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Digital Unlimited Group Ltd

Digital Unlimited Group Ltd is an active company incorporated on 19 December 1925 with the registered office located in London, Greater London. Digital Unlimited Group Ltd was registered 99 years ago.
Status
Active
Active since incorporation
Company No
00210505
Private limited company
Age
99 years
Incorporated 19 December 1925
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Due Soon
Dated 18 October 2024 (1 year ago)
Next confirmation dated 18 October 2025
Due by 1 November 2025 (9 days remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
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Contact Update Details
Address
7-11 Lexington Street
London
W1F 9AF
England
Address changed on 27 Mar 2024 (1 year 6 months ago)
Previous address was Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom
Telephone
02079309757
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Gareth John Newton
Director • Director • Financial Controller • British • Lives in UK • Born in May 1969
Derek Boyd Simpson
Director • Solicitor • British • Lives in UK • Born in Dec 1961
Edward Melville Horatio Guest
Director • Chief Financial Officer • British • Lives in UK • Born in May 1971
Timothy Brian Hassett
Director • Ceo Of Unlimited Group • American • Lives in United States • Born in Mar 1964
Malcolm Joseph Fernandes
Director • Finance Director • British • Lives in UK • Born in Mar 1973
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Shareholders, PSCs & Group Structure
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Malcolm Joseph Fernandes, Timothy Brian Hassett, and 3 more are mutual people.
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Colombus Communications Limited
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Health Unlimited Limited
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Unlimited Group United Ltd
Malcolm Joseph Fernandes, Gareth John Newton, and 3 more are mutual people.
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Unlimited Marketing Group Ltd
Malcolm Joseph Fernandes, Gareth John Newton, and 3 more are mutual people.
Active
Unlimited Marketing Finco Ltd
Malcolm Joseph Fernandes, Gareth John Newton, and 3 more are mutual people.
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Brands
UNLIMITED
UNLIMITED is an integrated agency group that focuses on understanding human behavior and decision-making.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£8.46M
Increased by £4.68M (+123%)
Turnover
£82.55M
Increased by £4.7M (+6%)
Employees
611
Same as previous period
Total Assets
£61.09M
Decreased by £289K (-0%)
Total Liabilities
-£36.9M
Increased by £18.72M (+103%)
Net Assets
£24.2M
Decreased by £19.01M (-44%)
Debt Ratio (%)
60%
Increased by 30.78% (+104%)
See 10 Year Full Financials
Latest Activity
Accounting Period Extended
21 Days Ago on 1 Oct 2025
Group Accounts Submitted
11 Months Ago on 5 Nov 2024
Confirmation Submitted
11 Months Ago on 1 Nov 2024
Timothy Brian Hassett Resigned
1 Year 6 Months Ago on 9 Apr 2024
Edward Melville Horatio Guest Resigned
1 Year 6 Months Ago on 9 Apr 2024
Mr Gareth John Newton Appointed
1 Year 6 Months Ago on 9 Apr 2024
Mr Malcolm Joseph Fernandes Appointed
1 Year 6 Months Ago on 9 Apr 2024
Mr Derek Boyd Simpson Appointed
1 Year 6 Months Ago on 9 Apr 2024
Registers Moved To Inspection Address
1 Year 6 Months Ago on 27 Mar 2024
Unlimited Marketing Finco Ltd (PSC) Details Changed
1 Year 10 Months Ago on 30 Nov 2023
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Documents
Previous accounting period extended from 31 March 2025 to 30 September 2025
Submitted on 1 Oct 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 5 Nov 2024
Confirmation statement made on 18 October 2024 with no updates
Submitted on 1 Nov 2024
Termination of appointment of Edward Melville Horatio Guest as a director on 9 April 2024
Submitted on 25 Jun 2024
Termination of appointment of Timothy Brian Hassett as a director on 9 April 2024
Submitted on 25 Jun 2024
Appointment of Mr Derek Boyd Simpson as a director on 9 April 2024
Submitted on 25 Jun 2024
Appointment of Mr Malcolm Joseph Fernandes as a director on 9 April 2024
Submitted on 25 Jun 2024
Appointment of Mr Gareth John Newton as a director on 9 April 2024
Submitted on 25 Jun 2024
Change of details for Unlimited Marketing Finco Ltd as a person with significant control on 30 November 2023
Submitted on 3 Apr 2024
Register inspection address has been changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Submitted on 27 Mar 2024
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Repayment History
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