The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Brown, Matthew Paul
    Managing Director born in December 1981
    Individual (2 offsprings)
    Officer
    2021-11-17 ~ now
    OF - Director → CIF 0
  • 2
    Greiner, Erwin
    Company Director born in October 1968
    Individual (5 offsprings)
    Officer
    2007-03-22 ~ now
    OF - Director → CIF 0
    Greiner, Erwin
    Finance Director
    Individual (5 offsprings)
    Officer
    2007-03-22 ~ now
    OF - Secretary → CIF 0
  • 3
    28, Horexstrabe, 61352, Bad Homburg V.d.h, Germany
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Stelter, Philip Andrew
    Managing Director born in September 1973
    Individual
    Officer
    2015-01-02 ~ 2020-03-25
    OF - Director → CIF 0
  • 2
    Murphy, Ita
    Director born in October 1961
    Individual (1 offspring)
    Officer
    2018-12-31 ~ 2021-11-17
    OF - Director → CIF 0
  • 3
    Stevens, Andrew Peter
    Company Director born in June 1968
    Individual (18 offsprings)
    Officer
    2001-01-22 ~ 2018-05-08
    OF - Director → CIF 0
  • 4
    Briscoe, James Patrick
    Director born in January 1976
    Individual (3 offsprings)
    Officer
    2010-01-02 ~ 2018-05-08
    OF - Director → CIF 0
  • 5
    Barber, Clare
    Chartered Accountant born in April 1961
    Individual (2 offsprings)
    Officer
    2012-03-23 ~ 2018-12-31
    OF - Director → CIF 0
  • 6
    Anderson, Simon George
    Company Director born in June 1968
    Individual (24 offsprings)
    Officer
    2001-01-22 ~ 2007-03-22
    OF - Director → CIF 0
  • 7
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2001-01-10 ~ 2001-01-22
    PE - Nominee Director → CIF 0
    2001-01-10 ~ 2001-01-22
    PE - Nominee Secretary → CIF 0
  • 8
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2001-01-10 ~ 2001-01-22
    PE - Nominee Director → CIF 0
  • 9
    BURNDEN LIMITED - 1995-10-20
    BURNDEN MEADOW NOMINEES LIMITED - 1994-11-23
    89 New Bond Street, London
    Active Corporate (4 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-01-22 ~ 2007-03-22
    PE - Secretary → CIF 0
parent relation
Company in focus

UNIQUE DIGITAL MARKETING LIMITED

Previous name
LANTONIAN LIMITED - 2001-03-07
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Cost of Sales
-2,011,816 GBP2023-01-01 ~ 2023-12-31
-3,432,802 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-6,092,814 GBP2023-01-01 ~ 2023-12-31
-6,343,532 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
661 GBP2023-01-01 ~ 2023-12-31
837 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-12,545 GBP2023-01-01 ~ 2023-12-31
954,015 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-12,594 GBP2023-01-01 ~ 2023-12-31
793,000 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Other
436 GBP2023-12-31
3,754 GBP2022-12-31
Property, Plant & Equipment
105,368 GBP2023-12-31
115,728 GBP2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
105,805 GBP2023-12-31
119,483 GBP2022-12-31
Debtors
Current
1,138,211 GBP2023-12-31
1,495,443 GBP2022-12-31
Cash at bank and in hand
1,057,023 GBP2023-12-31
1,468,052 GBP2022-12-31
Current Assets
2,284,359 GBP2023-12-31
2,963,495 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,841,998 GBP2023-12-31
-1,916,737 GBP2022-12-31
Net Current Assets/Liabilities
442,361 GBP2023-12-31
1,046,758 GBP2022-12-31
Total Assets Less Current Liabilities
548,166 GBP2023-12-31
1,166,241 GBP2022-12-31
Net Assets/Liabilities
548,166 GBP2023-12-31
1,160,760 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Share premium
457,871 GBP2023-12-31
457,871 GBP2022-12-31
457,871 GBP2021-12-31
Retained earnings (accumulated losses)
89,295 GBP2023-12-31
701,889 GBP2022-12-31
708,889 GBP2021-12-31
Equity
548,166 GBP2023-12-31
1,160,760 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-12,594 GBP2023-01-01 ~ 2023-12-31
793,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-800,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-600,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
26,000 GBP2023-01-01 ~ 2023-12-31
19,501 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
542023-01-01 ~ 2023-12-31
592022-01-01 ~ 2022-12-31
Wages/Salaries
3,502,732 GBP2023-01-01 ~ 2023-12-31
3,591,822 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
89,654 GBP2023-01-01 ~ 2023-12-31
78,152 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
3,940,557 GBP2023-01-01 ~ 2023-12-31
4,054,791 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
249,086 GBP2023-01-01 ~ 2023-12-31
216,708 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-8,337 GBP2023-01-01 ~ 2023-12-31
13,266 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
35,996 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,950 GBP2023-12-31
478 GBP2022-12-31
Computers
189,856 GBP2023-12-31
185,753 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
192,806 GBP2023-12-31
186,231 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-478 GBP2023-01-01 ~ 2023-12-31
Computers
-53,993 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-54,471 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
95 GBP2023-12-31
465 GBP2022-12-31
Computers
87,343 GBP2023-12-31
70,038 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
87,438 GBP2023-12-31
70,503 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
95 GBP2023-01-01 ~ 2023-12-31
Computers
57,692 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
57,787 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-465 GBP2023-01-01 ~ 2023-12-31
Computers
-40,387 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-40,852 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
2,855 GBP2023-12-31
13 GBP2022-12-31
Computers
102,513 GBP2023-12-31
115,715 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
817,285 GBP2023-12-31
864,384 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
11,843 GBP2023-12-31
136,405 GBP2022-12-31
Other Debtors
Current
154,389 GBP2023-12-31
89,783 GBP2022-12-31
Prepayments/Accrued Income
Current
154,694 GBP2023-12-31
404,871 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,138,211 GBP2023-12-31
1,495,443 GBP2022-12-31
Other Debtors
Non-current
86,268 GBP2023-12-31
0 GBP2022-12-31
Debtors
1,227,336 GBP2023-12-31
1,495,443 GBP2022-12-31
Trade Creditors/Trade Payables
Current
304,273 GBP2023-12-31
175,620 GBP2022-12-31
Amounts owed to group undertakings
Current
438,065 GBP2023-12-31
318,618 GBP2022-12-31
Corporation Tax Payable
Current
8,386 GBP2023-12-31
147,971 GBP2022-12-31
Other Taxation & Social Security Payable
Current
95,022 GBP2023-12-31
136,470 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
996,252 GBP2023-12-31
1,138,058 GBP2022-12-31
Creditors
Current
1,841,998 GBP2023-12-31
1,916,737 GBP2022-12-31

  • UNIQUE DIGITAL MARKETING LIMITED
    Info
    LANTONIAN LIMITED - 2001-03-07
    Registered number 04138160
    Wingate House Shaftesbury Avenue, Eighth Floor, 93-107 Shaftesbury Avenue, London W1D 5DY
    Private Limited Company incorporated on 2001-01-10 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.