Unlimited Marketing Finco Ltd
- Company number
- 10469168
- 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 (61 companies)
Registered office
Previous names
- Redwhiteblue Digital Marketing Services Holdings Ltd (until 17 Jul 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARGRAVE, Nicholas James | Director | 8 Nov 2016 | 23 Apr 2019 |
| BICKNELL, Geoffrey James | Director | 5 Sep 2019 | 20 Jan 2020 |
| HORATIO GUEST, Edward Melville | Director | 20 Jan 2020 | 9 Apr 2024 |
| HASSETT, Timothy Brian | Director | 13 Jun 2019 | 9 Apr 2024 |
| RIFFNER, Saki Benjamin | Director | 8 Nov 2016 | 9 Apr 2024 |
| PAIUSCO, Alexander Maria | Director | 8 Nov 2016 | 9 Apr 2024 |
| HAXBY, Michael Andrew | Director | 8 Nov 2016 | 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 |
|---|---|---|---|
| Unlimited Marketing Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Nov 2016 |
Accounts
Connections
Owned by
Unlimited Marketing Finco Ltd → Unlimited Marketing Group Ltd → Accenture (UK) Limited
Controls
- Digital Unlimited Group Ltd (00210505)
Directors’ other companies
- FERNANDES, Malcolm Joseph - Director at Ishiso Limited
- FERNANDES, Malcolm Joseph - Director at Accenture (UK) Limited
- FERNANDES, Malcolm Joseph - Director at Concentric Health Experience Limited
- FERNANDES, Malcolm Joseph - Director at Spatialbuzz Limited
- FERNANDES, Malcolm Joseph - Director at Momentum Group Management Ltd
- FERNANDES, Malcolm Joseph - Director at Xoomworks Limited
- FERNANDES, Malcolm Joseph - Director at Point Holdco Limited
- FERNANDES, Malcolm Joseph - Director at ASC Consulting Limited
- FERNANDES, Malcolm Joseph - Director at Cybercx UK Ltd
- FERNANDES, Malcolm Joseph - Director at YSC Holdings Limited
Registered address
310 companies are registered at this address - likely a registration agent.