Unlimited Marketing Group Ltd

Company Name	Unlimited Marketing Group Ltd
Company Status	Active
Company Number	10469103
Category	Private Limited Company
Incorporation Date	8 November 2016(7 years, 5 months ago)
Previous Name	Redwhiteblue UK Holdco Ltd

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Timothy John Pennington Hancock
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	13 March 2017(4 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7-11 Lexington Street London W1F 9AF

Director Name	Mr James Michael Mara
Date of Birth	April 1946 (Born 78 years ago)
Nationality	American
Status	Current
Appointed	24 January 2019(2 years, 2 months after company formation)
Appointment Duration	5 years, 2 months
Role	Finance
Country of Residence	United States
Correspondence Address	Dbay Advisors 38 Jermyn Street London SW1Y 6DN

Director Name	Mr Timothy Brian Hassett
Date of Birth	March 1964 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	13 June 2019(2 years, 7 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(3 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 Mark William Smith
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 March 2020(3 years, 3 months after company formation)
Appointment Duration	4 years, 1 month
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7-11 Lexington Street London W1F 9AF

Director Name	Mr Christopher Paul Sweetland
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	17 March 2020(3 years, 4 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	7-11 Lexington Street London W1F 9AF

Director Name	Mr Julian Alston Addison
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	20 April 2020(3 years, 5 months after company formation)
Appointment Duration	4 years
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	7-11 Lexington Street London W1F 9AF

Director Name	Susan Jane Farr
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	13 July 2020(3 years, 8 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7-11 Lexington Street London W1F 9AF

Director Name	Mr Saki Benjamin Riffner
Date of Birth	February 1976 (Born 48 years ago)
Nationality	German
Status	Resigned
Appointed	08 November 2016(same day as company formation)
Role	Cio
Country of Residence	Monaco
Correspondence Address	C/O Dbay Advisors Ltd, 4th Floor, Derby House 64 A Douglas IM1 1JD

Director Name	Mr Michael Andrew Haxby
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2016(same day as company formation)
Role	COO
Country of Residence	Isle Of Man
Correspondence Address	C/O Dbay Advisors Ltd, 4th Floor, Derby House 64 A Douglas IM1 1JD

Director Name	Mr Nicholas James Hargrave
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2016(same day as company formation)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	C/O Dbay Advisors Ltd, 4th Floor, Derby House 64 A Douglas IM1 1JD

Director Name	Mr Alexander Maria Paiusco
Date of Birth	September 1972 (Born 51 years ago)
Nationality	German
Status	Resigned
Appointed	08 November 2016(same day as company formation)
Role	CEO
Country of Residence	Monaco
Correspondence Address	C/O Dbay Advisors Ltd, 4th Floor, Derby House 64 A Douglas IM1 1JD

Director Name	Ms Kathryn Louise Herrick
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2017(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 30 May 2019)
Role	Director Cfo
Country of Residence	England
Correspondence Address	Creston House 10 Great Pulteney Street London W1F 9NB

Director Name	Mr Michael Jordan Branigan
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2017(4 months, 3 weeks after company formation)
Appointment Duration	3 years (resigned 20 April 2020)
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	31 March 2017(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 18 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unlimited House 10 Great Pulteney Street London W1F 9NB

Secretary Name	Olivia Alexandra Walker
Status	Resigned
Appointed	27 April 2017(5 months, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 05 April 2020)
Role	Company Director
Correspondence Address	Unlimited House 10 Great Pulteney Street London W1F 9NB

Director Name	Mr Michael John Richards
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2018(1 year, 11 months after company formation)
Appointment Duration	5 months, 1 week (resigned 02 April 2019)
Role	Managing Director
Country of Residence	England
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(2 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 05 September 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	Unlimited House 10 Great Pulteney Street London W1F 9NB

Secretary Name	Miss Emma Siobhan Swain
Status	Resigned
Appointed	20 April 2020(3 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 February 2023)
Role	Company Director
Correspondence Address	Unlimited House 10 Great Pulteney Street London W1F 9NB

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, 2 weeks from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	16 March 2024 (1 month ago)
Next Return Due	30 March 2025 (11 months, 1 week from now)

Charges

16 November 2016	Delivered on: 22 November 2016 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 debenture registered by this form MR01 (the "debenture"). For more details please refer to the debenture. Outstanding

16 November 2016

Delivered on: 22 November 2016
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 debenture registered by this form MR01 (the "debenture"). For more details please refer to the debenture.
Outstanding

Filing History

22 January 2021	Confirmation statement made on 7 November 2020 with updates (8 pages)
13 July 2020	Appointment of Ms Susan Jane Farr as a director on 13 July 2020 (2 pages)
5 June 2020	Purchase of own shares. (3 pages)
3 June 2020	Cancellation of shares. Statement of capital on 15 May 2020 GBP 20,138,567.00 (16 pages)
28 April 2020	Appointment of Miss Emma Siobhan Swain as a secretary on 20 April 2020 (2 pages)
28 April 2020	Termination of appointment of Michael Andrew Haxby as a director on 20 April 2020 (1 page)
28 April 2020	Termination of appointment of Michael Jordan Branigan as a director on 20 April 2020 (1 page)
28 April 2020	Appointment of Mr Julian Alston Addison as a director on 20 April 2020 (2 pages)
22 April 2020	Termination of appointment of Olivia Alexandra Walker as a secretary on 5 April 2020 (1 page)
6 April 2020	Purchase of own shares. (3 pages)
17 March 2020	Cancellation of shares. Statement of capital on 12 February 2020 GBP 20,140,017.00 (16 pages)
17 March 2020	Appointment of Mr Christopher Paul Sweetland as a director on 17 March 2020 (2 pages)
2 March 2020	Appointment of Mr Mark William Smith as a director on 1 March 2020 (2 pages)
20 February 2020	Purchase of own shares. (3 pages)
20 February 2020	Purchase of own shares. (3 pages)
3 February 2020	Appointment of Mr Edward Melville Horatio Guest as a director on 20 January 2020 (2 pages)
6 January 2020	Group of companies' accounts made up to 31 March 2019 (68 pages)
3 January 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (45 pages)
20 December 2019	Statement of capital following an allotment of shares on 17 December 2019 GBP 20,140,267 (5 pages)
6 December 2019	Cancellation of shares. Statement of capital on 18 November 2019 GBP 11,104,651 (14 pages)
5 December 2019	Purchase of own shares. (3 pages)
7 November 2019	Confirmation statement made on 7 November 2019 with updates (5 pages)
9 October 2019	Termination of appointment of Geoffrey James Bicknell as a director on 5 September 2019 (1 page)
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)
9 July 2019	Cancellation of shares. Statement of capital on 28 June 2019 GBP 11,105,451 (14 pages)
9 July 2019	Purchase of own shares. (3 pages)
17 June 2019	Appointment of Mr Timothy Brian Hassett as a director on 13 June 2019 (2 pages)
14 June 2019	Termination of appointment of Kathryn Louise Herrick as a director on 30 May 2019 (1 page)
30 April 2019	Purchase of own shares. (3 pages)
30 April 2019	Cancellation of shares. Statement of capital on 12 April 2019 GBP 11,106,251 (14 pages)
26 April 2019	Termination of appointment of Nicholas James Hargrave as a director on 23 April 2019 (1 page)
2 April 2019	Termination of appointment of Michael John Richards as a director on 2 April 2019 (1 page)
31 January 2019	Appointment of Mr James Mara as a director on 24 January 2019 (2 pages)
21 December 2018	Group of companies' accounts made up to 31 March 2018 (47 pages)
14 November 2018	Confirmation statement made on 7 November 2018 with updates (8 pages)
22 October 2018	Appointment of Mr Michael John Richards as a director on 22 October 2018 (2 pages)
13 August 2018	Statement of capital following an allotment of shares on 10 August 2018 GBP 11,107,751 (5 pages)
13 June 2018	Cancellation of shares. Statement of capital on 8 June 2018 GBP 11,105,551 (13 pages)
13 June 2018	Purchase of own shares. (3 pages)
11 June 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (45 pages)
8 January 2018	Group of companies' accounts made up to 31 March 2017 (45 pages)
8 January 2018	Group of companies' accounts made up to 31 March 2017 (45 pages)
24 November 2017	Confirmation statement made on 7 November 2017 with updates (15 pages)
24 November 2017	Confirmation statement made on 7 November 2017 with updates (15 pages)
20 October 2017	Termination of appointment of Alexander Maria Paiusco as a director on 20 October 2017 (1 page)
20 October 2017	Termination of appointment of Alexander Maria Paiusco as a director on 20 October 2017 (1 page)
5 September 2017	Statement of capital following an allotment of shares on 24 August 2017 GBP 11,106,151.00 (11 pages)
5 September 2017	Statement of capital following an allotment of shares on 24 August 2017 GBP 11,106,151.00 (11 pages)
18 August 2017	Statement of capital following an allotment of shares on 19 July 2017 GBP 11,101,951 (11 pages)
18 August 2017	Statement of capital following an allotment of shares on 19 July 2017 GBP 11,101,951 (11 pages)
18 August 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
18 August 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
1 August 2017	Memorandum and Articles of Association (44 pages)
1 August 2017	Registered office address changed from C/O Dbay (Uk) Ltd, Princes House 38 Jermyn Street London SW1Y 6DN United Kingdom to Unlimited House 10 Great Pulteney Street London W1F 9NB on 1 August 2017 (1 page)
1 August 2017	Registered office address changed from C/O Dbay (Uk) Ltd, Princes House 38 Jermyn Street London SW1Y 6DN United Kingdom to Unlimited House 10 Great Pulteney Street London W1F 9NB on 1 August 2017 (1 page)
1 August 2017	Memorandum and Articles of Association (44 pages)
12 July 2017	Resolutions RES15 ‐ Change company name resolution on 2017-07-11 (2 pages)
12 July 2017	Change of name notice (2 pages)
12 July 2017	Resolutions RES15 ‐ Change company name resolution on 2017-07-11 (2 pages)
12 July 2017	Change of name notice (2 pages)
2 June 2017	Appointment of Olivia Alexandra Walker as a secretary on 27 April 2017 (3 pages)
2 June 2017	Appointment of Olivia Alexandra Walker as a secretary on 27 April 2017 (3 pages)
29 April 2017	Appointment of Timothy John Pennington Hancock as a director on 13 March 2017 (3 pages)
29 April 2017	Appointment of Timothy John Pennington Hancock as a director on 13 March 2017 (3 pages)
27 April 2017	Appointment of Mr Iain Fraser Ferguson as a director on 31 March 2017 (3 pages)
27 April 2017	Appointment of Mr Iain Fraser Ferguson as a director on 31 March 2017 (3 pages)
13 April 2017	Termination of appointment of Saki Benjamin Riffner as a director on 31 March 2017 (2 pages)
13 April 2017	Appointment of Michael Jordan Branigan as a director on 31 March 2017 (3 pages)
13 April 2017	Appointment of Michael Jordan Branigan as a director on 31 March 2017 (3 pages)
13 April 2017	Termination of appointment of Saki Benjamin Riffner as a director on 31 March 2017 (2 pages)
13 April 2017	Appointment of Kathryn Louise Herrick as a director on 31 March 2017 (3 pages)
13 April 2017	Appointment of Kathryn Louise Herrick as a director on 31 March 2017 (3 pages)
9 February 2017	Current accounting period shortened from 30 November 2017 to 31 March 2017 (3 pages)
9 February 2017	Current accounting period shortened from 30 November 2017 to 31 March 2017 (3 pages)
24 January 2017	Statement of capital following an allotment of shares on 22 December 2016 GBP 11,100,001 (4 pages)
24 January 2017	Statement of capital following an allotment of shares on 22 December 2016 GBP 11,100,001 (4 pages)
14 December 2016	Statement of capital following an allotment of shares on 16 November 2016 GBP 10,987,711 (4 pages)
14 December 2016	Statement of capital following an allotment of shares on 16 November 2016 GBP 10,987,711 (4 pages)
12 December 2016	Director's details changed for Mr Saki Benjamin Riffner on 21 November 2016 (3 pages)
12 December 2016	Director's details changed for Mr Saki Benjamin Riffner on 21 November 2016 (3 pages)
22 November 2016	Registration of charge 104691030001, created on 16 November 2016 (55 pages)
22 November 2016	Registration of charge 104691030001, created on 16 November 2016 (55 pages)
8 November 2016	Incorporation Statement of capital on 2016-11-08 GBP 1 (37 pages)
8 November 2016	Incorporation Statement of capital on 2016-11-08 GBP 1 (37 pages)