Menna Overview
Here’s a quick overview of UNLIMITED MARKETING GROUP LTD 👀 — a London based business that started in 2016.
UNLIMITED MARKETING GROUP LTD
- Company statusactive
- Company No10469103
- Age9 years 8 months Incorporated 8 November 2016
- Officers3
Address
7-11 Lexington Street, London, W1F 9AF, England
UNLIMITED MARKETING GROUP LTD is an active company incorporated on 8 November 2016 and based in London, England. The company was registered 10 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Previous Extended
9 Months Ago on 01 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 01 Apr 2025
Accounts With Accounts Type Group
1 Year Ago on 04 Dec 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 26 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 26 Jun 2024
Second Filing Of Director Appointment With Name
2 Years Ago on 12 Apr 2024
Second Filing Of Director Appointment With Name
2 Years Ago on 12 Apr 2024
Capital Cancellation Shares
2 Years Ago on 12 Apr 2024
Capital Cancellation Shares
2 Years Ago on 12 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 03 Apr 2024
Move Registers To Sail Company With New Address
2 Years Ago on 27 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 27 Mar 2024
Change Sail Address Company With New Address
2 Years Ago on 27 Mar 2024
Capital Cancellation Shares
2 Years Ago on 26 Mar 2024
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 |
|---|---|---|
| Accenture (Uk) Limited | 09 Apr 2024 | |
| Mr Alexander Maria Paiusco | Sep 1972 | 08 Nov 2016 |
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FERNANDES, Malcolm Joseph, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, NEWTON, Gareth John, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, NEWTON, Gareth John, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, NEWTON, Gareth John, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, NEWTON, Gareth John, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, NEWTON, Gareth John, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, NEWTON, Gareth John, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, NEWTON, Gareth John, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, NEWTON, Gareth John, SIMPSON, Derek Boyd, BICKNELL, Geoffrey James, FERGUSON, Iain Fraser, HASSETT, Timothy Brian, HORATIO GUEST, Edward Melville are mutual persons.
FERNANDES, Malcolm Joseph, NEWTON, Gareth John, SIMPSON, Derek Boyd, BICKNELL, Geoffrey James, FERGUSON, Iain Fraser, HASSETT, Timothy Brian, HORATIO GUEST, Edward Melville are mutual persons.
FERNANDES, Malcolm Joseph, NEWTON, Gareth John, SIMPSON, Derek Boyd, BICKNELL, Geoffrey James, BRANIGAN, Michael Jordan, FERGUSON, Iain Fraser, HARGRAVE, Nicholas James, HASSETT, Timothy Brian, HORATIO GUEST, Edward Melville are mutual persons.
FERNANDES, Malcolm Joseph, NEWTON, Gareth John, SIMPSON, Derek Boyd, BICKNELL, Geoffrey James, FERGUSON, Iain Fraser, HASSETT, Timothy Brian, HERRICK, Kathryn Louise, HORATIO GUEST, Edward Melville are mutual persons.
FERNANDES, Malcolm Joseph, NEWTON, Gareth John, SIMPSON, Derek Boyd, BICKNELL, Geoffrey James, FERGUSON, Iain Fraser, HASSETT, Timothy Brian, HORATIO GUEST, Edward Melville are mutual persons.
FERNANDES, Malcolm Joseph, NEWTON, Gareth John, SIMPSON, Derek Boyd, BICKNELL, Geoffrey James, HARGRAVE, Nicholas James, HASSETT, Timothy Brian, HAXBY, Michael Andrew, HORATIO GUEST, Edward Melville, RIFFNER, Saki Benjamin are mutual persons.
FERNANDES, Malcolm Joseph, NEWTON, Gareth John, SIMPSON, Derek Boyd, BICKNELL, Geoffrey James, FERGUSON, Iain Fraser, HASSETT, Timothy Brian, HERRICK, Kathryn Louise, HORATIO GUEST, Edward Melville are mutual persons.
FERNANDES, Malcolm Joseph, NEWTON, Gareth John, SIMPSON, Derek Boyd, BICKNELL, Geoffrey James, FERGUSON, Iain Fraser, HASSETT, Timothy Brian, HERRICK, Kathryn Louise, HORATIO GUEST, Edward Melville are mutual persons.
FERNANDES, Malcolm Joseph, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, SIMPSON, Derek Boyd are mutual persons.
NEWTON, Gareth John, SIMPSON, Derek Boyd are mutual persons.
NEWTON, Gareth John are mutual persons.
BRANIGAN, Michael Jordan are mutual persons.
BRANIGAN, Michael Jordan are mutual persons.
BRANIGAN, Michael Jordan, HAXBY, Michael Andrew are mutual persons.
BRANIGAN, Michael Jordan are mutual persons.
BRANIGAN, Michael Jordan, PAIUSCO, Alexander Maria, RIFFNER, Saki Benjamin are mutual persons.
BRANIGAN, Michael Jordan are mutual persons.
BRANIGAN, Michael Jordan are mutual persons.
BRANIGAN, Michael Jordan are mutual persons.
BRANIGAN, Michael Jordan, MARA, James Michael, RIFFNER, Saki Benjamin are mutual persons.
BRANIGAN, Michael Jordan are mutual persons.
BRANIGAN, Michael Jordan are mutual persons.
BRANIGAN, Michael Jordan are mutual persons.
FARR, Susan Jane are mutual persons.
FARR, Susan Jane 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.
FERGUSON, Iain Fraser are mutual persons.
HAXBY, Michael Andrew are mutual persons.
HAXBY, Michael Andrew are mutual persons.
HAXBY, Michael Andrew are mutual persons.
HAXBY, Michael Andrew are mutual persons.
HAXBY, Michael Andrew are mutual persons.
HAXBY, Michael Andrew are mutual persons.
HAXBY, Michael Andrew are mutual persons.
HAXBY, Michael Andrew are mutual persons.
HAXBY, Michael Andrew are mutual persons.
HAXBY, Michael Andrew are mutual persons.
HERRICK, Kathryn Louise are mutual persons.
HERRICK, Kathryn Louise are mutual persons.
SMITH, Mark William are mutual persons.
SMITH, Mark William are mutual persons.
SMITH, Mark William are mutual persons.
SMITH, Mark William are mutual persons.
SMITH, Mark William are mutual persons.
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SMITH, Mark William are mutual persons.
SMITH, Mark William are mutual persons.
SMITH, Mark William are mutual persons.
SMITH, Mark William are mutual persons.
SMITH, Mark William are mutual persons.
SMITH, Mark William are mutual persons.
SMITH, Mark William are mutual persons.
SMITH, Mark William are mutual persons.
SMITH, Mark William are mutual persons.
SMITH, Mark William are mutual persons.
SMITH, Mark William are mutual persons.
SMITH, Mark William are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of UNLIMITED MARKETING GROUP LTD 👀 — a London based business that started in 2016.