Unlimited Marketing Finco Ltd

Company Name	Unlimited Marketing Finco Ltd
Company Status	Active
Company Number	10469168
Category	Private Limited Company
Incorporation Date	8 November 2016(7 years, 5 months ago)
Previous Name	Redwhiteblue Digital Marketing Services Holdings Ltd

Business Activity

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

Directors

Director Name	Mr Michael Andrew Haxby
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
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 Saki Benjamin Riffner
Date of Birth	February 1976 (Born 48 years ago)
Nationality	German
Status	Current
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 Alexander Maria Paiusco
Date of Birth	September 1972 (Born 51 years ago)
Nationality	German
Status	Current
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	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 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 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	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

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	28 October 2023 (6 months ago)
Next Return Due	11 November 2024 (6 months, 2 weeks 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

29 October 2020	Confirmation statement made on 29 October 2020 with no updates (3 pages)
5 February 2020	Audit exemption subsidiary accounts made up to 31 March 2019 (19 pages)
3 February 2020	Appointment of Mr Edward Melville Horatio Guest as a director on 20 January 2020 (2 pages)
3 February 2020	Termination of appointment of Geoffrey James Bicknell as a director on 20 January 2020 (1 page)
24 January 2020	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (68 pages)
24 January 2020	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page)
24 January 2020	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
29 October 2019	Confirmation statement made on 29 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)
6 September 2019	Confirmation statement made on 7 August 2019 with no updates (3 pages)
17 June 2019	Appointment of Mr Timothy Brian Hassett as a director on 13 June 2019 (2 pages)
26 April 2019	Termination of appointment of Nicholas James Hargrave as a director on 23 April 2019 (1 page)
10 January 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (47 pages)
10 January 2019	Accounts made up to 31 March 2018 (18 pages)
10 January 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (2 pages)
10 January 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (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)
14 November 2018	Confirmation statement made on 7 August 2018 with no updates (3 pages)
8 February 2018	Director's details changed for Mr Alexander Maria Paiusco on 7 February 2018 (2 pages)
8 January 2018	Full accounts made up to 31 March 2017 (18 pages)
8 January 2018	Full accounts made up to 31 March 2017 (18 pages)
21 November 2017	Change of details for Redwhiteblue Uk Holdco Ltd as a person with significant control on 12 July 2017 (3 pages)
21 November 2017	Confirmation statement made on 7 November 2017 with updates (4 pages)
21 November 2017	Confirmation statement made on 7 November 2017 with updates (4 pages)
21 November 2017	Change of details for Redwhiteblue Uk Holdco Ltd as a person with significant control on 12 July 2017 (3 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	Registered office address changed from Unlimited House 10 Great Pulteney Street London W1F 9NB England to Unlimited House 10 Great Pulteney Street London W1F 9NB on 1 August 2017 (1 page)
1 August 2017	Registered office address changed from Unlimited House 10 Great Pulteney Street London W1F 9NB England to Unlimited House 10 Great Pulteney Street London W1F 9NB on 1 August 2017 (1 page)
17 July 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-12 (3 pages)
17 July 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-12 (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 104691680001, created on 16 November 2016 (55 pages)
22 November 2016	Registration of charge 104691680001, 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)