Unlimited Group United Ltd

In liquidationAccounts overdue Confirmation statement overdue 09321509 Private limited company

Incorporated: 20 November 2014 (11 years)
Previously known as: Creston Unlimited Ltd (until 1 August 2017)
Industry: Advertising agencies (73110)
Media representation services (73120)
Directors: Malcolm Joseph Fernandes
Derek Boyd Simpson
Gareth John Newton
Owned by: Digital Unlimited Group Ltd
Accounts type: Audit exemption subsidiary
Region: South East
Address: The Old Town Hall
71 Christchurch Road
Ringwood
BH24 1DH

Filing status

Accounts due: 30 June 2026 (overdue)
Last accounts: 31 March 2024
Conf. stmt due: 1 November 2026 (overdue)
Last conf. stmt: 18 October 2025

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 3 active

Officer details are public data from the Companies House register.

Fernandes, Malcolm Joseph

Director · Appointed 9 April 2024

Also at Soben Construction Consultants Limited, Cybercx UK Ltd, Spatialbuzz Limited · more companies

British

Born March 1973 (53)

Simpson, Derek Boyd

Director · Appointed 9 April 2024

Also at Decho Group Ltd, Soben Construction Consultants Limited, Accenture (UK) Limited · more companies

British

Born December 1961 (64)

Newton, Gareth John

Director · Appointed 9 April 2024

Also at Decho Group Ltd, Soben Construction Consultants Limited, Accenture Post-Trade Processing Limited · more companies

British

Born May 1969 (57)

Officer history (9 former)

9 April 2024

Appointed Fernandes, Malcolm Joseph as Director

9 April 2024

Appointed Simpson, Derek Boyd as Director

9 April 2024

Appointed Newton, Gareth John as Director

9 April 2024

Resigned Horatio Guest, Edward Melville as Director

9 April 2024

Resigned Hassett, Timothy Brian as Director

5 April 2020

Resigned Walker, Olivia Alexandra as Secretary

20 January 2020

Appointed Horatio Guest, Edward Melville as Director

20 January 2020

Resigned Bicknell, Geoffrey James as Director

5 September 2019

Appointed Bicknell, Geoffrey James as Director

18 July 2019

Resigned Ferguson, Iain Fraser as Director

13 June 2019

Resigned Bonnet, Timothy James Justin as Director

13 June 2019

Appointed Hassett, Timothy Brian as Director

30 May 2019

Resigned Herrick, Kathryn Louise as Director

19 December 2017

Appointed Ferguson, Iain Fraser as Director

29 March 2017

Appointed Bonnet, Timothy James Justin as Director

24 March 2017

Resigned Brien, Barrie Christopher as Director

1 April 2016

Appointed Walker, Olivia Alexandra as Secretary

1 April 2016

Resigned City Group P.L.C. as Corporate Secretary

20 November 2014

Appointed City Group P.L.C. as Corporate Secretary

20 November 2014

Appointed Brien, Barrie Christopher as Director

20 November 2014

Appointed Herrick, Kathryn Louise as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Digital Unlimited Group Ltd

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Public Limited Company

Reg. no. 00210505

Filings 96

Date	Description	Made Up To	Pages	PDF
10 July 2026	Registered office address changed
10 July 2026	Appointment of a voluntary liquidator
10 July 2026	Declaration of solvency
10 July 2026	Resolutions
23 April 2026	Insolvency filing