DIGITAL UNLIMITED GROUP LTD
LiquidationCompany no. 00210505 · Private limited company · Incorporated 19 Dec 1925
Company no. 00210505 · Private limited company · Incorporated 19 Dec 1925
Original documents filed with Companies House · 440 filings
10 Jul 2026
Address
Registered office address changed from 7-11 Lexington Street London W1F 9AF England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 10 Jul 2026
Filed on paper · 3 pages
4 Nov 2025
Confirmation
Confirmation statement made on 18 Oct 2025 with no updates
PDF · 3 pages
1 Oct 2025
Accounts
Previous accounting period extended from 31 Mar 2025 to 30 Sep 2025
PDF · 1 page
5 Nov 2024
Accounts
Group of companies' accounts made up to 31 Mar 2024
Filed on paper · 39 pages
1 Nov 2024
Confirmation
Confirmation statement made on 18 Oct 2024 with no updates
PDF · 3 pages
25 Jun 2024
Officers
Termination of appointment of Timothy Brian Hassett as a director on 9 Apr 2024
PDF · 1 page
30 Nov 2023
Address
Registered office address changed from First Floor, Orion House 5 Upper St. Martin's Lane London WC2H 9EA England to 7-11 Lexington Street London W1F 9AF on 30 Nov 2023
PDF · 1 page
24 Oct 2023
Confirmation
Confirmation statement made on 18 Oct 2023 with no updates
PDF · 3 pages
8 Aug 2023
Accounts
Group of companies' accounts made up to 31 Mar 2023
Filed on paper · 39 pages
1 Nov 2022
Confirmation
Confirmation statement made on 18 Oct 2022 with no updates
PDF · 3 pages
Showing 1–25 of 440 filings. Documents open on Companies House in a new tab.
25 Jun 2024
Officers
Termination of appointment of Edward Melville Horatio Guest as a director on 9 Apr 2024
PDF · 1 page
25 Jun 2024
Officers
Appointment of Mr Gareth John Newton as a director on 9 Apr 2024
PDF · 2 pages
25 Jun 2024
Officers
Appointment of Mr Malcolm Joseph Fernandes as a director on 9 Apr 2024
PDF · 2 pages
25 Jun 2024
Officers
Appointment of Mr Derek Boyd Simpson as a director on 9 Apr 2024
PDF · 2 pages
3 Apr 2024
Ownership
Change of details for Unlimited Marketing Finco Ltd as a person with significant control on 30 Nov 2023
PDF · 2 pages
27 Mar 2024
Address
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
PDF · 1 page
27 Mar 2024
Address
Register inspection address has been changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
PDF · 1 page