Unlimited Marketing Finco Ltd
Company Profile
live
MediumUnlimited Marketing Finco Ltd
10469168•Private Limited With Share Capital
7-11 Lexington Street, London, W1F9AF
Get Full Access
Incorporated
08/11/2016
Company Age
9 years
Directors
4
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Unlimited Marketing Finco Ltd (10469168) is a private limited with share capital incorporated on 08/11/2016 (9 years old) and registered in london, W1F9AF. The company operates under SIC code 64209 and is classified as Medium.
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 08/11/2016
W1F9AF
Financial Overview
Total Assets
£37.74M
Liabilities
£22.97M
Net Assets
£14.77M
Cash
£1.0K
Key Metrics
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
72
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:01-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-11-2024
Legacy
Category:Accounts
Date:05-11-2024
Legacy
Category:Other
Date:05-11-2024
Legacy
Category:Other
Date:05-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2024
Move Registers To Sail Company With New Address
Category:Address
Date:27-03-2024
Change Sail Address Company With New Address
Category:Address
Date:27-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-11-2023
Legacy
Category:Accounts
Date:15-11-2023
Legacy
Category:Other
Date:15-11-2023
Legacy
Category:Other
Date:15-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-11-2022
Legacy
Category:Accounts
Date:18-11-2022
Legacy
Category:Other
Date:18-11-2022
Legacy
Category:Other
Date:18-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-12-2021
Legacy
Category:Accounts
Date:08-12-2021
Legacy
Category:Other
Date:08-12-2021
Legacy
Category:Other
Date:08-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-04-2021
Legacy
Category:Accounts
Date:19-04-2021
Legacy
Category:Other
Date:19-04-2021
Legacy
Category:Other
Date:19-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2020
Legacy
Category:Accounts
Date:24-01-2020
Legacy
Category:Other
Date:24-01-2020
Legacy
Category:Other
Date:24-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2019
Accounts With Made Up Date
Category:Accounts
Date:10-01-2019
Legacy
Category:Accounts
Date:10-01-2019
Legacy
Category:Other
Date:10-01-2019
Legacy
Category:Other
Date:10-01-2019
Legacy
Category:Accounts
Date:21-12-2018
Legacy
Category:Other
Date:21-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2017
Resolution
Category:Resolution
Date:17-07-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-02-2017
Capital Allotment Shares
Category:Capital
Date:24-01-2017
Capital Allotment Shares
Category:Capital
Date:14-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-11-2016
Incorporation Company
Category:Incorporation
Date:08-11-2016
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/06/2026
Filing Date16/10/2024
Latest Accounts31/03/2024
Trading Addresses
7-11 Lexington Street, London, W1F9AFRegistered
First Floor, Orion House, 5 Upper St Martin'S Lane, London, WC2H9EA
Related Companies
10
tullo marshall warren limited
live
accenture next gen customer service limitedlive
colombus communications limitedlive
health unlimited limitedlive
accenture marketing services ltdlive
soben construction consultants limitedlive
momentum group management ltdlive
6 point 6 limitedlive
interliant uk holdings limitedlive
accenture song production studios uk limitedlive
Contact
02077476060
7-11 Lexington Street, London, W1F9AF