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Companies House/London/Company profile

UNLIMITED MARKETING GROUP LTD

Active
10469103·incorporated 2016-11-08

UNLIMITED MARKETING GROUP LTD is an active UK private limited company, incorporated on 8 November 2016 at Companies House (number 10469103; OpenRegistry canonical ID GB-10469103-unlimited-marketing-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1F). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-11-08
Registered Address
7-11 LEXINGTON STREET, LONDON, W1F 9AF, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-03-31. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-03-16. Next confirmation statement due 2027-03-30.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

UNLIMITED MARKETING GROUP LTD has 1 person with significant control on file:

  • Accenture (Uk) Limited (England And Wales reg. 4757301). Notified 2024-04-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Alexander Maria Paiusco born 1972 resident in Monaco, German national. Notified 2016-11-08. Ceased 2024-04-09.
    • Holds 50–75% of voting rights

Previous names

UNLIMITED MARKETING GROUP LTD has previously traded as:

  • REDWHITEBLUE UK HOLDCO LTD (until 2017-07-12)

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