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UNLIMITED MARKETING GROUP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Unlimited Marketing Group Ltd. The company was founded 8 years ago and was given the registration number 10469103. The firm's registered office is in LONDON. You can find them at Unlimited House, 10 Great Pulteney Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:UNLIMITED MARKETING GROUP LTD
Company Number:10469103
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unlimited House, 10 Great Pulteney Street, London, W1F 9NB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7-11, Lexington Street, London, England, W1F 9AF

Director20 April 2020Active
7-11, Lexington Street, London, England, W1F 9AF

Director13 July 2020Active
7-11, Lexington Street, London, England, W1F 9AF

Director13 March 2017Active
7-11, Lexington Street, London, England, W1F 9AF

Director13 June 2019Active
7-11, Lexington Street, London, England, W1F 9AF

Director20 January 2020Active
Dbay Advisors, 38 Jermyn Street, London, United Kingdom, SW1Y 6DN

Director24 January 2019Active
7-11, Lexington Street, London, England, W1F 9AF

Director01 March 2020Active
7-11, Lexington Street, London, England, W1F 9AF

Director17 March 2020Active
Unlimited House, 10 Great Pulteney Street, London, United Kingdom, W1F 9NB

Secretary20 April 2020Active
Unlimited House, 10 Great Pulteney Street, London, W1F 9NB

Secretary27 April 2017Active
Unlimited House, 10 Great Pulteney Street, London, W1F 9NB

Director05 September 2019Active
Unlimited House, 10 Great Pulteney Street, London, W1F 9NB

Director31 March 2017Active
Unlimited House, 10 Great Pulteney Street, London, W1F 9NB

Director31 March 2017Active
C/O Dbay Advisors Ltd, 4th Floor, Derby House, 64 Athol Street, Douglas, Isle Of Man, IM1 1JD

Director08 November 2016Active
C/O Dbay Advisors Ltd, 4th Floor, Derby House, 64 Athol Street, Douglas, Isle Of Man, IM1 1JD

Director08 November 2016Active
Creston House 10, Great Pulteney Street, London, United Kingdom, W1F 9NB

Director31 March 2017Active
C/O Dbay Advisors Ltd, 4th Floor, Derby House, 64 Athol Street, Douglas, Isle Of Man, IM1 1JD

Director08 November 2016Active
Unlimited House, 10 Great Pulteney Street, London, W1F 9NB

Director22 October 2018Active
C/O Dbay Advisors Ltd, 4th Floor, Derby House, 64 Athol Street, Douglas, Isle Of Man, IM1 1JD

Director08 November 2016Active

People with Significant Control

Accenture (Uk) Limited
Notified on:09 April 2024
Status:Active
Country of residence:United Kingdom
Address:30, Fenchurch Street, London, United Kingdom, EC3M 3BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Alexander Maria Paiusco
Notified on:08 November 2016
Status:Active
Date of birth:September 1972
Nationality:German
Country of residence:Isle Of Man
Address:C/O Dbay Advisors Ltd, 4th Floor, Derby House, 64 Athol Street, Douglas, Isle Of Man, IM1 1JD
Nature of control:
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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