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UNLIMITED MARKETING GROUP LTD - First Floor, Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA, United Kingdom
Company Information
- Company registration number
- 10469103
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- First Floor, Orion House
- 5 Upper St. Martin's Lane
- London
- WC2H 9EA
- England First Floor, Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA, England UK
Management
- Managing Directors
- HANCOCK, Timothy John Pennington
- HASSETT, Timothy Brian
- HORATIO GUEST, Edward Melville
- MARA, James Michael
- SMITH, Mark William
- ADDISON, Julian Alston
- FARR, Susan Jane
- SWEETLAND, Christopher Paul
- Company secretaries
- SWAIN, Emma Siobhan
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-11-08
- Age Of Company 2016-11-08 7 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mr Alexander Maria Paiusco
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- REDWHITEBLUE UK HOLDCO LTD
- Legal Entity Identifier (LEI)
- 549300FH55IV4VYDL458
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2024-03-28
- Last Date: 2023-03-14
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UNLIMITED MARKETING GROUP LTD Company Description
- UNLIMITED MARKETING GROUP LTD is a ltd registered in United Kingdom with the Company reg no 10469103. Its current trading status is "live". It was registered 2016-11-08. It was previously called REDWHITEBLUE UK HOLDCO LTD. It has declared SIC or NACE codes as "64209". It has 8 directors and 1 secretary. The latest accounts are filed up to 2022-03-31.It can be contacted at First Floor, Orion House .
Get UNLIMITED MARKETING GROUP LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Unlimited Marketing Group Ltd - First Floor, Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA, United Kingdom
- 2016-11-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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capital-return-purchase-own-shares (2023-01-24) - SH03
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capital-cancellation-shares (2023-01-24) - SH06
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confirmation-statement-with-updates (2023-03-14) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-09-26) - AA
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capital-return-purchase-own-shares (2022-11-07) - SH03
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capital-cancellation-shares (2022-11-07) - SH06
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confirmation-statement-with-updates (2022-11-11) - CS01
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legacy (2022-11-18) - PARENT_ACC
keyboard_arrow_right 2021
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capital-cancellation-shares (2021-06-07) - SH06
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accounts-with-accounts-type-group (2021-04-17) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-15) - AD01
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memorandum-articles (2021-02-19) - MA
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resolution (2021-02-19) - RESOLUTIONS
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confirmation-statement-with-updates (2021-01-22) - CS01
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capital-allotment-shares (2021-04-20) - SH01
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second-filing-capital-allotment-shares (2021-05-05) - RP04SH01
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capital-return-purchase-own-shares (2021-05-27) - SH03
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accounts-with-accounts-type-group (2021-12-08) - AA
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confirmation-statement-with-updates (2021-11-29) - CS01
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capital-allotment-shares (2021-07-14) - SH01
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capital-allotment-shares (2021-06-17) - SH01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-02-03) - AP01
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accounts-with-accounts-type-group (2020-01-06) - AA
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resolution (2020-01-03) - RESOLUTIONS
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capital-return-purchase-own-shares (2020-02-20) - SH03
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appoint-person-director-company-with-name-date (2020-03-02) - AP01
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appoint-person-director-company-with-name-date (2020-07-13) - AP01
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capital-return-purchase-own-shares (2020-06-05) - SH03
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capital-cancellation-shares (2020-06-03) - SH06
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termination-director-company-with-name-termination-date (2020-04-28) - TM01
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appoint-person-secretary-company-with-name-date (2020-04-28) - AP03
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appoint-person-director-company-with-name-date (2020-04-28) - AP01
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capital-cancellation-shares (2020-03-17) - SH06
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appoint-person-director-company-with-name-date (2020-03-17) - AP01
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capital-return-purchase-own-shares (2020-04-06) - SH03
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termination-secretary-company-with-name-termination-date (2020-04-22) - TM02
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-31) - AP01
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termination-director-company-with-name-termination-date (2019-04-02) - TM01
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termination-director-company-with-name-termination-date (2019-04-26) - TM01
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capital-return-purchase-own-shares (2019-04-30) - SH03
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capital-cancellation-shares (2019-04-30) - SH06
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termination-director-company-with-name-termination-date (2019-06-14) - TM01
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appoint-person-director-company-with-name-date (2019-06-17) - AP01
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capital-return-purchase-own-shares (2019-07-09) - SH03
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termination-director-company-with-name-termination-date (2019-09-27) - TM01
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appoint-person-director-company-with-name-date (2019-09-30) - AP01
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termination-director-company-with-name-termination-date (2019-10-09) - TM01
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confirmation-statement-with-updates (2019-11-07) - CS01
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capital-return-purchase-own-shares (2019-12-05) - SH03
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capital-cancellation-shares (2019-12-06) - SH06
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capital-allotment-shares (2019-12-20) - SH01
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capital-cancellation-shares (2019-07-09) - SH06
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-12-21) - AA
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confirmation-statement-with-updates (2018-11-14) - CS01
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appoint-person-director-company-with-name-date (2018-10-22) - AP01
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capital-allotment-shares (2018-08-13) - SH01
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capital-return-purchase-own-shares (2018-06-13) - SH03
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resolution (2018-06-11) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-01-08) - AA
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capital-cancellation-shares (2018-06-13) - SH06
keyboard_arrow_right 2017
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capital-allotment-shares (2017-01-24) - SH01
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change-account-reference-date-company-current-shortened (2017-02-09) - AA01
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termination-director-company-with-name-termination-date (2017-04-13) - TM01
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appoint-person-director-company-with-name-date (2017-04-13) - AP01
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appoint-person-director-company-with-name-date (2017-04-27) - AP01
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appoint-person-director-company-with-name-date (2017-04-29) - AP01
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change-of-name-notice (2017-07-12) - CONNOT
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appoint-person-secretary-company-with-name-date (2017-06-02) - AP03
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memorandum-articles (2017-08-01) - MA
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-01) - AD01
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resolution (2017-08-18) - RESOLUTIONS
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capital-allotment-shares (2017-08-18) - SH01
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capital-allotment-shares (2017-09-05) - SH01
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termination-director-company-with-name-termination-date (2017-10-20) - TM01
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confirmation-statement-with-updates (2017-11-24) - CS01
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resolution (2017-07-12) - RESOLUTIONS
keyboard_arrow_right 2016
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capital-allotment-shares (2016-12-14) - SH01
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change-person-director-company-with-change-date (2016-12-12) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-22) - MR01
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incorporation-company (2016-11-08) - NEWINC