Unlimited Marketing Group Ltd
Unlimited Marketing Group Ltd
#10469103 • Active
Founded: 08/11/2016
Industries: Activities of other holding companies n.e.c.
Location: London
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Cash in Bank £3.81m
↑ 20%
Turnover £77.85m
↑ 13%
EBITDA £6.72m
↓ -15%
Gross Profit £56.94m
↑ 7%
Total Liabilities £24.24m
↓ -10%
Employees 617
↑ 6%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Derek Boyd Simpson | Solicitor | 09/04/2024 | British | 63 years |
| Malcolm Joseph Fernandes | Finance Director | 09/04/2024 | British | 52 years |
| Gareth John Newton | Financial Controller | 09/04/2024 | British | 56 years |
Role:
Solicitor
Appointed:
09/04/2024
Nationality:
British
Age:
63 years
Role:
Finance Director
Appointed:
09/04/2024
Nationality:
British
Age:
52 years
Role:
Financial Controller
Appointed:
09/04/2024
Nationality:
British
Age:
56 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Accenture (uk) Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 09/04/2024 | United Kingdom |
| Alexander Maria Paiusco | Voting Rights 50 To 75 Percent | 08/11/2016 | German |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
09/04/2024
Nationality:
United Kingdom
Alexander Maria Paiusco
Nature of Control:
Voting Rights 50 To 75 Percent
Notified On:
08/11/2016
Nationality:
German
Financial Accounts
| Mar 2023 | Mar 2022 | Mar 2021 | |
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Charges
1 charge registered
The Governor and Company of the Bank of Ireland (As Security Agent for the Beneficiaries) Satisfied
Created 16/11/2016All current and future land (except for any restricted land or floating charge leasehold property) a...
#104691030001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Group Structure
ACCENTURE PLC
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 01/04/2025 | Confirmation Statement | Confirmation Statement With Updates | View (6 pages) |
| 04/12/2024 | Accounts | Accounts With Accounts Type Group | View (40 pages) |
| 01/07/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 01/07/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 01/07/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 01/07/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 01/07/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |