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Unique Digital Marketing Limited LONDON

Founded in 2001, Unique Digital Marketing, classified under reg no. 04138160 is an active company. Currently registered at Lacon House WC1X 8NL, London the company has been in the business for 23 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since March 7, 2001 Unique Digital Marketing Limited is no longer carrying the name Lantonian.

At present there are 2 directors in the the company, namely Matthew B. and Erwin G.. In addition one secretary - Erwin G. - is with the firm. As of 6 May 2024, there were 6 ex directors - Ita M., Philip S. and others listed below. There were no ex secretaries.

Unique Digital Marketing Limited Address / Contact

Office Address Lacon House
Office Address2 84 Theobald's Road
Town London
Post code WC1X 8NL
Country of origin United Kingdom

Company Information / Profile

Registration Number 04138160
Date of Incorporation Wed, 10th Jan 2001
Industry Advertising agencies
End of financial Year 31st December
Company age 23 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 26th Mar 2024 (2024-03-26)
Last confirmation statement dated Sun, 12th Mar 2023

Company staff

Matthew B.

Position: Director

Appointed: 17 November 2021

Erwin G.

Position: Secretary

Appointed: 22 March 2007

Erwin G.

Position: Director

Appointed: 22 March 2007

Ita M.

Position: Director

Appointed: 31 December 2018

Resigned: 17 November 2021

Philip S.

Position: Director

Appointed: 02 January 2015

Resigned: 25 March 2020

Clare B.

Position: Director

Appointed: 23 March 2012

Resigned: 31 December 2018

James B.

Position: Director

Appointed: 02 January 2010

Resigned: 08 May 2018

Andrew S.

Position: Director

Appointed: 22 January 2001

Resigned: 08 May 2018

Simon A.

Position: Director

Appointed: 22 January 2001

Resigned: 22 March 2007

Boodle Hatfield Secretarial Limited

Position: Corporate Secretary

Appointed: 22 January 2001

Resigned: 22 March 2007

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 10 January 2001

Resigned: 22 January 2001

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 10 January 2001

Resigned: 22 January 2001

Combined Nominees Limited

Position: Nominee Director

Appointed: 10 January 2001

Resigned: 22 January 2001

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats researched, there is Syzygy Ag from Bad Homburg V.d.h, Germany. This PSC is classified as "a public listed corporation", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Syzygy Ag

28 Horexstrabe, 61352, Bad Homburg V.D.H, Germany

Legal authority German
Legal form Public Listed Corporation
Country registered Germany
Place registered Bad Homburg
Registration number Hrb 6877
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Lantonian March 7, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand1 228 6462 147 792543 583831 532765 657667 5931 468 052
Current Assets4 584 9436 570 3875 275 8734 355 2524 266 7826 926 6232 963 495
Debtors3 356 2974 422 5954 732 2903 523 7203 501 1256 259 0301 495 443
Net Assets Liabilities5 249 9745 855 4105 186 9081 675 890 1 167 7601 160 760
Other Debtors19 5065 4935 81217 41511 653207 09989 783
Property Plant Equipment34 73523 21511 52015 17730 75067 240115 728
Other
Audit Fees Expenses  19 73023 00041 00018 32019 501
Accrued Liabilities Deferred Income1 889 1353 591 1421 438 794810 132759 0601 339 6001 138 058
Accumulated Amortisation Impairment Intangible Assets    4 89520 81332 242
Accumulated Depreciation Impairment Property Plant Equipment42 14129 73837 85816 28219 84953 34870 503
Additions Other Than Through Business Combinations Intangible Assets    15 29917 9972 700
Additions Other Than Through Business Combinations Property Plant Equipment 7 6644 25015 68026 20273 16296 542
Administrative Expenses5 033 6965 937 7175 378 4334 700 4984 991 7596 127 7666 343 532
Amortisation Expense Intangible Assets    4 89515 918 
Amortisation Impairment Expense Intangible Assets    4 89515 91811 429
Amounts Owed By Group Undertakings 863 0902 501 5562 643 5002 384 9294 369 572136 405
Amounts Owed To Group Undertakings2 943 659 745825 794549 4391 696 097318 618
Average Number Employees During Period59665442535659
Cash Cash Equivalents Cash Flow Value 2 147 792543 583831 532765 657667 5931 468 052
Cash Flows From Disposal Or Reduction In Control Over Subsidiaries Or Other Businesses   -3 269 209   
Comprehensive Income Expense1 511 457605 436131 499-3 211 019-228 750  
Corporation Tax Payable76 271     147 971
Corporation Tax Recoverable 2 54989 44770 84719 08019 080 
Cost Sales17 032 05227 161 50911 771 7517 113 8406 646 32714 378 9153 432 802
Creditors2 634 1294 004 9643 368 9722 694 5392 860 7975 838 5871 916 737
Current Tax For Period176 040129 86943 103   147 749
Deferred Tax Asset Debtors   1 9812 8277 785 
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences2 015-2 346-1 716-2 703-846-4 95813 266
Depreciation Expense Property Plant Equipment  15 94512 02510 62935 072 
Depreciation Impairment Expense Property Plant Equipment  15 94512 02510 62935 07246 735
Dividend Income From Group Undertakings800 000 100 000 250 000200 000 
Dividends Paid1 800 000 800 000300 000 1 000 000800 000
Dividends Paid Classified As Financing Activities-1 800 000 -800 000-300 000 -1 000 000-800 000
Dividends Paid On Shares Final  800 000300 000 1 000 000800 000
Dividends Received Classified As Investing Activities-800 000 -100 000 -250 000-200 000 
Fixed Assets3 303 9443 292 4243 280 72915 17741 15579 724119 483
Further Item Increase Decrease In Equity From Share Capital Changes Dividend Payments Component Total Increase Decrease In Equity From Share Capital Changes Dividend Payments     -3 500 000 
Further Item Tax Increase Decrease Component Adjusting Items2 418-2 3461 20018 600-846-4 95813 266
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss204 27323 26412 373-11 16424 46513 33034 469
Gain Loss In Cash Flows From Change In Creditors Trade Other Payables    -166 258-2 977 7904 069 821
Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables    28 3262 752 947-4 736 722
Gain Loss On Disposals Intangible Assets     500 
Gain Loss On Disposals Property Plant Equipment   50   
Government Grant Income    95 300  
Gross Profit Loss5 922 5426 670 6765 450 6784 772 7394 391 0586 636 021 
Impairment Loss Reversal On Investments   3 269 209   
Income Taxes Paid Refund Classified As Operating Activities-130 000-208 690-130 000 71 725 19 302
Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation  1 604 209-287 94965 875  
Increase Decrease In Current Tax From Adjustment For Prior Periods   18 600-19 958 -223
Increase From Amortisation Charge For Year Intangible Assets    4 89515 91811 429
Increase From Depreciation Charge For Year Property Plant Equipment 18 89715 94512 02510 62935 07246 735
Intangible Assets    10 40412 4833 754
Intangible Assets Gross Cost    15 29933 29635 996
Interest Income On Bank Deposits666 6411 8465 8477 407837
Interest Income On Financial Assets That Are Not Fair Value Through Profit Or Loss666 6411 8465 8477 407837
Interest Paid To Group Undertakings      1 104
Interest Payable Similar Charges Finance Costs      1 104
Interest Received Classified As Investing Activities-666 -641-1 846-5 847-7 407-837
Investments Fixed Assets3 269 2093 269 2093 269 209 111
Investments In Subsidiaries  3 269 209 111
Net Assets Liabilities Subsidiaries      209 705
Net Cash Flows From Used In Financing Activities  800 000300 000   
Net Cash Flows From Used In Investing Activities  -96 39113 786-214 346  
Net Cash Flows From Used In Operating Activities  900 600-601 735280 221-783 588-1 697 291
Net Cash Generated From Operations    351 945-783 588-1 679 093
Net Current Assets Liabilities1 950 8142 565 4231 906 9011 660 7131 405 9861 088 0361 046 758
Net Finance Income Costs800 666 100 6411 846255 847207 407837
Net Interest Paid Received Classified As Operating Activities      -1 104
Operating Profit Loss888 846732 95972 24572 241-505 401508 255 
Other Creditors   257   
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 31 3007 82533 6027 0621 57329 580
Other Disposals Property Plant Equipment 31 5877 82533 6007 0623 17330 899
Other Interest Receivable Similar Income Finance Income800 666 100 6411 846255 847207 407837
Other Operating Income Format1    95 300  
Other Taxation Social Security Payable392 033289 650245 400505 501695 871864 189136 470
Pension Other Post-employment Benefit Costs Other Pension Costs26 01755 17580 32851 69784 926167 14078 152
Percentage Class Share Held In Subsidiary     100 
Prepayments Accrued Income106 64043 45448 16552 75944 835778 188404 871
Proceeds From Sales Intangible Assets     -500 
Proceeds From Sales Or Maturity Financial Assets Other Than Trading Investments   3 269 209   
Proceeds From Sales Property Plant Equipment -287 -48 -1 600-1 573
Profit Loss1 511 457605 436131 499-3 211 019-228 750720 620793 000
Profit Loss On Ordinary Activities Before Tax1 689 512732 959172 886-3 195 122-249 554715 662954 015
Profit Loss Subsidiaries      -16 628
Property Plant Equipment Gross Cost76 87652 95349 37831 45850 599120 588186 231
Provisions For Liabilities Balance Sheet Subtotal4 7842 437722    
Purchase Intangible Assets    -15 299-17 997-2 700
Purchase Property Plant Equipment-30 937-7 664-4 250-15 680-26 202-73 162-96 542
Social Security Costs440 296447 554362 826256 137346 774346 135 
Staff Costs Employee Benefits Expense4 103 0054 645 3983 944 1693 217 1093 646 8683 609 1314 054 791
Taxation Including Deferred Taxation Balance Sheet Subtotal4 7842 437722   5 481
Tax Decrease Increase From Effect Revenue Exempt From Taxation    47 50038 000 
Tax Expense Credit Applicable Tax Rate  32 848-607 073-47 415135 976181 263
Tax Increase Decrease Arising From Group Relief Tax Reconciliation-11 827-17 202 -23 400 -6 539-20 991
Tax Increase Decrease From Effect Capital Allowances Depreciation-2 146-1 899-1 110-1 119-2 337-5 034-27 131
Tax Increase Decrease From Effect Dividends From U K Companies-160 000      
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss9 6937 87510 165631 5923 5747 27514 831
Tax Increase Decrease From Effect Unrelieved Tax Losses Carried Forward    93 678  
Tax Tax Credit On Profit Or Loss On Ordinary Activities178 055127 52341 38715 897-20 804-4 958161 015
Total Assets Less Current Liabilities5 254 7585 857 8475 187 6301 675 8901 447 1401 167 7601 166 241
Total Current Tax Expense Credit  43 10318 600   
Total Operating Lease Payments424 725707 003785 559812 031   
Trade Creditors Trade Payables273 747124 1721 025 033552 855856 4271 938 701175 620
Trade Debtors Trade Receivables2 711 7823 508 0092 087 310737 2181 037 801877 306864 384
Turnover Revenue22 954 59433 832 18517 222 42911 886 57911 037 38521 014 936 
Wages Salaries3 636 6924 142 6693 501 0152 909 2753 215 1683 095 8563 591 822
Company Contributions To Defined Benefit Plans Directors26 01726 25920 8925 22510 000110 840 
Director Remuneration   224 721308 969343 463216 708
Director Remuneration Benefits Including Payments To Third Parties  930 718229 946318 969614 303221 748
Further Item Director Remuneration Benefits Component Total Director Remuneration Benefits Excluding Payments To Third Parties     160 000 

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2022
filed on: 25th, September 2023 		Free Download (28 pages)

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