Company Information for

ACXIOM EUROPEAN HOLDINGS LIMITED

16 OLD BAILEY, LONDON, EC4M 7EG,

Company Registration Number

04930108

Private Limited Company

Active

About Acxiom European Holdings Ltd

ACXIOM EUROPEAN HOLDINGS LIMITED was founded on 2003-10-13 and has its registered office in London. The organisation's status is listed as "Active". Acxiom European Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
ACXIOM EUROPEAN HOLDINGS LIMITED
Legal Registered Office
16 OLD BAILEY
LONDON
EC4M 7EG
Other companies in SE1

Filing Information

Company Number04930108
Date formed2003-10-13
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return13/10/2015
Filing return next due10/11/2016
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2024-11-05 20:16:20
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Alexander Carl Hazell Company Secretary 2014-04-01
Rizwan Mahmood Butt Director VP IT 2016-01-30 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Ian James Director 2014-08-13 2016-01-31
Melvin Norman Missen Director 2009-02-01 2014-08-14
Giles Stanley Company Secretary 2007-12-12 2014-03-31
John Anthony Meyer Director 2008-02-04 2011-03-28
Nick Martin Director 2009-02-01 2010-02-28
Jordan Company Secretaries Limited Company Secretary 2006-02-28 2009-02-27
Kenneth Edward Goulding Director 2007-06-05 2009-01-30
David John Allen Director 2006-04-01 2008-12-31
Rodger Kline Director 2004-06-01 2008-05-31
Jeffery Paul Wingo Director 2007-06-05 2008-03-23
Keith Jones Director 2007-06-05 2008-01-15
Rachel Clare Stanhope Director 2007-06-05 2007-12-21
Jaspal Chahal Company Secretary 2007-06-05 2007-12-12
Charles Morgan Director 2004-06-01 2007-11-13
Hellen Stein Company Secretary 2005-03-11 2007-06-05
Jaspal Chahal Director 2004-06-01 2007-06-05
Ester Anna Van't Hooft Director 2004-03-22 2006-10-12
Kevin Zaffaroni Director 2004-03-22 2006-03-31
Anne Marie Horgan Company Secretary 2003-11-30 2005-03-11
Ketankumar Devshi Shah Director 2003-11-30 2004-06-01
Cindy Anne Truyens Director 2003-11-30 2004-04-16
Kenneth Edward Goulding Director 2003-11-30 2004-03-29
Dla Secretarial Services Limited Nominated Secretary 2003-10-13 2003-11-30
Dla Nominees Limited Nominated Director 2003-10-13 2003-11-30
Dla Secretarial Services Limited Nominated Director 2003-10-13 2003-11-30

Related Directorships for Rizwan Mahmood Butt

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rizwan Mahmood Butt ALTWOOD SYSTEMS LIMITEDDirector 2016-01-30 CURRENT 1986-07-23 Liquidation
Rizwan Mahmood Butt HEDY LIMITEDDirector 2016-01-30 CURRENT 2013-06-26 Active
Rizwan Mahmood Butt ACXIOM LIMITEDDirector 2016-01-30 CURRENT 1974-08-29 Active
Rizwan Mahmood Butt CLARITAS (UK) LIMITEDDirector 2016-01-30 CURRENT 1985-07-25 Liquidation
Rizwan Mahmood Butt DORMANT COMPANY 02771375 LIMITEDDirector 2016-01-30 CURRENT 1992-12-07 Liquidation
Rizwan Mahmood Butt CONSUMER ACCESS LIMITEDDirector 2016-01-30 CURRENT 1994-11-03 Liquidation
Rizwan Mahmood Butt CONSODATA U.K. LIMITEDDirector 2016-01-30 CURRENT 1998-05-01 Liquidation
Rizwan Mahmood Butt DIGITAL IMPACT EMARKETING (UK) LIMITEDDirector 2016-01-30 CURRENT 2000-03-24 Liquidation
Rizwan Mahmood Butt STARFIELD SEVEN LIMITEDDirector 2014-09-23 CURRENT 2014-09-23 Dissolved 2018-01-17