Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > B-UNIQUE LIMITED
Company Information for

B-UNIQUE LIMITED

55 LOUDOUN ROAD, ST. JOHN'S WOOD, LONDON, NW8 0DL,
Company Registration Number
04293862
Private Limited Company
Active

Company Overview

About B-unique Ltd
B-UNIQUE LIMITED was founded on 2001-09-26 and has its registered office in London. The organisation's status is listed as "Active". B-unique Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
B-UNIQUE LIMITED
 
Legal Registered Office
55 LOUDOUN ROAD
ST. JOHN'S WOOD
LONDON
NW8 0DL
Other companies in W1W
 
Filing Information
Company Number 04293862
Company ID Number 04293862
Date formed 2001-09-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/09/2015
Return next due 24/10/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB835305735  
Last Datalog update: 2024-01-08 11:51:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B-UNIQUE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MGR MAP LIMITED   REPORTIS LTD   THE PROFESSIONAL PAYROLL LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name B-UNIQUE LIMITED
The following companies were found which have the same name as B-UNIQUE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
B-Unique Boutique & Gifts, LLC 8700 Wadsworth Blvd. #B Arvada CO 80003 Voluntarily Dissolved Company formed on the 2009-01-15
B-UNIQUE BEAUTY & BARBER SUPPLY, INC. 5514 BROOKFIELD STREET LEHIGH ACRES FL 33971 Active Company formed on the 1999-05-26
B-UNIQUE BEAUTY AND AESTHETICS LIMITED 84 Bulford Road Durrington Salisbury SP4 8DH Active Company formed on the 2020-08-17
B-UNIQUE CAMP, LLC 8232 ASCOT GLEN CT. - LIBERTY TOWNSHIP OH 45044 Active Company formed on the 2010-07-09
B-UNIQUE CUSTOMS PTY LTD NSW 2114 Dissolved Company formed on the 2012-08-09
B-UNIQUE CATALOGUE 2 LIMITED C/O CC YOUNG & CO 3RD FLOOR, THE BLOOMSBURY BUILDING 10 BLOOMSBURY WAY, HOLBORN LONDON WC1A 2SL Active Company formed on the 2023-08-31
B-UNIQUE CATALOGUE 1 LIMITED C/O CC YOUNG & CO 3RD FLOOR, THE BLOOMSBURY BUILDING 10 BLOOMSBURY WAY, HOLBORN LONDON WC1A 2SL Active Company formed on the 2023-08-31
B-UNIQUE ENTERPRISES, INC. 15 STERLING PATH Suffolk YAPHANK NY 11980 Active Company formed on the 2013-11-21
B-UNIQUE EMPIRE'S LIMITED 5 JOHN THORNYCROFT ROAD SOUTHAMPTON SO19 9TQ Active - Proposal to Strike off Company formed on the 2018-07-30
B-UNIQUE FRAGRANCES LTD 16 GAYSLEY HOUSE HOTSPUR STREET KENNINGTON LONDON SE11 6TS Active - Proposal to Strike off Company formed on the 2012-12-14
B-UNIQUE HAIR SALON, LLC 9375 MERRIWEATHER DRIVE WEEKI WACHEE FL 34613 Inactive Company formed on the 2009-07-17
B-UNIQUE INTERNATIONAL RIGHTS LIMITED C/O Cc Young & Co, 3rd Floor, The Bloomsbury Building 10 Bloomsbury Way Holborn LONDON WC1A 2SL Active - Proposal to Strike off Company formed on the 2019-09-03
B-Unique LLC PO Box 221589 Denver CO 80222 Delinquent Company formed on the 2007-05-01
B-UNIQUE PRODUCTS LIMITED UNIT C7 SPECTRUM BUSINESS CENTRE ANTHONYS WAY ROCHESTER KENT ENGLAND Dissolved Company formed on the 2013-05-03
B-UNIQUE PHOTO & ART LLC 1315 S. INTERNATIONAL PKWY LAKE MARY FL 32746 Active Company formed on the 2016-08-15
B-UNIQUE RECORDINGS LIMITED C/O CC YOUNG & CO, 3RD FLOOR, THE BLOOMSBURY BUILDING 10 BLOOMSBURY WAY HOLBORN LONDON WC1A 2SL Active Company formed on the 2013-08-27
B-UNIQUE TRADING CO 777 NW 72AVE MIAMI FL 33126 Inactive Company formed on the 2011-02-23
B-UNIQUE, INC 777 N,W 72 AVE MIAMI FL 33126 Inactive Company formed on the 2008-06-11
B-UNIQUE/DAGDA RECORDS LIMITED 4TH FLOOR EAST WING CHANCERY HOUSE 53-64 CHANCERY LANE LONDON ENGLAND WC2A 1QS Active Company formed on the 2017-03-15

Company Officers of B-UNIQUE LIMITED

Current Directors
Officer Role Date Appointed
MGRWK COMPANY SECRETARIES LIMITED
 Company Secretary 2018-02-14
ROSS EDWARD KIES CAMERON
 Director 2015-07-23
DAVID RENZER
 Director 2015-07-23
JONATHAN DAVID SINGER
 Director 2015-07-23
Previous Officers
Officer Role Date Appointed Date Resigned
MARK DAVID LEWIS
 Director 2003-08-22 2018-02-28
MARTIN BERNARD TOHER
 Director 2003-08-22 2018-02-28
MARK DAVID LEWIS
 Company Secretary 2003-08-22 2016-11-14
MARK ENNIS FRIED
 Director 2015-07-23 2016-04-15
RICHARD JOHN GAWEN HOLMAN
 Company Secretary 2003-01-01 2003-08-22
ADAM MARTIN BARKER
 Director 2001-10-01 2003-08-22
MICHAEL CHARLES SEFTON
 Company Secretary 2001-10-01 2002-12-31
MICHAEL CHARLES SEFTON
 Director 2001-10-01 2002-12-31
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 2001-09-26 2001-10-01
HALLMARK REGISTRARS LIMITED
 Nominated Director 2001-09-26 2001-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MGRWK COMPANY SECRETARIES LIMITED PARADISE PICTURES LIMITED Company Secretary 2018-06-13 CURRENT 2018-06-13 Active
MGRWK COMPANY SECRETARIES LIMITED TM2 EXCHANGE LIMITED Company Secretary 2018-03-21 CURRENT 2018-03-21 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED TRUE BLACK STUDIO LIMITED Company Secretary 2018-01-26 CURRENT 2018-01-26 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED FIGHT FILMS LIMITED Company Secretary 2017-08-03 CURRENT 2013-03-01 Active
MGRWK COMPANY SECRETARIES LIMITED TONIC REPRESENTS LIMITED Company Secretary 2017-04-06 CURRENT 2017-04-06 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED FIFTY THREE FILMS LIMITED Company Secretary 2017-02-21 CURRENT 2004-09-30 Active
MGRWK COMPANY SECRETARIES LIMITED STAPLEFORD ARTISTS LIMITED Company Secretary 2016-12-23 CURRENT 2016-12-23 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED THE FASHION BRUNCH CLUB LTD Company Secretary 2016-11-11 CURRENT 2016-11-07 Liquidation
MGRWK COMPANY SECRETARIES LIMITED FARCES GALORE LIMITED Company Secretary 2016-11-09 CURRENT 2016-11-09 Active
MGRWK COMPANY SECRETARIES LIMITED LP COMPANY 2 LIMITED Company Secretary 2016-11-01 CURRENT 2016-11-01 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED D.P.E. PRODUCTIONS LIMITED Company Secretary 2016-10-14 CURRENT 2016-10-14 Active
MGRWK COMPANY SECRETARIES LIMITED TANNIS INVESTMENTS LIMITED Company Secretary 2016-06-02 CURRENT 2016-06-02 Active
MGRWK COMPANY SECRETARIES LIMITED POLAR PATROL MUSIC LIMITED Company Secretary 2016-05-17 CURRENT 2009-07-07 Active
MGRWK COMPANY SECRETARIES LIMITED RANKIN PRESENTS LIMITED Company Secretary 2016-02-01 CURRENT 2016-02-01 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED JOHN STANLEY PRODUCTIONS LIMITED Company Secretary 2015-12-16 CURRENT 2011-01-04 Active
MGRWK COMPANY SECRETARIES LIMITED ASHGROVE FARMHOUSE LIMITED Company Secretary 2015-09-18 CURRENT 2015-09-18 Active
MGRWK COMPANY SECRETARIES LIMITED MERRY GO ROUND MUSIC LIMITED Company Secretary 2015-03-19 CURRENT 2015-03-19 Active
MGRWK COMPANY SECRETARIES LIMITED MERRY GO ROUND TOURING ROW LIMITED Company Secretary 2015-01-21 CURRENT 2015-01-21 Active
MGRWK COMPANY SECRETARIES LIMITED AVENUE SONGS LIMITED Company Secretary 2014-12-04 CURRENT 2014-12-04 Active
MGRWK COMPANY SECRETARIES LIMITED JAPONESQUE UK LIMITED Company Secretary 2014-11-26 CURRENT 2013-08-30 Dissolved 2016-09-20
MGRWK COMPANY SECRETARIES LIMITED AVENUE RECORDS LIMITED Company Secretary 2014-07-08 CURRENT 2014-07-08 Active
MGRWK COMPANY SECRETARIES LIMITED MERRY GO ROUND ROW MERCHANDISING LIMITED Company Secretary 2014-06-26 CURRENT 2014-06-26 Active
MGRWK COMPANY SECRETARIES LIMITED RANKIN PUBLISHING LTD Company Secretary 2014-06-20 CURRENT 2014-06-20 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED POMP PRODUCTIONS LIMITED Company Secretary 2014-04-14 CURRENT 2014-04-14 Active
MGRWK COMPANY SECRETARIES LIMITED DANNY WALLACE LIMITED Company Secretary 2014-04-08 CURRENT 2003-05-29 Active
MGRWK COMPANY SECRETARIES LIMITED HARRY HILL RIGHTS LIMITED Company Secretary 2013-12-18 CURRENT 2012-03-30 Active
MGRWK COMPANY SECRETARIES LIMITED LUCKY FEATURES LIMITED Company Secretary 2013-12-18 CURRENT 2012-03-30 Active
MGRWK COMPANY SECRETARIES LIMITED ANGEL POPS LIMITED Company Secretary 2013-11-19 CURRENT 2013-11-19 Active
MGRWK COMPANY SECRETARIES LIMITED MARKET AIM LIMITED Company Secretary 2013-09-25 CURRENT 2013-09-25 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED QUALITY OF LIFE PRODUCTIONS UK LIMITED Company Secretary 2013-09-18 CURRENT 2011-11-08 Active
MGRWK COMPANY SECRETARIES LIMITED WYLDABEEST UK LIMITED Company Secretary 2013-09-17 CURRENT 2013-09-17 Active
MGRWK COMPANY SECRETARIES LIMITED INSPIRED EDUCATION LONDON LIMITED Company Secretary 2013-09-02 CURRENT 2013-09-02 Active
MGRWK COMPANY SECRETARIES LIMITED EMOTION CONTROL LIMITED Company Secretary 2013-08-01 CURRENT 2011-10-13 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED VIBE RECEPTOR PRODUCTIONS LIMITED Company Secretary 2013-07-25 CURRENT 2013-07-25 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED DARKDANCER LIMITED Company Secretary 2013-06-25 CURRENT 1998-06-19 Active
MGRWK COMPANY SECRETARIES LIMITED KUNZE (UN) LIMITED Company Secretary 2013-06-19 CURRENT 2013-06-19 Dissolved 2015-08-25
MGRWK COMPANY SECRETARIES LIMITED JOHN STANLEY FILMS LIMITED Company Secretary 2013-06-13 CURRENT 2013-06-13 Active
MGRWK COMPANY SECRETARIES LIMITED WORDWYRE LTD Company Secretary 2013-06-05 CURRENT 2013-06-05 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED THE FULL SERVICE LIMITED Company Secretary 2013-06-05 CURRENT 2013-06-05 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED ELODINE SONGS LIMITED Company Secretary 2013-05-24 CURRENT 2009-05-29 Active
MGRWK COMPANY SECRETARIES LIMITED PAPERGRAIN LIMITED Company Secretary 2013-04-21 CURRENT 2008-02-18 Dissolved 2016-07-19
MGRWK COMPANY SECRETARIES LIMITED 97 FOXES LIMITED Company Secretary 2013-03-14 CURRENT 2013-03-14 Active
MGRWK COMPANY SECRETARIES LIMITED JULIE HARKIN CASTING LIMITED Company Secretary 2013-03-06 CURRENT 2013-03-06 Active
MGRWK COMPANY SECRETARIES LIMITED DOLLY HOLDINGS LONDON LIMITED Company Secretary 2013-02-11 CURRENT 2013-02-11 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED FRESH BREAD MEDIA LIMITED Company Secretary 2013-02-07 CURRENT 2013-02-07 Active
MGRWK COMPANY SECRETARIES LIMITED BWSCD UK LIMITED Company Secretary 2012-12-11 CURRENT 2012-12-11 Active
MGRWK COMPANY SECRETARIES LIMITED BBR LONDON LIMITED Company Secretary 2012-11-13 CURRENT 2012-11-13 Dissolved 2015-06-02
MGRWK COMPANY SECRETARIES LIMITED GOLDBIRCH INVESTMENTS LIMITED Company Secretary 2012-10-01 CURRENT 2000-10-23 Dissolved 2014-11-04
MGRWK COMPANY SECRETARIES LIMITED EUROPEAN PORTFOLIO (GENERAL PARTNER) LIMITED Company Secretary 2012-09-04 CURRENT 2006-06-07 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED INTELLIGENT ARTIST MANAGEMENT LIMITED Company Secretary 2012-06-15 CURRENT 2011-05-17 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED TPL MEDIA LIMITED Company Secretary 2012-05-04 CURRENT 2012-05-04 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED PAUL CLARK ARCHITECTS LIMITED Company Secretary 2012-05-01 CURRENT 2012-05-01 Dissolved 2016-10-11
MGRWK COMPANY SECRETARIES LIMITED RANKIN FILM LIMITED Company Secretary 2012-04-19 CURRENT 2006-09-14 Active
MGRWK COMPANY SECRETARIES LIMITED DAZED FILM & TV (LIVES OF THE SAINTS) LIMITED Company Secretary 2012-04-19 CURRENT 2005-04-05 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED ANTHONY PERRIN MANAGEMENT LIMITED Company Secretary 2012-03-23 CURRENT 2012-03-23 Active
MGRWK COMPANY SECRETARIES LIMITED ZONE STANDARD LIMITED Company Secretary 2012-03-12 CURRENT 2012-03-12 Active
MGRWK COMPANY SECRETARIES LIMITED RADIOSITY LIMITED Company Secretary 2012-02-22 CURRENT 2012-02-22 Active
MGRWK COMPANY SECRETARIES LIMITED MEDIA RECRUITMENT (LONDON) LIMITED Company Secretary 2011-12-31 CURRENT 1997-01-20 Active
MGRWK COMPANY SECRETARIES LIMITED WAREHOUSE ARTS LIMITED Company Secretary 2011-12-20 CURRENT 2011-12-20 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED HUNGER PUBLISHING LIMITED Company Secretary 2011-11-30 CURRENT 2011-11-30 Active
MGRWK COMPANY SECRETARIES LIMITED CHM SERVICES LIMITED Company Secretary 2011-10-01 CURRENT 1997-10-22 Active
MGRWK COMPANY SECRETARIES LIMITED WR 07364397 LTD Company Secretary 2011-09-28 CURRENT 2010-09-02 Liquidation
MGRWK COMPANY SECRETARIES LIMITED HONEY & VINE LIMITED Company Secretary 2011-09-28 CURRENT 2011-09-28 Active
MGRWK COMPANY SECRETARIES LIMITED SARNE THOROGOOD LIMITED Company Secretary 2011-08-17 CURRENT 2011-08-17 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED SAINOU LIMITED Company Secretary 2011-06-28 CURRENT 2009-09-08 Active
MGRWK COMPANY SECRETARIES LIMITED CAROL HAYES MANAGEMENT LONDON LIMITED Company Secretary 2011-06-17 CURRENT 2011-06-17 Active
MGRWK COMPANY SECRETARIES LIMITED LIBERTY MARKETING AND INNOVATION LIMITED Company Secretary 2011-05-05 CURRENT 2011-05-05 Active
MGRWK COMPANY SECRETARIES LIMITED RUBEN MEDIA LIMITED Company Secretary 2011-05-05 CURRENT 1999-06-22 Active
MGRWK COMPANY SECRETARIES LIMITED COES HALL LIMITED Company Secretary 2011-04-01 CURRENT 2010-04-28 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED BEEBIT & BOOZY LIMITED Company Secretary 2011-03-31 CURRENT 2011-03-30 Active
MGRWK COMPANY SECRETARIES LIMITED LEAH PRODUCTIONS LIMITED Company Secretary 2011-03-15 CURRENT 2011-03-15 Active
MGRWK COMPANY SECRETARIES LIMITED GRANGE DEVELOPMENTS 2000 LIMITED Company Secretary 2011-03-14 CURRENT 1999-03-11 Active
MGRWK COMPANY SECRETARIES LIMITED DRAGON MANUFACTURING CO. LIMITED Company Secretary 2011-03-10 CURRENT 1980-11-28 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED THE SOUND BARN LIMITED Company Secretary 2011-02-14 CURRENT 2011-02-14 Active
MGRWK COMPANY SECRETARIES LIMITED REPORTIS LTD Company Secretary 2011-02-11 CURRENT 2011-02-11 Active
MGRWK COMPANY SECRETARIES LIMITED GO KART PRODUCTIONS LIMITED Company Secretary 2011-02-01 CURRENT 2010-02-19 Liquidation
MGRWK COMPANY SECRETARIES LIMITED RANKIN PHOTOGRAPHY LIMITED Company Secretary 2011-01-13 CURRENT 2001-12-05 Active
MGRWK COMPANY SECRETARIES LIMITED FRECKS PRODUCTIONS LIMITED Company Secretary 2011-01-04 CURRENT 2011-01-04 Active
MGRWK COMPANY SECRETARIES LIMITED REDSEA 2 LIMITED Company Secretary 2010-12-20 CURRENT 2009-04-15 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED MCFEDRIES LIMITED Company Secretary 2010-12-07 CURRENT 2010-12-07 Active
MGRWK COMPANY SECRETARIES LIMITED DJ YODA LIMITED Company Secretary 2010-07-14 CURRENT 2010-07-14 Active
MGRWK COMPANY SECRETARIES LIMITED NEILSON LONDON LIMITED Company Secretary 2010-06-03 CURRENT 2010-06-03 Dissolved 2016-10-12
MGRWK COMPANY SECRETARIES LIMITED GOLDENFINCH PROPERTY LIMITED Company Secretary 2010-06-03 CURRENT 2010-06-03 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED W.E. COMMISSIONING COMPANY LIMITED Company Secretary 2010-04-20 CURRENT 2010-04-20 Active
MGRWK COMPANY SECRETARIES LIMITED CARBINE PRODUCTIONS LIMITED Company Secretary 2010-02-25 CURRENT 2010-02-22 Active
MGRWK COMPANY SECRETARIES LIMITED TEMPLAR WEALTH MANAGEMENT LIMITED Company Secretary 2010-02-15 CURRENT 2010-02-15 Active
MGRWK COMPANY SECRETARIES LIMITED METABOLIC SERVICES LIMITED Company Secretary 2010-02-01 CURRENT 1984-08-01 Active
MGRWK COMPANY SECRETARIES LIMITED ULTRAVOX LIMITED Company Secretary 2010-01-04 CURRENT 1979-09-24 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED METRABEAT LIMITED Company Secretary 2009-12-31 CURRENT 1981-05-21 Active
MGRWK COMPANY SECRETARIES LIMITED ULTRAVOX 86 LIMITED Company Secretary 2009-12-23 CURRENT 1986-04-10 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED TIMELESS SPORTS LIMITED Company Secretary 2009-11-26 CURRENT 2009-11-26 Dissolved 2018-05-08
MGRWK COMPANY SECRETARIES LIMITED BLACK CHAMELEON PRODUCTIONS LIMITED Company Secretary 2009-06-24 CURRENT 2009-06-24 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED TIMELESS FILMS LIMITED Company Secretary 2009-05-26 CURRENT 2009-05-26 Active
MGRWK COMPANY SECRETARIES LIMITED TOFF GUY FILMS LIMITED Company Secretary 2009-05-22 CURRENT 2004-07-05 Active
MGRWK COMPANY SECRETARIES LIMITED QUIET LIMITED Company Secretary 2009-01-09 CURRENT 2006-09-21 Dissolved 2015-11-17
MGRWK COMPANY SECRETARIES LIMITED WATERFALL PRODUCTIONS LIMITED Company Secretary 2008-12-01 CURRENT 1989-04-10 Active
MGRWK COMPANY SECRETARIES LIMITED WINDHORN PRODUCTIONS LIMITED Company Secretary 2008-12-01 CURRENT 1978-01-20 Active
MGRWK COMPANY SECRETARIES LIMITED SAMFRY LIMITED Company Secretary 2008-09-30 CURRENT 2008-09-30 Active
MGRWK COMPANY SECRETARIES LIMITED MGR ROYALTIES LIMITED Company Secretary 2008-01-17 CURRENT 2008-01-17 Active
MGRWK COMPANY SECRETARIES LIMITED PIOJITO LIMITED Company Secretary 2008-01-08 CURRENT 2008-01-08 Active
MGRWK COMPANY SECRETARIES LIMITED SPIRIT MUSIC PUBLISHING LIMITED Company Secretary 2007-08-20 CURRENT 2005-09-12 Active
MGRWK COMPANY SECRETARIES LIMITED NOT AT ALL BAD LIMITED Company Secretary 2007-07-13 CURRENT 2007-07-13 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED DNABLOCK LTD Company Secretary 2007-03-20 CURRENT 2007-03-20 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED ATTENTION TO FINANCE LIMITED Company Secretary 2007-02-09 CURRENT 2007-02-09 Active
MGRWK COMPANY SECRETARIES LIMITED LITTLE BRITAIN LIMITED Company Secretary 2006-09-13 CURRENT 2006-09-13 Active
MGRWK COMPANY SECRETARIES LIMITED LITTLE BRITAIN PRODUCTIONS LIMITED Company Secretary 2006-09-13 CURRENT 2006-09-13 Active
MGRWK COMPANY SECRETARIES LIMITED TROUBADOR LIMITED Company Secretary 2006-02-08 CURRENT 2006-02-08 Active - Proposal to Strike off
DAVID RENZER SPIRIT MUSIC PUBLISHING LIMITED Director 2016-04-15 CURRENT 2005-09-12 Active
DAVID RENZER POLAR PATROL MUSIC LIMITED Director 2016-04-05 CURRENT 2009-07-07 Active
JONATHAN DAVID SINGER SPIRIT MUSIC PUBLISHING LIMITED Director 2016-04-15 CURRENT 2005-09-12 Active
JONATHAN DAVID SINGER POLAR PATROL MUSIC LIMITED Director 2016-04-05 CURRENT 2009-07-07 Active
JONATHAN DAVID SINGER SPIRIT B-UNIQUE LIMITED Director 2015-06-26 CURRENT 2015-06-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-02DIRECTOR APPOINTED MR ROSS EDWARD KIES CAMERON
2024-07-02APPOINTMENT TERMINATED, DIRECTOR LAUREN PADRON
2023-12-11SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-10-06CONFIRMATION STATEMENT MADE ON 29/09/23, WITH NO UPDATES
2023-09-29APPOINTMENT TERMINATED, DIRECTOR JOSEPH BORRINO
2023-09-25Director's details changed for Ms Lauren Padron on 2023-09-25
2022-12-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-12-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-28CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2022-09-28CS01CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2022-07-18CH01Director's details changed for Ms Lauren Hoffman on 2022-07-18
2021-12-01TM02Termination of appointment of Mgrwk Company Secretaries Limited on 2021-12-01
2021-11-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 26/09/21, WITH NO UPDATES
2021-09-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042938620008
2020-12-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES
2020-06-22CH01Director's details changed for Ms Lauren Hoffman on 2020-06-17
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES
2019-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-22AP01DIRECTOR APPOINTED MR JOSEPH BORRINO
2019-05-13TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVID SINGER
2019-04-16RP04CS01Second filing of Confirmation Statement dated 26/09/2018
2019-01-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 042938620007
2019-01-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RENZER
2019-01-30AP01DIRECTOR APPOINTED MS LAUREN HOFFMAN
2019-01-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042938620002
2018-10-16CS01Clarification A second filed CS01 (Statement of capital and Shareholder Information) was registered on 16/04/2019.
2018-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-04TM01APPOINTMENT TERMINATED, DIRECTOR MARK LEWIS
2018-04-04TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN TOHER
2018-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 042938620006
2018-03-22CH01Director's details changed for Mr Jonathan David Singer on 2018-03-22
2018-02-15AP04Appointment of Mgrwk Company Secretaries Limited as company secretary on 2018-02-14
2017-10-07AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/17 FROM 4th Floor, East Wing Chancery House 53-64 Chancery Lane London WC2A 1QS England
2017-10-06CH01Director's details changed for Mr Jonathan David Singer on 2017-10-05
2017-10-06LATEST SOC06/10/17 STATEMENT OF CAPITAL;GBP 20
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES
2017-10-04PSC07CESSATION OF ROSS EDWARD KIES CAMERON AS A PSC
2017-10-04PSC07CESSATION OF MARK DAVID LEWIS AS A PSC
2017-10-04PSC02Notification of Spirit B-Unique Limited as a person with significant control on 2016-04-06
2017-10-04PSC07CESSATION OF DAVID RENZER AS A PSC
2017-10-04PSC07CESSATION OF JONATHAN DAVID SINGER AS A PSC
2017-10-04PSC07CESSATION OF MARTIN BERNARD TOHER AS A PSC
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 20
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-11-15TM02APPOINTMENT TERMINATED, SECRETARY MARK LEWIS
2016-11-15TM01APPOINTMENT TERMINATED, DIRECTOR MARK FRIED
2016-11-15TM02APPOINTMENT TERMINATED, SECRETARY MARK LEWIS
2016-11-15TM01APPOINTMENT TERMINATED, DIRECTOR MARK FRIED
2016-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/2016 FROM C/O C C YOUNG & CO 2ND FLOOR 13/14 MARGARET STREET LONDON W1W 8RN
2015-11-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 042938620005
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 20
2015-11-17AR0126/09/15 FULL LIST
2015-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BERNARD TOHER / 26/09/2015
2015-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RENZER / 26/09/2015
2015-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ENNIS FRIED / 26/09/2015
2015-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS EDWARD KIES CAMERON / 26/09/2015
2015-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SINGER / 26/09/2015
2015-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID LEWIS / 26/09/2015
2015-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RENZER / 26/09/2015
2015-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS EDWARD KIES CAMERON / 26/09/2015
2015-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SINGER / 26/09/2015
2015-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ENNIS FRIED / 26/09/2015
2015-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID LEWIS / 26/09/2015
2015-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BERNARD TOHER / 26/09/2015
2015-10-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 042938620004
2015-10-27RES13DOCUMENTS AND TRANSACTIONS/CREDIT AGREEMENT/LOAN AGREEMENT 08/10/2015
2015-10-27RES01ALTER ARTICLES 08/10/2015
2015-10-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 042938620003
2015-10-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 042938620002
2015-10-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 042938620001
2015-08-26AA31/12/14 TOTAL EXEMPTION SMALL
2015-07-24AP01DIRECTOR APPOINTED MR JONATHAN SINGER
2015-07-24AP01DIRECTOR APPOINTED MR DAVID RENZER
2015-07-24AP01DIRECTOR APPOINTED MR MARK ENNIS FRIED
2015-07-24AP01DIRECTOR APPOINTED MR ROSS EDWARD KIES CAMERON
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 20
2015-07-06SH0106/07/15 STATEMENT OF CAPITAL GBP 20
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-03AR0126/09/14 FULL LIST
2014-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TOHER / 26/09/2014
2014-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID LEWIS / 26/09/2014
2014-11-03CH03SECRETARY'S CHANGE OF PARTICULARS / MARK DAVID LEWIS / 26/09/2014
2014-09-22AA31/12/13 TOTAL EXEMPTION SMALL
2013-10-10LATEST SOC10/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-10AR0126/09/13 FULL LIST
2013-09-25AA31/12/12 TOTAL EXEMPTION SMALL
2012-11-01AR0126/09/12 FULL LIST
2012-08-01AA31/12/11 TOTAL EXEMPTION SMALL
2011-10-07AR0126/09/11 FULL LIST
2011-10-03AA31/12/10 TOTAL EXEMPTION FULL
2011-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/2011 FROM C/O CC YOUNG & CO LTD 48 POLAND STREET LONDON W1F 7ND
2010-10-01AR0126/09/10 FULL LIST
2010-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TOHER / 26/09/2010
2010-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID LEWIS / 26/09/2010
2010-07-02AA31/12/09 TOTAL EXEMPTION FULL
2009-09-29363aRETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS
2009-08-01AA31/12/08 TOTAL EXEMPTION FULL
2008-11-0388(2)AD 27/10/08 GBP SI 1@1=1 GBP IC 1/2
2008-10-31AA31/12/07 TOTAL EXEMPTION FULL
2008-10-23363aRETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
2008-10-23363aRETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
2007-11-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-27363sRETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
2006-10-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-09-23363sRETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
2005-07-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-24363sRETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
2004-04-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-03-26363sRETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS
2004-03-26288bDIRECTOR RESIGNED
2004-03-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2004-03-12288bDIRECTOR RESIGNED
2004-03-12288bSECRETARY RESIGNED
2003-10-30287REGISTERED OFFICE CHANGED ON 30/10/03 FROM: 103 GAUNT STREET LONDON SE1 6DP
2003-10-30288aNEW SECRETARY APPOINTED
2003-09-29288aNEW DIRECTOR APPOINTED
2003-09-29288aNEW DIRECTOR APPOINTED
2003-07-29244DELIVERY EXT'D 3 MTH 31/12/02
2003-01-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-01-16288aNEW SECRETARY APPOINTED
2002-10-11363sRETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS
2001-11-26225ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02
2001-11-09CERTNMCOMPANY NAME CHANGED NOVAGUILD LIMITED CERTIFICATE ISSUED ON 09/11/01
2001-10-19288aNEW DIRECTOR APPOINTED
2001-10-19288bSECRETARY RESIGNED
2001-10-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-10-19288bDIRECTOR RESIGNED
2001-10-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-10-03287REGISTERED OFFICE CHANGED ON 03/10/01 FROM: 120 EAST ROAD LONDON N1 6AA
2001-09-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
592 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities




Licences & Regulatory approval
We could not find any licences issued to B-UNIQUE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against B-UNIQUE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-11-10 Outstanding SUN TRUST BANK (IN ITS CAPACITY AS ADMINISTRATIVE AGENT)
2015-10-08 Outstanding DBD CREDIT FUNDING LLC (IN ITS CAPACITY AS ADMINISTRATIVE AGENT)
2015-10-08 Outstanding DBD CREDIT FUNDING LLC (IN ITS CAPACITY AS ADMINISTRATIVE AGENT)
2015-10-08 Outstanding SUN TRUST BANK (IN ITS CAPACITY AS ADMINISTRATIVE AGENT)
2015-10-08 Outstanding SUN TRUST BANK (IN ITS CAPACITY AS ADMINISTRATIVE AGENT)
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on B-UNIQUE LIMITED

Intangible Assets
Patents
We have not found any records of B-UNIQUE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B-UNIQUE LIMITED
Trademarks
We have not found any records of B-UNIQUE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B-UNIQUE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59200 - Sound recording and music publishing activities) as B-UNIQUE LIMITED are:

AUDIOGO LIMITED £ 192,044
PHONOGRAPHIC PERFORMANCE LIMITED £ 23,118
THE FORENSIC PSYCHOLOGY AGENCY LIMITED £ 6,640
TALKING NEWSPAPER ENTERPRISES LIMITED £ 6,588
SOUND ADVICE LIMITED £ 4,738
TANGENT MANAGEMENT LIMITED £ 4,287
ALEXANDER BLACK LIMITED £ 3,331
OAKHILL PUBLISHING LIMITED £ 3,227
OUT OF THE ARK LIMITED £ 3,113
SOUNDHOUSE MEDIA LIMITED £ 2,300
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
Outgoings
Business Rates/Property Tax
No properties were found where B-UNIQUE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B-UNIQUE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded B-UNIQUE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode NW8 0DL