UNLIMITED MARKETING GROUP LTD

Active - Accounts Filed

General Information

NAME
UNLIMITED MARKETING GROUP LTD

COMPANY NUMBER
10469103

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
08/11/2016 (8 years and 1 months old)

WEBSITE
www.unlimitedgroup.com

CONFIRMATION STATEMENT MADE UP TO
16/03/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
08/11/2016 12/07/2017
REDWHITEBLUE UK HOLDCO LTD

REGISTERED ADDRESS

7-11 LEXINGTON STREET
LONDON
W1F 9AF

TRADING ADDRESSES

7-11 Lexington Street
LONDON
W1F 9AF

First Floor
Orion House
5 Upper St Martin's Lane
London
WC2H 9EA

Telephone: 77476060

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£8.5M

122.46%

NET WORTH

- £62.8M

7.89%

TOTAL LIABILITIES

£104.8M

332.56%

NET ASSETS

- £62.3M

10.15%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

17

SHAREHOLDERS

17

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
REDWHITEBLUE CAYMAN II	N/A	N/A
UNLIMITED MARKETING GROUP LTD	Active - Accounts Filed	View Report
UNLIMITED MARKETING FINCO LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/12/2024	Event: New Accounts filed
Date: 05/07/2024	Event: New Board Member Gareth John Newton (929849259) Appointed
Date: 03/07/2024	Event: James Michael Mara (925482659) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about UNLIMITED MARKETING GROUP LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£8.5M

122.46%

NET WORTH

- £62.8M

7.89%

TOTAL LIABILITIES

£104.8M

332.56%

NET ASSETS

- £62.3M

10.15%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

17

SHAREHOLDERS

17

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
REDWHITEBLUE CAYMAN II	Owned: 55.10 %	Shares: 11,100,001	Price per share: £1.00	Total Value: £11,100,001.00
DOUGLASBAY CAPITAL II FUND L.P.	Owned: 34.09 %	Shares: 6,867,068	Price per share: £1.00	Total Value: £6,867,068.00
DOUGLASBAY CAPITAL II CAYMAN FUND L.P.	Owned: 10.76 %	Shares: 2,168,548	Price per share: £1.00	Total Value: £2,168,548.00
TIMOTHY BRIAN HASSETT	Owned: 0.01 %	Shares: 250	Price per share: £10.00	Total Value: £2,500.00
EDWARD MELVILLE HORATIO GUEST	Owned: 0.01 %	Shares: 125	Price per share: £10.00	Total Value: £1,250.00
TIMOTHY JAMES JUSTIN BONNET	Owned: 0.00 %	Shares: 100	Price per share: £10.00	Total Value: £1,000.00
IAIN FRASER FERGUSON	Owned: 0.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
CHRIS MELLISH	Owned: 0.00 %	Shares: 100	Price per share: £10.00	Total Value: £1,000.00
AMANDA JANE RUDLING	Owned: 0.00 %	Shares: 75	Price per share: £10.00	Total Value: £750.00
FAYE LOUISE HAWKINS	Owned: 0.00 %	Shares: 50	Price per share: £10.00	Total Value: £500.00
MARK WILLIAM SMITH	Owned: 0.00 %	Shares: 50	Price per share: £10.00	Total Value: £500.00
ITA WALLER	Owned: 0.00 %	Shares: 25	Price per share: £10.00	Total Value: £250.00
LEE GIBBONS	Owned: 0.00 %	Shares: 25	Price per share: £10.00	Total Value: £250.00
CLARE PECK	Owned: 0.00 %	Shares: 25	Price per share: £10.00	Total Value: £250.00
DAVE SCANLAN	Owned: 0.00 %	Shares: 25	Price per share: £10.00	Total Value: £250.00
SUSAN JANE FARR	Owned: 0.00 %	Shares: 20	Price per share: £10.00	Total Value: £200.00
CHRISTOPHER PAUL SWEETLAND	Owned: 0.00 %	Shares: 20	Price per share: £10.00	Total Value: £200.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Gareth John Newton 09/04/2024 - Present (8 months) Born in May 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 53 Past: 1	View Report
Derek Boyd Simpson 09/04/2024 - Present (8 months) Born in Dec 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 83 Past: 38	View Report
Malcolm Joseph Fernandes 09/04/2024 - Present (8 months) Born in Mar 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 58 Past: 0	View Report
Gareth John Newton 09/04/2024 - Present (8 months) Born in May 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Michael Andrew Haxby 08/11/2016 - Present (8 years and 1 months) Born in Apr 1972	Status: Resigned	Position: Director	Appointments: Current: 17 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
REDWHITEBLUE CAYMAN II	N/A	N/A
UNLIMITED MARKETING GROUP LTD	Active - Accounts Filed	View Report
UNLIMITED MARKETING FINCO LTD	Active - Accounts Filed	View Report
DIGITAL UNLIMITED GROUP LTD	Active - Accounts Filed	View Report
BOUGH & HARRISS LIMITED	Company is dissolved	View Report
DIRECTIONGROUP LIMITED	Company is dissolved	View Report
COLOMBUS COMMUNICATIONS LIMITED	Active - Accounts Filed	View Report
CRESTON CONNECTIONS LIMITED	Company is dissolved	View Report
CRESTON OVERSEAS HOLDINGS LIMITED	Company is dissolved	View Report
FIRST BASE COMMUNICATIONS LIMITED	Company is dissolved	View Report
HEALTH UNLIMITED LIMITED	Active - Accounts Filed	View Report
HOW SPLENDID LIMITED	In Liquidation	View Report
NELSON BOSTOCK GROUP LIMITED	Active - Accounts Filed	View Report
REALISE UNLIMITED LTD	Company is dissolved	View Report
THE UNLIMITED GROUP HOLDINGS LTD	Company is dissolved	View Report
TULLO MARSHALL WARREN LIMITED	Active - Accounts Filed	View Report
UNLIMITED GROUP SOLUTIONS LTD	Company is dissolved	View Report
UNLIMITED GROUP UNITED LTD	Active - Accounts Filed	View Report
WALNUT UNLIMITED LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 10/12/2024	Event: New Accounts filed
Date: 05/07/2024	Event: New Board Member Gareth John Newton (929849259) Appointed
Date: 03/07/2024	Event: James Michael Mara (925482659) has left the board
Date: 03/07/2024	Event: New Board Member Gareth John Newton (932465087) Appointed
Date: 03/07/2024	Event: New Board Member Malcolm Joseph Fernandes (930335610) Appointed
Date: 03/07/2024	Event: Julian Alston Addison (926922255) has left the board
Date: 03/07/2024	Event: Timothy John Pennington Hancock (923036415) has left the board
Date: 03/07/2024	Event: New Board Member Derek Boyd Simpson (903689028) Appointed
Date: 03/07/2024	Event: Susan Jane Farr (912957586) has left the board
Date: 03/07/2024	Event: Christopher Paul Sweetland (925183401) has left the board
Date: 03/07/2024	Event: Mark William Smith (903113428) has left the board
Date: 03/07/2024	Event: Timothy Brian Hassett (925954885) has left the board
Date: 03/07/2024	Event: Edward Melville Horatio Guest (926671471) has left the board
Date: 02/04/2024	Event: New Confirmation Statement filed
Date: 12/08/2023	Event: New Accounts filed
Date: 21/03/2023	Event: New Confirmation Statement filed
Date: 20/03/2023	Event: Emma Siobhan Swain (926922256) has left the board
Date: 18/03/2023	Event: New Confirmation Statement filed
Date: 18/11/2022	Event: New Confirmation Statement filed
Date: 30/09/2022	Event: New Accounts filed
Date: 14/12/2021	Event: New Accounts filed
Date: 14/12/2021	Event: New Confirmation Statement filed
Date: 03/12/2021	Event: New Accounts filed
Date: 22/04/2021	Event: New Accounts filed
Date: 19/04/2021	Event: Change in Reg. Office
Date: 27/01/2021	Event: New Confirmation Statement filed
Date: 15/07/2020	Event: New Board Member Susan Jane Farr (912957586) Appointed
Date: 30/04/2020	Event: New Company Secretary Emma Siobhan Swain (926922256) Appointed
Date: 30/04/2020	Event: Michael Jordan Branigan (904819860) has left the board
Date: 30/04/2020	Event: New Board Member Julian Alston Addison (926922255) Appointed
Date: 30/04/2020	Event: Michael Andrew Haxby (921806463) has left the board
Date: 24/04/2020	Event: Olivia Alexandra Walker (923269810) has left the board
Date: 19/03/2020	Event: New Board Member Christopher Paul Sweetland (925183401) Appointed
Date: 11/03/2020	Event: Mark William Smith (926767513) has left the board
Date: 11/03/2020	Event: New Board Member Mark William Smith (903113428) Appointed
Date: 04/03/2020	Event: New Board Member Mark William Smith (926767513) Appointed
Date: 05/02/2020	Event: New Board Member Edward Melville Horatio Guest (926671471) Appointed
Date: 11/01/2020	Event: New Accounts filed
Date: 12/11/2019	Event: New Confirmation Statement filed
Date: 11/10/2019	Event: Geoffrey James Bicknell (907024007) has left the board
Date: 02/10/2019	Event: New Board Member Geoffrey James Bicknell (907024007) Appointed
Date: 01/10/2019	Event: Iain Fraser Ferguson (919632733) has left the board
Date: 19/06/2019	Event: New Board Member Timothy Brian Hassett (925954885) Appointed
Date: 18/06/2019	Event: Kathryn Louise Herrick (907611068) has left the board
Date: 30/04/2019	Event: Nicholas James Hargrave (921806462) has left the board
Date: 04/04/2019	Event: Michael John Richards (912932183) has left the board
Date: 04/02/2019	Event: New Board Member James Mara (925482659) Appointed
Date: 30/12/2018	Event: New Accounts filed
Date: 18/11/2018	Event: New Confirmation Statement filed
Date: 31/10/2018	Event: Michael John Richards (925169429) has left the board

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UNLIMITED MARKETING GROUP LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£8.5M

- £62.8M

£104.8M

- £62.3M

People Overview

4

17

17

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£8.5M

- £62.8M

£104.8M

- £62.3M

Accounts

People Overview

4

17

17

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™