Company information:
Unlimited Group United Ltd (No: 09321509)
Address: 7-11 LEXINGTON STREET, LONDON, W1F 9AF, ENGLAND
Status: Active
Incorporated: 20-Nov-2014
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 11-Jan-2024
Industry Class: 73110 - Advertising agencies
Current Director: TIMOTHY JAMES JUSTIN BONNET ( DOB: Jun-1964 From: Mar-2017 )
Current Director: TIMOTHY BRIAN HASSETT ( DOB: Mar-1964 From: Jun-2019 )
Current Director: KATHRYN LOUISE HERRICK ( DOB: Mar-1966 From: Nov-2014 )
Current Director: EDWARD MELVILLE HORATIO GUEST ( DOB: May-1971 From: Jan-2020 )
Resigned Director: GEOFFREY JAMES BICKNELL ( DOB: Jun-1942 From: Sep-2019 To: Jan-2020 )
Resigned Director: TIMOTHY JAMES JUSTIN BONNET ( DOB: Jun-1964 From: Mar-2017 To: Jun-2019 )
Resigned Director: BARRIE CHRISTOPHER BRIEN ( DOB: Sep-1966 From: Nov-2014 To: Mar-2017 )
Resigned Director: IAIN FRASER FERGUSON ( DOB: Apr-1957 From: Dec-2017 To: Jul-2019 )
Resigned Director: KATHRYN LOUISE HERRICK ( DOB: Mar-1966 From: Nov-2014 To: May-2019 )
Resigned Secretary: CITY GROUP P.L.C. ( From: Nov-2014 To: Apr-2016 )
Resigned Secretary: OLIVIA ALEXANDRA WALKER ( From: Apr-2016 To: Apr-2020 )
Persons of Significant Control:
Digital Unlimited Group Ltd, 7-11 Lexington Street, Soho, London, W1F 9AF, 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)