Unlimited Marketing Group Ltd
- Company number
- 10469103
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 8 Nov 2016
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Accenture (UK) Limited (60 companies)
Registered office
Previous names
- Redwhiteblue UK Holdco Ltd (until 12 Jul 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RIFFNER, Saki Benjamin | Director | 8 Nov 2016 | 31 Mar 2017 |
| PAIUSCO, Alexander Maria | Director | 8 Nov 2016 | 20 Oct 2017 |
| RICHARDS, Michael John | Director | 22 Oct 2018 | 2 Apr 2019 |
| HARGRAVE, Nicholas James | Director | 8 Nov 2016 | 23 Apr 2019 |
| HERRICK, Kathryn Louise | Director | 31 Mar 2017 | 30 May 2019 |
| FERGUSON, Iain Fraser | Director | 31 Mar 2017 | 18 Jul 2019 |
| BICKNELL, Geoffrey James | Director | 5 Sep 2019 | 5 Sep 2019 |
| WALKER, Olivia Alexandra | Secretary | 27 Apr 2017 | 5 Apr 2020 |
| BRANIGAN, Michael Jordan | Director | 31 Mar 2017 | 20 Apr 2020 |
| HAXBY, Michael Andrew | Director | 8 Nov 2016 | 20 Apr 2020 |
| SWAIN, Emma Siobhan | Secretary | 20 Apr 2020 | 3 Feb 2023 |
| FARR, Susan Jane | Director | 13 Jul 2020 | 9 Apr 2024 |
| ADDISON, Julian Alston | Director | 20 Apr 2020 | 9 Apr 2024 |
| SWEETLAND, Christopher Paul | Director | 17 Mar 2020 | 9 Apr 2024 |
| SMITH, Mark William | Director | 1 Mar 2020 | 9 Apr 2024 |
| HORATIO GUEST, Edward Melville | Director | 20 Jan 2020 | 9 Apr 2024 |
| HASSETT, Timothy Brian | Director | 13 Jun 2019 | 9 Apr 2024 |
| MARA, James Michael | Director | 24 Jan 2019 | 9 Apr 2024 |
| HANCOCK, Timothy John Pennington | Director | 13 Mar 2017 | 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 |
|---|---|---|---|
| Mr Alexander Maria Paiusco | Voting Rights 50 To 75 Percent | 8 Nov 2016 | 9 Apr 2024 |
| Accenture (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Apr 2024 |
Accounts
Connections
Owned by
Unlimited Marketing Group Ltd → Accenture (UK) Limited
Controls
- Unlimited Marketing Finco Ltd (10469168)
Directors’ other companies
- FERNANDES, Malcolm Joseph - Director at Health Unlimited Limited
- FERNANDES, Malcolm Joseph - Director at Unlimited Marketing Finco Ltd
- FERNANDES, Malcolm Joseph - Director at Unlimited Group United Ltd
- FERNANDES, Malcolm Joseph - Director at Digital Unlimited Group Ltd
- FERNANDES, Malcolm Joseph - Director at Nelson Bostock Group Limited
- FERNANDES, Malcolm Joseph - Director at Walnut Unlimited Ltd
- FERNANDES, Malcolm Joseph - Director at Mercury Technology Group, Ltd
- FERNANDES, Malcolm Joseph - Director at Colombus Communications Limited
- FERNANDES, Malcolm Joseph - Director at Tullo Marshall Warren Limited
- FERNANDES, Malcolm Joseph - Director at Soben Contract & Commercial Ltd
Registered address
311 companies are registered at this address - likely a registration agent.