Legacy23 April 2026CAP-SS
Statement of capital on 2026-04-2323 April 2026SH19 Confirmation statement made on 2025-10-18 with no updates4 November 2025CS01 Previous accounting period extended from 2025-03-31 to 2025-09-301 October 2025AA01 Group of companies' accounts made up to 2024-03-315 November 2024AA Confirmation statement made on 2024-10-18 with no updates1 November 2024CS01 Appointment of Mr Derek Boyd Simpson as a director on 2024-04-0925 June 2024AP01 Termination of appointment of Timothy Brian Hassett as a director on 2024-04-0925 June 2024TM01 Termination of appointment of Edward Melville Horatio Guest as a director on 2024-04-0925 June 2024TM01 Appointment of Mr Gareth John Newton as a director on 2024-04-0925 June 2024AP01 Appointment of Mr Malcolm Joseph Fernandes as a director on 2024-04-0925 June 2024AP01 Change of details for Unlimited Marketing Finco Ltd as a person with significant control on 2023-11-303 April 2024PSC05 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 2DT27 March 2024AD02 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT27 March 2024AD03 Satisfaction of charge 002105050020 in full30 January 2024MR04 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 2023-11-3030 November 2023AD01 Confirmation statement made on 2023-10-18 with no updates24 October 2023CS01 Group of companies' accounts made up to 2023-03-318 August 2023AA Confirmation statement made on 2022-10-18 with no updates1 November 2022CS01 Group of companies' accounts made up to 2022-03-3126 September 2022AA Group of companies' accounts made up to 2021-03-3122 April 2022AA Confirmation statement made on 2021-10-18 with no updates28 October 2021CS01 Group of companies' accounts made up to 2020-03-3117 April 2021AA Registered office address changed from Unlimited House 10 Great Pulteney Street London W1F 9NB United Kingdom to First Floor, Orion House 5 Upper St. Martin's Lane London WC2H 9EA on 2021-04-1515 April 2021AD01 Confirmation statement made on 2020-10-18 with no updates29 October 2020CS01 Termination of appointment of Olivia Alexandra Walker as a secretary on 2020-04-056 April 2020TM02 Termination of appointment of Geoffrey James Bicknell as a director on 2020-01-203 February 2020TM01 Appointment of Mr Edward Melville Horatio Guest as a director on 2020-01-203 February 2020AP01 Legacy24 January 2020AGREEMENT2
Audit exemption subsidiary accounts made up to 2019-03-3124 January 2020AA Legacy24 January 2020PARENT_ACC
Legacy24 January 2020GUARANTEE2
Confirmation statement made on 2019-10-18 with no updates29 October 2019CS01 Appointment of Mr Geoffrey James Bicknell as a director on 2019-07-1830 September 2019AP01 Termination of appointment of Iain Fraser Ferguson as a director on 2019-07-1827 September 2019TM01 Appointment of Mr Timothy Brian Hassett as a director on 2019-06-1317 June 2019AP01 Termination of appointment of Kathryn Louise Herrick as a director on 2019-05-3014 June 2019TM01 Termination of appointment of Nicholas James Hargrave as a director on 2019-04-2326 April 2019TM01 Legacy21 December 2018AGREEMENT2
Audit exemption subsidiary accounts made up to 2018-03-3121 December 2018AA Legacy21 December 2018PARENT_ACC
Legacy21 December 2018GUARANTEE2
Confirmation statement made on 2018-10-18 with no updates26 October 2018CS01 Group of companies' accounts made up to 2017-03-318 January 2018AA Notification of Unlimited Marketing Finco Ltd as a person with significant control on 2017-01-1830 October 2017PSC02 Confirmation statement made on 2017-10-18 with updates30 October 2017CS01 Change of details for a person with significant control25 October 2017PSC05 Register inspection address has been changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU England to Cannon Place 78 Cannon Street London EC4N 6AF25 October 2017AD02 Termination of appointment of Michael Jordan Branigan as a director on 2017-10-2020 October 2017TM01 Termination of appointment of Timothy John Pennington Hancock as a director on 2017-10-2020 October 2017TM01 Secretary's details changed for Olivia Alexandra Walker on 2017-04-1313 April 2017CH03 Registered office address changed from Creston House 10 Great Pulteney Street London W1F 9NB to Unlimited House 10 Great Pulteney Street London W1F 9NB on 2017-04-1313 April 2017AD01 Termination of appointment of Barrie Christopher Brien as a director on 2017-03-243 April 2017TM01 Registration of charge 002105050020, created on 2017-02-277 March 2017MR01 Satisfaction of charge 8 in full13 February 2017MR04 Court order26 January 2017OC
Memorandum and Articles of Association26 January 2017MA Statement of capital on 2017-01-0418 January 2017SH05
Re-registration from a public company to a private limited company17 January 2017RR02
Certificate of re-registration from Public Limited Company to Private17 January 2017CERT10
Re-registration of Memorandum and Articles17 January 2017MAR
Satisfaction of charge 002105050019 in full9 January 2017MR04 Appointment of Mr Nicholas James Hargrave as a director on 2017-01-045 January 2017AP01 Appointment of Timothy John Pennington Hancock as a director on 2017-01-045 January 2017AP01 Appointment of Michael Jordan Branigan as a director on 2017-01-045 January 2017AP01 Termination of appointment of Kate Maria Burns as a director on 2016-12-2222 December 2016TM01 Termination of appointment of Nigel Peter Lingwood as a director on 2016-12-2222 December 2016TM01 Confirmation statement made on 2016-10-18 with updates27 October 2016CS01 Group of companies' accounts made up to 2016-03-3116 August 2016AA Secretary's details changed for Olivia Alexandra Schofield on 2016-06-0429 June 2016CH03 Director's details changed for Mr Iain Fraser Ferguson on 2016-05-099 May 2016CH01 Appointment of Olivia Alexandra Schofield as a secretary on 2016-04-011 April 2016AP03 Termination of appointment of City Group Plc as a secretary on 2016-04-011 April 2016TM02 Termination of appointment of Richard Norman Legh Huntingford as a director on 2016-04-011 April 2016TM01 Appointment of Mr Iain Fraser Ferguson as a director on 2016-02-1818 February 2016AP01 Purchase of own shares. Shares purchased into treasury17 February 2016SH03 Director's details changed for Mr Richard Norman Legh Huntingford on 2015-11-3030 November 2015CH01 Termination of appointment of Andrew James Harrower Dougal as a director on 2015-11-3030 November 2015TM01 Annual return made up to 2015-11-30 no member list30 November 2015AR01 Director's details changed for Mr Barrie Christopher Brien on 2015-11-3030 November 2015CH01 Director's details changed for Kate Maria Burns on 2015-11-3030 November 2015CH01 Group of companies' accounts made up to 2015-03-3129 September 2015AA Appointment of Mr Nigel Peter Lingwood as a director on 2015-07-011 July 2015AP01 Satisfaction of charge 17 in full19 June 2015MR04 Satisfaction of charge 18 in full10 June 2015MR04 Satisfaction of charge 11 in full10 June 2015MR04 Satisfaction of charge 14 in full10 June 2015MR04 Satisfaction of charge 10 in full10 June 2015MR04 Satisfaction of charge 9 in full10 June 2015MR04 Satisfaction of charge 16 in full10 June 2015MR04 Registration of charge 002105050019, created on 2015-05-285 June 2015MR01 Purchase of own shares31 March 2015SH03 Purchase of own shares. Shares purchased into treasury2 March 2015SH03 Annual return made up to 2014-11-30 no member list3 December 2014AR01 Termination of appointment of David Courtnall Marshall as a director on 2014-11-301 December 2014TM01 Purchase of own shares. Shares purchased into treasury24 November 2014SH03 Purchase of own shares. Shares purchased into treasury24 November 2014SH03 Purchase of own shares. Shares purchased into treasury17 November 2014SH03 Purchase of own shares5 November 2014SH03 Appointment of Katherine Maria Burns as a director on 2014-11-013 November 2014AP01 Purchase of own shares. Shares purchased into treasury3 November 2014SH03 Purchase of own shares. Shares purchased into treasury3 November 2014SH03 Purchase of own shares. Shares purchased into treasury9 October 2014SH03 Purchase of own shares. Shares purchased into treasury6 October 2014SH03 Purchase of own shares. Shares purchased into treasury22 September 2014SH03 Purchase of own shares. Shares purchased into treasury17 September 2014SH03 Group of companies' accounts made up to 2014-03-3111 September 2014AA Termination of appointment of David John Grigson as a director on 2014-09-088 September 2014TM01 Purchase of own shares. Shares purchased into treasury3 September 2014SH03 Purchase of own shares. Shares purchased into treasury5 August 2014SH03 Purchase of own shares. Shares purchased into treasury5 August 2014SH03 Purchase of own shares. Shares purchased into treasury22 July 2014SH03 Appointment of Kathryn Louise Herrick as a director2 July 2014AP01 Secretary's details changed for City Group Plc on 2014-03-242 April 2014CH04 Termination of appointment of Donald Elgie as a director1 April 2014TM01 Registered office address changed from 30 City Road London EC1Y 2AG on 2014-03-1717 March 2014AD01 Purchase of own shares. Shares purchased into treasury19 December 2013SH03 Purchase of own shares. Shares purchased into treasury5 December 2013SH03 Annual return made up to 2013-11-30 no member list2 December 2013AR01 Register inspection address has been changed from Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0GA2 December 2013AD02 Register(s) moved to registered inspection location2 December 2013AD03 Purchase of own shares. Shares purchased into treasury29 November 2013SH03 Purchase of own shares. Shares purchased into treasury18 November 2013SH03 Purchase of own shares. Shares purchased into treasury12 November 2013SH03 Purchase of own shares. Shares purchased into treasury11 November 2013SH03 Purchase of own shares. Shares purchased into treasury6 November 2013SH03 Purchase of own shares. Shares purchased into treasury23 October 2013SH03 Purchase of own shares. Shares purchased into treasury21 October 2013SH03 Purchase of own shares. Shares purchased into treasury11 October 2013SH03 Purchase of own shares. Shares purchased into treasury10 October 2013SH03 Purchase of own shares. Shares purchased into treasury24 September 2013SH03 Group of companies' accounts made up to 2013-03-3110 September 2013AA Purchase of own shares. Shares purchased into treasury6 September 2013SH03 Purchase of own shares. Shares purchased into treasury21 August 2013SH03 Purchase of own shares. Shares purchased into treasury21 August 2013SH03 Purchase of own shares. Shares purchased into treasury22 July 2013SH03 Purchase of own shares. Shares purchased into treasury10 July 2013SH03 Purchase of own shares. Shares purchased into treasury3 July 2013SH03 Director's details changed for Donald Hunter Elgie on 2012-11-306 December 2012CH01 Annual return made up to 2012-11-30 no member list6 December 2012AR01 Director's details changed for Mr Barrie Brien on 2012-11-306 December 2012CH01 Director's details changed for Andrew James Harrower Dougal on 2012-11-306 December 2012CH01 Group of companies' accounts made up to 2012-03-317 September 2012AA Annual return made up to 2011-11-30 no member list16 December 2011AR01 Secretary's details changed for City Group Plc on 2011-11-3016 December 2011CH04 Legacy8 December 2011MG01 Appointment of Mr Richard Norman Legh Huntingford as a director3 October 2011AP01 Group of companies' accounts made up to 2011-03-318 September 2011AA Termination of appointment of Malcolm Wall as a director2 September 2011TM01 Annual return made up to 2010-11-30 with full list of shareholders15 December 2010AR01 Register inspection address has been changed15 December 2010AD02 Group of companies' accounts made up to 2010-03-317 September 2010AA Annual return made up to 2009-11-30 with full list of shareholders16 December 2009AR01 Appointment of Mr David John Grigson as a director9 December 2009AP01 Memorandum and Articles of Association5 September 2009MEM/ARTS
Group of companies' accounts made up to 2009-03-314 September 2009AA Legacy17 December 2008363a Memorandum and Articles of Association15 September 2008MEM/ARTS
Group of companies' accounts made up to 2008-03-3122 August 2008AA Legacy19 December 2007363s Group of companies' accounts made up to 2007-03-315 September 2007AA Auditor's resignation20 October 2006AUD
Group of companies' accounts made up to 2006-03-313 October 2006AA Legacy22 September 2006288a Legacy10 January 2006363s Legacy19 October 2005169(1B)
Legacy15 September 2005288c Legacy14 September 2005287 Group of companies' accounts made up to 2005-03-315 August 2005AA Legacy15 February 2005PROSP
Legacy17 January 2005363s Legacy22 October 2004288a Legacy12 October 2004288b Statement of affairs23 September 2004SA
Group of companies' accounts made up to 2004-03-3120 September 2004AA Legacy16 September 2004395 Legacy16 September 2004395 Legacy23 January 2004363s Legacy26 September 2003PROSP
Group of companies' accounts made up to 2003-03-317 August 2003AA Legacy27 March 2003353a
Legacy28 January 2003363s Group of companies' accounts made up to 2002-03-3115 July 2002AA Legacy23 January 2002288c Legacy15 January 2002363a Legacy14 December 2001288a Legacy13 November 2001PROSP
Legacy8 November 2001403a Legacy8 November 2001403a Legacy8 November 2001403a Memorandum and Articles of Association12 September 2001MEM/ARTS
Group of companies' accounts made up to 2001-03-3115 August 2001AA Legacy12 February 2001288a Legacy12 February 2001288a Legacy17 January 2001PROSP
Legacy18 December 2000363a Auditor's resignation29 November 2000AUD
Legacy23 November 2000287 Full group accounts made up to 2000-03-3123 October 2000AA Legacy20 January 2000363a Legacy16 November 1999353
Full group accounts made up to 1999-06-308 November 1999AA Legacy30 September 1999288a Legacy15 September 1999288a Legacy7 September 1999288b Legacy14 June 1999169
Legacy14 June 1999169
Legacy12 May 1999169
Legacy12 May 1999169
Legacy17 March 1999169
Legacy17 March 1999169
Legacy17 March 1999169
Legacy17 March 1999169
Legacy26 November 1998122
Certificate of change of name23 November 1998CERTNM Full group accounts made up to 1998-06-305 November 1998AA Legacy5 February 1998363a Full group accounts made up to 1997-06-3027 November 1997AA Legacy29 September 1997288c Legacy29 September 1997287 Legacy9 September 1997288c Legacy20 December 1996363a Full group accounts made up to 1996-06-3013 December 1996AA Legacy13 November 1996123 Legacy8 November 1996288a Legacy25 September 1996395 Legacy3 September 1996288 Legacy1 August 1996PROSP
Certificate of reduction of issued capital28 March 1996CERT15
Legacy28 March 1996OC138
Memorandum and Articles of Association29 January 1996MEM/ARTS
Legacy19 January 1996363x
Full group accounts made up to 1995-06-3018 January 1996AA Full group accounts made up to 1994-06-306 January 1995AA A selection of mortgage documents registered before 1 January 19951 January 1995PRE95M
A selection of documents registered before 1 January 19951 January 1995PRE95
Legacy22 December 1994363x
Certificate of reduction of share premium3 May 1994CERT19
Statement of affairs3 May 1994SA
Legacy3 May 199488(2)O
Court order28 April 1994OC
Legacy16 March 199488(2)P
Legacy16 February 1994PROSP
Certificate of change of name13 January 1994CERTNM Full group accounts made up to 1993-06-3012 January 1994AA Legacy21 December 1993363x
Legacy19 December 1993288 Auditor's resignation25 October 1993AUD
Statement of affairs19 August 1993SA
Legacy19 August 199388(2)O
Legacy20 July 199388(2)P
Memorandum and Articles of Association15 July 1993MA Legacy7 June 1993PROSP
Legacy18 December 1992363x
Full accounts made up to 1992-06-3012 November 1992AA Legacy6 December 1991363x
Full group accounts made up to 1991-06-305 December 1991AA Full accounts made up to 1990-06-3023 January 1991AA Legacy23 January 1991363x
Full accounts made up to 1989-06-308 January 1990AA Legacy17 April 1989PROSP
Statement of affairs9 March 1989SA
Legacy9 March 1989PUC 3
Legacy12 December 1988363 Full accounts made up to 1988-06-3025 November 1988AA Certificate of change of name10 November 1988CERTNM Legacy22 February 1988123 Full accounts made up to 1987-06-3020 January 1988AA Legacy6 January 1988PROSP
Legacy11 November 1987PROSP
Legacy25 October 1987353
Full accounts made up to 1986-06-3016 January 1987AA A selection of documents registered before 1 January 19871 January 1987PRE87
Certificate of re-registration from Private to Public Limited Company22 October 1981CERT5
Certificate of change of name6 November 1962CERTNM Miscellaneous19 December 1925MISC