DJMPAN UNLIMITED LIMITED

Profile DJMPAN UNLIMITED LIMITED

Actual on 01.06.2021
Company name
DJMPAN UNLIMITED LIMITED
copy
copied
Company number
06638236
copy
copied
Company status
Active - Proposal to Strike off
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 04 July 2008
copy
copied
Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Wednesday, 12 May 2021 due by Wednesday, 26 May 2021

Last statement dated Tuesday, 12 May 2020

Nature of business (SIC)
73110 - Advertising agencies
copy
copied
Registered office address
UNLIMITED HOUSE, 10 GREAT PULTENEY STREET, UNITED KINGDOM, LONDON, W1F 9NB
copy
copied

PSC and Officers DJMPAN UNLIMITED LIMITED

Officers

(as of 20.09.2020)

HASSETT, Timothy Brian
Status: Active
Appointed on: Thursday, 13 June 2019
Correspondence address: Unlimited House 10 Great Pulteney Street, London, United Kingdom, W1F 9NB
Nationality: American
Date of birth: March 1964
Role: Director
Occupation: Ceo Of Unlimited Group
Country of residence: United States
HORATIO GUEST, Edward Melville
Status: Active
Appointed on: Monday, 20 January 2020
Correspondence address: Unlimited House 10 Great Pulteney Street, London, United Kingdom, W1F 9NB
Nationality: British
Date of birth: May 1971
Role: Director
Occupation: Chief Financial Officer
Country of residence: United Kingdom
CITY GROUP PLC
Status: Not active
Appointed on: Tuesday, 27 November 2012
Resigned on: Friday, 01 April 2016
Correspondence address: 6 Middle Street, London, England, EC1A 7JA
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 01443918
MARCHANT, Dominic
Status: Not active
Appointed on: Friday, 04 July 2008
Resigned on: Friday, 06 October 2017
Correspondence address: Unlimited House 10 Great Pulteney Street, London, United Kingdom, W1F 9NB
Nationality: British
Date of birth: February 1972
Role: Director
Occupation: Company Director
Country of residence: Uk
TURNBULL, Paul
Status: Not active
Appointed on: Tuesday, 27 November 2012
Resigned on: Friday, 17 June 2016
Correspondence address: Creston House 10 Great Pulteney Street, London, England, W1F 9NB
Nationality: British
Date of birth: June 1970
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CLARK, Wyndham James
Status: Not active
Appointed on: Monday, 05 October 2015
Resigned on: Friday, 24 February 2017
Correspondence address: Creston House 10 Great Pulteney Street, London, W1F 9NB
Nationality: British
Date of birth: October 1971
Role: Director
Occupation: Company Director
Country of residence: England
BRIEN, Barrie Christopher
Status: Not active
Appointed on: Tuesday, 27 November 2012
Resigned on: Friday, 24 March 2017
Correspondence address: Creston House 10 Great Pulteney Street, London, England, W1F 9NB
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: Company Director
Country of residence: England
O'HARE, Arron
Status: Not active
Appointed on: Monday, 05 October 2015
Resigned on: Friday, 26 February 2016
Correspondence address: Creston House 10 Great Pulteney Street, London, W1F 9NB
Nationality: British
Date of birth: December 1970
Role: Director
Occupation: Company Director
Country of residence: England
BICKNELL, Geoffrey James
Status: Not active
Appointed on: Thursday, 05 September 2019
Resigned on: Monday, 20 January 2020
Correspondence address: Unlimited House 10 Great Pulteney Street, London, United Kingdom, W1F 9NB
Nationality: British
Date of birth: June 1942
Role: Director
Occupation: Company Director
Country of residence: United States
WARNE, Catherine Louise
Status: Not active
Appointed on: Tuesday, 27 November 2012
Resigned on: Monday, 30 November 2015
Correspondence address: Creston House 10 Great Pulteney Street, London, England, W1F 9NB
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Director
Country of residence: England
ELGIE, Donald Hunter
Status: Not active
Appointed on: Tuesday, 27 November 2012
Resigned on: Monday, 31 March 2014
Correspondence address: Creston House 10 Great Pulteney Street, London, England, W1F 9NB
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Director
Country of residence: England
WALKER, Olivia Alexandra
Status: Not active
Appointed on: Friday, 01 April 2016
Resigned on: Sunday, 05 April 2020
Correspondence address: Unlimited House 10 Great Pulteney Street, London, United Kingdom, W1F 9NB
Role: Secretary
WALKER, Olivia Alexandra
Status: Not active
Appointed on: Wednesday, 01 August 2018
Resigned on: Thursday, 13 June 2019
Correspondence address: Unlimited House 10 Great Pulteney Street, London, United Kingdom, W1F 9NB
Nationality: British
Date of birth: March 1983
Role: Director
Occupation: Director
Country of residence: United Kingdom
FERGUSON, Iain Fraser
Status: Not active
Appointed on: Tuesday, 19 December 2017
Resigned on: Thursday, 18 July 2019
Correspondence address: Unlimited House 10 Great Pulteney Street, London, United Kingdom, W1F 9NB
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HERRICK, Kathryn Louise
Status: Not active
Appointed on: Tuesday, 01 July 2014
Resigned on: Thursday, 30 May 2019
Correspondence address: Unlimited House 10 Great Pulteney Street, London, United Kingdom, W1F 9NB
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Company Director
Country of residence: England
HARTLEY, Mark
Status: Not active
Appointed on: Thursday, 18 April 2013
Resigned on: Tuesday, 21 April 2015
Correspondence address: Creston House 10 Great Pulteney Street, London, England, W1F 9NB
Nationality: British
Date of birth: February 1972
Role: Director
Occupation: Director
Country of residence: England
MARCHANT, Seda
Status: Not active
Appointed on: Friday, 04 July 2008
Resigned on: Tuesday, 27 November 2012
Correspondence address: 7 Watts Lane, Teddington, Middlesex, TW11 8HQ
Role: Secretary
MARCHANT, Seda
Status: Not active
Appointed on: Friday, 04 July 2008
Resigned on: Tuesday, 27 November 2012
Correspondence address: 7 Watts Lane, Teddington, Middlesex, TW11 8HQ
Nationality: British
Date of birth: June 1972
Role: Director
Occupation: Web Producer
Country of residence: United Kingdom
LE BROCQ, Michael Noel
Status: Not active
Appointed on: Monday, 29 June 2015
Resigned on: Tuesday, 31 May 2016
Correspondence address: Creston House 10 Great Pulteney Street, London, W1F 9NB
Nationality: British
Date of birth: May 1973
Role: Director
Occupation: Director
Country of residence: England
WATKINS, Mark Alan
Status: Not active
Appointed on: Monday, 01 August 2016
Resigned on: Wednesday, 01 August 2018
Correspondence address: Unlimited House 10 Great Pulteney Street, London, United Kingdom, W1F 9NB
Nationality: British
Date of birth: March 1984
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
Show all records Hide
Person with significant control

(as of 01.09.2021)

Digital Unlimited Group Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 10 London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors