Active
Company Information for MERKLE MARKETING LIMITED
10 TRITON STREET, REGENTS PLACE, LONDON, NW1 3BF,
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Company Registration Number
08528114
Private Limited Company
Active |
Company Name | |
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MERKLE MARKETING LIMITED | |
Legal Registered Office | |
10 TRITON STREET REGENTS PLACE LONDON NW1 3BF Other companies in EC4A | |
Company Number | 08528114 | |
---|---|---|
Company ID Number | 08528114 | |
Date formed | 2013-05-14 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 14/05/2016 | |
Return next due | 11/06/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-03-06 21:35:56 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW MOBERLY |
||
BRETT ISENBERG |
||
MICHAEL KOMASINSKI |
||
DAVID SCOTT WILLIAMS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE GREEN (SIDCUP) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
DAVID WOOD & ASSOCIATES LIMITED | Director | 2017-12-18 | CURRENT | 1996-02-15 | Active | |
DWA TREASURY LIMITED | Director | 2017-12-18 | CURRENT | 2013-07-02 | Active - Proposal to Strike off | |
MERKLE UK TWO LIMITED | Director | 2017-09-18 | CURRENT | 2006-03-10 | Active - Proposal to Strike off | |
MERKLE UK ONE LIMITED | Director | 2017-09-18 | CURRENT | 2001-06-20 | Active | |
COMET SOLUTIONS HOLDINGS LTD | Director | 2017-09-18 | CURRENT | 2007-10-05 | Active - Proposal to Strike off | |
MERKLE UK THREE LIMITED | Director | 2017-09-18 | CURRENT | 2004-05-21 | Active | |
AQUILA INSIGHT LTD | Director | 2017-07-03 | CURRENT | 2011-11-11 | Liquidation | |
DRIFT GREEN LIMITED | Director | 2006-09-05 | CURRENT | 1987-03-06 | Active | |
WORTH COURT (MONKSTON) RESIDENTS ASSOCIATION LIMITED | Director | 2006-03-10 | CURRENT | 2002-06-14 | Active | |
DAVID WOOD & ASSOCIATES LIMITED | Director | 2017-12-18 | CURRENT | 1996-02-15 | Active | |
DWA TREASURY LIMITED | Director | 2017-12-18 | CURRENT | 2013-07-02 | Active - Proposal to Strike off | |
AQUILA INSIGHT LTD | Director | 2017-09-18 | CURRENT | 2011-11-11 | Liquidation | |
MERKLE UK TWO LIMITED | Director | 2017-09-18 | CURRENT | 2006-03-10 | Active - Proposal to Strike off | |
MERKLE UK ONE LIMITED | Director | 2017-09-18 | CURRENT | 2001-06-20 | Active | |
COMET SOLUTIONS HOLDINGS LTD | Director | 2017-09-18 | CURRENT | 2007-10-05 | Active - Proposal to Strike off | |
MERKLE UK THREE LIMITED | Director | 2017-09-18 | CURRENT | 2004-05-21 | Active | |
DAVID WOOD & ASSOCIATES LIMITED | Director | 2017-12-18 | CURRENT | 1996-02-15 | Active | |
DWA TREASURY LIMITED | Director | 2017-12-18 | CURRENT | 2013-07-02 | Active - Proposal to Strike off | |
MERKLE UK TWO LIMITED | Director | 2016-03-01 | CURRENT | 2006-03-10 | Active - Proposal to Strike off | |
COMET SOLUTIONS HOLDINGS LTD | Director | 2016-03-01 | CURRENT | 2007-10-05 | 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 | ||
CONFIRMATION STATEMENT MADE ON 14/05/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR DENNIS ROMIJN | ||
DIRECTOR APPOINTED MR NICK STOREY | ||
APPOINTMENT TERMINATED, DIRECTOR BRETT ISENBERG | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRETT ISENBERG | |
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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES | |
PSC02 | Notification of Dentsu International Limited as a person with significant control on 2020-12-21 | |
PSC07 | CESSATION OF AEGIS GPS HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR DENNIS ROMIJN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KOMASINSKI | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM02 | Termination of appointment of Andrew Moberly on 2020-02-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
PSC05 | Change of details for Aegis Gps Holdings Limited as a person with significant control on 2017-09-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES | |
PSC05 | Change of details for Aegis Gps Holdings Limited as a person with significant control on 2017-09-18 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-05-18 | |
PSC02 | Notification of Aegis Gps Holdings Limited as a person with significant control on 2017-09-18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MICHAEL KOMASINSKI | |
AP03 | Appointment of Andrew Moberly as company secretary on 2017-09-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/09/17 FROM , 6th Floor 25 Farringdon Street, London, EC4A 4AB | |
AP01 | DIRECTOR APPOINTED MR BRETT ISENBERG | |
LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085281140001 | |
LATEST SOC | 28/11/16 STATEMENT OF CAPITAL;GBP 21 | |
SH01 | 30/06/16 STATEMENT OF CAPITAL GBP 21 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 15/09/16 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 14/05/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 22/09/15 STATEMENT OF CAPITAL;GBP 20 | |
SH01 | 24/08/15 STATEMENT OF CAPITAL GBP 20.00 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 22/09/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085281140001 | |
AR01 | 14/05/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/05/2014 FROM 66 CHILTERN STREET LONDON W1U 4JT | |
LATEST SOC | 21/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/05/14 FULL LIST | |
AA01 | CURRSHO FROM 31/05/2014 TO 31/12/2013 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MERKLE MARKETING 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. |