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UNLIMITED MARKETING GROUP LTD - First Floor, Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 10469103
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- First Floor, Orion House
- 5 Upper St. Martin's Lane
- London
- WC2H 9EA
- England First Floor, Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA, England UK
Management
- Geschäftsführung
- HANCOCK, Timothy John Pennington
- HASSETT, Timothy Brian
- HORATIO GUEST, Edward Melville
- MARA, James Michael
- SMITH, Mark William
- ADDISON, Julian Alston
- FARR, Susan Jane
- SWEETLAND, Christopher Paul
- Prokuristen
- SWAIN, Emma Siobhan
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.11.2016
- Alter der Firma 2016-11-08 7 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- Mr Alexander Maria Paiusco
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- REDWHITEBLUE UK HOLDCO LTD
- Rechtsträger-Kennung (LEI)
- 549300FH55IV4VYDL458
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-03-31
- Jahresmeldung
- Fälligkeit: 2024-03-28
- Letzte Einreichung: 2023-03-14
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UNLIMITED MARKETING GROUP LTD Firmenbeschreibung
- UNLIMITED MARKETING GROUP LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 10469103. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.11.2016 registriert. UNLIMITED MARKETING GROUP LTD hat Ihre Tätigkeit zuvor unter dem Namen REDWHITEBLUE UK HOLDCO LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 8 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.03.2022 hinterlegt.Die Firma kann schriftlich über First Floor, Orion House erreicht werden.
Jetzt sichern UNLIMITED MARKETING GROUP LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Unlimited Marketing Group Ltd - First Floor, Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA, Grossbritannien
- 2016-11-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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capital-return-purchase-own-shares (2023-01-24) - SH03
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accounts-with-accounts-type-group (2022-09-26) - AA
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confirmation-statement-with-updates (2021-11-29) - CS01
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capital-allotment-shares (2021-07-14) - SH01
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-02-03) - AP01
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accounts-with-accounts-type-group (2020-01-06) - AA
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appoint-person-director-company-with-name-date (2020-03-02) - AP01
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appoint-person-director-company-with-name-date (2020-07-13) - AP01
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capital-return-purchase-own-shares (2020-06-05) - SH03
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capital-cancellation-shares (2020-06-03) - SH06
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termination-director-company-with-name-termination-date (2020-04-28) - TM01
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appoint-person-secretary-company-with-name-date (2020-04-28) - AP03
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appoint-person-director-company-with-name-date (2020-04-28) - AP01
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capital-cancellation-shares (2020-03-17) - SH06
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appoint-person-director-company-with-name-date (2020-03-17) - AP01
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capital-return-purchase-own-shares (2020-04-06) - SH03
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termination-secretary-company-with-name-termination-date (2020-04-22) - TM02
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-31) - AP01
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termination-director-company-with-name-termination-date (2019-04-02) - TM01
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termination-director-company-with-name-termination-date (2019-04-26) - TM01
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capital-return-purchase-own-shares (2019-04-30) - SH03
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capital-cancellation-shares (2019-04-30) - SH06
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termination-director-company-with-name-termination-date (2019-06-14) - TM01
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appoint-person-director-company-with-name-date (2019-06-17) - AP01
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capital-return-purchase-own-shares (2019-07-09) - SH03
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termination-director-company-with-name-termination-date (2019-09-27) - TM01
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appoint-person-director-company-with-name-date (2019-09-30) - AP01
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termination-director-company-with-name-termination-date (2019-10-09) - TM01
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confirmation-statement-with-updates (2019-11-07) - CS01
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capital-return-purchase-own-shares (2019-12-05) - SH03
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capital-allotment-shares (2019-12-20) - SH01
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appoint-person-director-company-with-name-date (2018-10-22) - AP01
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capital-return-purchase-own-shares (2018-06-13) - SH03
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resolution (2018-06-11) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-01-08) - AA
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capital-cancellation-shares (2018-06-13) - SH06
keyboard_arrow_right 2017
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capital-allotment-shares (2017-01-24) - SH01
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change-account-reference-date-company-current-shortened (2017-02-09) - AA01
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appoint-person-director-company-with-name-date (2017-04-13) - AP01
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appoint-person-director-company-with-name-date (2017-04-27) - AP01
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appoint-person-director-company-with-name-date (2017-04-29) - AP01
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appoint-person-secretary-company-with-name-date (2017-06-02) - AP03
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memorandum-articles (2017-08-01) - MA
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-01) - AD01
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resolution (2017-08-18) - RESOLUTIONS
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capital-allotment-shares (2017-09-05) - SH01
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confirmation-statement-with-updates (2017-11-24) - CS01
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resolution (2017-07-12) - RESOLUTIONS
keyboard_arrow_right 2016
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capital-allotment-shares (2016-12-14) - SH01
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change-person-director-company-with-change-date (2016-12-12) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-22) - MR01
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