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DIGITAL UNLIMITED GROUP LTD - First Floor, Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA, United Kingdom
Company Information
- Company registration number
- 00210505
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- First Floor, Orion House
- 5 Upper St. Martin's Lane
- London
- WC2H 9EA
- England First Floor, Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA, England UK
Management
- Managing Directors
- HASSETT, Timothy Brian
- HORATIO GUEST, Edward Melville
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1925-12-19
- Age Of Company 1925-12-19 98 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Unlimited Marketing Finco Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CRESTON LTD
- Legal Entity Identifier (LEI)
- 213800Q3VZFYJCY31Y59
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-11-30
- Annual Return
- Due Date: 2022-11-01
- Last Date: 2021-10-18
-
DIGITAL UNLIMITED GROUP LTD Company Description
- DIGITAL UNLIMITED GROUP LTD is a ltd registered in United Kingdom with the Company reg no 00210505. Its current trading status is "live". It was registered 1925-12-19. It was previously called CRESTON LTD. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-11-30.It can be contacted at First Floor, Orion House .
Get DIGITAL UNLIMITED GROUP LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Digital Unlimited Group Ltd - First Floor, Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA, United Kingdom
- 1925-12-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-group (2021-04-17) - AA
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confirmation-statement-with-no-updates (2021-10-28) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-15) - AD01
keyboard_arrow_right 2020
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legacy (2020-01-24) - AGREEMENT2
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confirmation-statement-with-no-updates (2020-10-29) - CS01
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termination-secretary-company-with-name-termination-date (2020-04-06) - TM02
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termination-director-company-with-name-termination-date (2020-02-03) - TM01
-
appoint-person-director-company-with-name-date (2020-02-03) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-01-24) - AA
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legacy (2020-01-24) - PARENT_ACC
-
legacy (2020-01-24) - GUARANTEE2
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-09-30) - AP01
-
confirmation-statement-with-no-updates (2019-10-29) - CS01
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termination-director-company-with-name-termination-date (2019-06-14) - TM01
-
termination-director-company-with-name-termination-date (2019-04-26) - TM01
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appoint-person-director-company-with-name-date (2019-06-17) - AP01
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termination-director-company-with-name-termination-date (2019-09-27) - TM01
keyboard_arrow_right 2018
-
legacy (2018-12-21) - GUARANTEE2
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legacy (2018-12-21) - AGREEMENT2
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legacy (2018-12-21) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-12-21) - AA
-
accounts-with-accounts-type-group (2018-01-08) - AA
-
confirmation-statement-with-no-updates (2018-10-26) - CS01
keyboard_arrow_right 2017
-
notification-of-a-person-with-significant-control (2017-10-30) - PSC02
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resolution (2017-01-26) - RESOLUTIONS
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resolution (2017-01-17) - RESOLUTIONS
-
re-registration-memorandum-articles (2017-01-17) - MAR
-
certificate-re-registration-public-limited-company-to-private (2017-01-17) - CERT10
-
reregistration-public-to-private-company (2017-01-17) - RR02
-
mortgage-satisfy-charge-full (2017-01-09) - MR04
-
appoint-person-director-company-with-name-date (2017-01-05) - AP01
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capital-cancellation-treasury-shares-with-date-currency-capital-figure (2017-01-18) - SH05
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change-to-a-person-with-significant-control-without-name-date (2017-10-25) - PSC05
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confirmation-statement-with-updates (2017-10-30) - CS01
-
change-sail-address-company-with-old-address-new-address (2017-10-25) - AD02
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court-order (2017-01-26) - OC
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mortgage-satisfy-charge-full (2017-02-13) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-07) - MR01
-
termination-director-company-with-name-termination-date (2017-04-03) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-04-13) - AD01
-
change-person-secretary-company-with-change-date (2017-04-13) - CH03
-
resolution (2017-07-20) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2017-10-20) - TM01
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memorandum-articles (2017-01-26) - MA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-22) - TM01
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confirmation-statement-with-updates (2016-10-27) - CS01
-
resolution (2016-09-17) - RESOLUTIONS
-
accounts-with-accounts-type-group (2016-08-16) - AA
-
change-person-secretary-company-with-change-date (2016-06-29) - CH03
-
change-person-director-company-with-change-date (2016-05-09) - CH01
-
termination-director-company-with-name-termination-date (2016-04-01) - TM01
-
appoint-person-secretary-company-with-name-date (2016-04-01) - AP03
-
appoint-person-director-company-with-name-date (2016-02-18) - AP01
-
termination-secretary-company-with-name-termination-date (2016-04-01) - TM02
-
capital-return-purchase-own-shares-treasury-capital-date (2016-02-17) - SH03
keyboard_arrow_right 2015
-
capital-return-purchase-own-shares (2015-03-31) - SH03
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-05) - MR01
-
mortgage-satisfy-charge-full (2015-06-10) - MR04
-
mortgage-satisfy-charge-full (2015-06-19) - MR04
-
accounts-with-accounts-type-group (2015-09-29) - AA
-
resolution (2015-09-29) - RESOLUTIONS
-
capital-return-purchase-own-shares-treasury-capital-date (2015-03-02) - SH03
-
change-person-director-company-with-change-date (2015-11-30) - CH01
-
annual-return-company-with-made-up-date-no-member-list (2015-11-30) - AR01
-
appoint-person-director-company-with-name-date (2015-07-01) - AP01
-
termination-director-company-with-name-termination-date (2015-11-30) - TM01
keyboard_arrow_right 2014
-
capital-return-purchase-own-shares-treasury-capital-date (2014-09-17) - SH03
-
change-registered-office-address-company-with-date-old-address (2014-03-17) - AD01
-
capital-return-purchase-own-shares-treasury-capital-date (2014-09-22) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2014-10-06) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2014-10-09) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2014-11-03) - SH03
-
appoint-person-director-company-with-name-date (2014-11-03) - AP01
-
capital-return-purchase-own-shares (2014-11-05) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2014-11-17) - SH03
-
accounts-with-accounts-type-group (2014-09-11) - AA
-
capital-return-purchase-own-shares-treasury-capital-date (2014-11-24) - SH03
-
resolution (2014-09-11) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2014-09-08) - TM01
-
capital-return-purchase-own-shares-treasury-capital-date (2014-09-03) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2014-08-05) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2014-07-22) - SH03
-
appoint-person-director-company-with-name (2014-07-02) - AP01
-
termination-director-company-with-name (2014-04-01) - TM01
-
termination-director-company-with-name-termination-date (2014-12-01) - TM01
-
change-corporate-secretary-company-with-change-date (2014-04-02) - CH04
-
annual-return-company-with-made-up-date-no-member-list (2014-12-03) - AR01
keyboard_arrow_right 2013
-
capital-return-purchase-own-shares-treasury-capital-date (2013-11-06) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2013-12-19) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2013-12-05) - SH03
-
annual-return-company-with-made-up-date-no-member-list (2013-12-02) - AR01
-
change-sail-address-company-with-old-address (2013-12-02) - AD02
-
move-registers-to-sail-company (2013-12-02) - AD03
-
capital-return-purchase-own-shares-treasury-capital-date (2013-11-29) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2013-11-18) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2013-08-21) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2013-11-12) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2013-10-23) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2013-10-21) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2013-10-11) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2013-10-10) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2013-09-24) - SH03
-
resolution (2013-09-12) - RESOLUTIONS
-
capital-return-purchase-own-shares-treasury-capital-date (2013-11-11) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2013-07-22) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2013-07-10) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2013-07-03) - SH03
-
accounts-with-accounts-type-group (2013-09-10) - AA
-
capital-return-purchase-own-shares-treasury-capital-date (2013-09-06) - SH03
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-12-06) - CH01
-
accounts-with-accounts-type-group (2012-09-07) - AA
-
resolution (2012-09-07) - RESOLUTIONS
-
annual-return-company-with-made-up-date-no-member-list (2012-12-06) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-no-member-list (2011-12-16) - AR01
-
change-corporate-secretary-company-with-change-date (2011-12-16) - CH04
-
appoint-person-director-company-with-name (2011-10-03) - AP01
-
resolution (2011-09-08) - RESOLUTIONS
-
accounts-with-accounts-type-group (2011-09-08) - AA
-
termination-director-company-with-name (2011-09-02) - TM01
-
legacy (2011-12-08) - MG01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-15) - AR01
-
change-sail-address-company (2010-12-15) - AD02
-
resolution (2010-09-15) - RESOLUTIONS
-
legacy (2010-07-13) - MG02
-
accounts-with-accounts-type-group (2010-09-07) - AA
keyboard_arrow_right 2009
-
legacy (2009-08-06) - 88(2)
-
resolution (2009-09-05) - RESOLUTIONS
-
accounts-with-accounts-type-group (2009-09-04) - AA
-
appoint-person-director-company-with-name (2009-12-09) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-16) - AR01
-
memorandum-articles (2009-09-05) - MEM/ARTS
keyboard_arrow_right 2008
-
legacy (2008-12-17) - 363a
-
memorandum-articles (2008-09-15) - MEM/ARTS
-
resolution (2008-09-15) - RESOLUTIONS
-
accounts-with-accounts-type-group (2008-08-22) - AA
keyboard_arrow_right 2007
-
legacy (2007-12-19) - 363s
-
accounts-with-accounts-type-group (2007-09-05) - AA
-
legacy (2007-08-15) - 288b
-
legacy (2007-08-15) - 123
-
legacy (2007-06-18) - 288a
-
legacy (2007-06-13) - 288a
-
legacy (2007-01-09) - 363s
-
legacy (2007-01-02) - 88(2)R
-
resolution (2007-08-15) - RESOLUTIONS
keyboard_arrow_right 2006
-
legacy (2006-06-16) - 88(2)R
-
legacy (2006-07-27) - 88(2)R
-
legacy (2006-09-22) - 288a
-
auditors-resignation-company (2006-10-20) - AUD
-
resolution (2006-05-30) - RESOLUTIONS
-
resolution (2006-08-14) - RESOLUTIONS
-
legacy (2006-12-08) - 395
-
legacy (2006-01-10) - 363s
-
accounts-with-accounts-type-group (2006-10-03) - AA
keyboard_arrow_right 2005
-
legacy (2005-09-14) - 287
-
legacy (2005-08-10) - 88(2)R
-
legacy (2005-08-10) - 287
-
legacy (2005-08-10) - 288c
-
accounts-with-accounts-type-group (2005-08-05) - AA
-
legacy (2005-05-20) - 395
-
legacy (2005-01-17) - 363s
-
legacy (2005-02-15) - PROSP
-
legacy (2005-03-15) - 88(2)R
-
legacy (2005-03-18) - 395
-
legacy (2005-09-15) - 288c
-
legacy (2005-09-27) - 88(2)R
-
legacy (2005-04-19) - 88(2)R
-
legacy (2005-11-14) - 88(2)R
-
legacy (2005-12-28) - 88(2)R
-
legacy (2005-04-12) - 88(2)R
-
resolution (2005-08-25) - RESOLUTIONS
-
resolution (2005-03-17) - RESOLUTIONS
-
legacy (2005-10-19) - 169(1B)
keyboard_arrow_right 2004
-
legacy (2004-08-16) - 88(2)R
-
legacy (2004-09-16) - 395
-
accounts-with-accounts-type-group (2004-09-20) - AA
-
legacy (2004-09-21) - 88(2)R
-
legacy (2004-10-22) - 288a
-
statement-of-affairs (2004-09-23) - SA
-
legacy (2004-10-12) - 288b
-
legacy (2004-10-13) - 88(2)R
-
resolution (2004-08-18) - RESOLUTIONS
-
legacy (2004-09-23) - 88(2)R
-
legacy (2004-07-16) - 88(2)R
-
legacy (2004-01-29) - 88(2)R
-
legacy (2004-01-23) - 363s
-
legacy (2004-04-14) - 88(2)R
keyboard_arrow_right 2003
-
resolution (2003-09-16) - RESOLUTIONS
-
resolution (2003-10-24) - RESOLUTIONS
-
legacy (2003-01-17) - 88(2)R
-
legacy (2003-01-28) - 363s
-
legacy (2003-03-27) - 353a
-
legacy (2003-09-26) - PROSP
-
legacy (2003-11-07) - 88(2)R
-
legacy (2003-11-13) - 88(2)R
-
legacy (2003-11-14) - 88(2)R
-
accounts-with-accounts-type-group (2003-08-07) - AA
keyboard_arrow_right 2002
-
accounts-with-accounts-type-group (2002-07-15) - AA
-
legacy (2002-01-15) - 363a
-
legacy (2002-01-23) - 288c
-
resolution (2002-12-10) - RESOLUTIONS
keyboard_arrow_right 2001
-
legacy (2001-11-08) - 403a
-
resolution (2001-12-28) - RESOLUTIONS
-
legacy (2001-12-05) - 395
-
resolution (2001-08-16) - RESOLUTIONS
-
resolution (2001-02-12) - RESOLUTIONS
-
legacy (2001-12-14) - 288a
-
legacy (2001-01-17) - PROSP
-
legacy (2001-02-12) - 288a
-
legacy (2001-11-13) - PROSP
-
legacy (2001-04-02) - 288a
-
legacy (2001-06-14) - 395
-
legacy (2001-08-07) - 288b
-
accounts-with-accounts-type-group (2001-08-15) - AA
-
legacy (2001-08-16) - 88(2)R
-
memorandum-articles (2001-09-12) - MEM/ARTS
keyboard_arrow_right 2000
-
legacy (2000-04-18) - 288b
-
legacy (2000-01-20) - 363a
-
legacy (2000-03-14) - 288b
-
legacy (2000-03-16) - 225
-
legacy (2000-06-16) - 288b
-
legacy (2000-07-20) - 88(2)R
-
accounts-with-accounts-type-full-group (2000-10-23) - AA
-
legacy (2000-11-23) - 287
-
auditors-resignation-company (2000-11-29) - AUD
-
legacy (2000-12-18) - 363(353)
-
legacy (2000-12-18) - 363a
keyboard_arrow_right 1999
-
legacy (1999-03-16) - 288c
-
legacy (1999-03-17) - 169
-
legacy (1999-01-04) - 363a
-
legacy (1999-11-16) - 353
-
accounts-with-accounts-type-full-group (1999-11-08) - AA
-
legacy (1999-09-30) - 288a
-
legacy (1999-09-15) - 288a
-
legacy (1999-09-07) - 288b
-
legacy (1999-06-14) - 169
-
legacy (1999-05-12) - 169
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full-group (1998-11-05) - AA
-
legacy (1998-02-05) - 363a
-
legacy (1998-01-25) - 88(2)R
-
legacy (1998-06-30) - 287
-
certificate-change-of-name-company (1998-11-23) - CERTNM
-
legacy (1998-11-26) - 122
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full-group (1997-11-27) - AA
-
legacy (1997-09-29) - 288c
-
legacy (1997-04-23) - 403a
-
legacy (1997-05-21) - 395
-
legacy (1997-09-09) - 288c
-
legacy (1997-09-29) - 287
-
legacy (1997-04-07) - 288b
keyboard_arrow_right 1996
-
resolution (1996-01-29) - RESOLUTIONS
-
resolution (1996-11-05) - RESOLUTIONS
-
resolution (1996-03-31) - RESOLUTIONS
-
legacy (1996-01-19) - 363x
-
accounts-with-accounts-type-full-group (1996-01-18) - AA
-
legacy (1996-01-19) - 363(353)
-
memorandum-articles (1996-01-29) - MEM/ARTS
-
legacy (1996-03-28) - OC138
-
certificate-capital-reduction-issued-capital (1996-03-28) - CERT15
-
legacy (1996-08-01) - PROSP
-
legacy (1996-09-25) - 395
-
legacy (1996-10-02) - 288
-
legacy (1996-11-05) - 88(2)R
-
legacy (1996-11-08) - 288a
-
legacy (1996-11-13) - 88(2)R
-
legacy (1996-11-13) - 123
-
accounts-with-accounts-type-full-group (1996-12-13) - AA
-
legacy (1996-12-20) - 363a
-
legacy (1996-09-03) - 288
keyboard_arrow_right 1995
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-08-08) - 288
-
accounts-with-accounts-type-full-group (1995-01-06) - AA
keyboard_arrow_right 1994
-
legacy (1994-03-11) - 123
-
legacy (1994-03-30) - 395
-
legacy (1994-04-22) - 287
-
legacy (1994-04-25) - 88(2)R
-
court-order (1994-04-28) - OC
-
legacy (1994-05-03) - 88(2)O
-
statement-of-affairs (1994-05-03) - SA
-
certificate-capital-reduction-share-premium (1994-05-03) - CERT19
-
legacy (1994-07-18) - 88(2)R
-
legacy (1994-08-05) - 395
-
legacy (1994-08-06) - 403a
-
legacy (1994-08-18) - 395
-
legacy (1994-12-22) - 363x
-
resolution (1994-03-11) - RESOLUTIONS
-
resolution (1994-01-26) - RESOLUTIONS
-
legacy (1994-03-16) - 88(2)P
-
legacy (1994-02-16) - PROSP
-
accounts-with-accounts-type-full-group (1994-01-12) - AA
-
legacy (1994-03-09) - 88(2)
-
certificate-change-of-name-company (1994-01-13) - CERTNM
keyboard_arrow_right 1993
-
legacy (1993-12-21) - 363x
-
legacy (1993-12-19) - 288
-
legacy (1993-12-01) - 288
-
auditors-resignation-company (1993-10-25) - AUD
-
statement-of-affairs (1993-08-19) - SA
-
legacy (1993-05-25) - 403a
-
legacy (1993-07-15) - 123
-
legacy (1993-07-15) - 288
-
memorandum-articles (1993-07-15) - MA
-
legacy (1993-06-07) - PROSP
-
legacy (1993-07-20) - 88(2)P
-
legacy (1993-08-19) - 88(2)O
-
resolution (1993-07-15) - RESOLUTIONS
keyboard_arrow_right 1992
-
legacy (1992-12-18) - 363x
-
accounts-with-accounts-type-full (1992-11-12) - AA
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full-group (1991-12-05) - AA
-
legacy (1991-12-05) - 287
-
legacy (1991-03-06) - 395
-
accounts-with-accounts-type-full (1991-01-23) - AA
-
legacy (1991-01-23) - 363x
-
legacy (1991-12-06) - 363x
keyboard_arrow_right 1990
-
legacy (1990-01-08) - 363
-
accounts-with-accounts-type-full (1990-01-08) - AA
keyboard_arrow_right 1989
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legacy (1989-04-17) - PROSP
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statement-of-affairs (1989-03-09) - SA
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legacy (1989-03-09) - PUC 3
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legacy (1989-07-11) - 88(2)R
keyboard_arrow_right 1988
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resolution (1988-02-22) - RESOLUTIONS
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certificate-change-of-name-company (1988-11-10) - CERTNM
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legacy (1988-01-06) - PROSP
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legacy (1988-01-19) - 363
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accounts-with-accounts-type-full (1988-01-20) - AA
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legacy (1988-02-22) - 123
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accounts-with-accounts-type-full (1988-11-25) - AA
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legacy (1988-12-12) - 363
keyboard_arrow_right 1987
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legacy (1987-01-16) - 363
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accounts-with-accounts-type-full (1987-01-16) - AA
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legacy (1987-10-25) - 353
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legacy (1987-11-11) - PROSP
keyboard_arrow_right 1981
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certificate-re-registration-private-to-public-limited-company (1981-10-22) - CERT5
keyboard_arrow_right 1962
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certificate-change-of-name-company (1962-11-06) - CERTNM
keyboard_arrow_right 1925
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incorporation-company (1925-12-19) - NEWINC
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miscellaneous (1925-12-19) - MISC