Menna Overview
Here’s a quick overview of UNLIMITED MARKETING FINCO LTD 👀 — a London based business that started in 2016.
UNLIMITED MARKETING FINCO LTD
- Company statusactive
- Company No10469168
- Age9 years 8 months Incorporated 8 November 2016
- Officers3
Address
7-11 Lexington Street, London, W1F 9AF, England
UNLIMITED MARKETING FINCO 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
Confirmation Statement With No Updates
8 Months Ago on 13 Nov 2025
Change Account Reference Date Company Previous Extended
9 Months Ago on 01 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Nov 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 05 Nov 2024
Legacy
1 Year Ago on 05 Nov 2024
Legacy
1 Year Ago on 05 Nov 2024
Legacy
1 Year Ago on 05 Nov 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
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
Change Sail Address Company With New Address
2 Years Ago on 27 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 30 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 30 Nov 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 15 Nov 2023
Legacy
2 Years Ago on 15 Nov 2023
Legacy
2 Years Ago on 15 Nov 2023
Legacy
2 Years Ago on 15 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 13 Nov 2023
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 Group Ltd | 08 Nov 2016 |
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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, 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, HASSETT, Timothy Brian, HORATIO GUEST, Edward Melville are mutual persons.
FERNANDES, Malcolm Joseph, NEWTON, Gareth John, SIMPSON, Derek Boyd, BICKNELL, Geoffrey James, 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, HORATIO GUEST, Edward Melville are mutual persons.
FERNANDES, Malcolm Joseph, NEWTON, Gareth John, SIMPSON, Derek Boyd, BICKNELL, Geoffrey James, HASSETT, Timothy Brian, HORATIO GUEST, Edward Melville are mutual persons.
FERNANDES, Malcolm Joseph, NEWTON, Gareth John, SIMPSON, Derek Boyd, BICKNELL, Geoffrey James, HASSETT, Timothy Brian, HORATIO GUEST, Edward Melville are mutual persons.
FERNANDES, Malcolm Joseph, NEWTON, Gareth John, SIMPSON, Derek Boyd, BICKNELL, Geoffrey James, HASSETT, Timothy Brian, HORATIO GUEST, Edward Melville are mutual persons.
FERNANDES, Malcolm Joseph, NEWTON, Gareth John, SIMPSON, Derek Boyd, BICKNELL, Geoffrey James, 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 are mutual persons.
NEWTON, Gareth John, SIMPSON, Derek Boyd are mutual persons.
NEWTON, Gareth John are mutual persons.
HAXBY, Michael Andrew are mutual persons.
HAXBY, Michael Andrew, PAIUSCO, Alexander Maria 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.
RIFFNER, Saki Benjamin are mutual persons.
RIFFNER, Saki Benjamin are mutual persons.
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FERNANDES, Malcolm Joseph, NEWTON, Gareth John, SIMPSON, Derek Boyd are mutual persons.
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HAXBY, Michael Andrew are mutual persons.
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HAXBY, Michael Andrew are mutual persons.
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HAXBY, Michael Andrew are mutual persons.
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HAXBY, Michael Andrew, PAIUSCO, Alexander Maria are mutual persons.
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RIFFNER, Saki Benjamin are mutual persons.
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RIFFNER, Saki Benjamin are mutual persons.
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 FINCO LTD 👀 — a London based business that started in 2016.