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Unlimited Marketing Group Ltd LONDON

Founded in 2016, Unlimited Marketing Group, classified under reg no. 10469103 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 Sunday 31st March and its latest financial statement was filed on 31st March 2023. Since 12th July 2017 Unlimited Marketing Group Ltd is no longer carrying the name Redwhiteblue Uk Holdco.

The firm has 8 directors, namely Susan F., Julian A. and Christopher S. and others. Of them, Timothy H. has been with the company the longest, being appointed on 13 March 2017 and Susan F. has been with the company for the least time - from 13 July 2020. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Unlimited Marketing Group 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 10469103
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 Tue, 31st Dec 2024 (199 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 30th Mar 2024 (2024-03-30)
Last confirmation statement dated Thu, 16th Mar 2023

Company staff

Susan F.

Position: Director

Appointed: 13 July 2020

Julian A.

Position: Director

Appointed: 20 April 2020

Christopher S.

Position: Director

Appointed: 17 March 2020

Mark S.

Position: Director

Appointed: 01 March 2020

Edward H.

Position: Director

Appointed: 20 January 2020

Timothy H.

Position: Director

Appointed: 13 June 2019

James M.

Position: Director

Appointed: 24 January 2019

Timothy H.

Position: Director

Appointed: 13 March 2017

Emma S.

Position: Secretary

Appointed: 20 April 2020

Resigned: 03 February 2023

Geoffrey B.

Position: Director

Appointed: 05 September 2019

Resigned: 05 September 2019

Michael R.

Position: Director

Appointed: 22 October 2018

Resigned: 02 April 2019

Olivia W.

Position: Secretary

Appointed: 27 April 2017

Resigned: 05 April 2020

Kathryn H.

Position: Director

Appointed: 31 March 2017

Resigned: 30 May 2019

Iain F.

Position: Director

Appointed: 31 March 2017

Resigned: 18 July 2019

Michael B.

Position: Director

Appointed: 31 March 2017

Resigned: 20 April 2020

Alexander P.

Position: Director

Appointed: 08 November 2016

Resigned: 20 October 2017

Michael H.

Position: Director

Appointed: 08 November 2016

Resigned: 20 April 2020

Nicholas H.

Position: Director

Appointed: 08 November 2016

Resigned: 23 April 2019

Saki R.

Position: Director

Appointed: 08 November 2016

Resigned: 31 March 2017

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats found, there is Alexander P. The abovementioned PSC has 50,01-75% voting rights.

Alexander P.

Notified on 8 November 2016
Nature of control: 50,01-75% voting rights

Company previous names

Redwhiteblue Uk Holdco July 12, 2017

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Cancellation of shares. Statement of Capital on 12th February 2020: 20139167.00 GBP
filed on: 12th, April 2024 		Free Download (9 pages)

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