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Officers36

Events1

Documents100

Additional data

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Last updated: May 01, 2024

THE UNLIMITED GROUP HOLDINGS LTD

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 12 Aug 1991 (33 years ago)

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Summary

NameTHE UNLIMITED GROUP HOLDINGS LTD
Historical names
  • THE REAL ADVENTURE MARKETING COMMUNICATIONS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02636904
Incorporation Date12 Aug 1991 (33 years ago) / 89 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
WE AR***************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 7-11 LEXINGTON STREET, W1F 9AF

Officers

corporate

IndividualUnited Kingdom

DIGITAL UNLIMITED GROUP LTD

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Horatio Guest, Edward Melville

Director


Appointed on20 Jan 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Alderson, Timothy Buckler

Director


Appointed on28 Nov 2001

Resigned on15 Sep 2004

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Cook, Ben

Secretary


Appointed on10 Sep 1991

Resigned on10 Aug 1998

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Walker, Olivia Alexandra

Secretary


Appointed on01 Apr 2016

Resigned on05 Apr 2020

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Events

Old value

28 Apr 2017

Name changeTHE REAL ADVENTURE MARKETING COMMUNICATIONS LIMITED

Documents

DateNameTypeDocument
26 May 2022Confirmation statement with no updatesCS01View
07 Dec 2021LegacyPARENT_ACCView
07 Dec 2021Accounts with accounts type audit exemption subsiduaryAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date12 May 2024
    due by 26 May 2024
  • Last statement dated12 May 2023
Returns
  • Next returns datedue by 09 Jun 2017
  • Last returns dated12 May 2016
Mortgages
  • Charges17
  • Satisfied17

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Frequently asked questions

Where is THE UNLIMITED GROUP HOLDINGS LTD's headquarters?

THE UNLIMITED GROUP HOLDINGS LTD's headquarters is located at ENGLAND, LONDON, 7-11 LEXINGTON STREET, W1F 9AF

What is THE UNLIMITED GROUP HOLDINGS LTD's industry?

THE UNLIMITED GROUP HOLDINGS LTD is in the industry of Advertising agencies

What year was THE UNLIMITED GROUP HOLDINGS LTD started?

THE UNLIMITED GROUP HOLDINGS LTD was started in 1991

Sources: Companies House