Company Information for

UNLIMITED GROUP SOLUTIONS LTD

FIRST FLOOR, ORION HOUSE, 5 UPPER ST. MARTIN'S LANE, LONDON, WC2H 9EA,

Company Registration Number

08659372

Private Limited Company

Active - Proposal to Strike off

About Unlimited Group Solutions Ltd

UNLIMITED GROUP SOLUTIONS LTD was founded on 2013-08-21 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Unlimited Group Solutions Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
UNLIMITED GROUP SOLUTIONS LTD
Legal Registered Office
FIRST FLOOR, ORION HOUSE
5 UPPER ST. MARTIN'S LANE
LONDON
WC2H 9EA
Other companies in W1F
Previous Names
51DEGREES UNLIMITED LTD
06/07/2017
THE UNLIMITED GROUP HOLDINGS LTD
28/04/2017
CHEMIA COMMUNICATIONS LIMITED
10/01/2017
FUSE GLOBAL COMMUNICATIONS LIMITED
22/10/2013

Filing Information

Company Number08659372
Date formed2013-08-21
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/03/2021
Account next due31/12/2022
Latest filing return12/05/2016
Filing return next due09/06/2017
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2022-04-06 08:29:51
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Olivia Alexandra Walker Company Secretary 2016-04-01
Timothy James Justin Bonnet Director COMPANY DIRECTOR 2017-06-19 ENGLAND
Iain Fraser Ferguson Director COMPANY DIRECTOR 2017-12-19 UNITED KINGDOM
Kathryn Louise Herrick Director DIRECTOR 2014-07-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Carolyn Denise Sewell Director 2017-05-16 2017-06-19
Paul Cameron Abbott Director 2017-03-29 2017-05-12
Barrie Christopher Brien Director 2013-08-21 2017-03-24
City Group P.l.c. Company Secretary 2013-08-21 2016-04-01
Donald Hunter Elgie Director 2013-08-21 2014-03-31

Related Directorships for Timothy James Justin Bonnet

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Timothy James Justin Bonnet UNLIMITED GROUP UNITED LTDDirector 2017-03-29 CURRENT 2014-11-20 Active
Timothy James Justin Bonnet HOW SPLENDID LIMITEDDirector 2015-04-21 CURRENT 2003-03-10 Active
Timothy James Justin Bonnet EMERY MCLAVEN ORR LIMITEDDirector 2012-01-09 CURRENT 1985-05-15 Active - Proposal to Strike off
Timothy James Justin Bonnet EMO GROUP LIMITEDDirector 2012-01-09 CURRENT 1991-03-19 Active - Proposal to Strike off
Timothy James Justin Bonnet COLOMBUS COMMUNICATIONS LIMITEDDirector 2012-01-09 CURRENT 1994-10-19 Active
Timothy James Justin Bonnet CRESTON CONNECTIONS LIMITEDDirector 2012-01-09 CURRENT 1999-04-01 Active - Proposal to Strike off
Timothy James Justin Bonnet THE UNLIMITED GROUP HOLDINGS LTDDirector 2012-01-09 CURRENT 1991-08-12 Active - Proposal to Strike off
Timothy James Justin Bonnet NELSON BOSTOCK GROUP LIMITEDDirector 2012-01-09 CURRENT 1987-06-30 Active
Timothy James Justin Bonnet TULLO MARSHALL WARREN LIMITEDDirector 2012-01-09 CURRENT 1977-10-04 Active

Related Directorships for Iain Fraser Ferguson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Iain Fraser Ferguson RED DOOR COMMUNICATIONS GROUP LIMITEDDirector 2017-12-19 CURRENT 2000-03-27 Active - Proposal to Strike off
Iain Fraser Ferguson EMERY MCLAVEN ORR LIMITEDDirector 2017-12-19 CURRENT 1985-05-15 Active - Proposal to Strike off
Iain Fraser Ferguson EMO GROUP LIMITEDDirector 2017-12-19 CURRENT 1991-03-19 Active - Proposal to Strike off
Iain Fraser Ferguson HEALTH UNLIMITED LIMITEDDirector 2017-12-19 CURRENT 1998-06-03 Active
Iain Fraser Ferguson CRESTON OVERSEAS HOLDINGS LIMITEDDirector 2017-12-19 CURRENT 2006-10-11 Active - Proposal to Strike off
Iain Fraser Ferguson LIBERATION COMMUNICATIONS LIMITEDDirector 2017-12-19 CURRENT 2013-07-26 Active - Proposal to Strike off
Iain Fraser Ferguson WE ARE UNLIMITED LTDDirector 2017-12-19 CURRENT 1996-11-29 Active - Proposal to Strike off
Iain Fraser Ferguson ROCK MEDICAL COMMUNICATIONS LIMITEDDirector 2017-12-19 CURRENT 2010-06-18 Active - Proposal to Strike off
Iain Fraser Ferguson UNLIMITED GROUP UNITED LTDDirector 2017-12-19 CURRENT 2014-11-20 Active
Iain Fraser Ferguson ICM RESEARCH LIMITEDDirector 2017-12-19 CURRENT 1991-01-03 Active - Proposal to Strike off
Iain Fraser Ferguson COLOMBUS COMMUNICATIONS LIMITEDDirector 2017-12-19 CURRENT 1994-10-19 Active
Iain Fraser Ferguson ICM DIRECT LIMITEDDirector 2017-12-19 CURRENT 1998-04-08 Active - Proposal to Strike off
Iain Fraser Ferguson CRESTON CONNECTIONS LIMITEDDirector 2017-12-19 CURRENT 1999-04-01 Active - Proposal to Strike off
Iain Fraser Ferguson THE UNLIMITED GROUP HOLDINGS LTDDirector 2017-12-19 CURRENT 1991-08-12 Active - Proposal to Strike off
Iain Fraser Ferguson NELSON BOSTOCK GROUP LIMITEDDirector 2017-12-19 CURRENT 1987-06-30 Active
Iain Fraser Ferguson WALNUT UNLIMITED LTDDirector 2017-12-19 CURRENT 1977-06-15 Active
Iain Fraser Ferguson TULLO MARSHALL WARREN LIMITEDDirector 2017-12-19 CURRENT 1977-10-04 Active
Iain Fraser Ferguson FIELDWORKUK.COM LIMITEDDirector 2017-12-19 CURRENT 1998-04-08 Active - Proposal to Strike off
Iain Fraser Ferguson DJMPAN UNLIMITED LIMITEDDirector 2017-12-19 CURRENT 2008-07-04 Active - Proposal to Strike off
Iain Fraser Ferguson HOW SPLENDID LIMITEDDirector 2017-09-28 CURRENT 2003-03-10 Active
Iain Fraser Ferguson UNLIMITED MARKETING GROUP LTDDirector 2017-03-31 CURRENT 2016-11-08 Active
Iain Fraser Ferguson DIGITAL UNLIMITED GROUP LTDDirector 2016-02-18 CURRENT 1925-12-19 Active

Related Directorships for Kathryn Louise Herrick

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kathryn Louise Herrick FIRST BASE COMMUNICATIONS LIMITEDDirector 2018-05-04 CURRENT 2012-11-29 Active - Proposal to Strike off
Kathryn Louise Herrick UNLIMITED MARKETING GROUP LTDDirector 2017-03-31 CURRENT 2016-11-08 Active
Kathryn Louise Herrick HOW SPLENDID LIMITEDDirector 2015-04-21 CURRENT 2003-03-10 Active
Kathryn Louise Herrick UNLIMITED GROUP UNITED LTDDirector 2014-11-20 CURRENT 2014-11-20 Active
Kathryn Louise Herrick PLASTIC INTERACTIVE LIMITEDDirector 2014-11-05 CURRENT 2014-11-05 Dissolved 2017-04-18
Kathryn Louise Herrick FACE COMMUNICATIONS LIMITEDDirector 2014-07-01 CURRENT 2000-01-12 Dissolved 2014-08-05
Kathryn Louise Herrick FACE DIGITAL LIMITEDDirector 2014-07-01 CURRENT 2000-01-11 Dissolved 2014-08-05
Kathryn Louise Herrick CML RESEARCH LIMITEDDirector 2014-07-01 CURRENT 2000-10-12 Dissolved 2014-08-05
Kathryn Louise Herrick PAN CONSULTING LIMITEDDirector 2014-07-01 CURRENT 2005-12-07 Dissolved 2016-06-21
Kathryn Louise Herrick MSTS LTD.Director 2014-07-01 CURRENT 1999-08-23 Dissolved 2016-06-21
Kathryn Louise Herrick NELSON BOSTOCK COMMUNICATIONS LIMITEDDirector 2014-07-01 CURRENT 2007-05-31 Dissolved 2016-06-21
Kathryn Louise Herrick VITARIS LIMITEDDirector 2014-07-01 CURRENT 1982-03-15 Dissolved 2016-06-21
Kathryn Louise Herrick RED DOOR COMMUNICATIONS LIMITEDDirector 2014-07-01 CURRENT 2007-05-31 Dissolved 2016-12-27
Kathryn Louise Herrick PAN COMMUNICATIONS LIMITEDDirector 2014-07-01 CURRENT 1992-05-28 Dissolved 2017-02-14
Kathryn Louise Herrick JOHN BOWLER ASSOCIATES LIMITEDDirector 2014-07-01 CURRENT 1977-08-26 Dissolved 2017-04-18
Kathryn Louise Herrick PAN ADVERTISING LIMITEDDirector 2014-07-01 CURRENT 2003-11-05 Dissolved 2017-06-06
Kathryn Louise Herrick RED DOOR COMMUNICATIONS GROUP LIMITEDDirector 2014-07-01 CURRENT 2000-03-27 Active - Proposal to Strike off
Kathryn Louise Herrick DIGITAL UNLIMITED GROUP LTDDirector 2014-07-01 CURRENT 1925-12-19 Active
Kathryn Louise Herrick EMERY MCLAVEN ORR LIMITEDDirector 2014-07-01 CURRENT 1985-05-15 Active - Proposal to Strike off
Kathryn Louise Herrick EMO GROUP LIMITEDDirector 2014-07-01 CURRENT 1991-03-19 Active - Proposal to Strike off
Kathryn Louise Herrick HEALTH UNLIMITED LIMITEDDirector 2014-07-01 CURRENT 1998-06-03 Active
Kathryn Louise Herrick CRESTON OVERSEAS HOLDINGS LIMITEDDirector 2014-07-01 CURRENT 2006-10-11 Active - Proposal to Strike off
Kathryn Louise Herrick LIBERATION COMMUNICATIONS LIMITEDDirector 2014-07-01 CURRENT 2013-07-26 Active - Proposal to Strike off
Kathryn Louise Herrick WE ARE UNLIMITED LTDDirector 2014-07-01 CURRENT 1996-11-29 Active - Proposal to Strike off
Kathryn Louise Herrick ROCK MEDICAL COMMUNICATIONS LIMITEDDirector 2014-07-01 CURRENT 2010-06-18 Active - Proposal to Strike off
Kathryn Louise Herrick ICM RESEARCH LIMITEDDirector 2014-07-01 CURRENT 1991-01-03 Active - Proposal to Strike off
Kathryn Louise Herrick COLOMBUS COMMUNICATIONS LIMITEDDirector 2014-07-01 CURRENT 1994-10-19 Active
Kathryn Louise Herrick ICM DIRECT LIMITEDDirector 2014-07-01 CURRENT 1998-04-08 Active - Proposal to Strike off
Kathryn Louise Herrick CRESTON CONNECTIONS LIMITEDDirector 2014-07-01 CURRENT 1999-04-01 Active - Proposal to Strike off
Kathryn Louise Herrick THE UNLIMITED GROUP HOLDINGS LTDDirector 2014-07-01 CURRENT 1991-08-12 Active - Proposal to Strike off
Kathryn Louise Herrick NELSON BOSTOCK GROUP LIMITEDDirector 2014-07-01 CURRENT 1987-06-30 Active
Kathryn Louise Herrick WALNUT UNLIMITED LTDDirector 2014-07-01 CURRENT 1977-06-15 Active
Kathryn Louise Herrick TULLO MARSHALL WARREN LIMITEDDirector 2014-07-01 CURRENT 1977-10-04 Active
Kathryn Louise Herrick FIELDWORKUK.COM LIMITEDDirector 2014-07-01 CURRENT 1998-04-08 Active - Proposal to Strike off
Kathryn Louise Herrick DJMPAN UNLIMITED LIMITEDDirector 2014-07-01 CURRENT 2008-07-04 Active - Proposal to Strike off