UNIQUE INTERACTIVE LIMITED

Overview

Company Name	UNIQUE INTERACTIVE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05537419
Jurisdiction	England/Wales
Date of Creation	Aug 16, 2005
Date of Cessation	Sep 29, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of UNIQUE INTERACTIVE LIMITED?

Television programme production activities (59113) / Information and communication

Where is UNIQUE INTERACTIVE LIMITED located?

Registered Office Address	Labs Lower Lock Water Lane NW1 8JZ London England
Undeliverable Registered Office Address	No

What were the previous names of UNIQUE INTERACTIVE LIMITED?

Previous Company Names
Company Name	From	Until
CLIQ RADIO LIMITED	Nov 07, 2007	Nov 07, 2007
DAB MUSIC DOWNLOADING LIMITED	Aug 16, 2005	Aug 16, 2005

What are the latest accounts for UNIQUE INTERACTIVE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for UNIQUE INTERACTIVE LIMITED?

Filings
Date	Description	Document	Type
Sep 29, 2020	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 14, 2020	Registered office address changed from 69 Wilson Street London EC2A 2BB to Labs Lower Lock Water Lane London NW1 8JZ on May 14, 2020	1 pages	AD01

Mar 24, 2020	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 13, 2020	Application to strike the company off the register	1 pages	DS01

Oct 08, 2019	Full accounts made up to Dec 31, 2018	16 pages	AA

Sep 26, 2019	Confirmation statement made on Aug 16, 2019 with no updates	3 pages	CS01

Jul 23, 2019	Full accounts made up to Dec 31, 2017	22 pages	AA

Apr 25, 2019	Satisfaction of charge 1 in full	4 pages	MR04

Apr 09, 2019	Termination of appointment of Simon Andrew Cole as a director on Apr 01, 2019	1 pages	TM01

Oct 16, 2018	Termination of appointment of a director	1 pages	TM01

Oct 16, 2018	Termination of appointment of Amy Wallace as a secretary on Jun 30, 2018	1 pages	TM02

Oct 16, 2018	Termination of appointment of Matthew Honey as a director on Aug 03, 2018	1 pages	TM01

Oct 11, 2018	Confirmation statement made on Aug 16, 2018 with no updates	3 pages	CS01

Jan 03, 2018	Appointment of Amy Wallace as a secretary on Jan 01, 2018	3 pages	AP03

Jan 02, 2018	Termination of appointment of Matthew Honey as a secretary on Jan 01, 2018	2 pages	TM02

Oct 09, 2017	Full accounts made up to Dec 31, 2016	13 pages	AA

Aug 16, 2017	Confirmation statement made on Aug 16, 2017 with no updates	3 pages	CS01

Aug 26, 2016	Confirmation statement made on Aug 16, 2016 with updates	5 pages	CS01

Jun 17, 2016	Appointment of Mr Matthew Honey as a director on Jun 16, 2016	2 pages	AP01

Jun 17, 2016	Appointment of Mr Matthew Honey as a secretary on Jun 16, 2016	2 pages	AP03

Jun 17, 2016	Termination of appointment of Amy Wallace as a secretary on Jun 16, 2016	1 pages	TM02

May 05, 2016	Appointment of Mr Paul Richard Ian Langworthy as a director on Apr 01, 2016	2 pages	AP01

Apr 14, 2016	Full accounts made up to Dec 31, 2015	11 pages	AA

Apr 12, 2016	Appointment of Miss Amy Wallace as a secretary on Apr 01, 2016	2 pages	AP03

Apr 12, 2016	Termination of appointment of John Christopher Stewart Dent as a director on Mar 31, 2016	1 pages	TM01

View All Filings

Who are the officers of UNIQUE INTERACTIVE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LANGWORTHY, Paul Richard Ian Lower Lock Water Lane NW1 8JZ London Labs England	Apr 01, 2016		Director	Lower Lock Water Lane NW1 8JZ London Labs England	England	British	1975-8	205935470001
DENT, John Christopher Stewart Wilson Street EC2A 2BB London 69	May 03, 2012	Mar 31, 2016	Secretary	Wilson Street EC2A 2BB London 69				168927440001
DONALD, Jennifer Helen 50 Lisson Street London NW1 5DF London	Jun 24, 2011	May 03, 2012	Secretary	50 Lisson Street London NW1 5DF London		British		161255010001
FALCON, John Christopher 54 The Chase BR1 3DF Bromley Kent	Dec 10, 2008	Jun 24, 2011	Secretary	54 The Chase BR1 3DF Bromley Kent		British		122207130002
HONEY, Matthew Wilson Street EC2A 2BB London 69	Jun 16, 2016	Jan 01, 2018	Secretary	Wilson Street EC2A 2BB London 69				209172740001
HOWELL, Simon John Monks Corner Cottage Monks Corner Great Sampford CB10 2RW Saffron Walden Essex	Aug 16, 2005	Oct 31, 2008	Secretary	Monks Corner Cottage Monks Corner Great Sampford CB10 2RW Saffron Walden Essex		British		74130630002
WALLACE, Amy Wilson Street EC2A 2BB London 69 United Kingdom	Jan 01, 2018	Jun 30, 2018	Secretary	Wilson Street EC2A 2BB London 69 United Kingdom				241611560001
WALLACE, Amy Wilson Street EC2A 2BB London 69	Apr 01, 2016	Jun 16, 2016	Secretary	Wilson Street EC2A 2BB London 69				207084870001
COLE, Simon Andrew Wilson Street EC2A 2BB London 69	Jun 29, 2007	Apr 01, 2019	Director	Wilson Street EC2A 2BB London 69	United Kingdom	British	1958-2	75273740005
DENT, John Christopher Stewart Wilson Street EC2A 2BB London 69	May 03, 2012	Mar 31, 2016	Director	Wilson Street EC2A 2BB London 69	United Kingdom	British	1980-11	168895760001
DONALD, Jennifer Helen 50 Lisson Street London NW1 5DF London	Jun 24, 2011	May 03, 2012	Director	50 Lisson Street London NW1 5DF London	United Kingdom	British And New Zealand	1954-10	161254120001
DONALD, Jennifer Helen 7 Woodwarde Road Dulwich SE22 8UN London	Aug 16, 2005	Dec 04, 2007	Director	7 Woodwarde Road Dulwich SE22 8UN London		New Zealand	1954-10	74734800001
FALCON, John Christopher 54 The Chase BR1 3DF Bromley Kent	Dec 10, 2008	Jun 24, 2011	Director	54 The Chase BR1 3DF Bromley Kent	England	British	1979-5	122207130002
HONEY, Matthew Wilson Street EC2A 2BB London 69	Jun 16, 2016	Aug 03, 2018	Director	Wilson Street EC2A 2BB London 69	England	British	1965-6	209171910001
HONEY, Matthew Andrew Lord Nelson 42 Masbro Road W14 0LT London	Aug 16, 2005	Apr 01, 2008	Director	Lord Nelson 42 Masbro Road W14 0LT London	United Kingdom	British	1965-10	81096190001
RIGBY, Gavin Douglas 121 Middleton Road SM4 6RG Morden Surrey	Dec 04, 2007	Dec 11, 2008	Director	121 Middleton Road SM4 6RG Morden Surrey	United Kingdom	British	1972-1	126466920001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UNIQUE INTERACTIVE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

7digital Group Plc

Apr 06, 2016

Wilson Street

EC2A 2BB London

England

Legal Form	Public Limited Company
Legal Authority	Companies Act

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does UNIQUE INTERACTIVE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of accession and charge	Created On Apr 16, 2007 Delivered On Apr 25, 2007	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 25, 2007Registration of a charge (395) Apr 25, 2019Satisfaction of a charge (MR04)

View Detailed Information on Charges

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