DIGITAL UNLIMITED GROUP LTD
7-11 LEXINGTON STREET, LONDON W1F 9AF- Active
- Private Limited Company
- Company No. 00210505
- Last Updated: 01 Mar 2024
Company Profile
DIGITAL UNLIMITED GROUP LTD was incorporated on Saturday, December 19, 1925 as a Private Limited Company with registered address in LONDON. DIGITAL UNLIMITED GROUP LTD has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 98 years 10 months and 20 days.
| Name | DIGITAL UNLIMITED GROUP LTD |
|---|---|
| Company number | 00210505 |
| Company type | Private Limited Company |
| Incorporation date | 19 Dec 1925 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7-11 LEXINGTON STREET LONDON W1F 9AF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Unlimited Marketing Finco Ltd 10 Great Pulteney Street, W1F 9NB |
Dates: Wednesday, January 18, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 December 2016 |
| Last confirmation statement dated | 30 November 2015 |
Mortgages
| Total of Mortgages | 20 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 20 |
Previous Names
| Name | Change Date |
|---|---|
| DIGITAL UNLIMITED GROUP LTD | 19 Dec 1925 |
| CRESTON LTD | 20 Jul 2017 |