Unlimited Group United Ltd
- Company number
- 09321509
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 20 Nov 2014
- Nature of business
- Advertising agencies
Media representation services - Corporate group
- Accenture (UK) Limited (60 companies)
Registered office
Previous names
- Creston Unlimited Ltd (until 1 Aug 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CITY GROUP P.L.C. | Corporate-Secretary | 20 Nov 2014 | 1 Apr 2016 |
| BRIEN, Barrie Christopher | Director | 20 Nov 2014 | 24 Mar 2017 |
| HERRICK, Kathryn Louise | Director | 20 Nov 2014 | 30 May 2019 |
| BONNET, Timothy James Justin | Director | 29 Mar 2017 | 13 Jun 2019 |
| FERGUSON, Iain Fraser | Director | 19 Dec 2017 | 18 Jul 2019 |
| BICKNELL, Geoffrey James | Director | 5 Sep 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 | |
| FERNANDES, Malcolm Joseph | Director | 9 Apr 2024 | |
| NEWTON, Gareth John | Director | 9 Apr 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Digital Unlimited Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Unlimited Group United Ltd → Digital Unlimited Group Ltd → Unlimited Marketing Finco Ltd → Unlimited Marketing Group Ltd → Accenture (UK) Limited
Directors’ other companies
- FERNANDES, Malcolm Joseph - Director at Nelson Bostock Group Limited
- FERNANDES, Malcolm Joseph - Director at Unlimited Marketing Group Ltd
- FERNANDES, Malcolm Joseph - Director at Tullo Marshall Warren Limited
- FERNANDES, Malcolm Joseph - Director at Health Unlimited Limited
- FERNANDES, Malcolm Joseph - Director at Walnut Unlimited Ltd
- FERNANDES, Malcolm Joseph - Director at Unlimited Marketing Finco Ltd
- FERNANDES, Malcolm Joseph - Director at Mercury Technology Group, Ltd
- FERNANDES, Malcolm Joseph - Director at Colombus Communications Limited
- FERNANDES, Malcolm Joseph - Director at Digital Unlimited Group Ltd
- FERNANDES, Malcolm Joseph - Director at Soben Contract & Commercial Ltd
Registered address
294 companies are registered at this address - likely a registration agent.