Unlimited Marketing Group Ltd

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Large Enterprise

Unlimited Marketing Group Ltd

10469103•Private Limited With Share Capital

7-11 Lexington Street, London, W1F9AF
Website442077476060

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Incorporated

08/11/2016

Company Age

9 years

Directors

4

Employees

617

SIC Code

64209

Risk

moderate risk

Company Overview

Registration, classification & business activity

Unlimited Marketing Group Ltd (10469103) 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 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 08/11/2016
W1F9AF
617 employees

Financial Overview

Total Assets

£42.61M

Liabilities

£104.92M

Net Assets

£-62.31M

Turnover

£82.55M

Cash

£8.49M

Key Metrics

617

Employees

4

Directors

4

Shareholders

Board of Directors

4
D
derek boyd simpson
director
M
malcolm joseph fernandes
director
G
gareth john newton
director
G
gareth john newton
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2026
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:01-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:04-12-2024
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
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
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:12-04-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:12-04-2024
Capital Cancellation Shares
Category:Capital
Date:12-04-2024
Capital Cancellation Shares
Category:Capital
Date:12-04-2024
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2024
Change Sail Address Company With New Address
Category:Address
Date:27-03-2024
Capital Cancellation Shares
Category:Capital
Date:26-03-2024
Capital Return Purchase Own Shares
Category:Capital
Date:25-03-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:21-03-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:19-03-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:19-03-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:19-03-2024
Legacy
Category:Miscellaneous
Date:18-03-2024
Capital Return Purchase Own Shares
Category:Capital
Date:18-03-2024
Capital Cancellation Shares
Category:Capital
Date:13-03-2024
Capital Allotment Shares
Category:Capital
Date:13-03-2024
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 Group
Category:Accounts
Date:08-08-2023
Capital Allotment Shares
Category:Capital
Date:13-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2023
Capital Cancellation Shares
Category:Capital
Date:24-01-2023
Capital Return Purchase Own Shares
Category:Capital
Date:24-01-2023
Legacy
Category:Accounts
Date:18-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2022
Capital Cancellation Shares
Category:Capital
Date:07-11-2022
Capital Return Purchase Own Shares
Category:Capital
Date:07-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:08-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2021
Capital Allotment Shares
Category:Capital
Date:14-07-2021
Capital Allotment Shares
Category:Capital
Date:17-06-2021
Capital Cancellation Shares
Category:Capital
Date:07-06-2021
Capital Return Purchase Own Shares
Category:Capital
Date:27-05-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:05-05-2021
Capital Allotment Shares
Category:Capital
Date:20-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:17-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-04-2021
Memorandum Articles
Category:Incorporation
Date:19-02-2021
Resolution
Category:Resolution
Date:19-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2020
Capital Return Purchase Own Shares
Category:Capital
Date:05-06-2020
Capital Cancellation Shares
Category:Capital
Date:03-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-04-2020
Capital Return Purchase Own Shares
Category:Capital
Date:06-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2020
Capital Cancellation Shares
Category:Capital
Date:17-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2020
Capital Return Purchase Own Shares
Category:Capital
Date:20-02-2020
Capital Return Purchase Own Shares
Category:Capital
Date:20-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2020
Resolution
Category:Resolution
Date:03-01-2020
Capital Allotment Shares
Category:Capital
Date:20-12-2019
Capital Cancellation Shares
Category:Capital
Date:06-12-2019
Capital Return Purchase Own Shares
Category:Capital
Date:05-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2019
Capital Cancellation Shares
Category:Capital
Date:09-07-2019
Capital Return Purchase Own Shares
Category:Capital
Date:09-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2019
Capital Cancellation Shares
Category:Capital
Date:30-04-2019
Capital Return Purchase Own Shares
Category:Capital
Date:30-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2018
Capital Allotment Shares
Category:Capital
Date:13-08-2018
Capital Cancellation Shares
Category:Capital
Date:13-06-2018

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date30/06/2026
Filing Date29/11/2024
Latest Accounts31/03/2024

Trading Addresses

7-11 Lexington Street, London, W1F9AFRegistered
First Floor, Orion House, 5 Upper St Martin'S Lane, London, WC2H9EA

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Contact

442077476060
unlimitedgroup.com
7-11 Lexington Street, London, W1F9AF