UNLIMITED MARKETING GROUP LTD

Q: What is the latest filing for UNLIMITED MARKETING GROUP LTD?

The latest filing was on 13/07/2026: **Registered office address changed** from 7-11 Lexington Street London W1F 9AF England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 2026-07-13.

Key Data

Status

Liquidation

Company No.

10469103

Incorporation date

08/11/2016

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/03/2020)

13/07/2026

Registered office address changed from 7-11 Lexington Street London W1F 9AF England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 2026-07-13

View PDF (3 pages)

13/07/2026

Resolutions

View PDF (1 pages)

13/07/2026

Declaration of solvency

View PDF (5 pages)

13/07/2026

Appointment of a voluntary liquidator

View PDF (3 pages)

02/07/2026

Change of share class name or designation

View PDF (2 pages)

02/07/2026

Particulars of variation of rights attached to shares

View PDF (2 pages)

22/06/2026

Statement of capital on 2026-06-22

View PDF (8 pages)

22/06/2026

Solvency Statement dated 21/05/26

View PDF (1 pages)

22/06/2026

Resolutions

View PDF (1 pages)

22/06/2026

Statement by Directors

View PDF (1 pages)

02/04/2026

Confirmation statement made on 2026-03-16 with no updates

View PDF (3 pages)

01/10/2025

Previous accounting period extended from 2025-03-31 to 2025-09-30

View PDF (1 pages)

01/04/2025

Confirmation statement made on 2025-03-16 with updates

View PDF (6 pages)

04/12/2024

Group of companies' accounts made up to 2024-03-31

View PDF (40 pages)

01/07/2024

Appointment of Mr Derek Boyd Simpson as a director on 2024-04-09

View PDF (2 pages)

01/07/2024

Appointment of Mr Malcolm Joseph Fernandes as a director on 2024-04-09

View PDF (2 pages)

01/07/2024

Termination of appointment of Julian Alston Addison as a director on 2024-04-09

View PDF (1 pages)

01/07/2024

Termination of appointment of Susan Jane Farr as a director on 2024-04-09

View PDF (1 pages)

01/07/2024

Termination of appointment of Christopher Paul Sweetland as a director on 2024-04-09

View PDF (1 pages)

01/07/2024

Termination of appointment of Mark William Smith as a director on 2024-04-09

View PDF (1 pages)

01/07/2024

Termination of appointment of Edward Melville Horatio Guest as a director on 2024-04-09

View PDF (1 pages)

01/07/2024

Termination of appointment of James Michael Mara as a director on 2024-04-09

View PDF (1 pages)

01/07/2024

Termination of appointment of Timothy John Pennington Hancock as a director on 2024-04-09

View PDF (1 pages)

01/07/2024

Termination of appointment of Timothy Brian Hassett as a director on 2024-04-09

View PDF (1 pages)

01/07/2024

Appointment of Mr Gareth John Newton as a director on 2024-04-09

View PDF (2 pages)

26/06/2024

Cessation of Alexander Maria Paiusco as a person with significant control on 2024-04-09

View PDF (1 pages)

26/06/2024

Notification of Accenture (Uk) Limited as a person with significant control on 2024-04-09

View PDF (2 pages)

12/04/2024

Cancellation of shares. Statement of capital on 2020-02-12

View PDF (9 pages)

12/04/2024

Cancellation of shares. Statement of capital on 2020-03-13

View PDF (9 pages)

12/04/2024

Second filing for the appointment of Ms Susan Jane Farr as a director

View PDF (3 pages)

12/04/2024

Second filing for the appointment of Mr Christopher Paul Sweetland as a director

View PDF (3 pages)

03/04/2024

Change of details for Mr Alexander Maria Paiusco as a person with significant control on 2019-12-01

View PDF (2 pages)

27/03/2024

Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

27/03/2024

Confirmation statement made on 2024-03-16 with updates

View PDF (9 pages)

27/03/2024

Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

26/03/2024

Cancellation of shares. Statement of capital on 2024-03-15

View PDF (9 pages)

25/03/2024

Purchase of own shares.

View PDF (4 pages)

21/03/2024

Second filing of a statement of capital following an allotment of shares on 2023-06-06

View PDF (7 pages)

19/03/2024

Second filing of Confirmation Statement dated 2023-03-14

View PDF (7 pages)

19/03/2024

Second filing of Confirmation Statement dated 2022-11-07

View PDF (7 pages)

19/03/2024

Second filing of Confirmation Statement dated 2023-03-16

View PDF (7 pages)

18/03/2024

14/02/24 Statement of Capital gbp £20,144,867

View PDF (9 pages)

18/03/2024

Purchase of own shares.

View PDF (4 pages)

13/03/2024

Statement of capital following an allotment of shares on 2023-03-01

View PDF (6 pages)

13/03/2024

Cancellation of shares. Statement of capital on 2024-02-14

View PDF (9 pages)

30/01/2024

Satisfaction of charge 104691030001 in full

View PDF (1 pages)

30/11/2023

Registered office address changed from First Floor, Orion House 5 Upper St. Martin's Lane London WC2H 9EA England to 7-11 Lexington Street London W1F 9AF on 2023-11-30

View PDF (1 pages)

08/08/2023

Group of companies' accounts made up to 2023-03-31

View PDF (40 pages)

13/06/2023

Statement of capital following an allotment of shares on 2023-06-06

View PDF (8 pages)

16/03/2023

Termination of appointment of Emma Siobhan Swain as a secretary on 2023-02-03

View PDF (1 pages)

16/03/2023

Confirmation statement made on 2023-03-16 with updates

View PDF (11 pages)

14/03/2023

Confirmation statement made on 2023-03-14 with updates

View PDF (6 pages)

23/01/2023

Cancellation of shares. Statement of capital on 2022-12-23

View PDF (8 pages)

23/01/2023

Purchase of own shares.

View PDF (4 pages)

18/11/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (43 pages)

11/11/2022

Confirmation statement made on 2022-11-07 with updates

View PDF (6 pages)

07/11/2022

Cancellation of shares. Statement of capital on 2022-10-21

View PDF (8 pages)

07/11/2022

Purchase of own shares.

View PDF (4 pages)

13/07/2020

Appointment of Ms Susan Jane Farr as a director on 2020-07-13

View PDF (3 pages)

17/03/2020

Appointment of Mr Christopher Paul Sweetland as a director on 2020-03-17

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

Next accounts made up to

30/09/2025

Due by

30/06/2026

Last accounts made up to

31/03/2024View PDF

Confirmation

Next statement date

16/03/2026

Last statement dated

31/03/2024View PDF

See more events →

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Financial Ratios

UNLIMITED MARKETING GROUP LTD has not submitted financial statements

UNLIMITED MARKETING GROUP LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About UNLIMITED MARKETING GROUP LTD

UNLIMITED MARKETING GROUP LTD is an(a) Liquidation company incorporated on 08/11/2016 with the registered office located at The Old Town Hall, 71 Christchurch Road, Ringwood BH24 1DH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of UNLIMITED MARKETING GROUP LTD?

UNLIMITED MARKETING GROUP LTD is currently Liquidation. It was registered on 08/11/2016 .

Where is UNLIMITED MARKETING GROUP LTD located?

UNLIMITED MARKETING GROUP LTD is registered at The Old Town Hall, 71 Christchurch Road, Ringwood BH24 1DH.

What does UNLIMITED MARKETING GROUP LTD do?

UNLIMITED MARKETING GROUP LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for UNLIMITED MARKETING GROUP LTD?

The latest filing was on 13/07/2026: Registered office address changed from 7-11 Lexington Street London W1F 9AF England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 2026-07-13.