UNLIMITED MARKETING GROUP LTD
Overview
| Company Name | UNLIMITED MARKETING GROUP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10469103 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UNLIMITED MARKETING GROUP LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is UNLIMITED MARKETING GROUP LTD located?
| Registered Office Address | 7-11 Lexington Street W1F 9AF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UNLIMITED MARKETING GROUP LTD?
| Company Name | From | Until |
|---|---|---|
| REDWHITEBLUE UK HOLDCO LTD | Nov 08, 2016 | Nov 08, 2016 |
What are the latest accounts for UNLIMITED MARKETING GROUP LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for UNLIMITED MARKETING GROUP LTD?
| Last Confirmation Statement Made Up To | Mar 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 16, 2025 |
| Overdue | No |
What are the latest filings for UNLIMITED MARKETING GROUP LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Previous accounting period extended from Mar 31, 2025 to Sep 30, 2025 | 1 pages | AA01 | ||
Confirmation statement made on Mar 16, 2025 with updates | 6 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2024 | 40 pages | AA | ||
Termination of appointment of Susan Jane Farr as a director on Apr 09, 2024 | 1 pages | TM01 | ||
Termination of appointment of Julian Alston Addison as a director on Apr 09, 2024 | 1 pages | TM01 | ||
Termination of appointment of Timothy Brian Hassett as a director on Apr 09, 2024 | 1 pages | TM01 | ||
Termination of appointment of Timothy John Pennington Hancock as a director on Apr 09, 2024 | 1 pages | TM01 | ||
Termination of appointment of Edward Melville Horatio Guest as a director on Apr 09, 2024 | 1 pages | TM01 | ||
Termination of appointment of James Michael Mara as a director on Apr 09, 2024 | 1 pages | TM01 | ||
Termination of appointment of Christopher Paul Sweetland as a director on Apr 09, 2024 | 1 pages | TM01 | ||
Termination of appointment of Mark William Smith as a director on Apr 09, 2024 | 1 pages | TM01 | ||
Appointment of Mr Gareth John Newton as a director on Apr 09, 2024 | 2 pages | AP01 | ||
Appointment of Mr Malcolm Joseph Fernandes as a director on Apr 09, 2024 | 2 pages | AP01 | ||
Appointment of Mr Derek Boyd Simpson as a director on Apr 09, 2024 | 2 pages | AP01 | ||
Cessation of Alexander Maria Paiusco as a person with significant control on Apr 09, 2024 | 1 pages | PSC07 | ||
Notification of Accenture (Uk) Limited as a person with significant control on Apr 09, 2024 | 2 pages | PSC02 | ||
Second filing for the appointment of Mr Christopher Paul Sweetland as a director | 3 pages | RP04AP01 | ||
Second filing for the appointment of Ms Susan Jane Farr as a director | 3 pages | RP04AP01 | ||
Cancellation of shares. Statement of capital on Mar 13, 2020
| 9 pages | SH06 | ||
Cancellation of shares. Statement of capital on Feb 12, 2020
| 9 pages | SH06 | ||
Change of details for Mr Alexander Maria Paiusco as a person with significant control on Dec 01, 2019 | 2 pages | PSC04 | ||
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 1 pages | AD03 | ||
Confirmation statement made on Mar 16, 2024 with updates | 9 pages | CS01 | ||
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 1 pages | AD02 | ||
Cancellation of shares. Statement of capital on Mar 15, 2024
| 9 pages | SH06 | ||
Who are the officers of UNLIMITED MARKETING GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FERNANDES, Malcolm Joseph | Director | Fenchurch Street EC3M 3BD London 30 United Kingdom | United Kingdom | British | 303356100001 | |||||
| NEWTON, Gareth John | Director | Fenchurch Street EC3M 3BD London 30 United Kingdom | United Kingdom | British | 298492590001 | |||||
| SIMPSON, Derek Boyd | Director | Fenchurch Street EC3M 3BD London 30 United Kingdom | United Kingdom | British | 36890280002 | |||||
| SWAIN, Emma Siobhan | Secretary | 10 Great Pulteney Street W1F 9NB London Unlimited House United Kingdom | 269222560001 | |||||||
| WALKER, Olivia Alexandra | Secretary | 10 Great Pulteney Street W1F 9NB London Unlimited House | 232698100001 | |||||||
| ADDISON, Julian Alston | Director | Lexington Street W1F 9AF London 7-11 England | United Kingdom | British | 269222550001 | |||||
| BICKNELL, Geoffrey James | Director | 10 Great Pulteney Street W1F 9NB London Unlimited House | United States | British | 70240070003 | |||||
| BRANIGAN, Michael Jordan | Director | 10 Great Pulteney Street W1F 9NB London Unlimited House | England | British | 48198600002 | |||||
| FARR, Susan Jane | Director | Lexington Street W1F 9AF London 7-11 England | United Kingdom | British | 129575860001 | |||||
| FERGUSON, Iain Fraser | Director | 10 Great Pulteney Street W1F 9NB London Unlimited House | United Kingdom | British | 259478790001 | |||||
| HANCOCK, Timothy John Pennington | Director | Lexington Street W1F 9AF London 7-11 England | United Kingdom | British | 230364150001 | |||||
| HARGRAVE, Nicholas James | Director | 64 Athol Street IM1 1JD Douglas C/O Dbay Advisors Ltd, 4th Floor, Derby House Isle Of Man | United Kingdom | British | 218064620001 | |||||
| HASSETT, Timothy Brian | Director | Lexington Street W1F 9AF London 7-11 England | United States | American | 259548850001 | |||||
| HAXBY, Michael Andrew | Director | 64 Athol Street IM1 1JD Douglas C/O Dbay Advisors Ltd, 4th Floor, Derby House Isle Of Man | Isle Of Man | British | 218064630001 | |||||
| HERRICK, Kathryn Louise | Director | Great Pulteney Street W1F 9NB London Creston House 10 United Kingdom | England | British | 76110680002 | |||||
| HORATIO GUEST, Edward Melville | Director | Lexington Street W1F 9AF London 7-11 England | United Kingdom | British | 266714710001 | |||||
| MARA, James Michael | Director | 38 Jermyn Street SW1Y 6DN London Dbay Advisors United Kingdom | United States | American | 254826590001 | |||||
| PAIUSCO, Alexander Maria | Director | 64 Athol Street IM1 1JD Douglas C/O Dbay Advisors Ltd, 4th Floor, Derby House Isle Of Man | Monaco | German | 216345210001 | |||||
| RICHARDS, Michael John | Director | 10 Great Pulteney Street W1F 9NB London Unlimited House | England | British | 129321830001 | |||||
| RIFFNER, Saki Benjamin | Director | 64 Athol Street IM1 1JD Douglas C/O Dbay Advisors Ltd, 4th Floor, Derby House Isle Of Man | Monaco | German | 185627840002 | |||||
| SMITH, Mark William | Director | Lexington Street W1F 9AF London 7-11 England | United Kingdom | British | 31134280008 | |||||
| SWEETLAND, Christopher Paul | Director | Lexington Street W1F 9AF London 7-11 England | England | British | 251834010001 |
Who are the persons with significant control of UNLIMITED MARKETING GROUP LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accenture (Uk) Limited | Apr 09, 2024 | Fenchurch Street EC3M 3BD London 30 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alexander Maria Paiusco | Nov 08, 2016 | 64 Athol Street IM1 1JD Douglas C/O Dbay Advisors Ltd, 4th Floor, Derby House Isle Of Man | Yes | ||||||||||
Nationality: German Country of Residence: Monaco | |||||||||||||
Natures of 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