Filing status
- Accounts due
- 30 June 2026 (overdue)
- Last accounts
- 31 March 2024
- Conf. stmt due
- 30 March 2027
- Last conf. stmt
- 16 March 2026
Unlimited Marketing Group Ltd
- Incorporated
- 8 November 2016 (10 years)
- Previously known as
- Redwhiteblue UK Holdco Ltd (until 12 July 2017)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Group
- Region
- South East
- Address
- The Old Town Hall71 Christchurch RoadRingwoodBH24 1DH
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 9 April 2024
British
Born March 1973 (53)
Director · Appointed 9 April 2024
British
Born December 1961 (64)
Director · Appointed 9 April 2024
British
Born May 1969 (57)
Officer history (19 former)
9 April 2024
9 April 2024
9 April 2024
9 April 2024
Resigned Hancock, Timothy John Pennington as Director
9 April 2024
9 April 2024
9 April 2024
9 April 2024
9 April 2024
Resigned Addison, Julian Alston as Director
9 April 2024
9 April 2024
3 February 2023
Resigned Swain, Emma Siobhan as Secretary
13 July 2020
20 April 2020
20 April 2020
Appointed Addison, Julian Alston as Director
20 April 2020
20 April 2020
Appointed Swain, Emma Siobhan as Secretary
5 April 2020
Resigned Walker, Olivia Alexandra as Secretary
17 March 2020
1 March 2020
20 January 2020
5 September 2019
5 September 2019
18 July 2019
13 June 2019
30 May 2019
23 April 2019
2 April 2019
Resigned Richards, Michael John as Director
24 January 2019
22 October 2018
Appointed Richards, Michael John as Director
20 October 2017
27 April 2017
Appointed Walker, Olivia Alexandra as Secretary
31 March 2017
31 March 2017
31 March 2017
31 March 2017
13 March 2017
Appointed Hancock, Timothy John Pennington as Director
8 November 2016
8 November 2016
8 November 2016
8 November 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 4757301
Former controllers (1)
9 April 2024
Group structure 22 shown
Ownership group derived from the Companies House PSC register
Accenture Marketing Services Ltd Owns 75–100% of shares
Accenture Next Gen Customer Service Limited Owns 75–100% of shares
Accenture Pension Trustees Limited Right to appoint and remove directors
Accenture Post-Trade Processing Limited Owns 75–100% of shares
Accenture Retirement Savings Plan Trustees Limited Right to appoint and remove directors
Decho Group Ltd Owns 75–100% of shares
Droga5 UK Limited Owns 75–100% of shares
Unlimited Marketing Group Ltd This company In liquidationOwns 75–100% of shares
Filings 134
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Registered office address changed | |||
| 13 July 2026 | Appointment of a voluntary liquidator | |||
| 13 July 2026 | Declaration of solvency | |||
| 13 July 2026 | Resolutions | |||
| 2 July 2026 | Particulars of variation of rights attached to shares |
Some other companies at this address
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