THE UNLIMITED GROUP HOLDINGS LTD
Company is dissolved
General Information
NAME
THE UNLIMITED GROUP HOLDINGS LTD
COMPANY NUMBER
02636904
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
12/08/1991
(33 years and 3 months old)
WEBSITE
https://www.prophecyunlimited.com
CONFIRMATION STATEMENT MADE UP TO
12/05/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
23/09/1991
28/04/2017
THE REAL ADVENTURE MARKETING COMMUNICATIONS LIMITED
View all previous names
LONDON
W1F 9AF
7-11 Lexington Street
LONDON
W1F 9AF
One Glass Wharf Temple Quay
Bristol
Avon
BS2 0EL
Telephone: 2440800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIGITAL UNLIMITED GROUP LTD | Active - Accounts Filed | View Report |
| THE UNLIMITED GROUP HOLDINGS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2023 | New Accounts filed |
| 26/07/2023 | New Confirmation Statement filed |
| 24/11/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE UNLIMITED GROUP HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE UNLIMITED GROUP HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE UNLIMITED GROUP HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in Feb 1965 |
Resigned | Director&Secretary |
Current: 3 Past: 8 |
View Report |
|
Born in Apr 1965 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in Jul 1957 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2023 | New Accounts filed |
| 26/07/2023 | New Confirmation Statement filed |
| 24/11/2022 | New Accounts filed |
| 24/11/2022 | New Confirmation Statement filed |
| 28/01/2022 | New Accounts filed |
| 12/12/2021 | New Accounts filed |
| 24/05/2021 | New Confirmation Statement filed |
| 24/04/2021 | New Accounts filed |
| 19/04/2021 | Change in Reg. Office |
| 23/05/2020 | New Confirmation Statement filed |
| 08/04/2020 | Olivia Alexandra Walker (920665572) has left the board |
| 05/02/2020 | New Board Member Edward Melville Horatio Guest (926671471) Appointed |
| 05/02/2020 | Geoffrey James Bicknell (907024007) has left the board |
| 16/01/2020 | New Accounts filed |
| 02/10/2019 | New Board Member Geoffrey James Bicknell (907024007) Appointed |
| 01/10/2019 | Iain Fraser Ferguson (919632733) has left the board |
| 19/06/2019 | Timothy James Justin Bonnet (906530570) has left the board |
| 19/06/2019 | New Board Member Timothy Brian Hassett (925954885) Appointed |
| 18/06/2019 | Kathryn Louise Herrick (907611068) has left the board |
| 29/05/2019 | New Confirmation Statement filed |
| 01/01/2019 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 22/01/2018 | New Accounts filed |
| 10/01/2018 | Carolyn Denise Sewell (920119199) has left the board |
| 21/12/2017 | New Board Member Iain Fraser Ferguson (919632733) Appointed |
| 31/05/2017 | New Confirmation Statement filed |
| 12/05/2017 | Matthew Alan Hardy (910763361) has left the board |
| 12/05/2017 | Elizabeth Rachel Pope (912431752) has left the board |
| 12/05/2017 | Ian Bates (915816492) has left the board |
| 19/04/2017 | Change in Reg. Office |
| 11/04/2017 | Simon Paul Brace (915470097) has left the board |
| 05/04/2017 | Mark Danvers Hancock (903309744) has left the board |
| 05/04/2017 | Barrie Christopher Brien (906873157) has left the board |
| 08/11/2016 | New Accounts filed |
| 01/06/2016 | New Confirmation Statement filed |
| 05/04/2016 | New Company Secretary Olivia Alexandra Schofield (920665572) Appointed |
| 05/04/2016 | CITY GROUP PLC (903579427) has left the board |
| 28/10/2015 | New Accounts filed |
| 25/09/2015 | New Board Member Carolyn Denise Sewell (920119199) Appointed |
| 18/08/2015 | New Confirmation Statement filed |
| 04/06/2015 | Mark Longhorn (910126386) has left the board |
| 01/10/2014 | New Accounts filed |
| 29/09/2014 | New Board Member Mark Danvers Hancock (903309744) Appointed |
| 10/09/2014 | Peter Alan Boorman (909522038) has left the board |
| 27/08/2014 | New Confirmation Statement filed |
| 04/07/2014 | New Board Member Kathryn Louise Herrick (907611068) Appointed |
| 03/04/2014 | Donald Hunter Elgie (900666198) has left the board |
| 19/03/2014 | Change in Reg. Office |
| 16/12/2013 | Ian Bates (918344734) has left the board |
| 16/12/2013 | New Board Member Ian Bates (915816492) Appointed |
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