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UNICOM MARKETING LIMITED

Company number 12979668

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Nov 2024 CS01 Confirmation statement made on 27 October 2024 with no updates
09 May 2024 AA Audit exemption subsidiary accounts made up to 30 June 2023
09 May 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/23
06 Apr 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/23
06 Apr 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/23
27 Oct 2023 CS01 Confirmation statement made on 27 October 2023 with updates
04 Aug 2023 AA01 Previous accounting period extended from 31 December 2022 to 30 June 2023
12 Apr 2023 PSC07 Cessation of Jessie Hickman as a person with significant control on 12 April 2023
12 Apr 2023 TM01 Termination of appointment of Jessie Hickman as a director on 12 April 2023
12 Apr 2023 TM01 Termination of appointment of Louise Rengozzi as a director on 12 April 2023
27 Oct 2022 CS01 Confirmation statement made on 27 October 2022 with updates
18 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
21 Jul 2022 AD01 Registered office address changed from Gf6 Ethos Building Kings Road Swansea South Wales SA1 8AS United Kingdom to Studio 1, Cross York Street Studios Cross York Street Leeds LS2 7BL on 21 July 2022
14 Mar 2022 AD01 Registered office address changed from Sf7 Ethos Building Swansea Swansea Swansea SA1 8AS United Kingdom to Gf6 Ethos Building Kings Road Swansea South Wales SA1 8AS on 14 March 2022
21 Feb 2022 AA01 Previous accounting period extended from 31 October 2021 to 31 December 2021
23 Dec 2021 CS01 Confirmation statement made on 27 October 2021 with updates
20 Apr 2021 PSC07 Cessation of Crunch Dmc Limited as a person with significant control on 20 April 2021
20 Apr 2021 PSC02 Notification of Audience Collective Limited as a person with significant control on 20 April 2021
25 Jan 2021 PSC04 Change of details for Miss Jessie Hickman as a person with significant control on 22 January 2021
19 Jan 2021 PSC02 Notification of Crunch Dmc Limited as a person with significant control on 1 January 2021
29 Nov 2020 AP01 Appointment of Miss Louise Rengozzi as a director on 29 November 2020
16 Nov 2020 AP01 Appointment of Mr Stephen Leslie Henry as a director on 16 November 2020
28 Oct 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-10-28
  • GBP 1