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 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
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)
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 |