jun 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 29 Aug 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 13 Aug 2018 | CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES | View document |
| 13 Aug 2018 | CESSATION OF NICOLA SIMONE GOVIER AS A PSC | View document |
| 31 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054813720001 | View document |
| 16 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 054813720001 | View document |
| 8 Mar 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 8 Mar 2018 | 07/02/18 STATEMENT OF CAPITAL GBP 1.00 | View document |
| 22 Jan 2018 | APPOINTMENT TERMINATED, SECRETARY NICOLA GOVIER | View document |
| 22 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR NICOLA GOVIER | View document |
| 31 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 6 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA GOVIER | View document |
| 6 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERARD HOPKINSON | View document |
| 6 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MRS NICOLA SIMONE GOVIER / 30/06/2016 | View document |
| 29 Jun 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | View document |
| 5 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 28 Jun 2016 | Annual return made up to 15 June 2016 with full list of shareholders | View document |
| 26 Feb 2016 | SUBDIVISION 02/02/2016 | View document |
| 26 Feb 2016 | SUB-DIVISION 02/02/16 | View document |
| 19 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD JOHN HOPKINSON / 04/01/2016 | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 29 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA SIMONE DONE / 15/06/2015 | View document |
| 29 Jun 2015 | Annual return made up to 15 June 2015 with full list of shareholders | View document |
| 29 Jun 2015 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA SIMONE DONE / 15/06/2015 | View document |
| 17 Jun 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 24 Jul 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 25 Jun 2014 | Annual return made up to 15 June 2014 with full list of shareholders | View document |
| 28 Jun 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 17 Jun 2013 | Annual return made up to 15 June 2013 with full list of shareholders | View document |
| 17 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD JOHN HOPKINSON / 31/05/2013 | View document |
| 22 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 18 Jun 2012 | Annual return made up to 15 June 2012 with full list of shareholders | View document |
| 14 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA SIMONE DONE / 01/12/2011 | View document |
| 14 Dec 2011 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA SIMONE DONE / 01/12/2011 | View document |
| 20 Jul 2011 | REGISTERED OFFICE CHANGED ON 20/07/2011 FROM REDWOODS 2 CLYST WORKS CLYST ROAD TOPSHAM EXETER DEVON EX3 0DB | View document |
| 23 Jun 2011 | Annual return made up to 15 June 2011 with full list of shareholders | View document |
| 17 Feb 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 22 Jun 2010 | Annual return made up to 15 June 2010 with full list of shareholders | View document |
| 14 Jun 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 23 Jun 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS | View document |
| 12 May 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 16 Jun 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | View document |
| 28 May 2008 | REGISTERED OFFICE CHANGED ON 28/05/2008 FROM 31 RIVERSDALE ROAD LONDON N5 2ST | View document |
| 22 May 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 22 Apr 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Apr 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Mar 2008 | COMPANY NAME CHANGED HOPKINSON-DONE LIMITED CERTIFICATE ISSUED ON 18/03/08 | View document |
| 23 Aug 2007 | RETURN MADE UP TO 15/06/07; NO CHANGE OF MEMBERS | View document |
| 23 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 3 Jul 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS | View document |
| 1 Jun 2006 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/11/06 | View document |
| 15 Jun 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Jun 2005 | SECRETARY RESIGNED | View document |