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Unlimited Marketing Group Ltd

Unlimited Marketing Group Ltd is an active company incorporated on 8 November 2016 with the registered office located in London, Greater London. Unlimited Marketing Group Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10469103
Private limited company
Age
8 years
Incorporated 8 November 2016
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 16 March 2025 (5 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Unlimited Marketing Group Ltd
Contact
Address
7-11 Lexington Street
London
W1F 9AF
England
Address changed on 27 Mar 2024 (1 year 5 months ago)
Previous address was
Telephone
020 77476060
Email
Unreported
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People
Officers
12
Shareholders
1
Controllers (PSC)
1
Gareth John Newton
Director • Director • Financial Controller • British • Lives in UK • Born in May 1969
Malcolm Joseph Fernandes
Director • Finance Director • British • Lives in UK • Born in Mar 1973
Timothy Brian Hassett
Director • Ceo Of Unlimited Group • American • Lives in United States • Born in Mar 1964
Christopher Paul Sweetland
Director • British • Lives in England • Born in May 1955
Derek Boyd Simpson
Director • Solicitor • British • Lives in UK • Born in Dec 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Edward Melville Horatio Guest, Gareth John Newton, and 3 more are mutual people.
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Walnut Unlimited Ltd
Gareth John Newton, Edward Melville Horatio Guest, and 3 more are mutual people.
Active
Tullo Marshall Warren Limited
Gareth John Newton, Edward Melville Horatio Guest, and 3 more are mutual people.
Active
Nelson Bostock Group Limited
Gareth John Newton, Edward Melville Horatio Guest, and 3 more are mutual people.
Active
Colombus Communications Limited
Gareth John Newton, Edward Melville Horatio Guest, and 3 more are mutual people.
Active
Health Unlimited Limited
Gareth John Newton, Edward Melville Horatio Guest, and 3 more are mutual people.
Active
Unlimited Group United Ltd
Timothy Brian Hassett, Gareth John Newton, and 3 more are mutual people.
Active
Unlimited Marketing Finco Ltd
Timothy Brian Hassett, Gareth John Newton, and 3 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£8.49M
Increased by £4.67M (+122%)
Turnover
£82.55M
Increased by £4.7M (+6%)
Employees
617
Same as previous period
Total Assets
£42.61M
Increased by £16.38M (+62%)
Total Liabilities
-£104.92M
Increased by £22.12M (+27%)
Net Assets
-£62.31M
Decreased by £5.74M (+10%)
Debt Ratio (%)
246%
Decreased by 69.43% (-22%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 1 Apr 2025
Group Accounts Submitted
9 Months Ago on 4 Dec 2024
Susan Jane Farr Resigned
1 Year 5 Months Ago on 9 Apr 2024
Julian Alston Addison Resigned
1 Year 5 Months Ago on 9 Apr 2024
Timothy Brian Hassett Resigned
1 Year 5 Months Ago on 9 Apr 2024
Timothy John Pennington Hancock Resigned
1 Year 5 Months Ago on 9 Apr 2024
James Michael Mara Resigned
1 Year 5 Months Ago on 9 Apr 2024
Edward Melville Horatio Guest Resigned
1 Year 5 Months Ago on 9 Apr 2024
Mark William Smith Resigned
1 Year 5 Months Ago on 9 Apr 2024
Christopher Paul Sweetland Resigned
1 Year 5 Months Ago on 9 Apr 2024
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Documents
Confirmation statement made on 16 March 2025 with updates
Submitted on 1 Apr 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 4 Dec 2024
Appointment of Mr Malcolm Joseph Fernandes as a director on 9 April 2024
Submitted on 1 Jul 2024
Appointment of Mr Derek Boyd Simpson as a director on 9 April 2024
Submitted on 1 Jul 2024
Appointment of Mr Gareth John Newton as a director on 9 April 2024
Submitted on 1 Jul 2024
Termination of appointment of Christopher Paul Sweetland as a director on 9 April 2024
Submitted on 1 Jul 2024
Termination of appointment of Mark William Smith as a director on 9 April 2024
Submitted on 1 Jul 2024
Termination of appointment of Edward Melville Horatio Guest as a director on 9 April 2024
Submitted on 1 Jul 2024
Termination of appointment of James Michael Mara as a director on 9 April 2024
Submitted on 1 Jul 2024
Termination of appointment of Timothy John Pennington Hancock as a director on 9 April 2024
Submitted on 1 Jul 2024
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Repayment History
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