Unlimited Marketing Group Ltd

10469103

liquidation

ltd

england wales

Companies House

Insolvency history

Accounts overdue

Health Score

N/A

Details

The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH

Incorporated 08/11/2016

Previously known as

Redwhiteblue Uk Holdco Ltd · until 12/07/2017

Compliance

Last accounts

31/03/2024

group

Next accounts due

30/06/2026

Overdue

Confirmation statement

Last: 16/03/2026

Due 30/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Malcolm Joseph Fernandes

director · Since 09/04/2024

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 67 other boards

Mr Gareth John Newton

director · Since 09/04/2024

FINANCIAL CONTROLLER

BRITISH · UNITED KINGDOM · Age 57

Also on 59 other boards

Mr Derek Boyd Simpson

director · Since 09/04/2024

SOLICITOR

BRITISH · UNITED KINGDOM · Age 64

Also on 113 other boards

Persons with Significant Control

Accenture (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

30, Fenchurch Street, London, EC3M 3BD

Reg: 4757301 · Companies House · Private Limited Company

Notified 09/04/2024

Former PSCs

Mr Alexander Maria Paiusco

Ceased 09/04/2024

Charges0 outstanding

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 16/11/2016Registered 22/11/2016Satisfied 30/01/2024

Insolvency History1 case

members voluntary liquidation24/06/2026

David Patrick Meany (practitioner) · Elias Paourou (practitioner)

Change History

status → liquidation

2026-07-28

Active

type → ltd

2026-07-28

Private Limited Company

address line1 → The Old Town Hall

2026-07-28

7-11 LEXINGTON STREET

post town → Ringwood

2026-07-28

LONDON

postcode → BH24 1DH

2026-07-28

W1F 9AF