THE UNLIMITED GROUP HOLDINGS LTD
LONDON THE REAL ADVENTURE MARKETING COMMUNICATIONS LIMITED

Hellopages » Greater London » Westminster » W1F 9NB

Company number 02636904
Status Active
Incorporation Date 12 August 1991
Company Type Private Limited Company
Address UNLIMITED HOUSE, 10 GREAT PULTENEY STREET, LONDON, UNITED KINGDOM, W1F 9NB
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration two hundred and six events have happened. The last three records are Secretary's details changed for Olivia Alexandra Walker on 13 April 2017; Registered office address changed from Creston House 10 Great Pulteney Street London W1F 9NB to Unlimited House 10 Great Pulteney Street London W1F 9NB on 13 April 2017; Termination of appointment of Simon Paul Brace as a director on 6 April 2017. The most likely internet sites of THE UNLIMITED GROUP HOLDINGS LTD are www.theunlimitedgroupholdings.co.uk, and www.the-unlimited-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. The Unlimited Group Holdings Ltd is a Private Limited Company. The company registration number is 02636904. The Unlimited Group Holdings Ltd has been working since 12 August 1991. The present status of the company is Active. The registered address of The Unlimited Group Holdings Ltd is Unlimited House 10 Great Pulteney Street London United Kingdom W1f 9nb. . WALKER, Olivia Alexandra is a Secretary of the company. BATES, Ian is a Director of the company. BONNET, Timothy James Justin is a Director of the company. HARDY, Matthew Alan is a Director of the company. HERRICK, Kathryn Louise is a Director of the company. POPE, Elizabeth Rachel is a Director of the company. SEWELL, Carolyn Denise is a Director of the company. Secretary COOK, Ben has been resigned. Secretary LEGGE, Jonathan Paul Thomson has been resigned. Secretary CITY GROUP PLC has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALDERSON, Timothy Buckler has been resigned. Director BOORMAN, Peter Alan has been resigned. Director BRACE, Simon Paul has been resigned. Director BRIEN, Barrie Christopher has been resigned. Director COOK, Ben has been resigned. Director COOK, Ben has been resigned. Director COOK, Fraser James, Dr has been resigned. Director DEWHURST, Sean has been resigned. Director ELGIE, Donald Hunter has been resigned. Director HANCOCK, Mark Danvers has been resigned. Director KIRKMAN, Neil has been resigned. Director KIRKMAN, Neil has been resigned. Director KIRKMAN, Nicole Anne Marie has been resigned. Director LEGGE, Jonathan Paul Thomson has been resigned. Director LONGHORN, Mark has been resigned. Director MARSHALL, Richard has been resigned. Director MONK, Graham William has been resigned. Director MONK, Neil has been resigned. Director WARREN, Christopher Richard has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
WALKER, Olivia Alexandra
Appointed Date: 01 April 2016
Director
BATES, Ian
Appointed Date: 02 December 2013
62 years old
Director
BONNET, Timothy James Justin
Appointed Date: 09 January 2012
61 years old
Director
HARDY, Matthew Alan
Appointed Date: 01 October 2000
57 years old
Director
HERRICK, Kathryn Louise
Appointed Date: 01 July 2014
59 years old
Director
POPE, Elizabeth Rachel
Appointed Date: 11 April 2007
49 years old
Director
SEWELL, Carolyn Denise
Appointed Date: 09 September 2015
61 years old

Resigned Directors

Secretary
COOK, Ben
Resigned: 10 August 1998
Appointed Date: 10 September 1991
Secretary
LEGGE, Jonathan Paul Thomson
Resigned: 28 November 2001
Appointed Date: 10 August 1998
Secretary
CITY GROUP PLC
Resigned: 01 April 2016
Appointed Date: 28 November 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 September 1991
Appointed Date: 12 August 1991
Director
ALDERSON, Timothy Buckler
Resigned: 15 September 2004
Appointed Date: 28 November 2001
69 years old
Director
BOORMAN, Peter Alan
Resigned: 31 July 2014
Appointed Date: 01 April 2010
54 years old
Director
BRACE, Simon Paul
Resigned: 06 April 2017
Appointed Date: 01 October 2010
52 years old
Director
BRIEN, Barrie Christopher
Resigned: 24 March 2017
Appointed Date: 15 September 2004
59 years old
Director
COOK, Ben
Resigned: 31 December 2007
Appointed Date: 01 August 1994
60 years old
Director
COOK, Ben
Resigned: 30 January 1992
Appointed Date: 10 September 1991
60 years old
Director
COOK, Fraser James, Dr
Resigned: 31 May 2009
Appointed Date: 11 April 2007
56 years old
Director
DEWHURST, Sean
Resigned: 31 March 2011
Appointed Date: 18 May 2009
58 years old
Director
ELGIE, Donald Hunter
Resigned: 31 March 2014
Appointed Date: 28 November 2001
79 years old
Director
HANCOCK, Mark Danvers
Resigned: 31 March 2017
Appointed Date: 22 September 2014
61 years old
Director
KIRKMAN, Neil
Resigned: 31 March 2004
Appointed Date: 01 August 1994
73 years old
Director
KIRKMAN, Neil
Resigned: 30 January 1992
Appointed Date: 10 September 1991
73 years old
Director
KIRKMAN, Nicole Anne Marie
Resigned: 23 October 2001
Appointed Date: 30 January 1992
68 years old
Director
LEGGE, Jonathan Paul Thomson
Resigned: 20 April 2008
Appointed Date: 01 October 2000
59 years old
Director
LONGHORN, Mark
Resigned: 31 May 2015
Appointed Date: 28 April 2008
65 years old
Director
MARSHALL, Richard
Resigned: 14 February 2012
Appointed Date: 17 August 2009
68 years old
Director
MONK, Graham William
Resigned: 18 September 2006
Appointed Date: 07 March 2005
65 years old
Director
MONK, Neil
Resigned: 30 January 1992
Appointed Date: 25 September 1991
60 years old
Director
WARREN, Christopher Richard
Resigned: 30 June 2011
Appointed Date: 17 August 2009
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 September 1991
Appointed Date: 12 August 1991

THE UNLIMITED GROUP HOLDINGS LTD Events

13 Apr 2017
Secretary's details changed for Olivia Alexandra Walker on 13 April 2017
13 Apr 2017
Registered office address changed from Creston House 10 Great Pulteney Street London W1F 9NB to Unlimited House 10 Great Pulteney Street London W1F 9NB on 13 April 2017
07 Apr 2017
Termination of appointment of Simon Paul Brace as a director on 6 April 2017
03 Apr 2017
Termination of appointment of Mark Danvers Hancock as a director on 31 March 2017
03 Apr 2017
Termination of appointment of Barrie Christopher Brien as a director on 24 March 2017
...
... and 196 more events
30 Sep 1991
Director resigned;new director appointed
30 Sep 1991
Registered office changed on 30/09/91 from: 2 baches street london N1 6UB
20 Sep 1991
Company name changed preferaction LIMITED\certificate issued on 23/09/91
20 Sep 1991
Company name changed\certificate issued on 20/09/91
12 Aug 1991
Incorporation

THE UNLIMITED GROUP HOLDINGS LTD Charges

27 February 2017
Charge code 0263 6904 0017
Delivered: 7 March 2017
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Agent for the Beneficiaries)
Description: All current and future land (except for any restricted land…
28 May 2015
Charge code 0263 6904 0016
Delivered: 5 June 2015
Status: Satisfied on 9 January 2017
Persons entitled: Barclays Bank PLC as Security Agent
Description: Contains fixed charge…
29 November 2011
Debenture
Delivered: 8 December 2011
Status: Satisfied on 10 June 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 June 2006
Rent deposit deed
Delivered: 5 July 2006
Status: Satisfied on 14 February 2017
Persons entitled: Matrix (Data Processing) Limited
Description: £2,000 cash deposit together with interest.
23 June 2006
Rent deposit deed
Delivered: 5 July 2006
Status: Satisfied on 14 February 2017
Persons entitled: Matrix (Data Processing) Limited
Description: £2,000 cash deposit together with interest.
23 June 2006
Rent deposit deed
Delivered: 5 July 2006
Status: Satisfied on 14 February 2017
Persons entitled: Matrix (Data Processing) Limited
Description: £11,400 cash deposit together with interest.
23 June 2006
Rent deposit deed
Delivered: 5 July 2006
Status: Satisfied on 14 February 2017
Persons entitled: Matrix (Data Processing) Limited
Description: £4,700 cash deposit together with interest.
23 June 2006
Rent deposit deed
Delivered: 5 July 2006
Status: Satisfied on 14 February 2017
Persons entitled: Jason Anthony John Mohr
Description: £2,000 cash deposit together with interest.
3 September 2004
Second deed of accession to a composite guarantee and debenture
Delivered: 16 September 2004
Status: Satisfied on 10 June 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 September 2004
Third deed of accession to a composite guarantee and debenture
Delivered: 16 September 2004
Status: Satisfied on 10 June 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 February 2003
Rent deposit deed
Delivered: 6 March 2003
Status: Satisfied on 14 February 2017
Persons entitled: Matrix (Data Processing) Limited
Description: £11,400.
14 October 2002
Rent deposit deed
Delivered: 17 October 2002
Status: Satisfied on 14 February 2017
Persons entitled: Trustees of the Matrix Senior Executive Pension Scheme
Description: £4,250.
28 November 2001
Composite guarantee and debenture
Delivered: 5 December 2001
Status: Satisfied on 10 June 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 August 2001
Rent deposit deed
Delivered: 10 August 2001
Status: Satisfied on 14 February 2017
Persons entitled: Jason Anthony John Mohr
Description: The sum of £2,000 as initial deposit.
21 December 1998
Rent deposit deed
Delivered: 30 December 1998
Status: Satisfied on 14 February 2017
Persons entitled: Paul Imri Hatvany, Ruby Diana Hatvany, Roman Stephen Mohr and Helen Ruth Mohr
Description: £2,000.
25 September 1996
Mortgage debenture
Delivered: 26 September 1996
Status: Satisfied on 23 November 2001
Persons entitled: Neil Kirkman
Description: Leasehold property at 21-22 circus mews bath. Fixed and…
25 September 1996
Mortgage debenture
Delivered: 26 September 1996
Status: Satisfied on 23 November 2001
Persons entitled: Ben Cook
Description: Leasehold property at 21-22 circus mews bath. Fixed and…

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