Unique Digital Marketing Limited

Active04138160 Private limited company
Incorporated
10 January 2001 (25 years)
Industry
Advertising agencies (73110)
Owned by
Syzygy AG
Accounts type
Full
Region
Greater London
Address
Wingate House Shaftesbury Avenue
Eighth Floor
93-107 Shaftesbury Avenue
London
W1D 5DY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 November 2021
British
Born December 1981 (44)
Secretary · Appointed 22 March 2007
German
Director · Appointed 22 March 2007
German
Born October 1968 (58)
Officer history (10 former)
17 November 2021
Resigned Murphy, Ita as Director
17 November 2021
Appointed Brown, Matthew Paul as Director
25 March 2020
Resigned Stelter, Philip Andrew as Director
31 December 2018
Resigned Barber, Clare as Director
31 December 2018
Appointed Murphy, Ita as Director
8 May 2018
Resigned Stevens, Andrew Peter as Director
8 May 2018
Resigned Briscoe, James Patrick as Director
2 January 2015
Appointed Stelter, Philip Andrew as Director
23 March 2012
Appointed Barber, Clare as Director
2 January 2010
Appointed Briscoe, James Patrick as Director
22 March 2007
Resigned Anderson, Simon George as Director
22 March 2007
Appointed Greiner, Erwin as Director
22 March 2007
Resigned Boodle Hatfield Secretarial Limited as Corporate Secretary
22 March 2007
Appointed Greiner, Erwin as Secretary
22 January 2001
Appointed Boodle Hatfield Secretarial Limited as Corporate Secretary
22 January 2001
Appointed Stevens, Andrew Peter as Director
22 January 2001
Appointed Anderson, Simon George as Director
22 January 2001
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
22 January 2001
Resigned Combined Nominees Limited as Corporate Nominee Director
22 January 2001
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
10 January 2001
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
10 January 2001
Appointed Combined Nominees Limited as Corporate Nominee Director
10 January 2001
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Syzygy AG
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Listed Corporation
Reg. no. Hrb 6877

Financials

Cash
£853,404
Profit Before Tax
£14,819
Current Ratio
1.3x
Return on Equity
-1%

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £1,675,890 £1,447,140 £1,167,760 £1,160,760 £548,166 £542,680
Balance sheet detail
202420232022202120202019
Fixed Assets£135,678£105,805£119,483£79,724£41,154£15,177
Current Assets£2,014,892£2,284,359£2,963,495£6,926,623£4,266,782£4,355,252
Debtors£1,068,986£1,227,336£1,495,443£6,259,030£3,501,125£3,523,720
Cash£853,404£1,057,023£1,468,052£667,593£765,657£831,532
Creditors (< 1 year)£1,607,890£1,841,998£1,916,737£5,838,587£2,860,796£2,694,539
Net Current Assets£407,002£442,361£1,046,758£1,088,036£1,405,986£1,660,713
Net Assets£548,166£1,160,760£1,675,890
Shareholder Funds£542,680£548,166£1,160,760£1,167,760£1,447,140£1,675,890

Turnover£21,014,936£11,037,385£11,886,579
Cost of Sales£2,011,816£3,432,802£14,378,915£6,646,327£7,113,840
Gross Profit£6,636,021£4,391,058£4,772,739
Admin Expenses£4,013,662£6,092,814£6,343,532£6,127,766£4,991,759£4,700,498
Staff Costs£2,859,348£3,940,557£4,054,791£3,609,131£3,646,868£3,217,109
Operating Profit£508,255(£505,401)£72,241
Profit Before Tax£14,819(£12,545)£954,015£715,662(£249,554)(£3,195,122)
Tax£20,305£49£161,015(£4,958)(£20,804)£15,897
Profit for Period(£5,486)(£12,594)£793,000£720,620(£228,750)(£3,211,019)

Filings 122

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
24 September 2026Insolvency filing
24 September 2026Statement of capital
24 September 2026Share capital filing
24 September 2026Resolutions
Show all 122 filings

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