{ "company_number": "10469103", "name": "Unlimited Marketing Group Ltd", "url": "/company/10469103", "status": "Liquidation", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2016-11-08", "dissolved_on": null, "sic_codes": [ { "code": "64209", "description": "Activities of other holding companies n.e.c.", "section": "K", "section_name": "Financial and insurance activities", "url": "/sic/64209" } ], "registered_address": { "id": 370452, "url": "/address/370452", "line1": "THE OLD TOWN HALL", "line2": "71 CHRISTCHURCH ROAD", "post_town": "RINGWOOD", "county": "HAMPSHIRE", "country": "", "postcode": "BH24 1DH" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/10469103", "previous_names": [ { "name": "Redwhiteblue UK Holdco Ltd", "ceased_on": "2017-07-12" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-06-30", "last_made_up": "2024-03-31", "category": "GROUP", "filings": [], "pdf_only_filings": [ { "made_up_date": "2024-03-31", "filing_date": "2024-12-04", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/10469103/accounts/2024-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/10469103/filing-history/MzQ0NjA5MzY5M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2023-03-31", "filing_date": "2023-08-08", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/10469103/accounts/2023-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/10469103/filing-history/MzM4ODc2OTAwNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2022-03-31", "filing_date": "2022-09-26", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/10469103/accounts/2022-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/10469103/filing-history/MzM1Mjc2OTIwMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2021-03-31", "filing_date": "2021-12-08", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/10469103/accounts/2021-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/10469103/filing-history/MzMyMjg1NzU0NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2020-03-31", "filing_date": "2021-04-17", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/10469103/accounts/2020-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/10469103/filing-history/MzI5NzU5NjM4N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2019-03-31", "filing_date": "2020-01-06", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/10469103/accounts/2019-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/10469103/filing-history/MzI1Mzc2MzMyMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2018-03-31", "filing_date": "2018-12-21", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/10469103/accounts/2018-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/10469103/filing-history/MzIyMjU5Mzc1N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-03-31", "filing_date": "2018-01-08", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/10469103/accounts/2017-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/10469103/filing-history/MzE5NDU4MTMxOGFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/10469103/filing-history" }, "confirmation_statement": { "next_due": "2027-03-30", "last_made_up": "2026-03-16" }, "officers": [ { "name": "RIFFNER, Saki Benjamin", "person_url": "/person/5787700", "role": "director", "appointed_on": "2016-11-08", "resigned_on": "2017-03-31", "nationality": "German", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T13:19:06+00:00" }, { "name": "PAIUSCO, Alexander Maria", "person_url": "/person/5789079", "role": "director", "appointed_on": "2016-11-08", "resigned_on": "2017-10-20", "nationality": "German", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T13:19:06+00:00" }, { "name": "RICHARDS, Michael John", "person_url": "/person/5789043", "role": "director", "appointed_on": "2018-10-22", "resigned_on": "2019-04-02", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T13:19:06+00:00" }, { "name": "HARGRAVE, Nicholas James", "person_url": "/person/5622767", "role": "director", "appointed_on": "2016-11-08", "resigned_on": "2019-04-23", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T13:19:06+00:00" }, { "name": "HERRICK, Kathryn Louise", "person_url": "/person/5617474", "role": "director", "appointed_on": "2017-03-31", "resigned_on": "2019-05-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T13:19:06+00:00" }, { "name": "FERGUSON, Iain Fraser", "person_url": "/person/5617473", "role": "director", "appointed_on": "2017-03-31", "resigned_on": "2019-07-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T13:19:06+00:00" }, { "name": "BICKNELL, Geoffrey James", "person_url": "/person/5617461", "role": "director", "appointed_on": "2019-09-05", "resigned_on": "2019-09-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T13:19:06+00:00" }, { "name": "WALKER, Olivia Alexandra", "person_url": "/person/5789057", "role": "secretary", "appointed_on": "2017-04-27", "resigned_on": "2020-04-05", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T13:19:06+00:00" }, { "name": "BRANIGAN, Michael Jordan", "person_url": "/person/5622761", "role": "director", "appointed_on": "2017-03-31", "resigned_on": "2020-04-20", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T13:19:06+00:00" }, { "name": "HAXBY, Michael Andrew", "person_url": "/person/5787712", "role": "director", "appointed_on": "2016-11-08", "resigned_on": "2020-04-20", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T13:19:06+00:00" }, { "name": "SWAIN, Emma Siobhan", "person_url": "/person/5789048", "role": "secretary", "appointed_on": "2020-04-20", "resigned_on": "2023-02-03", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T13:19:06+00:00" }, { "name": "FARR, Susan Jane", "person_url": "/person/5699230", "role": "director", "appointed_on": "2020-07-13", "resigned_on": "2024-04-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T13:19:06+00:00" }, { "name": "ADDISON, Julian Alston", "person_url": "/person/5789077", "role": "director", "appointed_on": "2020-04-20", "resigned_on": "2024-04-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T13:19:06+00:00" }, { "name": "SWEETLAND, Christopher Paul", "person_url": "/person/5789076", "role": "director", "appointed_on": "2020-03-17", "resigned_on": "2024-04-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T13:19:06+00:00" }, { "name": "SMITH, Mark William", "person_url": "/person/5495016", "role": "director", "appointed_on": "2020-03-01", "resigned_on": "2024-04-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T13:19:06+00:00" }, { "name": "HORATIO GUEST, Edward Melville", "person_url": "/person/5617462", "role": "director", "appointed_on": "2020-01-20", "resigned_on": "2024-04-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T13:19:06+00:00" }, { "name": "HASSETT, Timothy Brian", "person_url": "/person/5617478", "role": "director", "appointed_on": "2019-06-13", "resigned_on": "2024-04-09", "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T13:19:06+00:00" }, { "name": "MARA, James Michael", "person_url": "/person/5789046", "role": "director", "appointed_on": "2019-01-24", "resigned_on": "2024-04-09", "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T13:19:06+00:00" }, { "name": "HANCOCK, Timothy John Pennington", "person_url": "/person/5789099", "role": "director", "appointed_on": "2017-03-13", "resigned_on": "2024-04-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T13:19:06+00:00" }, { "name": "SIMPSON, Derek Boyd", "person_url": "/person/5563514", "role": "director", "appointed_on": "2024-04-09", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T13:19:06+00:00" }, { "name": "FERNANDES, Malcolm Joseph", "person_url": "/person/5577666", "role": "director", "appointed_on": "2024-04-09", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T13:19:06+00:00" }, { "name": "NEWTON, Gareth John", "person_url": "/person/5563515", "role": "director", "appointed_on": "2024-04-09", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T06:34:03+00:00" } ], "psc": [ { "name": "Mr Alexander Maria Paiusco", "kind": "individual-person-with-significant-control", "person_url": "/person/197272", "controlling_company_url": null, "natures_of_control": [ "voting-rights-50-to-75-percent" ], "notified_on": "2016-11-08", "ceased_on": "2024-04-09", "nationality": "German", "country_of_residence": "Monaco", "source": "snapshot" }, { "name": "Accenture (Uk) Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/04757301", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2024-04-09", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-02T05:26:26.711035+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }