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Unlimited Marketing Finco Ltd
10469168
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
7-11 LEXINGTON STREET, LONDON, W1F 9AF
Incorporated 08/11/2016
Compliance
Last accounts
31/03/2024
audit exemption subsidiary
Next accounts due
30/06/2026
On track
Confirmation statement
Last: 28/10/2025
Due 11/11/2026
On track
Industry
64209
Activities of other holding companiesOfficers
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
Unlimited Marketing Group Ltd
75–100% shares
75–100% votes
Appoint directors
7-11, Lexington Street, London, W1F 9AF
Reg: 10469103 · Register Of Companies For England And Wales · Private Limited Company
Notified 08/11/2016
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