BizStats
You are here: bizstats.co.uk > a-z index > U list > UN list > UNL list > UNLI list

Unlimited Marketing Finco Ltd LONDON

Founded in 2016, Unlimited Marketing Finco, classified under reg no. 10469168 is an active company. Currently registered at First Floor, Orion House WC2H 9EA, London the company has been in the business for 8 years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022. Since Monday 17th July 2017 Unlimited Marketing Finco Ltd is no longer carrying the name Redwhiteblue Digital Marketing Services Holdings.

The company has 5 directors, namely Edward H., Timothy H. and Michael H. and others. Of them, Michael H., Saki R., Alexander P. have been with the company the longest, being appointed on 8 November 2016 and Edward H. has been with the company for the least time - from 20 January 2020. As of 29 April 2024, there were 2 ex directors - Geoffrey B., Nicholas H. and others listed below. There were no ex secretaries.

Unlimited Marketing Finco Ltd Address / Contact

Office Address First Floor, Orion House
Office Address2 5 Upper St. Martin's Lane
Town London
Post code WC2H 9EA
Country of origin United Kingdom

Company Information / Profile

Registration Number 10469168
Date of Incorporation Tue, 8th Nov 2016
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 11th Nov 2023 (2023-11-11)
Last confirmation statement dated Fri, 28th Oct 2022

Company staff

Edward H.

Position: Director

Appointed: 20 January 2020

Timothy H.

Position: Director

Appointed: 13 June 2019

Michael H.

Position: Director

Appointed: 08 November 2016

Saki R.

Position: Director

Appointed: 08 November 2016

Alexander P.

Position: Director

Appointed: 08 November 2016

Geoffrey B.

Position: Director

Appointed: 05 September 2019

Resigned: 20 January 2020

Nicholas H.

Position: Director

Appointed: 08 November 2016

Resigned: 23 April 2019

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we researched, there is Unlimited Marketing Group Ltd from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Unlimited Marketing Group Ltd

7-11 Lexington Street, Soho, London, W1F 9AF, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Register Of Companies For England And Wales
Registration number 10469103
Notified on 8 November 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Redwhiteblue Digital Marketing Services Holdings July 17, 2017

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
New registered office address 7-11 Lexington Street London W1F 9AF. Change occurred on Thursday 30th November 2023. Company's previous address: First Floor, Orion House 5 Upper St. Martin's Lane London WC2H 9EA England.
filed on: 30th, November 2023 		Free Download (1 page)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.