Company information:
Unlimited Marketing Finco Ltd (No: 10469168)
Address: 7-11 LEXINGTON STREET, LONDON, W1F 9AF, ENGLAND
Status: Active
Incorporated: 11-Aug-2016
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 11-Nov-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: TIMOTHY BRIAN HASSETT ( DOB: Mar-1964 From: Jun-2019 )
Current Director: MICHAEL ANDREW HAXBY ( DOB: Apr-1972 From: Nov-2016 )
Current Director: EDWARD MELVILLE HORATIO GUEST ( DOB: May-1971 From: Jan-2020 )
Current Director: ALEXANDER MARIA PAIUSCO ( DOB: Sep-1972 From: Nov-2016 )
Current Director: ALEXANDER MARIA PAIUSCO ( DOB: Sep-1972 From: Nov-2016 )
Current Director: SAKI BENJAMIN RIFFNER ( DOB: Feb-1976 From: Nov-2016 )
Resigned Director: GEOFFREY JAMES BICKNELL ( DOB: Jun-1942 From: Sep-2019 To: Jan-2020 )
Resigned Director: NICHOLAS JAMES HARGRAVE ( DOB: Sep-1978 From: Nov-2016 To: Apr-2019 )
Persons of Significant Control:
Unlimited Marketing 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: 2016-11-08)