Unlimited Group United Ltd

Company Name	Unlimited Group United Ltd
Directors	Timothy Brian Hassett and Edward Melville Horatio Guest
Company Status	Active
Company Number	09321509
Category	Private Limited Company
Incorporation Date	20 November 2014(9 years, 5 months ago)
Previous Name	Creston Unlimited Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies
SIC 73120	Media representation services

Directors

Director Name	Mr Timothy Brian Hassett
Date of Birth	March 1964 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	13 June 2019(4 years, 6 months after company formation)
Appointment Duration	4 years, 10 months
Role	Ceo Of Unlimited Group
Country of Residence	United States
Correspondence Address	7-11 Lexington Street London W1F 9AF

Director Name	Mr Edward Melville Horatio Guest
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	20 January 2020(5 years, 2 months after company formation)
Appointment Duration	4 years, 3 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	7-11 Lexington Street London W1F 9AF

Director Name	Mr Barrie Christopher Brien
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Creston House 10 Great Pulteney Street London W1F 9NB

Director Name	Ms Kathryn Louise Herrick
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unlimited House 10 Great Pulteney Street London W1F 9NB

Secretary Name	Olivia Alexandra Walker
Status	Resigned
Appointed	01 April 2016(1 year, 4 months after company formation)
Appointment Duration	4 years (resigned 05 April 2020)
Role	Company Director
Correspondence Address	Unlimited House 10 Great Pulteney Street London W1F 9NB

Director Name	Mr Timothy James Justin Bonnet
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2017(2 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unlimited House 10 Great Pulteney Street London W1F 9NB

Director Name	Mr Iain Fraser Ferguson
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2017(3 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 18 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unlimited House 10 Great Pulteney Street London W1F 9NB

Director Name	Mr Geoffrey James Bicknell
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2019(4 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 20 January 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	Unlimited House 10 Great Pulteney Street London W1F 9NB

Secretary Name	City Group P.L.C. (Corporation)
Status	Resigned
Appointed	20 November 2014(same day as company formation)
Correspondence Address	6 Middle Street London EC1A 7JA

Contact

Website	www.creston.com
Telephone	020 79309757
Telephone region	London

Location

Registered Address	7-11 Lexington Street London W1F 9AF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	18 October 2023 (6 months, 1 week ago)
Next Return Due	1 November 2024 (6 months, 1 week from now)

Charges

11 February 2020	Delivered on: 20 February 2020 Persons entitled: The Governor and Company of the Bank of Ireland (As Security Agent for the Beneficiaries) Classification: A registered charge Particulars: All current and future land (except for any restricted land or floating charge leasehold property) and intellectual property (except for any restricted ip) owned by the company, in each case as specified (and defined) in the accession deed registered by this form MR01 (the "accession deed"). For more details please refer to the accession deed. Outstanding

11 February 2020

Delivered on: 20 February 2020
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Agent for the Beneficiaries)

Classification: A registered charge
Particulars: All current and future land (except for any restricted land or floating charge leasehold property) and intellectual property (except for any restricted ip) owned by the company, in each case as specified (and defined) in the accession deed registered by this form MR01 (the "accession deed"). For more details please refer to the accession deed.
Outstanding

Filing History

31 January 2024	Satisfaction of charge 093215090001 in full (1 page)
30 November 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 30 November 2023 (1 page)
15 November 2023	Audit exemption subsidiary accounts made up to 31 March 2023 (13 pages)
15 November 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/23 (3 pages)
15 November 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (40 pages)
15 November 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (1 page)
25 October 2023	Confirmation statement made on 18 October 2023 with no updates (3 pages)
18 November 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (43 pages)
18 November 2022	Audit exemption subsidiary accounts made up to 31 March 2022 (15 pages)
18 November 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
18 November 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page)
1 November 2022	Confirmation statement made on 18 October 2022 with no updates (3 pages)
8 December 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (1 page)
8 December 2021	Audit exemption subsidiary accounts made up to 31 March 2021 (14 pages)
8 December 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (43 pages)
8 December 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
28 October 2021	Confirmation statement made on 18 October 2021 with no updates (3 pages)
19 April 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (46 pages)
19 April 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page)
19 April 2021	Audit exemption subsidiary accounts made up to 31 March 2020 (15 pages)
19 April 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
15 April 2021	Registered office address changed from Unlimited House 10 Great Pulteney Street London W1F 9NB United Kingdom to First Floor, Orion House 5 Upper St. Martin's Lane London WC2H 9EA on 15 April 2021 (1 page)
29 October 2020	Confirmation statement made on 18 October 2020 with updates (5 pages)
18 May 2020	Statement of capital following an allotment of shares on 11 February 2020 GBP 650,100 (3 pages)
21 April 2020	Memorandum and Articles of Association (21 pages)
6 April 2020	Termination of appointment of Olivia Alexandra Walker as a secretary on 5 April 2020 (1 page)
20 February 2020	Registration of charge 093215090001, created on 11 February 2020 (18 pages)
17 February 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
3 February 2020	Termination of appointment of Geoffrey James Bicknell as a director on 20 January 2020 (1 page)
3 February 2020	Appointment of Mr Edward Melville Horatio Guest as a director on 20 January 2020 (2 pages)
13 January 2020	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page)
13 January 2020	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (68 pages)
13 January 2020	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
13 January 2020	Audit exemption subsidiary accounts made up to 31 March 2019 (18 pages)
29 October 2019	Confirmation statement made on 18 October 2019 with no updates (3 pages)
30 September 2019	Appointment of Mr Geoffrey James Bicknell as a director on 5 September 2019 (2 pages)
27 September 2019	Termination of appointment of Iain Fraser Ferguson as a director on 18 July 2019 (1 page)
17 June 2019	Appointment of Mr Timothy Brian Hassett as a director on 13 June 2019 (2 pages)
17 June 2019	Termination of appointment of Timothy James Justin Bonnet as a director on 13 June 2019 (1 page)
14 June 2019	Termination of appointment of Kathryn Louise Herrick as a director on 30 May 2019 (1 page)
21 December 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (47 pages)
21 December 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (1 page)
21 December 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (2 pages)
21 December 2018	Audit exemption subsidiary accounts made up to 31 March 2018 (18 pages)
26 October 2018	Confirmation statement made on 18 October 2018 with no updates (3 pages)
17 January 2018	Audit exemption subsidiary accounts made up to 31 March 2017 (20 pages)
17 January 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
17 January 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (57 pages)
17 January 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
5 January 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
5 January 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
19 December 2017	Appointment of Mr Iain Fraser Ferguson as a director on 19 December 2017 (2 pages)
30 October 2017	Confirmation statement made on 18 October 2017 with updates (4 pages)
30 October 2017	Confirmation statement made on 18 October 2017 with updates (4 pages)
25 October 2017	Register inspection address has been changed from 90 High Holborn London WC1V 6XX England to Cannon Place 78 Cannon Street London EC4N 6AF (1 page)
25 October 2017	Register inspection address has been changed from 90 High Holborn London WC1V 6XX England to Cannon Place 78 Cannon Street London EC4N 6AF (1 page)
1 August 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-31 (3 pages)
1 August 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-31 (3 pages)
20 July 2017	Change of details for Creston Plc as a person with significant control on 20 July 2017 (2 pages)
20 July 2017	Change of details for Creston Plc as a person with significant control on 20 July 2017 (2 pages)
13 April 2017	Secretary's details changed for Olivia Alexandra Walker on 13 April 2017 (1 page)
13 April 2017	Secretary's details changed for Olivia Alexandra Walker on 13 April 2017 (1 page)
13 April 2017	Registered office address changed from Creston House 10 Great Pulteney Street London W1F 9NB to Unlimited House 10 Great Pulteney Street London W1F 9NB on 13 April 2017 (1 page)
13 April 2017	Registered office address changed from Creston House 10 Great Pulteney Street London W1F 9NB to Unlimited House 10 Great Pulteney Street London W1F 9NB on 13 April 2017 (1 page)
3 April 2017	Appointment of Mr Timothy James Justin Bonnet as a director on 29 March 2017 (2 pages)
3 April 2017	Appointment of Mr Timothy James Justin Bonnet as a director on 29 March 2017 (2 pages)
3 April 2017	Termination of appointment of Barrie Christopher Brien as a director on 24 March 2017 (1 page)
3 April 2017	Termination of appointment of Barrie Christopher Brien as a director on 24 March 2017 (1 page)
26 October 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
26 October 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
14 September 2016	Audit exemption subsidiary accounts made up to 31 March 2016 (15 pages)
14 September 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (1 page)
14 September 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
14 September 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
14 September 2016	Audit exemption subsidiary accounts made up to 31 March 2016 (15 pages)
14 September 2016	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (122 pages)
14 September 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (1 page)
14 September 2016	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (122 pages)
29 June 2016	Secretary's details changed for Olivia Alexandra Schofield on 4 June 2016 (1 page)
29 June 2016	Secretary's details changed for Olivia Alexandra Schofield on 4 June 2016 (1 page)
4 April 2016	Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX (1 page)
4 April 2016	Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX (1 page)
1 April 2016	Appointment of Olivia Alexandra Schofield as a secretary on 1 April 2016 (2 pages)
1 April 2016	Register inspection address has been changed to 90 High Holborn London WC1V 6XX (1 page)
1 April 2016	Register inspection address has been changed to 90 High Holborn London WC1V 6XX (1 page)
1 April 2016	Appointment of Olivia Alexandra Schofield as a secretary on 1 April 2016 (2 pages)
1 April 2016	Termination of appointment of City Group P.L.C. as a secretary on 1 April 2016 (1 page)
1 April 2016	Termination of appointment of City Group P.L.C. as a secretary on 1 April 2016 (1 page)
20 November 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 100 (4 pages)
20 November 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 100 (4 pages)
31 July 2015	Current accounting period extended from 30 November 2015 to 31 March 2016 (3 pages)
31 July 2015	Current accounting period extended from 30 November 2015 to 31 March 2016 (3 pages)
20 November 2014	Incorporation Statement of capital on 2014-11-20 GBP 100 MODEL ARTICLES ‐ Model articles adopted (8 pages)
20 November 2014	Incorporation Statement of capital on 2014-11-20 GBP 100 MODEL ARTICLES ‐ Model articles adopted (8 pages)