Unity Marketing Limited

Active05481372 Private limited company
Incorporated
15 June 2005 (21 years)
Previously known as
Hopkinson-Done Limited (until 18 March 2008)
This list may be incomplete. See all names on Companies House
Industry
Media representation services (73120)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
40 George Street
4th Floor
London
W1U 7DW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Spinks, Veronica
Secretary · Appointed 2 March 2026
Director · Appointed 2 March 2026
British
Born August 1966 (60)
Director · Appointed 2 March 2026
British
Born August 1993 (33)
Officer history (10 former)
6 March 2026
2 March 2026
Appointed Rainbow, David Spencer as Director
2 March 2026
Appointed Spinks, Veronica as Director
2 March 2026
Appointed Spinks, Veronica as Secretary
29 December 2025
Resigned Carlton-Parada, Matthew Leonard as Director
29 December 2025
Resigned Carlton-Parada, Matthew Leonard as Secretary
1 July 2025
Resigned Hopkinson, Gerard John as Director
13 March 2025
Resigned Norris, Sophy Victoria Caroline as Director
12 October 2023
Resigned Losey, Samantha Elizabeth Charlotte as Director
26 January 2023
Resigned Quarendon, Simon James as Director
16 December 2022
Appointed Hawes-Fairley, Dominic Peter John as Director
20 July 2021
Appointed Losey, Samantha Elizabeth Charlotte as Director
20 July 2021
Appointed Carlton-Parada, Matthew Leonard as Secretary
20 July 2021
Appointed Norris, Sophy Victoria Caroline as Director
28 September 2020
Appointed Quarendon, Simon James as Director
28 September 2020
Appointed Carlton-Parada, Matthew Leonard as Director
8 January 2018
Resigned Govier, Nicola Simone as Secretary
8 January 2018
Resigned Govier, Nicola Simone as Director
15 June 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 June 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 June 2005
Appointed Govier, Nicola Simone as Secretary
15 June 2005
Appointed Govier, Nicola Simone as Director
15 June 2005
Appointed Hopkinson, Gerard John as Director

Ownership 1 active

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

Corporate entity · Notified 28 September 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11151713
Former controllers (2)
28 September 2020
Ceased Gerard John Hopkinson — Owns 25–50% of shares
1 January 2018
Ceased Nicola Simone Govier — Owns 25–50% of shares

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Burn UK Limited Owns 75–100% of shares
Drumhorse Limited Owns 75–100% of shares
Flagship Consulting Limited Owns 75–100% of shares
Furnace Marketing Limited Owns 75–100% of shares
Hartley-Stone Limited Owns 75–100% of shares
Holdings GTH Limited Owns 75–100% of shares
Ignifi Limited Has significant influence or control
Incubai Consulting Limited Owns 75–100% of shares
Digital Radish Ltd Owns 75–100% of shares
Orckid Design & Marketing Limited Owns 75–100% of shares
SA2020 Beta Limited Owns 75–100% of shares
Aml Communications Ltd Owns 75–100% of shares
Unity Marketing Limited This company Owns 50–75% of shares

Financials

Net Assets
(£105,684)
down £193,679 (220%)
Cash
£39,168
down £173,366 (82%)
Employees
9
down 7 (44%)
Debt Ratio
127%
Current Ratio
0.9x
Balance sheet detail
2020
Fixed Assets£59,818
Current Assets£338,920
Cash£39,168
Creditors (< 1 year)£381,316
Creditors (> 1 year)£96,557
Net Current Assets(£42,396)
Net Assets(£105,684)
Shareholder Funds(£105,684)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Other filing
3 November 2026Other filing
3 November 2026Accounts filing
3 November 2026Audit exemption subsidiary accounts31 December 2025
1 July 2026Satisfaction of a charge in full
Show all recent filings

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