Unimaster Marketing & Management Limited

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Company number
02578294
Status
Active - Proposal to Strike off
Registered address
115 Praed Street, London, W2 1rl
Incorporated
30 January 1991
Country
United Kingdom
Company type
Private Limited Company
SIC codes
55100, 56101, 82990, 85600

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Park, Young Geun
    Secretary
    Nationality: Korean
    • Young Geun PARK — Officer, appointed 2006-05-16
    • Young Geun PARK — Officer, appointed 2005-08-08
    • Young Geun PARK — Officer
  • Park, Hae Yeon
    Director
    Nationality: South Korean,British · Residence: England · Appointed: 1991-02-04
    • Hae Yeon PARK — Officer, appointed 2014-07-22
    • Hae Yeon PARK — Officer, appointed 2007-05-01
    • Hae Yeon PARK — Officer, appointed 1991-02-04
  • Park, Young Geun
    Director
    Nationality: Korean · Residence: England · Appointed: 1993-02-01
    • Young Geun PARK — Officer, appointed 2006-05-16
    • Young Geun PARK — Officer, appointed 2005-08-08
    • Young Geun PARK — Officer
  • Koh, Moon Ok
    Secretary
    Nationality: British · Appointed: 1991-02-04 · Resigned: 1994-01-30
    • Moon Ok KOH — Officer, appointed 1991-02-04, resigned 1994-01-30
    • Moon Ok KOH — Officer, resigned 1994-01-30
  • Aa Company Services Limited
    Corporate Nominee Secretary
    Appointed: 1991-01-30 · Resigned: 1994-01-30
    • AA COMPANY SERVICES LIMITED — Officer, appointed 2008-05-29, resigned 2008-06-11
    • AA COMPANY SERVICES LIMITED — Officer, appointed 2008-05-28, resigned 2008-06-03
    • AA COMPANY SERVICES LIMITED — Officer, appointed 2008-05-27, resigned 2008-06-30

Filing History

  • gazette-filings-brought-up-to-date
    Date: 2026-07-25 · Type: DISS40
  • confirmation-statement-with-updates
    Date: 2026-07-24 · Type: CS01
  • change-person-director-company-with-change-date
    Date: 2026-06-24 · Type: CH01
  • dissolved-compulsory-strike-off-suspended
    Date: 2026-06-17 · Type: DISS16(SOAS)
  • gazette-notice-compulsory
    Date: 2026-05-19 · Type: GAZ1
  • confirmation-statement-with-no-updates
    Date: 2026-02-16 · Type: CS01
  • accounts-with-accounts-type-unaudited-abridged
    Date: 2025-10-30 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-02-05 · Type: CS01

PSC / Beneficial Ownership

  • Director Young Geun Park
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 3 active · 2 resigned · 63 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

UNIMASTER MARKETING & MANAGEMENT LIMITED - UK Company Risk Report