# Unlimited Marketing Group Ltd

## Details

- **Company number:** [10469103](https://find-and-update.company-information.service.gov.uk/company/10469103)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 8 Nov 2016
- **Registered office:** THE OLD TOWN HALL, 71 CHRISTCHURCH ROAD, RINGWOOD, BH24 1DH
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Accenture (UK) Limited](/group/3579) (61 companies)


## 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 |
| NEWTON, Gareth John | director | 9 Apr 2024 |  |
| FERNANDES, Malcolm Joseph | director | 9 Apr 2024 |  |
| SIMPSON, Derek Boyd | 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 |  |




## Owned by

Unlimited Marketing Group Ltd → [Accenture (UK) Limited](/company/04757301)



## Controls

- [Unlimited Marketing Finco Ltd](/company/10469168) (10469168)



## Directors' other companies

- [FERNANDES, Malcolm Joseph](/person/5577666) - director at [Spatialbuzz Limited](/company/05212484)
- [FERNANDES, Malcolm Joseph](/person/5577666) - director at [Xoomworks Limited](/company/03948354)
- [FERNANDES, Malcolm Joseph](/person/5577666) - director at [Concentric Health Experience Limited](/company/09831510)
- [FERNANDES, Malcolm Joseph](/person/5577666) - director at [Cybercx UK Ltd](/company/06861271)
- [FERNANDES, Malcolm Joseph](/person/5577666) - director at [Ishiso Limited](/company/07922476)
- [FERNANDES, Malcolm Joseph](/person/5577666) - director at [Momentum Group Management Ltd](/company/12431667)
- [FERNANDES, Malcolm Joseph](/person/5577666) - director at [Point Holdco Limited](/company/13182398)
- [FERNANDES, Malcolm Joseph](/person/5577666) - director at [ASC Consulting Limited](/company/05313423)
- [FERNANDES, Malcolm Joseph](/person/5577666) - director at [Interliant UK Holdings Limited](/company/02846821)
- [FERNANDES, Malcolm Joseph](/person/5577666) - director at [Accenture (UK) Limited](/company/04757301)



## Registered address

310 companies are registered at this address - likely a registration agent.