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Unruly Group Limited, E1 8QS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

UNRULY GROUP LIMITED

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

This company is commonly known as Unruly Group Limited. The company was founded 19 years ago and was given the registration number 05411297. The firm's registered office is in LONDON. You can find them at The White Chapel Building, 15 Whitechapel High Street, London, . This company's SIC code is 59132 - Video distribution activities.

Company Information

Name:UNRULY GROUP LIMITED
Company Number:05411297
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 2005
Industry Codes:
  • 59132 - Video distribution activities
  • 62090 - Other information technology service activities
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:The White Chapel Building, 15 Whitechapel High Street, London, United Kingdom, E1 8QS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unruly Group Llc, 3600 136th Place Se, Suite 400, Bellevue, United States, 98006

Director17 June 2021Active
Unruly Group Llc, 3600, 136th Place Se, Suite 400, Bellevue, United States, 98006

Director06 June 2023Active
11-29, Fashion Street, London, England, E1 6PX

Secretary23 November 2009Active
Flat 2 8 Rutland Road, London, E9 7JQ

Secretary01 April 2005Active
42-46, Princelet Street, London, United Kingdom, E1 5LP

Secretary03 December 2012Active
Maple House, Rookery Road, Monewden, Woodbridge, Uk, IP13 7DD

Secretary18 March 2008Active
42-46, Princelet Street, London, United Kingdom, E1 5LP

Secretary01 February 2012Active
Cwm Farm, Tregoyd, Brecon, Wales, LD3 0SS

Director14 August 2009Active
News Uk, 1 London Bridge Street, London, England, SE1 9GF

Director01 April 2005Active
50 Castlemain Avenue, Southbourne, Bournemouth, BH6 5EL

Director30 March 2007Active
News Uk, 1 London Bridge Street, London, England, SE1 9GF

Director30 September 2015Active
Tremor Video, 3600, 136th Place Se, Bellevue, United States, 98006

Director04 January 2020Active
The White Chapel Building, 15 Whitechapel High Street, London, United Kingdom, E1 8QS

Director03 April 2018Active
News Uk, 1 London Bridge Street, London, England, SE1 9GF

Director30 September 2015Active
3600, 136th Place Se, Bellevue, United States, 98006

Director04 January 2020Active
The White Chapel Building, 15 Whitechapel High Street, London, United Kingdom, E1 8QS

Director22 May 2017Active
The White Chapel Building, 15 Whitechapel High Street, London, E1 8QS

Director01 April 2005Active

People with Significant Control

Nexxen Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Labs Hogarth House, 136 High Holborn, London, England, WC1V 6PX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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