Company information:
The Unlimited Group Holdings Ltd (No: 02636904)
Address: 7-11 LEXINGTON STREET, LONDON, W1F 9AF, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 08-Dec-1991
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 26-May-2024
Industry Class: 73110 - Advertising agencies
Current Director: TIMOTHY JAMES JUSTIN BONNET ( DOB: Jun-1964 From: Jan-2012 )
Current Director: TIMOTHY BRIAN HASSETT ( DOB: Mar-1964 From: Jun-2019 )
Current Director: KATHRYN LOUISE HERRICK ( DOB: Mar-1966 From: Jul-2014 )
Current Director: EDWARD MELVILLE HORATIO GUEST ( DOB: May-1971 From: Jan-2020 )
Resigned Director: TIMOTHY BUCKLER ALDERSON ( DOB: Aug-1956 From: Nov-2001 To: Sep-2004 )
Resigned Director: IAN MITCHELL BATES ( DOB: Jan-1963 From: Dec-2013 To: Apr-2017 )
Resigned Director: GEOFFREY JAMES BICKNELL ( DOB: Jun-1942 From: Jul-2019 To: Jan-2020 )
Resigned Director: TIMOTHY JAMES JUSTIN BONNET ( DOB: Jun-1964 From: Jan-2012 To: Jun-2019 )
Resigned Director: PETER ALAN BOORMAN ( DOB: Jan-1971 From: Apr-2010 To: Jul-2014 )
Resigned Director: SIMON PAUL BRACE ( From: Oct-2010 To: Apr-2017 )
Resigned Director: BARRIE CHRISTOPHER BRIEN ( DOB: Sep-1966 From: Sep-2004 To: Mar-2017 )
Resigned Director: BEN COOK ( DOB: Feb-1965 From: Sep-1991 To: Jan-1992 )
Resigned Director: FRASER JAMES COOK ( DOB: Feb-1969 From: Apr-2007 To: May-2009 )
Resigned Director: SEAN DEWHURST ( From: May-2009 To: Mar-2011 )
Resigned Director: DONALD HUNTER ELGIE ( DOB: Jun-1946 From: Nov-2001 To: Mar-2014 )
Resigned Director: IAIN FRASER FERGUSON ( DOB: Apr-1957 From: Dec-2017 To: Jul-2019 )
Resigned Director: MARK DANVERS HANCOCK ( DOB: Jun-1964 From: Sep-2014 To: Mar-2017 )
Resigned Director: MATTHEW ALAN HARDY ( From: Oct-2000 To: Apr-2017 )
Resigned Director: KATHRYN LOUISE HERRICK ( DOB: Mar-1966 From: Jul-2014 To: May-2019 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Aug-1991 To: Sep-1991 )
Resigned Director: NEIL KIRKMAN ( From: Sep-1991 To: Jan-1992 )
Resigned Director: NEIL KIRKMAN ( DOB: Aug-1952 From: Aug-1994 To: Mar-2004 )
Resigned Director: NICOLE ANNE MARIE KIRKMAN ( DOB: Jul-1957 From: Jan-1992 To: Oct-2001 )
Resigned Director: JONATHAN PAUL THOMSON LEGGE ( DOB: Sep-1966 From: Oct-2000 To: Apr-2008 )
Resigned Director: MARK LONGHORN ( DOB: Jan-1960 From: Apr-2008 To: May-2015 )
Resigned Director: RICHARD MARSHALL ( DOB: Jul-1957 From: Aug-2009 To: Feb-2012 )
Resigned Director: NEIL MONK ( From: Sep-1991 To: Jan-1992 )
Resigned Director: GRAHAM WILLIAM MONK ( DOB: Feb-1960 From: Mar-2005 To: Sep-2006 )
Resigned Director: ELIZABETH RACHEL POPE ( From: Apr-2007 To: Apr-2017 )
Resigned Director: CAROLYN DENISE SEWELL ( DOB: Jan-1964 From: Sep-2015 To: Jan-2018 )
Resigned Director: CHRISTOPHER RICHARD WARREN ( DOB: Feb-1958 From: Aug-2009 To: Jun-2011 )
Resigned Secretary: CITY GROUP PLC ( From: Nov-2001 To: Apr-2016 )
Resigned Secretary: BEN COOK ( DOB: Feb-1965 From: Sep-1991 To: Aug-1998 )
Resigned Secretary: JONATHAN PAUL THOMSON LEGGE ( DOB: Sep-1966 From: Aug-1998 To: Nov-2001 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Aug-1991 To: Sep-1991 )
Resigned Secretary: OLIVIA ALEXANDRA WALKER ( From: Apr-2016 To: Apr-2020 )
Persons of Significant Control:
Digital Unlimited Group Ltd, 10 Great Pulteney Street, London, W1F 9NB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)