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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)

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