THE UNLIMITED GROUP HOLDINGS LTD - LONDON


Company Profile Company Filings

Overview

THE UNLIMITED GROUP HOLDINGS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE UNLIMITED GROUP HOLDINGS LTD was incorporated 32 years ago on 12/08/1991 and has the registered number: 02636904. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

THE UNLIMITED GROUP HOLDINGS LTD - LONDON

This company is listed in the following categories:
73110 - Advertising agencies

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:
THE REAL ADVENTURE MARKETING COMMUNICATIONS LIMITED (until 28/04/2017)

Confirmation Statements

Last Statement Next Statement Due
12/05/2023 26/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD MELVILLE HORATIO GUEST May 1971 British Director 2020-01-20 CURRENT
MR TIMOTHY BRIAN HASSETT Mar 1964 American Director 2019-06-13 CURRENT
MRS NICOLE ANNE MARIE KIRKMAN Jul 1957 British Director 1992-01-30 UNTIL 2001-10-23 RESIGNED
CAROLYN DENISE SEWELL Jan 1964 British Director 2015-09-09 UNTIL 2018-01-05 RESIGNED
ELIZABETH RACHEL POPE Apr 1976 British Director 2007-04-11 UNTIL 2017-04-30 RESIGNED
MR NEIL MONK Apr 1965 British Director 1991-09-25 UNTIL 1992-01-30 RESIGNED
MARK DANVERS HANCOCK Jun 1964 British Director 2014-09-22 UNTIL 2017-03-31 RESIGNED
RICHARD MARSHALL Jul 1957 British Director 2009-08-17 UNTIL 2012-02-14 RESIGNED
MR GRAHAM WILLIAM MONK Feb 1960 British Director 2005-03-07 UNTIL 2006-09-18 RESIGNED
JONATHAN PAUL THOMSON LEGGE Sep 1966 British Director 2000-10-01 UNTIL 2008-04-20 RESIGNED
MATTHEW ALAN HARDY Jun 1968 British Director 2000-10-01 UNTIL 2017-04-30 RESIGNED
MR NEIL KIRKMAN Aug 1952 British Director 1991-09-10 UNTIL 1992-01-30 RESIGNED
MR NEIL KIRKMAN Aug 1952 British Director 1994-08-01 UNTIL 2004-03-31 RESIGNED
MR. MARK LONGHORN Jan 1960 British Director 2008-04-28 UNTIL 2015-05-31 RESIGNED
KATHRYN LOUISE HERRICK Mar 1966 British Director 2014-07-01 UNTIL 2019-05-30 RESIGNED
OLIVIA ALEXANDRA WALKER Secretary 2016-04-01 UNTIL 2020-04-05 RESIGNED
MR BEN COOK Feb 1965 British Secretary 1991-09-10 UNTIL 1998-08-10 RESIGNED
JONATHAN PAUL THOMSON LEGGE Sep 1966 British Secretary 1998-08-10 UNTIL 2001-11-28 RESIGNED
MR BARRIE CHRISTOPHER BRIEN Sep 1966 British Director 2004-09-15 UNTIL 2017-03-24 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1991-08-12 UNTIL 1991-09-10 RESIGNED
CITY GROUP PLC Corporate Secretary 2001-11-28 UNTIL 2016-04-01 RESIGNED
TIMOTHY BUCKLER ALDERSON Aug 1956 British Director 2001-11-28 UNTIL 2004-09-15 RESIGNED
MR IAN BATES Jan 1963 British Director 2013-12-02 UNTIL 2017-04-30 RESIGNED
GEOFFREY JAMES BICKNELL Jun 1942 British Director 2019-07-18 UNTIL 2020-01-20 RESIGNED
MR TIMOTHY JAMES JUSTIN BONNET Jun 1964 British Director 2012-01-09 UNTIL 2019-06-13 RESIGNED
MR PETER ALAN BOORMAN Jan 1971 British Director 2010-04-01 UNTIL 2014-07-31 RESIGNED
MR SIMON PAUL BRACE Oct 1973 British Director 2010-10-01 UNTIL 2017-04-06 RESIGNED
MR CHRISTOPHER RICHARD WARREN Feb 1958 British Director 2009-08-17 UNTIL 2011-06-30 RESIGNED
MR BEN COOK Feb 1965 British Director 1994-08-01 UNTIL 2007-12-31 RESIGNED
MR BEN COOK Feb 1965 British Director 1991-09-10 UNTIL 1992-01-30 RESIGNED
DR FRASER COOK Feb 1969 British Director 2007-04-11 UNTIL 2009-05-31 RESIGNED
SEAN DEWHURST May 1967 British Director 2009-05-18 UNTIL 2011-03-31 RESIGNED
MR IAIN FRASER FERGUSON Apr 1957 British Director 2017-12-19 UNTIL 2019-07-18 RESIGNED
MR DONALD HUNTER ELGIE Jun 1946 British Director 2001-11-28 UNTIL 2014-03-31 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1991-08-12 UNTIL 1991-09-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Digital Unlimited Group Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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