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Summary

Affiliates

Contact details

Officers20

Events1

Documents80

Additional data

Identification numbers1

Related companies5

FAQ

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Last updated: May 01, 2024

UNLIMITED MARKETING GROUP LTD

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 08 Nov 2016 (8 years ago)

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Summary

NameUNLIMITED MARKETING GROUP LTD
Historical names
  • REDWHITEBLUE UK HOLDCO LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode10469103
LEI Code
  • 549300FH55IV4VYDL458
Incorporation Date08 Nov 2016 (8 years ago) / 2727 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
UNLIM************************

ActiveUnited Kingdom

Contact details

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

Officers

individual

IndividualUnited Kingdom

Hargrave, Nicholas James

Director


Appointed on08 Nov 2016

Resigned on23 Apr 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Haxby, Michael Andrew

Director


Appointed on08 Nov 2016

Resigned on20 Apr 2020

Country of residenceIsle Of Man

individual

IndividualUnited Kingdom

Swain, Emma Siobhan

Secretary


Appointed on20 Apr 2020

Resigned on03 Feb 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Walker, Olivia Alexandra

Secretary


Appointed on27 Apr 2017

Resigned on05 Apr 2020

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Events

Old value

12 Jul 2017

Name changeREDWHITEBLUE UK HOLDCO LTD

Documents

DateNameTypeDocument
18 Nov 2022LegacyPARENT_ACCView
11 Nov 2022Confirmation statement with updatesCS01View
07 Nov 2022Capital cancellation sharesSH06View

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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
  • CategoryGROUP
Confirmation statement
  • Next statement date16 Mar 2025
    due by 30 Mar 2025
  • Last statement dated16 Mar 2024
Returns
  • Next returns datedue by 06 Dec 2017
Mortgages
  • Charges1
  • Satisfied1

Identification numbers

Data from the LEI register
  • 549300FH55IV4VYDL458
  • Legal nameUNLIMITED MARKETING GROUP LTD
  • Registration date25 Sep 2019
  • StatusActiveIssued
  • Other namesREDWHITEBLUE UK HOLDCO LTD
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated31 Jul 2023
  • Next renewal05 Jun 2024

Frequently asked questions

Where is UNLIMITED MARKETING GROUP LTD's headquarters?

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

What is UNLIMITED MARKETING GROUP LTD's industry?

UNLIMITED MARKETING GROUP LTD is in the industry of Activities of holding companies

What year was UNLIMITED MARKETING GROUP LTD started?

UNLIMITED MARKETING GROUP LTD was started in 2016

What is the LEI number of UNLIMITED MARKETING GROUP LTD?

UNLIMITED MARKETING GROUP LTD LEI number is 549300FH55IV4VYDL458

Sources: Companies House