DIGITAL UNLIMITED GROUP LTD - LONDON
Company Profile | Company Filings |
Overview
DIGITAL UNLIMITED GROUP LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DIGITAL UNLIMITED GROUP LTD was incorporated 98 years ago on 19/12/1925 and has the registered number: 00210505. The accounts status is GROUP and accounts are next due on 31/12/2024.
DIGITAL UNLIMITED GROUP LTD was incorporated 98 years ago on 19/12/1925 and has the registered number: 00210505. The accounts status is GROUP and accounts are next due on 31/12/2024.
DIGITAL UNLIMITED GROUP LTD - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
7-11 LEXINGTON STREET
LONDON
W1F 9AF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CRESTON LTD (until 20/07/2017)
CRESTON LTD (until 20/07/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/10/2023 | 01/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY BRIAN HASSETT | Mar 1964 | American | Director | 2019-06-13 | CURRENT |
MR EDWARD MELVILLE HORATIO GUEST | May 1971 | British | Director | 2020-01-20 | CURRENT |
MR RONALD GEORGE HOOKER | Aug 1921 | British | Director | 1993-06-28 UNTIL 2000-04-30 | RESIGNED |
JOHN MICHAEL ROBOTHAM | Mar 1933 | British | Director | 1996-08-28 UNTIL 1996-08-28 | RESIGNED |
MR AUBYN JAMES SUGDEN PROWER | Mar 1955 | British | Director | 1993-06-28 UNTIL 1995-08-02 | RESIGNED |
VINCENT JOSEPH MORAN | Jul 1948 | Irish | Director | 1996-08-20 UNTIL 2002-08-19 | RESIGNED |
MR DAVID JOHN GRIGSON | Nov 1954 | British | Director | 2009-11-27 UNTIL 2014-09-08 | RESIGNED |
MR NIGEL PETER LINGWOOD | Mar 1959 | British | Director | 2015-07-01 UNTIL 2016-12-22 | RESIGNED |
MR DAVID COURTNALL MARSHALL | Jul 1944 | British | Director | RESIGNED | |
MR RICHARD NORMAN LEGH HUNTINGFORD | May 1956 | British | Director | 2011-09-30 UNTIL 2016-04-01 | RESIGNED |
MR IAIN FRASER FERGUSON | Apr 1957 | British | Director | 2016-02-18 UNTIL 2019-07-18 | RESIGNED |
KATHRYN LOUISE HERRICK | Mar 1966 | British | Director | 2014-07-01 UNTIL 2019-05-30 | RESIGNED |
MR NICHOLAS JAMES HARGRAVE | Sep 1978 | British | Director | 2017-01-04 UNTIL 2019-04-23 | RESIGNED |
MR DAVID JONATHON HANGER | Mar 1945 | British | Director | 2001-03-26 UNTIL 2007-07-31 | RESIGNED |
MR THOMAS PATRICK KING | Mar 1945 | British | Director | 1993-06-28 UNTIL 2000-02-10 | RESIGNED |
OLIVIA ALEXANDRA WALKER | Secretary | 2016-04-01 UNTIL 2020-04-05 | RESIGNED | ||
WENDY JANE MCWILLIAMS | Dec 1958 | British | Secretary | RESIGNED | |
WENDY JANE MCWILLIAMS | Dec 1958 | British | Secretary | 1993-11-19 UNTIL 1993-11-30 | RESIGNED |
CITY GROUP PLC | Corporate Secretary | RESIGNED | |||
TIMOTHY JOHN PENNINGTON HANCOCK | Mar 1955 | British | Director | 2017-01-04 UNTIL 2017-10-20 | RESIGNED |
JOHN MICHAEL ROBOTHAM | Mar 1933 | British | Director | RESIGNED | |
CARL DUNCAN FRY | Aug 1951 | British | Director | 1995-08-02 UNTIL 2000-04-05 | RESIGNED |
MR DONALD HUNTER ELGIE | Jun 1946 | British | Director | 2001-01-31 UNTIL 2014-03-31 | RESIGNED |
ANDREW JAMES HARROWER DOUGAL | Sep 1951 | British | Director | 2006-09-07 UNTIL 2015-11-30 | RESIGNED |
PETER JOHN CUNARD | Aug 1945 | British | Director | 2001-11-27 UNTIL 2007-07-31 | RESIGNED |
KATE MARIA BURNS | May 1973 | British | Director | 2014-11-01 UNTIL 2016-12-22 | RESIGNED |
MR CHARLES SPENCER BUNKER | Jun 1951 | British | Director | 1999-09-03 UNTIL 2001-07-24 | RESIGNED |
MR BARRIE CHRISTOPHER BRIEN | Sep 1966 | British | Director | 2004-09-15 UNTIL 2017-03-24 | RESIGNED |
MICHAEL JORDAN BRANIGAN | Jan 1956 | British | Director | 2017-01-04 UNTIL 2017-10-20 | RESIGNED |
GEOFFREY JAMES BICKNELL | Jun 1942 | British | Director | 2019-07-18 UNTIL 2020-01-20 | RESIGNED |
MR ALASTAIR ROBERT CHRISTOPHER BARCLAY | Oct 1939 | British | Director | RESIGNED | |
MR JOHN REGINALD WARDHAUGH ANSDELL | Oct 1946 | British | Director | 1993-12-07 UNTIL 1997-04-02 | RESIGNED |
TIMOTHY BUCKLER ALDERSON | Aug 1956 | British | Director | 2001-01-31 UNTIL 2004-09-15 | RESIGNED |
MR MALCOLM ROBERT WALL | Jul 1956 | British | Director | 2007-04-11 UNTIL 2011-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Unlimited Marketing Finco Ltd | 2017-01-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |