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UNRULY HOLDINGS LIMITED

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

This company is commonly known as Unruly Holdings Limited. The company was founded 13 years ago and was given the registration number 07811317. 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 HOLDINGS LIMITED
Company Number:07811317
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59132 - Video distribution activities
  • 73110 - Advertising agencies
  • 73200 - Market research and public opinion polling

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 Wa, United States, 98006

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

Director03 June 2023Active
11-29, Fashion Street, London, United Kingdom, E1 6PX

Secretary14 October 2011Active
42-46, Princelet Street, London, United Kingdom, E1 5LP

Secretary03 December 2012Active
42-46, Princelet Street, London, United Kingdom, E1 5LP

Secretary01 February 2012Active
New York Post, 1211 Avenue Of The Americas, New York, United States, NY 10036

Director16 October 2015Active
31, Denbigh Gardens, Richmond, United Kingdom, TW10 6EL

Director24 December 2011Active
Quarry House, Highford Lane, Hexham, United Kingdom, NE46 2NA

Director24 December 2011Active
Cwm Farm, Tregoyd, Brecon, United Kingdom, LD3 0SS

Director08 November 2011Active
News Uk, 1 London Bridge Street, London, England, SE1 9GF

Director01 October 2015Active
The White Chapel Building, 15 Whitechapel High Street, London, United Kingdom, E1 8QS

Director14 October 2011Active
News Uk, 1 London Bridge Street, London, England, SE1 9GF

Director01 October 2015Active
50, Castlemain Avenue, Bournemouth, United Kingdom, BH6 5EL

Director08 November 2011Active
Tremor International Limited, Hashmonaim 121 2nd Floor, Tel Aviv, Israel,

Director04 January 2020Active
3600, 136th Place Se, Bellevue, United States, 98006

Director04 January 2020Active
1211, Avenue Of The Americas, New York, United States, 10036

Director07 December 2017Active
1211, Avenue Of The Americas, New York, United States, 10036

Director14 March 2019Active
The White Chapel Building, 15 Whitechapel High Street, London, United Kingdom, E1 8QS

Director01 October 2015Active
23, Johannes Vermeerstraat, Amsterdam, Netherlands, 1080 AD

Director24 December 2011Active
The White Chapel Building, 15 Whitechapel High Street, London, United Kingdom, E1 8QS

Director03 April 2018Active
42-46, Princelet Street, London, United Kingdom, E1 5LP

Director01 August 2012Active
News Uk, 1 London Bridge Street, London, England, SE1 9GF

Director01 October 2015Active
3600, 136th Place Se, Bellevue, United States, 98006

Director04 January 2020Active
1211, Avenue Of The Americas, New York, United States, 10036

Director12 December 2018Active
News Uk, 1 London Bridge Street, London, England, SE1 9GF

Director01 October 2015Active
The White Chapel Building, 15 Whitechapel High Street, London, United Kingdom, E1 8QS

Director08 November 2011Active

People with Significant Control

News Corp Uk & Ireland Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1, London Bridge Street, London, United Kingdom, SE1 9GF
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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