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UNIMASTER MARKETING & MANAGEMENT LIMITED

UNIMASTER MARKETING & MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameUNIMASTER MARKETING & MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02578294
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of UNIMASTER MARKETING & MANAGEMENT LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities
    • Licenced restaurants (56101) / Accommodation and food service activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities
    • Educational support services (85600) / Education

    Where is UNIMASTER MARKETING & MANAGEMENT LIMITED located?

    Registered Office Address
    115 Praed Street
    London
    W2 1RL
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UNIMASTER MARKETING & MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for UNIMASTER MARKETING & MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToJan 30, 2026
    Next Confirmation Statement DueFeb 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 30, 2025
    OverdueNo

    What are the latest filings for UNIMASTER MARKETING & MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Jan 31, 2025

    		11 pagesAA

    Confirmation statement made on Jan 30, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2024

    		10 pagesAA

    Confirmation statement made on Jan 30, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2023

    		10 pagesAA

    Confirmation statement made on Jan 30, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    		3 pagesAA

    Confirmation statement made on Jan 30, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    		3 pagesAA

    Confirmation statement made on Jan 30, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    		3 pagesAA

    Confirmation statement made on Jan 30, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    		2 pagesAA

    Confirmation statement made on Jan 30, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 30, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    		3 pagesAA

    Confirmation statement made on Jan 30, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		4 pagesAA

    Annual return made up to Jan 30, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2016

    Statement of capital on Feb 09, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jan 31, 2015

    		4 pagesAA

    Annual return made up to Jan 30, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2015

    Statement of capital on Feb 10, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jan 31, 2014

    		4 pagesAA

    Annual return made up to Jan 30, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2014

    Statement of capital on Feb 25, 2014

    • Capital: GBP 100
    		SH01

    Registration of charge 025782940002

    		26 pagesMR01
    View All Filings

    Who are the officers of UNIMASTER MARKETING & MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARK, Young Geun
    c/o Unimaster Marketing & Management Limited
    High Street
    KT3 4DQ New Malden
    15
    Surrey
    United Kingdom
    		Secretary
    c/o Unimaster Marketing & Management Limited
    High Street
    KT3 4DQ New Malden
    15
    Surrey
    United Kingdom
    		Korean38716740002
    PARK, Hae Yeon
    c/o Unimaster Marketing & Management Limited
    High Street
    KT3 4DQ New Malden
    15
    Surrey
    United Kingdom
    		Director
    c/o Unimaster Marketing & Management Limited
    High Street
    KT3 4DQ New Malden
    15
    Surrey
    United Kingdom
    		EnglandSouth Korean,British5667240005
    PARK, Young Geun
    c/o Unimaster Marketing & Management Limited
    High Street
    KT3 4DQ New Malden
    15
    Surrey
    United Kingdom
    		Director
    c/o Unimaster Marketing & Management Limited
    High Street
    KT3 4DQ New Malden
    15
    Surrey
    United Kingdom
    		EnglandKorean38716740004
    KOH, Moon Ok
    64 Worton Way
    TW7 4AT Isleworth
    Middlesex
    		Secretary
    64 Worton Way
    TW7 4AT Isleworth
    Middlesex
    		British5667280001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    KOH, Moon Ok
    64 Worton Way
    TW7 4AT Isleworth
    Middlesex
    		Director
    64 Worton Way
    TW7 4AT Isleworth
    Middlesex
    		British5667280001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UNIMASTER MARKETING & MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Director Young Geun Park
    115 Praed Street
    London
    W2 1RL
    		Apr 06, 2016
    115 Praed Street
    London
    W2 1RL
    		No
    Nationality: South Korean
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0