UNITY MARKETING LIMITED

active Company number 05481372

Private Limited by Shares · Incorporated on 15th Jun 2005

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SIC code: 73120
Registered office: London, W1U 7DW
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

UNITY MARKETING LIMITED is a private limited by shares company based in London. It was incorporated on 15th Jun 2005 and is currently showing its status as 'Active'. The company's stated activity is Media representation services.

3 Directors View directors

22 Companies at address View all 35 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

73120 — Media representation services

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
David Rainbow	Director	2nd Mar 2026		British	View profile
Veronica Spinks	Secretary	2nd Mar 2026	This company	Not recorded	View profile
Veronica Spinks	Director	2nd Mar 2026		British	View profile
Selbey Anderson Limited	Corporate PSC	28th Sep 2020	—	—	View profile
Nicola Simone Govier (ceased)	PSC	30th Jun 2016	—	British	View profile
Gerard John Hopkinson (ceased)	PSC	30th Jun 2016	—	Canadian,British	View profile

Other companies at this address

View all 21

Company	Number	Incorporated	Status
PUFFIN POINT (HAVEN) LIMITED	14930860	12th Jun 2023	active
EPJO FOOD SERVICES LIMITED	13833500	7th Jan 2022	active
PUFFIN POINT FIC HOLDINGS LIMITED	12995927	4th Nov 2020	active
TCRC FIC LIMITED	12993221	3rd Nov 2020	active
EPJO FIC LIMITED	12992659	3rd Nov 2020	active

Showing the latest 5 of 21 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 15th Jun 2005
Company type: Private Limited by Shares
SIC code: 73120
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

15th Jun 2005 Company incorporated
15th Jun 2005 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
15th Jun 2005 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
15th Jun 2005 Nicola Govier appointed as Director
15th Jun 2005 Nicola Govier appointed as Secretary
15th Jun 2005 Gerard Hopkinson appointed as Director
30th Jun 2016 Nicola Simone Govier appointed as PSC
30th Jun 2016 Gerard John Hopkinson appointed as PSC
1st Jan 2018 Nicola Simone Govier ceased to be a PSC
8th Jan 2018 Nicola Govier resigned as Director
8th Jan 2018 Nicola Govier resigned as Secretary
28th Sep 2020 Simon Quarendon appointed as Director
28th Sep 2020 Matthew Carlton-Parada appointed as Director
28th Sep 2020 Selbey Anderson Limited appointed as Corporate PSC
28th Sep 2020 Gerard John Hopkinson ceased to be a PSC
20th Jul 2021 Samantha Losey appointed as Director
20th Jul 2021 Sophy Norris appointed as Director
20th Jul 2021 Matthew Carlton-Parada appointed as Secretary
16th Dec 2022 Dominic Hawes-Fairley appointed as Director
26th Jan 2023 Simon Quarendon resigned as Director
12th Oct 2023 Samantha Losey resigned as Director
13th Mar 2025 Sophy Norris resigned as Director
1st Jul 2025 Gerard Hopkinson resigned as Director
11th Dec 2025 Confirmation statement made up
29th Dec 2025 Matthew Carlton-Parada resigned as Director
29th Dec 2025 Matthew Carlton-Parada resigned as Secretary
2nd Mar 2026 David Rainbow appointed as Director
2nd Mar 2026 Veronica Spinks appointed as Director
2nd Mar 2026 Veronica Spinks appointed as Secretary
6th Mar 2026 Dominic Hawes-Fairley resigned as Director
30th Sep 2026 Next accounts due

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