DIGITAL UNLIMITED GROUP LTD - LONDON


Company Profile Company Filings

Overview

DIGITAL UNLIMITED GROUP LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DIGITAL UNLIMITED GROUP LTD was incorporated 98 years ago on 19/12/1925 and has the registered number: 00210505. The accounts status is GROUP and accounts are next due on 31/12/2024.

DIGITAL UNLIMITED GROUP LTD - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

7-11 LEXINGTON STREET
LONDON
W1F 9AF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CRESTON LTD (until 20/07/2017)

Confirmation Statements

Last Statement Next Statement Due
18/10/2023 01/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY BRIAN HASSETT Mar 1964 American Director 2019-06-13 CURRENT
MR EDWARD MELVILLE HORATIO GUEST May 1971 British Director 2020-01-20 CURRENT
MR DAVID JONATHON HANGER Mar 1945 British Director 2001-03-26 UNTIL 2007-07-31 RESIGNED
MR DAVID JOHN GRIGSON Nov 1954 British Director 2009-11-27 UNTIL 2014-09-08 RESIGNED
MR NIGEL PETER LINGWOOD Mar 1959 British Director 2015-07-01 UNTIL 2016-12-22 RESIGNED
MR DAVID COURTNALL MARSHALL Jul 1944 British Director RESIGNED
MR RICHARD NORMAN LEGH HUNTINGFORD May 1956 British Director 2011-09-30 UNTIL 2016-04-01 RESIGNED
MR RONALD GEORGE HOOKER Aug 1921 British Director 1993-06-28 UNTIL 2000-04-30 RESIGNED
KATHRYN LOUISE HERRICK Mar 1966 British Director 2014-07-01 UNTIL 2019-05-30 RESIGNED
MR NICHOLAS JAMES HARGRAVE Sep 1978 British Director 2017-01-04 UNTIL 2019-04-23 RESIGNED
VINCENT JOSEPH MORAN Jul 1948 Irish Director 1996-08-20 UNTIL 2002-08-19 RESIGNED
MR THOMAS PATRICK KING Mar 1945 British Director 1993-06-28 UNTIL 2000-02-10 RESIGNED
OLIVIA ALEXANDRA WALKER Secretary 2016-04-01 UNTIL 2020-04-05 RESIGNED
WENDY JANE MCWILLIAMS Dec 1958 British Secretary RESIGNED
WENDY JANE MCWILLIAMS Dec 1958 British Secretary 1993-11-19 UNTIL 1993-11-30 RESIGNED
TIMOTHY BUCKLER ALDERSON Aug 1956 British Director 2001-01-31 UNTIL 2004-09-15 RESIGNED
MR MALCOLM ROBERT WALL Jul 1956 British Director 2007-04-11 UNTIL 2011-09-01 RESIGNED
CITY GROUP PLC Corporate Secretary RESIGNED
MR JOHN REGINALD WARDHAUGH ANSDELL Oct 1946 British Director 1993-12-07 UNTIL 1997-04-02 RESIGNED
MR AUBYN JAMES SUGDEN PROWER Mar 1955 British Director 1993-06-28 UNTIL 1995-08-02 RESIGNED
JOHN MICHAEL ROBOTHAM Mar 1933 British Director 1996-08-28 UNTIL 1996-08-28 RESIGNED
JOHN MICHAEL ROBOTHAM Mar 1933 British Director RESIGNED
TIMOTHY JOHN PENNINGTON HANCOCK Mar 1955 British Director 2017-01-04 UNTIL 2017-10-20 RESIGNED
MR IAIN FRASER FERGUSON Apr 1957 British Director 2016-02-18 UNTIL 2019-07-18 RESIGNED
CARL DUNCAN FRY Aug 1951 British Director 1995-08-02 UNTIL 2000-04-05 RESIGNED
MR DONALD HUNTER ELGIE Jun 1946 British Director 2001-01-31 UNTIL 2014-03-31 RESIGNED
ANDREW JAMES HARROWER DOUGAL Sep 1951 British Director 2006-09-07 UNTIL 2015-11-30 RESIGNED
PETER JOHN CUNARD Aug 1945 British Director 2001-11-27 UNTIL 2007-07-31 RESIGNED
KATE MARIA BURNS May 1973 British Director 2014-11-01 UNTIL 2016-12-22 RESIGNED
MR CHARLES SPENCER BUNKER Jun 1951 British Director 1999-09-03 UNTIL 2001-07-24 RESIGNED
MR BARRIE CHRISTOPHER BRIEN Sep 1966 British Director 2004-09-15 UNTIL 2017-03-24 RESIGNED
MICHAEL JORDAN BRANIGAN Jan 1956 British Director 2017-01-04 UNTIL 2017-10-20 RESIGNED
GEOFFREY JAMES BICKNELL Jun 1942 British Director 2019-07-18 UNTIL 2020-01-20 RESIGNED
MR ALASTAIR ROBERT CHRISTOPHER BARCLAY Oct 1939 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Unlimited Marketing Finco Ltd 2017-01-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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