Active
Company Information for MERKLE UK ANALYTICS SERVICES LIMITED
10 TRITON STREET, REGENT'S PLACE, LONDON, NW1 3BF,
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Company Registration Number
06507313
Private Limited Company
Active |
Company Name | ||
---|---|---|
MERKLE UK ANALYTICS SERVICES LIMITED | ||
Legal Registered Office | ||
10 TRITON STREET REGENT'S PLACE LONDON NW1 3BF Other companies in WC2H | ||
Previous Names | ||
|
Company Number | 06507313 | |
---|---|---|
Company ID Number | 06507313 | |
Date formed | 2008-02-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 18/02/2016 | |
Return next due | 18/03/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-03-06 22:35:56 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW JOHN MOBERLY |
||
JANET ELIZABETH RILEY |
||
NICHOLAS PAUL THOMAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARY MARGARET BASTERFIELD |
Director | ||
TRACY DE GROOSE |
Director | ||
CLAIRE MARGARET PRICE |
Director | ||
NICHOLAS PAUL REY |
Director | ||
ROBERT HUGH DAVID CONNOLLY |
Director | ||
ANNE ELIZABETH COLES |
Company Secretary | ||
BRYAN JAMES WIENER |
Director | ||
OLIVER SAM BISHOP |
Director | ||
KENNETH ROBERT DALGLEISH |
Director | ||
DUNCAN WILLIAM PARRY |
Director | ||
ANTHONY MICHAEL SAMIOS |
Company Secretary | ||
ANTHONY MICHAEL SAMIOS |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALBAN COMMUNICATIONS LIMITED | Director | 2018-01-31 | CURRENT | 1992-09-16 | Active - Proposal to Strike off | |
STEAK GROUP LTD | Director | 2018-01-31 | CURRENT | 2007-10-12 | Active - Proposal to Strike off | |
GYRO COMMUNICATIONS LIMITED | Director | 2017-02-16 | CURRENT | 2004-11-05 | Active - Proposal to Strike off | |
DIFFINITI UK LIMITED | Director | 2017-02-02 | CURRENT | 2007-09-17 | Active - Proposal to Strike off | |
CARAT DIGITAL LIMITED | Director | 2015-05-18 | CURRENT | 1989-10-25 | Dissolved 2016-01-19 | |
CARAT INSIGHT LIMITED | Director | 2015-05-18 | CURRENT | 1990-04-26 | Dissolved 2016-01-19 | |
ANORAK DIGITAL LIMITED | Director | 2015-05-18 | CURRENT | 1993-05-05 | Dissolved 2016-01-19 | |
DIFFINITI LIMITED | Director | 2015-05-18 | CURRENT | 1989-11-03 | Dissolved 2016-01-19 | |
TMD CARAT (MANCHESTER) LTD | Director | 2015-05-18 | CURRENT | 1987-02-03 | Dissolved 2016-01-19 | |
CARAT BUSINESS LIMITED | Director | 2015-05-18 | CURRENT | 1991-11-05 | Dissolved 2016-01-26 | |
4 SEARCH MARKETING LIMITED | Director | 2015-05-18 | CURRENT | 2011-04-27 | Dissolved 2016-09-06 | |
DE-CONSTRUCT LIMITED | Director | 2015-05-18 | CURRENT | 2001-09-18 | Dissolved 2016-09-06 | |
FB MEDIA DIRECTION LIMITED | Director | 2015-05-18 | CURRENT | 1993-06-02 | Dissolved 2016-09-13 | |
SOURCE OUT OF HOME LIMITED | Director | 2015-05-18 | CURRENT | 1986-07-25 | Dissolved 2017-04-04 | |
MEDIA DYNAMICS LIMITED | Director | 2015-05-18 | CURRENT | 1968-01-30 | Dissolved 2017-04-04 | |
JUST MEDIA LIMITED | Director | 2015-05-18 | CURRENT | 1996-03-21 | Dissolved 2017-04-04 | |
GLUE LONDON LIMITED | Director | 2015-05-18 | CURRENT | 2001-09-25 | Dissolved 2017-04-04 | |
ACT EMEA LTD | Director | 2015-05-18 | CURRENT | 1984-10-31 | Dissolved 2017-04-04 | |
ISOBAR DORMANT LIMITED | Director | 2015-05-18 | CURRENT | 1978-12-20 | Active - Proposal to Strike off | |
CARAT LIMITED | Director | 2015-05-18 | CURRENT | 1978-07-12 | Active - Proposal to Strike off | |
AMNET LIMITED | Director | 2015-05-18 | CURRENT | 1996-01-18 | Liquidation | |
PSI ADVERTISING LIMITED | Director | 2015-05-18 | CURRENT | 1999-10-05 | Active - Proposal to Strike off | |
MARVELLOUS IDEAS LTD | Director | 2015-05-18 | CURRENT | 2000-12-29 | Active - Proposal to Strike off | |
I SPY MARKETING LIMITED | Director | 2015-05-18 | CURRENT | 2005-02-11 | Active - Proposal to Strike off | |
FEATHER BROOKSBANK LIMITED | Director | 2015-05-18 | CURRENT | 1990-09-17 | Active - Proposal to Strike off | |
CARAT MEDIA LIMITED | Director | 2015-05-18 | CURRENT | 2011-06-28 | Liquidation | |
VIZEUM MANCHESTER LIMITED | Director | 2015-05-18 | CURRENT | 2009-04-29 | Active - Proposal to Strike off | |
AMNET MANCHESTER LIMITED | Director | 2015-05-18 | CURRENT | 2012-12-12 | Liquidation | |
FEATHER BROOKSBANK (NO. 2) LIMITED | Director | 2015-05-18 | CURRENT | 1993-03-03 | Active - Proposal to Strike off | |
D 2 D LIMITED | Director | 2015-05-18 | CURRENT | 2001-01-19 | Liquidation | |
DENTSU LEEDS LIMITED | Director | 2015-05-11 | CURRENT | 2002-12-24 | Liquidation | |
DENTSU EDINBURGH LIMITED | Director | 2015-05-11 | CURRENT | 1997-04-10 | Liquidation | |
DENTSU MANCHESTER LIMITED | Director | 2015-05-11 | CURRENT | 1994-01-12 | Liquidation | |
DENTSU UK LIMITED | Director | 2015-05-01 | CURRENT | 1985-08-15 | Active | |
OUTDOOR LIFE LIMITED(THE) | Director | 2015-04-29 | CURRENT | 1985-10-04 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
Company name changed minute steak LTD\certificate issued on 01/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR HAMISH CHARLES NICKLIN | ||
DIRECTOR APPOINTED MR STEVEN BALLINGER | ||
APPOINTMENT TERMINATED, DIRECTOR DENNIS ROMIJN ROMIJN | ||
DIRECTOR APPOINTED MR NICK STOREY | ||
DIRECTOR APPOINTED MR NICK STOREY | ||
DIRECTOR APPOINTED MR HAMISH CHARLES NICKLIN | ||
DIRECTOR APPOINTED MR HAMISH CHARLES NICKLIN | ||
CONFIRMATION STATEMENT MADE ON 05/02/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JANET ELIZABETH RILEY | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/21, WITH UPDATES | |
PSC02 | Notification of Dentsu International Holdings Limited as a person with significant control on 2020-01-23 | |
PSC07 | CESSATION OF STEAK GROUP LTD AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM02 | Termination of appointment of Andrew John Moberly on 2020-02-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DENNIS ROMIJN ROMIJN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PAUL THOMAS | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS PAUL THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY MARGARET BASTERFIELD | |
AP01 | DIRECTOR APPOINTED JANET ELIZABETH RILEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACY DE GROOSE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 07/03/17 STATEMENT OF CAPITAL;GBP 102.46 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MS MARY MARGARET BASTERFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE MARGARET PRICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PAUL REY | |
LATEST SOC | 22/02/16 STATEMENT OF CAPITAL;GBP 102.46 | |
AR01 | 18/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/15 FROM 62-70 Shorts Gardens London WC2H 9AH | |
AP01 | DIRECTOR APPOINTED MRS CLAIRE MARGARET PRICE | |
AP01 | DIRECTOR APPOINTED MRS TRACY DE GROOSE | |
AP03 | Appointment of Mr Andrew John Moberly as company secretary on 2015-05-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HUGH DAVID CONNOLLY | |
TM02 | Termination of appointment of Anne Elizabeth Coles on 2015-06-01 | |
MISC | Section 519 | |
LATEST SOC | 26/02/15 STATEMENT OF CAPITAL;GBP 102.46 | |
AR01 | 18/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN WIENER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN WIENER | |
LATEST SOC | 28/02/14 STATEMENT OF CAPITAL;GBP 102.46 | |
AR01 | 18/02/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER SAM BISHOP | |
AP01 | DIRECTOR APPOINTED MR ROBERT HUGH DAVID CONNOLLY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 18/02/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BRYAN JAMES WIENER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH DALGLEISH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 18/02/12 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/11 | |
AP03 | SECRETARY APPOINTED MISS ANNE ELIZABETH COLES | |
MISC | SECTION 519 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS REY | |
AP01 | DIRECTOR APPOINTED MR KEN DALGLEISH | |
MISC | SECTION 519 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN PARRY | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/2011 FROM 5TH FLOOR TENNYSON HOUSE 159/165 GREAT PORTLAND STREET LONDON W1W 5PA | |
AA01 | CURRSHO FROM 28/02/2012 TO 31/12/2011 | |
AR01 | 18/02/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 | |
AP01 | DIRECTOR APPOINTED MR OLIVER SAM BISHOP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SAMIOS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANTHONY SAMIOS | |
RES01 | ALTER ARTICLES 18/05/2010 | |
AR01 | 18/02/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 | |
363a | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
RES01 | ALTER ARTICLES 31/07/2008 | |
88(2) | AD 04/06/08 GBP SI 246@0.01=2.46 GBP IC 100/102.46 | |
123 | NC INC ALREADY ADJUSTED 08/04/08 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 10000/100000 08/04/2008 | |
88(2) | AD 25/02/08 GBP SI 99@1=99 GBP IC 1/100 | |
288b | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED | |
288a | DIRECTOR APPOINTED DUNCAN WILLIAM PARRY | |
288a | DIRECTOR AND SECRETARY APPOINTED ANTHONY MICHAEL SAMIOS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.28 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.15 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies
MERKLE UK ANALYTICS SERVICES LIMITED owns 1 domain names.
minutesteak.co.uk
The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as MERKLE UK ANALYTICS SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |