UNLIMITED GROUP UNITED LTD - LONDON


Company Profile Company Filings

Overview

UNLIMITED GROUP UNITED LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
UNLIMITED GROUP UNITED LTD was incorporated 9 years ago on 20/11/2014 and has the registered number: 09321509. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

UNLIMITED GROUP UNITED LTD - LONDON

This company is listed in the following categories:
73110 - Advertising agencies
73120 - Media representation services

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 UNLIMITED LTD (until 01/08/2017)

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 EDWARD MELVILLE HORATIO GUEST May 1971 British Director 2020-01-20 CURRENT
MR TIMOTHY BRIAN HASSETT Mar 1964 American Director 2019-06-13 CURRENT
CITY GROUP P.L.C. Corporate Secretary 2014-11-20 UNTIL 2016-04-01 RESIGNED
KATHRYN LOUISE HERRICK Mar 1966 British Director 2014-11-20 UNTIL 2019-05-30 RESIGNED
MR IAIN FRASER FERGUSON Apr 1957 British Director 2017-12-19 UNTIL 2019-07-18 RESIGNED
MR BARRIE CHRISTOPHER BRIEN Sep 1966 British Director 2014-11-20 UNTIL 2017-03-24 RESIGNED
OLIVIA ALEXANDRA WALKER Secretary 2016-04-01 UNTIL 2020-04-05 RESIGNED
MR TIMOTHY JAMES JUSTIN BONNET Jun 1964 British Director 2017-03-29 UNTIL 2019-06-13 RESIGNED
GEOFFREY JAMES BICKNELL Jun 1942 British Director 2019-09-05 UNTIL 2020-01-20 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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