UNIQUE DIGITAL MARKETING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Unique Digital Marketing Limited. The company was founded 23 years ago and was given the registration number 04138160. The firm's registered office is in LONDON. You can find them at Lacon House, 84 Theobald's Road, London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name	:	UNIQUE DIGITAL MARKETING LIMITED
Company Number	:	04138160
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 January 2001
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	73110 - Advertising agencies

Office Address & Contact

Registered Address	:	Lacon House, 84 Theobald's Road, London, England, WC1X 8NL
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Im Atzelnest 3, D-61352, Bad Homburg V.D.H, Germany,	Secretary	22 March 2007	Active
Wingate House, Shaftesbury Avenue, Eighth Floor, 93-107 Shaftesbury Avenue, London, England, W1D 5DY	Director	17 November 2021	Active
Im Atzelnest 3, D-61352, Bad Homburg V.D.H, Germany,	Director	22 March 2007	Active
89 New Bond Street, London, W1S 1DA	Corporate Secretary	22 January 2001	Active
Victoria House, 64 Paul Street, London, EC2A 4NG	Corporate Nominee Secretary	10 January 2001	Active
Flat 3, 42 Primrose Gardens, London, NW3 4TP	Director	22 January 2001	Active
77, The Johnson Building, Hatton Garden, London, England, EC1N 8JS	Director	23 March 2012	Active
77, The Johnson Building, Hatton Garden, London, England, EC1N 8JS	Director	02 January 2010	Active
Victoria House, 64 Paul Street, London, EC2A 4NA	Nominee Director	10 January 2001	Active
Lacon House, 84 Theobald's Road, London, England, WC1X 8NL	Director	31 December 2018	Active
Lacon House, 84 Theobald's Road, London, England, WC1X 8NL	Director	02 January 2015	Active
20 Carbery Avenue, London, W3 9AL	Director	22 January 2001	Active
Victoria House, 64 Paul Street, London, EC2A 4NG	Corporate Nominee Director	10 January 2001	Active

People with Significant Control

Syzygy Ag
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Germany
Address	:	28, Horexstrabe, Bad Homburg V.D.H, Germany,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

UNIQUE DIGITAL MARKETING LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement