UNLIMITED MARKETING GROUP LTD - LONDON
Company Profile | Company Filings |
Overview
UNLIMITED MARKETING GROUP LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
UNLIMITED MARKETING GROUP LTD was incorporated 7 years ago on 08/11/2016 and has the registered number: 10469103. The accounts status is GROUP and accounts are next due on 31/12/2024.
UNLIMITED MARKETING GROUP LTD was incorporated 7 years ago on 08/11/2016 and has the registered number: 10469103. The accounts status is GROUP and accounts are next due on 31/12/2024.
UNLIMITED MARKETING GROUP LTD - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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:
REDWHITEBLUE UK HOLDCO LTD (until 12/07/2017)
REDWHITEBLUE UK HOLDCO LTD (until 12/07/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/03/2023 | 30/03/2024 |
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 JAMES MICHAEL MARA | Apr 1946 | American | Director | 2019-01-24 | CURRENT |
MR TIMOTHY BRIAN HASSETT | Mar 1964 | American | Director | 2019-06-13 | CURRENT |
MR MARK WILLIAM SMITH | May 1955 | British | Director | 2020-03-01 | CURRENT |
MRS SUSAN JANE FARR | Feb 1956 | British | Director | 2020-07-13 | CURRENT |
CHRISTOPHER PAUL SWEETLAND | May 1955 | British | Director | 2020-03-17 | CURRENT |
TIMOTHY JOHN PENNINGTON HANCOCK | Mar 1955 | British | Director | 2017-03-13 | CURRENT |
MR JULIAN ALSTON ADDISON | Apr 1973 | British | Director | 2020-04-20 | CURRENT |
MR SAKI BENJAMIN RIFFNER | Feb 1976 | German | Director | 2016-11-08 UNTIL 2017-03-31 | RESIGNED |
MISS EMMA SIOBHAN SWAIN | Secretary | 2020-04-20 UNTIL 2023-02-03 | RESIGNED | ||
MR MICHAEL JOHN RICHARDS | Jul 1964 | British | Director | 2018-10-22 UNTIL 2019-04-02 | RESIGNED |
MR ALEXANDER MARIA PAIUSCO | Sep 1972 | German | Director | 2016-11-08 UNTIL 2017-10-20 | RESIGNED |
MICHAEL JORDAN BRANIGAN | Jan 1956 | British | Director | 2017-03-31 UNTIL 2020-04-20 | RESIGNED |
KATHRYN LOUISE HERRICK | Mar 1966 | British | Director | 2017-03-31 UNTIL 2019-05-30 | RESIGNED |
MR MICHAEL ANDREW HAXBY | Apr 1972 | British | Director | 2016-11-08 UNTIL 2020-04-20 | RESIGNED |
MR NICHOLAS JAMES HARGRAVE | Sep 1978 | British | Director | 2016-11-08 UNTIL 2019-04-23 | RESIGNED |
MR IAIN FRASER FERGUSON | Apr 1957 | British | Director | 2017-03-31 UNTIL 2019-07-18 | RESIGNED |
GEOFFREY JAMES BICKNELL | Jun 1942 | British | Director | 2019-09-05 UNTIL 2019-09-05 | RESIGNED |
OLIVIA ALEXANDRA WALKER | Secretary | 2017-04-27 UNTIL 2020-04-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Alexander Maria Paiusco | 2016-11-08 | 9/1972 | Douglas | Voting rights 50 to 75 percent |