Company Information for DIGITAL UNLIMITED GROUP LTD
7-11 LEXINGTON STREET, LONDON, W1F 9AF,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
DIGITAL UNLIMITED GROUP LTD | ||
Legal Registered Office | ||
7-11 LEXINGTON STREET LONDON W1F 9AF Other companies in W1F | ||
Previous Names | ||
|
Company Number | 00210505 | |
---|---|---|
Company ID Number | 00210505 | |
Date formed | 1925-12-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 30/11/2015 | |
Return next due | 28/12/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB648857968 |
Last Datalog update: | 2024-12-05 14:09:51 |
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Officer | Role | Date Appointed |
---|---|---|
OLIVIA ALEXANDRA WALKER |
||
IAIN FRASER FERGUSON |
||
NICHOLAS JAMES HARGRAVE |
||
KATHRYN LOUISE HERRICK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL JORDAN BRANIGAN |
Director | ||
TIMOTHY JOHN PENNINGTON HANCOCK |
Director | ||
BARRIE CHRISTOPHER BRIEN |
Director | ||
KATE MARIA BURNS |
Director | ||
NIGEL PETER LINGWOOD |
Director | ||
CITY GROUP PLC |
Company Secretary | ||
RICHARD NORMAN LEGH HUNTINGFORD |
Director | ||
ANDREW JAMES HARROWER DOUGAL |
Director | ||
DAVID COURTNALL MARSHALL |
Director | ||
DAVID JOHN GRIGSON |
Director | ||
DONALD HUNTER ELGIE |
Director | ||
MALCOLM ROBERT WALL |
Director | ||
PETER JOHN CUNARD |
Director | ||
DAVID JONATHON HANGER |
Director | ||
TIMOTHY BUCKLER ALDERSON |
Director | ||
VINCENT JOSEPH MORAN |
Director | ||
CHARLES SPENCER BUNKER |
Director | ||
JOHN MICHAEL ROBOTHAM |
Director | ||
RONALD GEORGE HOOKER |
Director | ||
CARL DUNCAN FRY |
Director | ||
THOMAS PATRICK KING |
Director | ||
WENDY JANE CHURCHILL-COLEMAN |
Company Secretary | ||
JOHN REGINALD WARDHAUGH ANSDELL |
Director | ||
JOHN MICHAEL ROBOTHAM |
Director | ||
AUBYN JAMES SUGDEN PROWER |
Director | ||
WENDY JANE CHURCHILL-COLEMAN |
Company Secretary | ||
ALASTAIR ROBERT CHRISTOPHER BARCLAY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RED DOOR COMMUNICATIONS GROUP LIMITED | Director | 2017-12-19 | CURRENT | 2000-03-27 | Active - Proposal to Strike off | |
EMERY MCLAVEN ORR LIMITED | Director | 2017-12-19 | CURRENT | 1985-05-15 | Active - Proposal to Strike off | |
EMO GROUP LIMITED | Director | 2017-12-19 | CURRENT | 1991-03-19 | Active - Proposal to Strike off | |
HEALTH UNLIMITED LIMITED | Director | 2017-12-19 | CURRENT | 1998-06-03 | Active | |
CRESTON OVERSEAS HOLDINGS LIMITED | Director | 2017-12-19 | CURRENT | 2006-10-11 | Active - Proposal to Strike off | |
LIBERATION COMMUNICATIONS LIMITED | Director | 2017-12-19 | CURRENT | 2013-07-26 | Active - Proposal to Strike off | |
WE ARE UNLIMITED LTD | Director | 2017-12-19 | CURRENT | 1996-11-29 | Active - Proposal to Strike off | |
ROCK MEDICAL COMMUNICATIONS LIMITED | Director | 2017-12-19 | CURRENT | 2010-06-18 | Active - Proposal to Strike off | |
UNLIMITED GROUP SOLUTIONS LTD | Director | 2017-12-19 | CURRENT | 2013-08-21 | Active - Proposal to Strike off | |
UNLIMITED GROUP UNITED LTD | Director | 2017-12-19 | CURRENT | 2014-11-20 | Active | |
ICM RESEARCH LIMITED | Director | 2017-12-19 | CURRENT | 1991-01-03 | Active - Proposal to Strike off | |
COLOMBUS COMMUNICATIONS LIMITED | Director | 2017-12-19 | CURRENT | 1994-10-19 | Active | |
ICM DIRECT LIMITED | Director | 2017-12-19 | CURRENT | 1998-04-08 | Active - Proposal to Strike off | |
CRESTON CONNECTIONS LIMITED | Director | 2017-12-19 | CURRENT | 1999-04-01 | Active - Proposal to Strike off | |
THE UNLIMITED GROUP HOLDINGS LTD | Director | 2017-12-19 | CURRENT | 1991-08-12 | Active - Proposal to Strike off | |
NELSON BOSTOCK GROUP LIMITED | Director | 2017-12-19 | CURRENT | 1987-06-30 | Active | |
WALNUT UNLIMITED LTD | Director | 2017-12-19 | CURRENT | 1977-06-15 | Active | |
TULLO MARSHALL WARREN LIMITED | Director | 2017-12-19 | CURRENT | 1977-10-04 | Active | |
FIELDWORKUK.COM LIMITED | Director | 2017-12-19 | CURRENT | 1998-04-08 | Active - Proposal to Strike off | |
DJMPAN UNLIMITED LIMITED | Director | 2017-12-19 | CURRENT | 2008-07-04 | Active - Proposal to Strike off | |
HOW SPLENDID LIMITED | Director | 2017-09-28 | CURRENT | 2003-03-10 | Liquidation | |
UNLIMITED MARKETING GROUP LTD | Director | 2017-03-31 | CURRENT | 2016-11-08 | Active | |
UNLIMITED MARKETING GROUP LTD | Director | 2016-11-08 | CURRENT | 2016-11-08 | Active | |
UNLIMITED MARKETING FINCO LTD | Director | 2016-11-08 | CURRENT | 2016-11-08 | Active | |
FIRST BASE COMMUNICATIONS LIMITED | Director | 2018-05-04 | CURRENT | 2012-11-29 | Active - Proposal to Strike off | |
UNLIMITED MARKETING GROUP LTD | Director | 2017-03-31 | CURRENT | 2016-11-08 | Active | |
HOW SPLENDID LIMITED | Director | 2015-04-21 | CURRENT | 2003-03-10 | Liquidation | |
UNLIMITED GROUP UNITED LTD | Director | 2014-11-20 | CURRENT | 2014-11-20 | Active | |
PLASTIC INTERACTIVE LIMITED | Director | 2014-11-05 | CURRENT | 2014-11-05 | Dissolved 2017-04-18 | |
FACE COMMUNICATIONS LIMITED | Director | 2014-07-01 | CURRENT | 2000-01-12 | Dissolved 2014-08-05 | |
FACE DIGITAL LIMITED | Director | 2014-07-01 | CURRENT | 2000-01-11 | Dissolved 2014-08-05 | |
CML RESEARCH LIMITED | Director | 2014-07-01 | CURRENT | 2000-10-12 | Dissolved 2014-08-05 | |
PAN CONSULTING LIMITED | Director | 2014-07-01 | CURRENT | 2005-12-07 | Dissolved 2016-06-21 | |
MSTS LTD. | Director | 2014-07-01 | CURRENT | 1999-08-23 | Dissolved 2016-06-21 | |
NELSON BOSTOCK COMMUNICATIONS LIMITED | Director | 2014-07-01 | CURRENT | 2007-05-31 | Dissolved 2016-06-21 | |
VITARIS LIMITED | Director | 2014-07-01 | CURRENT | 1982-03-15 | Dissolved 2016-06-21 | |
RED DOOR COMMUNICATIONS LIMITED | Director | 2014-07-01 | CURRENT | 2007-05-31 | Dissolved 2016-12-27 | |
PAN COMMUNICATIONS LIMITED | Director | 2014-07-01 | CURRENT | 1992-05-28 | Dissolved 2017-02-14 | |
JOHN BOWLER ASSOCIATES LIMITED | Director | 2014-07-01 | CURRENT | 1977-08-26 | Dissolved 2017-04-18 | |
PAN ADVERTISING LIMITED | Director | 2014-07-01 | CURRENT | 2003-11-05 | Dissolved 2017-06-06 | |
RED DOOR COMMUNICATIONS GROUP LIMITED | Director | 2014-07-01 | CURRENT | 2000-03-27 | Active - Proposal to Strike off | |
EMERY MCLAVEN ORR LIMITED | Director | 2014-07-01 | CURRENT | 1985-05-15 | Active - Proposal to Strike off | |
EMO GROUP LIMITED | Director | 2014-07-01 | CURRENT | 1991-03-19 | Active - Proposal to Strike off | |
HEALTH UNLIMITED LIMITED | Director | 2014-07-01 | CURRENT | 1998-06-03 | Active | |
CRESTON OVERSEAS HOLDINGS LIMITED | Director | 2014-07-01 | CURRENT | 2006-10-11 | Active - Proposal to Strike off | |
LIBERATION COMMUNICATIONS LIMITED | Director | 2014-07-01 | CURRENT | 2013-07-26 | Active - Proposal to Strike off | |
WE ARE UNLIMITED LTD | Director | 2014-07-01 | CURRENT | 1996-11-29 | Active - Proposal to Strike off | |
ROCK MEDICAL COMMUNICATIONS LIMITED | Director | 2014-07-01 | CURRENT | 2010-06-18 | Active - Proposal to Strike off | |
UNLIMITED GROUP SOLUTIONS LTD | Director | 2014-07-01 | CURRENT | 2013-08-21 | Active - Proposal to Strike off | |
ICM RESEARCH LIMITED | Director | 2014-07-01 | CURRENT | 1991-01-03 | Active - Proposal to Strike off | |
COLOMBUS COMMUNICATIONS LIMITED | Director | 2014-07-01 | CURRENT | 1994-10-19 | Active | |
ICM DIRECT LIMITED | Director | 2014-07-01 | CURRENT | 1998-04-08 | Active - Proposal to Strike off | |
CRESTON CONNECTIONS LIMITED | Director | 2014-07-01 | CURRENT | 1999-04-01 | Active - Proposal to Strike off | |
THE UNLIMITED GROUP HOLDINGS LTD | Director | 2014-07-01 | CURRENT | 1991-08-12 | Active - Proposal to Strike off | |
NELSON BOSTOCK GROUP LIMITED | Director | 2014-07-01 | CURRENT | 1987-06-30 | Active | |
WALNUT UNLIMITED LTD | Director | 2014-07-01 | CURRENT | 1977-06-15 | Active | |
TULLO MARSHALL WARREN LIMITED | Director | 2014-07-01 | CURRENT | 1977-10-04 | Active | |
FIELDWORKUK.COM LIMITED | Director | 2014-07-01 | CURRENT | 1998-04-08 | Active - Proposal to Strike off | |
DJMPAN UNLIMITED LIMITED | Director | 2014-07-01 | CURRENT | 2008-07-04 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24 | |
CONFIRMATION STATEMENT MADE ON 18/10/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/24, WITH NO UPDATES | |
DIRECTOR APPOINTED MR DEREK BOYD SIMPSON | ||
DIRECTOR APPOINTED MR MALCOLM JOSEPH FERNANDES | ||
DIRECTOR APPOINTED MR GARETH JOHN NEWTON | ||
APPOINTMENT TERMINATED, DIRECTOR EDWARD MELVILLE HORATIO GUEST | ||
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BRIAN HASSETT | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MELVILLE HORATIO GUEST | |
AP01 | DIRECTOR APPOINTED MR DEREK BOYD SIMPSON | |
Change of details for Unlimited Marketing Finco Ltd as a person with significant control on 2023-11-30 | ||
PSC05 | Change of details for Unlimited Marketing Finco Ltd as a person with significant control on 2023-11-30 | |
Register inspection address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | ||
Registers moved to registered inspection location of 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | ||
AD03 | Registers moved to registered inspection location of 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
AD02 | Register inspection address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002105050020 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002105050020 | |
REGISTERED OFFICE CHANGED ON 30/11/23 FROM First Floor, Orion House 5 Upper St. Martin's Lane London WC2H 9EA England | ||
AD01 | REGISTERED OFFICE CHANGED ON 30/11/23 FROM First Floor, Orion House 5 Upper St. Martin's Lane London WC2H 9EA England | |
CONFIRMATION STATEMENT MADE ON 18/10/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/23, WITH NO UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/22, WITH NO UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/21 FROM Unlimited House 10 Great Pulteney Street London W1F 9NB United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Olivia Alexandra Walker on 2020-04-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY JAMES BICKNELL | |
AP01 | DIRECTOR APPOINTED MR EDWARD MELVILLE HORATIO GUEST | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY JAMES BICKNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN FRASER FERGUSON | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY BRIAN HASSETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN LOUISE HERRICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES HARGRAVE | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
PSC02 | Notification of Unlimited Marketing Finco Ltd as a person with significant control on 2017-01-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES | |
AD02 | Register inspection address changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU England to Cannon Place 78 Cannon Street London EC4N 6AF | |
PSC05 | CHANGE OF PARTICULARS FOR A PSC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HANCOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRANIGAN | |
RES15 | CHANGE OF COMPANY NAME 20/07/17 | |
CERTNM | COMPANY NAME CHANGED CRESTON LTD CERTIFICATE ISSUED ON 20/07/17 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR OLIVIA ALEXANDRA WALKER on 2017-04-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/17 FROM Creston House 10 Great Pulteney Street London W1F 9NB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRIE CHRISTOPHER BRIEN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002105050020 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | |
OC | Scheme of arrangement | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 26/01/17 | |
RES13 | RE SCHEME OF ARRANGEMENT 16/12/2016 | |
LATEST SOC | 18/01/17 STATEMENT OF CAPITAL;GBP 5996501.6 | |
SH05 | Cancellation of treasury shares. Treasury capital:GBP99,225.7 on 2017-01-04 | |
CERT10 | Certificate of re-registration from Public Limited Company to Private | |
RR02 | Re-registration from a public company to a private limited company | |
RES02 | Resolutions passed:
| |
MAR | Re-registration of memorandum and articles of association | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002105050019 | |
AP01 | DIRECTOR APPOINTED TIMOTHY JOHN PENNINGTON HANCOCK | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JAMES HARGRAVE | |
AP01 | DIRECTOR APPOINTED MICHAEL JORDAN BRANIGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATE BURNS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL LINGWOOD | |
EXOF | London Stock Exchange corporate action. Exchange of ORD GBP0.10 for COAF: UK600095725Y2016 ASIN: GB0004440284 | |
DLST | London Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.10 for COAF: UK600095922Y2016 ASIN: GB0004440284 | |
EXOF | London Stock Exchange corporate action. Exchange of ORD GBP0.10 for COAF: UK600095725Y2016 ASIN: GB0004440284 | |
DLST | London Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.10 for COAF: UK600095922Y2016 ASIN: GB0004440284 | |
EXOF | London Stock Exchange corporate action. Exchange of ORD GBP0.10 for COAF: UK600095725Y2016 ASIN: GB0004440284 | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.10 for COAF: UK600095714Y2016 ASIN: GB0004440284 | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.10 for COAF: UK600095714Y2016 ASIN: GB0004440284 | |
EXOF | London Stock Exchange corporate action. Exchange of ORD GBP0.10 for COAF: UK600095725Y2016 ASIN: GB0004440284 | |
LATEST SOC | 27/10/16 STATEMENT OF CAPITAL;GBP 6133733.8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / OLIVIA ALEXANDRA SCHOFIELD / 04/06/2016 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / OLIVIA ALEXANDRA SCHOFIELD / 04/06/2016 | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.10 for COAF: UK600091289Y2016 ASIN: GB0004440284 | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.10 for COAF: UK600091289Y2016 ASIN: GB0004440284 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN FRASER FERGUSON / 09/05/2016 | |
AP03 | SECRETARY APPOINTED OLIVIA ALEXANDRA SCHOFIELD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CITY GROUP PLC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HUNTINGFORD | |
AP01 | DIRECTOR APPOINTED MR IAIN FRASER FERGUSON | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 15/01/16 TREASURY CAPITAL GBP 236457.9 | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.10 for COAF: UK600085288Y2015 ASIN: GB0004440284 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DOUGAL | |
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 6137733.8 | |
AR01 | 30/11/15 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE CHRISTOPHER BRIEN / 30/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NORMAN LEGH HUNTINGFORD / 30/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATE MARIA BURNS / 30/11/2015 | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.10 for COAF: UK600085288Y2015 ASIN: GB0004440284 | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.10 for COAF: UK600085288Y2015 ASIN: GB0004440284 | |
RES13 | GENERAL BUSINESS 07/09/2015 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.10 for COAF: UK600080774Y2015 ASIN: GB0004440284 | |
AP01 | DIRECTOR APPOINTED MR NIGEL PETER LINGWOOD | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.10 for COAF: UK600080774Y2015 ASIN: GB0004440284 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002105050019 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 10/02/15 TREASURY CAPITAL GBP 233457.9 | |
LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 6137733.8 | |
AR01 | 30/11/14 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARSHALL | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.10 for COAF: UK600075275Y2014 ASIN: GB0004440284 | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.10 for COAF: UK600075275Y2014 ASIN: GB0004440284 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 07/11/14 TREASURY CAPITAL GBP 225772 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 03/11/14 TREASURY CAPITAL GBP 232457.9 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 24/10/14 TREASURY CAPITAL GBP 219922 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AP01 | DIRECTOR APPOINTED KATHERINE MARIA BURNS | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 08/10/14 TREASURY CAPITAL GBP 211122 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 01/10/14 TREASURY CAPITAL GBP 201122 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 24/09/14 TREASURY CAPITAL GBP 191122 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 17/09/14 TREASURY CAPITAL GBP 181122 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 10/09/14 TREASURY CAPITAL GBP 172222 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 10/09/14 TREASURY CAPITAL GBP 172222 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 03/09/14 TREASURY CAPITAL GBP 142222 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 29/08/14 TREASURY CAPITAL GBP 132222 | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.10 for COAF: UK600070818Y2014 ASIN: GB0004440284 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
RES13 | NOTICE FOR AGM 08/09/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRIGSON | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 06/08/14 TREASURY CAPITAL GBP 130222 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 11/07/14 TREASURY CAPITAL GBP 120222 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 10/07/14 TREASURY CAPITAL GBP 117722 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 18/06/14 TREASURY CAPITAL GBP 111722 | |
AP01 | DIRECTOR APPOINTED KATHRYN LOUISE HERRICK | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.10 for COAF: UK600070818Y2014 ASIN: GB0004440284 | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.10 for COAF: UK600070818Y2014 ASIN: GB0004440284 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITY GROUP PLC / 24/03/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD ELGIE | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/2014 FROM 30 CITY ROAD LONDON EC1Y 2AG | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 27/11/13 TREASURY CAPITAL GBP 101722 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 20/11/13 TREASURY CAPITAL GBP 101007.3 | |
LATEST SOC | 02/12/13 STATEMENT OF CAPITAL;GBP 6137733.8 | |
AR01 | 30/11/13 NO MEMBER LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: CAPITA REGISTRARS NORTHERN HOUSE WOODSOME PARK FENAY BRIDGE HUDDERSFIELD WEST YORKSHIRE HD8 0GA | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 13/11/13 TREASURY CAPITAL GBP 91007.3 | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.10 for COAF: UK600065324Y2013 ASIN: GB0004440284 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 06/11/13 TREASURY CAPITAL GBP 83007.3 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 30/10/13 TREASURY CAPITAL GBP 73007.3 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 23/10/13 TREASURY CAPITAL GBP 63007.3 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 15/10/13 TREASURY CAPITAL GBP 59707.3 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 09/10/13 TREASURY CAPITAL GBP 51707.3 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 03/10/13 TREASURY CAPITAL GBP 44207.3 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 18/09/13 TREASURY CAPITAL GBP 38722 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 25/09/13 TREASURY CAPITAL GBP 33722 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 11/09/13 TREASURY CAPITAL GBP 26972 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 14/08/13 TREASURY CAPITAL GBP 24972 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 07/08/13 TREASURY CAPITAL GBP 20972 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 05/08/13 TREASURY CAPITAL GBP 18472 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 03/07/13 TREASURY CAPITAL GBP 15472 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 26/06/13 TREASURY CAPITAL GBP 12722 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 19/06/13 TREASURY CAPITAL GBP 5722 | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.10 for COAF: UK600060983Y2013 ASIN: GB0004440284 | |
AR01 | 30/11/12 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD HUNTER ELGIE / 30/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES HARROWER DOUGAL / 30/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE BRIEN / 30/11/2012 | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.10 for COAF: UK600055501Y2012 ASIN: GB0004440284 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 30/11/11 NO MEMBER LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITY GROUP PLC / 30/11/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
AP01 | DIRECTOR APPOINTED MR RICHARD NORMAN LEGH HUNTINGFORD | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM WALL | |
AR01 | 30/11/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
Total # Mortgages/Charges | 20 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 20 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY AGENT FOR THE BENEFICIARIES) | ||
Satisfied | BARCLAYS BANK PLC AS SECURITY AGENT | ||
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEED OF ACCESSION | Satisfied | BARCLAYS BANK PLC | |
ASSIGNMENT OF KEYMAN LIFE POLICY | Satisfied | BARCLAYS BANK PLC | |
ASSIGNMENT OF KEYMAN LIFE POLICY | Satisfied | BARCLAYS BANK PLC | |
ASSIGNMENT OF KEYMAN LIFE POLICY | Satisfied | BARCLAYS BANK PLC | |
ASSIGNMENT OF KEYMAN LIFE POLICY | Satisfied | BARCLAYS BANK PLC | |
ASSIGNMENT OF KEYMAN LIFE POLICY | Satisfied | BARCLAYS BANK PLC | |
THIRD DEED OF ACCESSION TO A COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
SECOND DEED OF ACCESSION TO A COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
RENT DEPOSIT DEED | Satisfied | CROWN ESTATE COMMISSIONERS | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LETTER OF PLEDGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
ASSIGNMENT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL MORTGAGE | Satisfied | HILL SAMUEL BANK LIMITED | |
MORTGAGE | Satisfied | HILL SAMUEL BANK LIMITED | |
REVOLVING FIXED CHARGE OVER CASH DEPOSITS | Satisfied | LLOYDS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIGITAL UNLIMITED GROUP LTD
DIGITAL UNLIMITED GROUP LTD owns 2 domain names.
creston.co.uk vitaris.co.uk
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
ESCROW DEED | MICROSOFT MOBILE UK LIMITED | 2013-01-16 | Outstanding |
We have found 1 mortgage charges which are owed to DIGITAL UNLIMITED GROUP LTD
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as DIGITAL UNLIMITED GROUP LTD are:
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