Active
Company Information for UNLIMITED MARKETING GROUP LTD
7-11 Lexington Street, London, W1F 9AF,
|
Company Registration Number
10469103
Private Limited Company
Active |
Company Name | ||
---|---|---|
UNLIMITED MARKETING GROUP LTD | ||
Legal Registered Office | ||
7-11 Lexington Street London W1F 9AF | ||
Previous Names | ||
|
Company Number | 10469103 | |
---|---|---|
Company ID Number | 10469103 | |
Date formed | 2016-11-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-03-16 | |
Return next due | 2025-03-30 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-03-27 12:08:50 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Unlimited Marketing Group LLC | 1858 Abbotsford Drive Vienna VA 22182 | Active | Company formed on the 2015-04-30 | |
UNLIMITED MARKETING GROUP, LLC | 9550 S EASTERN AVE STE 208 LAS VEGAS NV 89123 | Active | Company formed on the 2013-08-27 | |
UNLIMITED MARKETING GROUP INC. | 8300 WEST FLAGLER ST MIAMI FL 33144 | Inactive | Company formed on the 2004-05-18 | |
UNLIMITED MARKETING GROUP, INC. | 14215 SW 11 TERRACE MIAMI FL 33184 | Inactive | Company formed on the 1991-02-11 | |
Unlimited Marketing Group Of Corporations Limited | Active | Company formed on the 2018-05-29 | ||
UNLIMITED MARKETING GROUP LLC | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
OLIVIA ALEXANDRA WALKER |
||
MICHAEL JORDAN BRANIGAN |
||
IAIN FRASER FERGUSON |
||
TIMOTHY JOHN PENNINGTON HANCOCK |
||
NICHOLAS JAMES HARGRAVE |
||
MICHAEL ANDREW HAXBY |
||
KATHRYN LOUISE HERRICK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEXANDER MARIA PAIUSCO |
Director | ||
SAKI BENJAMIN RIFFNER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DBAY UK LIMITED | Director | 2011-11-03 | CURRENT | 2011-10-06 | Active | |
RED DOOR COMMUNICATIONS GROUP LIMITED | Director | 2017-12-19 | CURRENT | 2000-03-27 | Active - Proposal to Strike off | |
EMERY MCLAVEN ORR LIMITED | Director | 2017-12-19 | CURRENT | 1985-05-15 | Active - Proposal to Strike off | |
EMO GROUP LIMITED | Director | 2017-12-19 | CURRENT | 1991-03-19 | Active - Proposal to Strike off | |
HEALTH UNLIMITED LIMITED | Director | 2017-12-19 | CURRENT | 1998-06-03 | Active | |
CRESTON OVERSEAS HOLDINGS LIMITED | Director | 2017-12-19 | CURRENT | 2006-10-11 | Active - Proposal to Strike off | |
LIBERATION COMMUNICATIONS LIMITED | Director | 2017-12-19 | CURRENT | 2013-07-26 | Active - Proposal to Strike off | |
WE ARE UNLIMITED LTD | Director | 2017-12-19 | CURRENT | 1996-11-29 | Active - Proposal to Strike off | |
ROCK MEDICAL COMMUNICATIONS LIMITED | Director | 2017-12-19 | CURRENT | 2010-06-18 | Active - Proposal to Strike off | |
UNLIMITED GROUP SOLUTIONS LTD | Director | 2017-12-19 | CURRENT | 2013-08-21 | Active - Proposal to Strike off | |
UNLIMITED GROUP UNITED LTD | Director | 2017-12-19 | CURRENT | 2014-11-20 | Active | |
ICM RESEARCH LIMITED | Director | 2017-12-19 | CURRENT | 1991-01-03 | Active - Proposal to Strike off | |
COLOMBUS COMMUNICATIONS LIMITED | Director | 2017-12-19 | CURRENT | 1994-10-19 | Active | |
ICM DIRECT LIMITED | Director | 2017-12-19 | CURRENT | 1998-04-08 | Active - Proposal to Strike off | |
CRESTON CONNECTIONS LIMITED | Director | 2017-12-19 | CURRENT | 1999-04-01 | Active - Proposal to Strike off | |
THE UNLIMITED GROUP HOLDINGS LTD | Director | 2017-12-19 | CURRENT | 1991-08-12 | Active | |
NELSON BOSTOCK GROUP LIMITED | Director | 2017-12-19 | CURRENT | 1987-06-30 | Active | |
WALNUT UNLIMITED LTD | Director | 2017-12-19 | CURRENT | 1977-06-15 | Active | |
TULLO MARSHALL WARREN LIMITED | Director | 2017-12-19 | CURRENT | 1977-10-04 | Active | |
FIELDWORKUK.COM LIMITED | Director | 2017-12-19 | CURRENT | 1998-04-08 | Active - Proposal to Strike off | |
DJMPAN UNLIMITED LIMITED | Director | 2017-12-19 | CURRENT | 2008-07-04 | Active - Proposal to Strike off | |
HOW SPLENDID LIMITED | Director | 2017-09-28 | CURRENT | 2003-03-10 | Active | |
DIGITAL UNLIMITED GROUP LTD | Director | 2016-02-18 | CURRENT | 1925-12-19 | Active | |
DIGITAL UNLIMITED GROUP LTD | Director | 2017-01-04 | CURRENT | 1925-12-19 | Active | |
UNLIMITED MARKETING FINCO LTD | Director | 2016-11-08 | CURRENT | 2016-11-08 | Active | |
UNLIMITED MARKETING FINCO LTD | Director | 2016-11-08 | CURRENT | 2016-11-08 | Active | |
FIRST BASE COMMUNICATIONS LIMITED | Director | 2018-05-04 | CURRENT | 2012-11-29 | Active - Proposal to Strike off | |
HOW SPLENDID LIMITED | Director | 2015-04-21 | CURRENT | 2003-03-10 | Active | |
UNLIMITED GROUP UNITED LTD | Director | 2014-11-20 | CURRENT | 2014-11-20 | Active | |
PLASTIC INTERACTIVE LIMITED | Director | 2014-11-05 | CURRENT | 2014-11-05 | Dissolved 2017-04-18 | |
FACE COMMUNICATIONS LIMITED | Director | 2014-07-01 | CURRENT | 2000-01-12 | Dissolved 2014-08-05 | |
FACE DIGITAL LIMITED | Director | 2014-07-01 | CURRENT | 2000-01-11 | Dissolved 2014-08-05 | |
CML RESEARCH LIMITED | Director | 2014-07-01 | CURRENT | 2000-10-12 | Dissolved 2014-08-05 | |
PAN CONSULTING LIMITED | Director | 2014-07-01 | CURRENT | 2005-12-07 | Dissolved 2016-06-21 | |
MSTS LTD. | Director | 2014-07-01 | CURRENT | 1999-08-23 | Dissolved 2016-06-21 | |
NELSON BOSTOCK COMMUNICATIONS LIMITED | Director | 2014-07-01 | CURRENT | 2007-05-31 | Dissolved 2016-06-21 | |
VITARIS LIMITED | Director | 2014-07-01 | CURRENT | 1982-03-15 | Dissolved 2016-06-21 | |
RED DOOR COMMUNICATIONS LIMITED | Director | 2014-07-01 | CURRENT | 2007-05-31 | Dissolved 2016-12-27 | |
PAN COMMUNICATIONS LIMITED | Director | 2014-07-01 | CURRENT | 1992-05-28 | Dissolved 2017-02-14 | |
JOHN BOWLER ASSOCIATES LIMITED | Director | 2014-07-01 | CURRENT | 1977-08-26 | Dissolved 2017-04-18 | |
PAN ADVERTISING LIMITED | Director | 2014-07-01 | CURRENT | 2003-11-05 | Dissolved 2017-06-06 | |
RED DOOR COMMUNICATIONS GROUP LIMITED | Director | 2014-07-01 | CURRENT | 2000-03-27 | Active - Proposal to Strike off | |
DIGITAL UNLIMITED GROUP LTD | Director | 2014-07-01 | CURRENT | 1925-12-19 | Active | |
EMERY MCLAVEN ORR LIMITED | Director | 2014-07-01 | CURRENT | 1985-05-15 | Active - Proposal to Strike off | |
EMO GROUP LIMITED | Director | 2014-07-01 | CURRENT | 1991-03-19 | Active - Proposal to Strike off | |
HEALTH UNLIMITED LIMITED | Director | 2014-07-01 | CURRENT | 1998-06-03 | Active | |
CRESTON OVERSEAS HOLDINGS LIMITED | Director | 2014-07-01 | CURRENT | 2006-10-11 | Active - Proposal to Strike off | |
LIBERATION COMMUNICATIONS LIMITED | Director | 2014-07-01 | CURRENT | 2013-07-26 | Active - Proposal to Strike off | |
WE ARE UNLIMITED LTD | Director | 2014-07-01 | CURRENT | 1996-11-29 | Active - Proposal to Strike off | |
ROCK MEDICAL COMMUNICATIONS LIMITED | Director | 2014-07-01 | CURRENT | 2010-06-18 | Active - Proposal to Strike off | |
UNLIMITED GROUP SOLUTIONS LTD | Director | 2014-07-01 | CURRENT | 2013-08-21 | Active - Proposal to Strike off | |
ICM RESEARCH LIMITED | Director | 2014-07-01 | CURRENT | 1991-01-03 | Active - Proposal to Strike off | |
COLOMBUS COMMUNICATIONS LIMITED | Director | 2014-07-01 | CURRENT | 1994-10-19 | Active | |
ICM DIRECT LIMITED | Director | 2014-07-01 | CURRENT | 1998-04-08 | Active - Proposal to Strike off | |
CRESTON CONNECTIONS LIMITED | Director | 2014-07-01 | CURRENT | 1999-04-01 | Active - Proposal to Strike off | |
THE UNLIMITED GROUP HOLDINGS LTD | Director | 2014-07-01 | CURRENT | 1991-08-12 | Active | |
NELSON BOSTOCK GROUP LIMITED | Director | 2014-07-01 | CURRENT | 1987-06-30 | Active | |
WALNUT UNLIMITED LTD | Director | 2014-07-01 | CURRENT | 1977-06-15 | Active | |
TULLO MARSHALL WARREN LIMITED | Director | 2014-07-01 | CURRENT | 1977-10-04 | Active | |
FIELDWORKUK.COM LIMITED | Director | 2014-07-01 | CURRENT | 1998-04-08 | Active - Proposal to Strike off | |
DJMPAN UNLIMITED LIMITED | Director | 2014-07-01 | CURRENT | 2008-07-04 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Register inspection address changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | ||
CONFIRMATION STATEMENT MADE ON 16/03/24, WITH UPDATES | ||
Registers moved to registered inspection location of 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | ||
Cancellation of shares. Statement of capital on 2024-03-15 GBP 20,144,617 | ||
Purchase of own shares | ||
Second filing of capital allotment of shares GBP20,145,617 | ||
Cancellation of shares. Statement of capital on 2024-02-14 GBP 20,144,867 | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2024-02-14 GBP 20,145,367 | ||
01/03/23 STATEMENT OF CAPITAL GBP 20145367 | ||
Cancellation of shares. Statement of capital on 2024-02-14 GBP 20,144,867 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104691030001 | ||
REGISTERED OFFICE CHANGED ON 30/11/23 FROM First Floor, Orion House 5 Upper St. Martin's Lane London WC2H 9EA England | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
06/06/23 STATEMENT OF CAPITAL GBP 20144617 | ||
CONFIRMATION STATEMENT MADE ON 16/03/23, WITH UPDATES | ||
Termination of appointment of Emma Siobhan Swain on 2023-02-03 | ||
CONFIRMATION STATEMENT MADE ON 14/03/23, WITH UPDATES | ||
Cancellation of shares. Statement of capital on 2022-12-23 GBP 20,144,417 | ||
Purchase of own shares | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 07/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/22, WITH UPDATES | |
Cancellation of shares. Statement of capital on 2022-10-21 GBP 20,145,417.00 | ||
Purchase of own shares | ||
SH06 | Cancellation of shares. Statement of capital on 2022-10-21 GBP 20,145,417.00 | |
SH03 | Purchase of own shares | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/21, WITH UPDATES | |
SH01 | 13/07/21 STATEMENT OF CAPITAL GBP 20146167 | |
SH01 | 14/06/21 STATEMENT OF CAPITAL GBP 20143667 | |
SH06 | Cancellation of shares. Statement of capital on 2021-05-07 GBP 20,142,917.00 | |
SH03 | Purchase of own shares | |
RP04SH01 | Second filing of capital allotment of shares GBP20,143,317 | |
SH01 | 31/03/21 STATEMENT OF CAPITAL GBP 20146567 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/21 FROM Unlimited House 10 Great Pulteney Street London W1F 9NB | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 19/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS SUSAN JANE FARR | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2020-05-15 GBP 20,138,567.00 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREW HAXBY | |
AP03 | Appointment of Miss Emma Siobhan Swain as company secretary on 2020-04-20 | |
AP01 | DIRECTOR APPOINTED MR JULIAN ALSTON ADDISON | |
TM02 | Termination of appointment of Olivia Alexandra Walker on 2020-04-05 | |
SH03 | Purchase of own shares | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL SWEETLAND | |
SH06 | Cancellation of shares. Statement of capital on 2020-02-12 GBP 20,140,017.00 | |
AP01 | DIRECTOR APPOINTED MR MARK WILLIAM SMITH | |
SH03 | Purchase of own shares | |
AP01 | DIRECTOR APPOINTED MR EDWARD MELVILLE HORATIO GUEST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
RES10 | Resolutions passed:
| |
SH01 | 17/12/19 STATEMENT OF CAPITAL GBP 20140267 | |
SH06 | Cancellation of shares. Statement of capital on 2019-11-18 GBP 11,104,651 | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY JAMES BICKNELL | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY JAMES BICKNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN FRASER FERGUSON | |
SH06 | Cancellation of shares. Statement of capital on 2019-06-28 GBP 11,105,451 | |
SH03 | Purchase of own shares | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY BRIAN HASSETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN LOUISE HERRICK | |
SH06 | Cancellation of shares. Statement of capital on 2019-04-12 GBP 11,106,251 | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES HARGRAVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN RICHARDS | |
AP01 | DIRECTOR APPOINTED MR JAMES MARA | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN RICHARDS | |
SH01 | 10/08/18 STATEMENT OF CAPITAL GBP 11107751 | |
LATEST SOC | 13/06/18 STATEMENT OF CAPITAL;GBP 11105551 | |
SH06 | Cancellation of shares. Statement of capital on 2018-06-08 GBP 11,105,551 | |
SH03 | Purchase of own shares | |
RES01 | ADOPT ARTICLES 11/06/18 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 24/11/17 STATEMENT OF CAPITAL;GBP 11106151 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MARIA PAIUSCO | |
LATEST SOC | 05/09/17 STATEMENT OF CAPITAL;GBP 11106151 | |
SH01 | 24/08/17 STATEMENT OF CAPITAL GBP 11106151.00 | |
LATEST SOC | 18/08/17 STATEMENT OF CAPITAL;GBP 11101951 | |
SH01 | 19/07/17 STATEMENT OF CAPITAL GBP 11101951 | |
RES01 | ADOPT ARTICLES 19/07/2017 | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/17 FROM C/O Dbay (Uk) Ltd, Princes House 38 Jermyn Street London SW1Y 6DN United Kingdom | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES15 | CHANGE OF COMPANY NAME 13/01/19 | |
CERTNM | COMPANY NAME CHANGED REDWHITEBLUE UK HOLDCO LTD CERTIFICATE ISSUED ON 12/07/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP03 | Appointment of Olivia Alexandra Walker as company secretary on 2017-04-27 | |
AP01 | DIRECTOR APPOINTED TIMOTHY JOHN PENNINGTON HANCOCK | |
AP01 | DIRECTOR APPOINTED MR IAIN FRASER FERGUSON | |
AP01 | DIRECTOR APPOINTED KATHRYN LOUISE HERRICK | |
AP01 | DIRECTOR APPOINTED MICHAEL JORDAN BRANIGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAKI BENJAMIN RIFFNER | |
AA01 | Current accounting period shortened from 30/11/17 TO 31/03/17 | |
LATEST SOC | 24/01/17 STATEMENT OF CAPITAL;GBP 11100001 | |
SH01 | 22/12/16 STATEMENT OF CAPITAL GBP 11100001 | |
SH01 | 16/11/16 STATEMENT OF CAPITAL GBP 10987711 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAKI BENJAMIN RIFFNER / 21/11/2016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 104691030001 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as UNLIMITED MARKETING GROUP LTD are:
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. |