OpenCompanies

Digital Unlimited Group Ltd

Company number
00210505
Status
Liquidation
Type
Private Limited Company
Incorporated
19 Dec 1925
Nature of business
Activities of head offices
Corporate group
Accenture (UK) Limited (61 companies)

Registered office

The Old Town Hall 71
Christchurch Road
Ringwood
BH24 1DH

Previous names

  • Creston Ltd (until 20 Jul 2017)
  • Creston P.L.C. (until 14 Jan 1994)
  • Kwahu Company P.l.c.(the) (until 11 Nov 1988)
  • Creston PLC (until 17 Jan 2017)
  • Creston Land & Estates PLC (until 24 Nov 1998)

Officers

NameRoleAppointedResigned
BARCLAY, Alastair Robert Christopher Director - 28 Jun 1993
CHURCHILL-COLEMAN, Wendy Jane Secretary 19 Nov 1993 30 Nov 1993
PROWER, Aubyn James Sugden Director 28 Jun 1993 2 Aug 1995
ROBOTHAM, John Michael Director 28 Aug 1996 28 Aug 1996
ANSDELL, John Reginald Wardhaugh Director 7 Dec 1993 2 Apr 1997
CHURCHILL-COLEMAN, Wendy Jane Secretary - 3 Sep 1999
KING, Thomas Patrick Director 28 Jun 1993 10 Feb 2000
FRY, Carl Duncan Director 2 Aug 1995 5 Apr 2000
HOOKER, Ronald George Director 28 Jun 1993 30 Apr 2000
ROBOTHAM, John Michael Director - 24 Jul 2001
BUNKER, Charles Spencer Director 3 Sep 1999 24 Jul 2001
MORAN, Vincent Joseph Director 20 Aug 1996 19 Aug 2002
ALDERSON, Timothy Buckler Director 31 Jan 2001 15 Sep 2004
CUNARD, Peter John Director 27 Nov 2001 31 Jul 2007
HANGER, David Jonathon Director 26 Mar 2001 31 Jul 2007
WALL, Malcolm Robert Director 11 Apr 2007 1 Sep 2011
ELGIE, Donald Hunter Director 31 Jan 2001 31 Mar 2014
GRIGSON, David John Director 27 Nov 2009 8 Sep 2014
MARSHALL, David Courtnall Director - 30 Nov 2014
DOUGAL, Andrew James Harrower Director 7 Sep 2006 30 Nov 2015
CITY GROUP PLC Corporate-Secretary - 1 Apr 2016
HUNTINGFORD, Richard Norman Legh Director 30 Sep 2011 1 Apr 2016
LINGWOOD, Nigel Peter Director 1 Jul 2015 22 Dec 2016
BURNS, Kate Maria Director 1 Nov 2014 22 Dec 2016
BRIEN, Barrie Christopher Director 15 Sep 2004 24 Mar 2017
BRANIGAN, Michael Jordan Director 4 Jan 2017 20 Oct 2017
HANCOCK, Timothy John Pennington Director 4 Jan 2017 20 Oct 2017
HARGRAVE, Nicholas James Director 4 Jan 2017 23 Apr 2019
HERRICK, Kathryn Louise Director 1 Jul 2014 30 May 2019
FERGUSON, Iain Fraser Director 18 Feb 2016 18 Jul 2019
BICKNELL, Geoffrey James Director 18 Jul 2019 20 Jan 2020
WALKER, Olivia Alexandra Secretary 1 Apr 2016 5 Apr 2020
HORATIO GUEST, Edward Melville Director 20 Jan 2020 9 Apr 2024
HASSETT, Timothy Brian Director 13 Jun 2019 9 Apr 2024
SIMPSON, Derek Boyd Director 9 Apr 2024
NEWTON, Gareth John Director 9 Apr 2024
FERNANDES, Malcolm Joseph Director 9 Apr 2024

Control

NameNature of controlNotifiedCeased
Unlimited Marketing Finco Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 18 Jan 2017

Accounts

Year ended
31 Mar 2025
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007
31 Mar 2006
31 Mar 2005
31 Mar 2004
31 Mar 2003
31 Mar 2002
31 Mar 2001
31 Mar 2000
30 Jun 1999
30 Jun 1998
30 Jun 1997
30 Jun 1996
30 Jun 1995
30 Jun 1994
30 Jun 1993
30 Jun 1992
30 Jun 1991
30 Jun 1990
30 Jun 1989
30 Jun 1988
30 Jun 1987
30 Jun 1986

Connections

Owned by

Digital Unlimited Group Ltd → Unlimited Marketing Finco Ltd → Unlimited Marketing Group Ltd → Accenture (UK) Limited

Controls

Directors’ other companies

Companies at the same address

Data