DIGITAL UNLIMITED GROUP LTD
- Company statusactive
- Company No00210505
- Age99 years 7 months Incorporated 19 December 1925
- Officers3
Address
7-11 Lexington Street, London, W1F 9AF, England
DIGITAL UNLIMITED GROUP LTD is an active company incorporated on 19 December 1925 and based in London, England. The company was registered 100 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Group
8 Months Ago on 05 Nov 2024
Confirmation Statement With No Updates
8 Months Ago on 01 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 25 Jun 2024
Termination Director Company With Name Termination Date
1 Year Ago on 25 Jun 2024
Appoint Person Director Company With Name Date
1 Year Ago on 25 Jun 2024
Appoint Person Director Company With Name Date
1 Year Ago on 25 Jun 2024
Appoint Person Director Company With Name Date
1 Year Ago on 25 Jun 2024
Change To A Person With Significant Control
1 Year Ago on 03 Apr 2024
Move Registers To Sail Company With New Address
1 Year Ago on 27 Mar 2024
Change Sail Address Company With Old Address New Address
1 Year Ago on 27 Mar 2024
Mortgage Satisfy Charge Full
1 Year Ago on 30 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Nov 2023
Confirmation Statement With No Updates
1 Year Ago on 24 Oct 2023
Accounts With Accounts Type Group
1 Year Ago on 08 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 01 Nov 2022
Accounts With Accounts Type Group
2 Years Ago on 26 Sep 2022
Accounts With Accounts Type Group
3 Years Ago on 22 Apr 2022
Confirmation Statement With No Updates
3 Years Ago on 28 Oct 2021
Accounts With Accounts Type Group
4 Years Ago on 17 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 15 Apr 2021
Confirmation Statement With No Updates
4 Years Ago on 29 Oct 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 06 Apr 2020
Termination Director Company With Name Termination Date
5 Years Ago on 03 Feb 2020
Appoint Person Director Company With Name Date
5 Years Ago on 03 Feb 2020
Accounts With Accounts Type Audit Exemption Subsiduary
5 Years Ago on 24 Jan 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FERNANDES, Malcolm Joseph | director | Mar 1973 | 09 Apr 2024 |
| NEWTON, Gareth John | director | May 1969 | 09 Apr 2024 |
| SIMPSON, Derek Boyd | director | Dec 1961 | 09 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Unlimited Marketing Finco Ltd | 18 Jan 2017 |
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BRANIGAN, Michael Jordan are mutual persons.
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BRANIGAN, Michael Jordan are mutual persons.
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BRANIGAN, Michael Jordan are mutual persons.
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BRANIGAN, Michael Jordan are mutual persons.
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BRANIGAN, Michael Jordan are mutual persons.
BRANIGAN, Michael Jordan are mutual persons.
BRANIGAN, Michael Jordan are mutual persons.
BRANIGAN, Michael Jordan are mutual persons.
BRANIGAN, Michael Jordan are mutual persons.
BRANIGAN, Michael Jordan are mutual persons.
BRANIGAN, Michael Jordan are mutual persons.
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BRIEN, Barrie Christopher are mutual persons.
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BRIEN, Barrie Christopher are mutual persons.
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BRIEN, Barrie Christopher, ELGIE, Donald Hunter, HERRICK, Kathryn Louise are mutual persons.
BRIEN, Barrie Christopher, ELGIE, Donald Hunter, HERRICK, Kathryn Louise are mutual persons.
BRIEN, Barrie Christopher, ELGIE, Donald Hunter, HERRICK, Kathryn Louise are mutual persons.
BRIEN, Barrie Christopher, HERRICK, Kathryn Louise are mutual persons.
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BRIEN, Barrie Christopher are mutual persons.
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BRIEN, Barrie Christopher, ELGIE, Donald Hunter, HERRICK, Kathryn Louise are mutual persons.
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BURNS, Kate Maria are mutual persons.
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DOUGAL, Andrew James Harrower are mutual persons.
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ELGIE, Donald Hunter are mutual persons.
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FERGUSON, Iain Fraser are mutual persons.
FERGUSON, Iain Fraser are mutual persons.
FERGUSON, Iain Fraser are mutual persons.
FERGUSON, Iain Fraser are mutual persons.
FERGUSON, Iain Fraser are mutual persons.
FRY, Carl Duncan are mutual persons.
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GRIGSON, David John are mutual persons.
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HANGER, David Jonathon are mutual persons.
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HANGER, David Jonathon are mutual persons.
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HERRICK, Kathryn Louise are mutual persons.
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HOOKER, Ronald George are mutual persons.
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HUNTINGFORD, Richard Norman Legh are mutual persons.
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HUNTINGFORD, Richard Norman Legh are mutual persons.
HUNTINGFORD, Richard Norman Legh are mutual persons.
HUNTINGFORD, Richard Norman Legh are mutual persons.
HUNTINGFORD, Richard Norman Legh are mutual persons.
HUNTINGFORD, Richard Norman Legh are mutual persons.
HUNTINGFORD, Richard Norman Legh are mutual persons.
HUNTINGFORD, Richard Norman Legh are mutual persons.
HUNTINGFORD, Richard Norman Legh are mutual persons.
HUNTINGFORD, Richard Norman Legh are mutual persons.
HUNTINGFORD, Richard Norman Legh are mutual persons.
HUNTINGFORD, Richard Norman Legh are mutual persons.
HUNTINGFORD, Richard Norman Legh are mutual persons.
HUNTINGFORD, Richard Norman Legh are mutual persons.
HUNTINGFORD, Richard Norman Legh are mutual persons.
HUNTINGFORD, Richard Norman Legh are mutual persons.
HUNTINGFORD, Richard Norman Legh are mutual persons.
HUNTINGFORD, Richard Norman Legh are mutual persons.
HUNTINGFORD, Richard Norman Legh are mutual persons.
HUNTINGFORD, Richard Norman Legh are mutual persons.
HUNTINGFORD, Richard Norman Legh are mutual persons.
HUNTINGFORD, Richard Norman Legh are mutual persons.
HUNTINGFORD, Richard Norman Legh are mutual persons.
HUNTINGFORD, Richard Norman Legh are mutual persons.
HUNTINGFORD, Richard Norman Legh are mutual persons.
HUNTINGFORD, Richard Norman Legh are mutual persons.
HUNTINGFORD, Richard Norman Legh are mutual persons.
HUNTINGFORD, Richard Norman Legh are mutual persons.
HUNTINGFORD, Richard Norman Legh are mutual persons.
HUNTINGFORD, Richard Norman Legh are mutual persons.
HUNTINGFORD, Richard Norman Legh are mutual persons.
HUNTINGFORD, Richard Norman Legh are mutual persons.
HUNTINGFORD, Richard Norman Legh are mutual persons.
KING, Thomas Patrick are mutual persons.
KING, Thomas Patrick are mutual persons.
KING, Thomas Patrick are mutual persons.
KING, Thomas Patrick are mutual persons.
KING, Thomas Patrick are mutual persons.
LINGWOOD, Nigel Peter are mutual persons.
LINGWOOD, Nigel Peter are mutual persons.
LINGWOOD, Nigel Peter are mutual persons.
LINGWOOD, Nigel Peter are mutual persons.
LINGWOOD, Nigel Peter are mutual persons.
LINGWOOD, Nigel Peter are mutual persons.
LINGWOOD, Nigel Peter are mutual persons.
LINGWOOD, Nigel Peter are mutual persons.
LINGWOOD, Nigel Peter are mutual persons.
LINGWOOD, Nigel Peter are mutual persons.
LINGWOOD, Nigel Peter are mutual persons.
LINGWOOD, Nigel Peter are mutual persons.
LINGWOOD, Nigel Peter are mutual persons.
LINGWOOD, Nigel Peter are mutual persons.
LINGWOOD, Nigel Peter are mutual persons.
LINGWOOD, Nigel Peter are mutual persons.
LINGWOOD, Nigel Peter are mutual persons.
LINGWOOD, Nigel Peter are mutual persons.
LINGWOOD, Nigel Peter are mutual persons.
LINGWOOD, Nigel Peter are mutual persons.
LINGWOOD, Nigel Peter are mutual persons.
LINGWOOD, Nigel Peter are mutual persons.
LINGWOOD, Nigel Peter are mutual persons.
LINGWOOD, Nigel Peter are mutual persons.
LINGWOOD, Nigel Peter are mutual persons.
LINGWOOD, Nigel Peter are mutual persons.
LINGWOOD, Nigel Peter are mutual persons.
LINGWOOD, Nigel Peter are mutual persons.
LINGWOOD, Nigel Peter are mutual persons.
LINGWOOD, Nigel Peter are mutual persons.
LINGWOOD, Nigel Peter are mutual persons.
LINGWOOD, Nigel Peter are mutual persons.
LINGWOOD, Nigel Peter are mutual persons.
MARSHALL, David Courtnall are mutual persons.
MARSHALL, David Courtnall are mutual persons.
MARSHALL, David Courtnall are mutual persons.
MARSHALL, David Courtnall, ROBOTHAM, John Michael are mutual persons.
MARSHALL, David Courtnall, ROBOTHAM, John Michael are mutual persons.
MARSHALL, David Courtnall, ROBOTHAM, John Michael are mutual persons.
MARSHALL, David Courtnall, ROBOTHAM, John Michael are mutual persons.
MARSHALL, David Courtnall are mutual persons.
MARSHALL, David Courtnall, ROBOTHAM, John Michael are mutual persons.
MARSHALL, David Courtnall, ROBOTHAM, John Michael are mutual persons.
MARSHALL, David Courtnall are mutual persons.
MORAN, Vincent Joseph are mutual persons.
MORAN, Vincent Joseph are mutual persons.
MORAN, Vincent Joseph are mutual persons.
PROWER, Aubyn James Sugden are mutual persons.
PROWER, Aubyn James Sugden are mutual persons.
PROWER, Aubyn James Sugden are mutual persons.
PROWER, Aubyn James Sugden are mutual persons.
PROWER, Aubyn James Sugden are mutual persons.
PROWER, Aubyn James Sugden are mutual persons.
PROWER, Aubyn James Sugden are mutual persons.
PROWER, Aubyn James Sugden are mutual persons.
PROWER, Aubyn James Sugden are mutual persons.
PROWER, Aubyn James Sugden are mutual persons.
PROWER, Aubyn James Sugden are mutual persons.
PROWER, Aubyn James Sugden are mutual persons.
PROWER, Aubyn James Sugden are mutual persons.
PROWER, Aubyn James Sugden are mutual persons.
PROWER, Aubyn James Sugden are mutual persons.
PROWER, Aubyn James Sugden are mutual persons.
PROWER, Aubyn James Sugden are mutual persons.
PROWER, Aubyn James Sugden are mutual persons.
PROWER, Aubyn James Sugden are mutual persons.
PROWER, Aubyn James Sugden are mutual persons.
ROBOTHAM, John Michael are mutual persons.
ROBOTHAM, John Michael are mutual persons.
ROBOTHAM, John Michael are mutual persons.
ROBOTHAM, John Michael are mutual persons.
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