ACXIOM LIMITED - LONDON
Company Profile | Company Filings |
Overview
ACXIOM LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ACXIOM LIMITED was incorporated 49 years ago on 29/08/1974 and has the registered number: 01182318. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ACXIOM LIMITED was incorporated 49 years ago on 29/08/1974 and has the registered number: 01182318. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ACXIOM LIMITED - LONDON
This company is listed in the following categories:
63110 - Data processing, hosting and related activities
63110 - Data processing, hosting and related activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
16 OLD BAILEY
LONDON
EC4M 7EG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/06/2023 | 29/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS LOUISE BEAN | Secretary | 2019-04-26 | CURRENT | ||
MICHAEL JOHN MENZER | Jul 1971 | American | Director | 2020-10-01 | CURRENT |
MRS NALINI PATEL | Dec 1969 | British | Director | 2024-02-29 | CURRENT |
KEITH JONES | Feb 1959 | British | Director | 2007-06-05 UNTIL 2008-01-15 | RESIGNED |
ESTER ANNA VAN'T HOOFT | Nov 1967 | Dutch | Director | 2004-06-08 UNTIL 2006-10-12 | RESIGNED |
CINDY ANNE TRUYENS | Jan 1963 | South African | Director | 2003-03-14 UNTIL 2004-04-16 | RESIGNED |
MR GILES ADAM STANLEY | Mar 1973 | British | Director | 2013-09-12 UNTIL 2014-05-31 | RESIGNED |
MRS RACHEL CLARE STANHOPE | Mar 1965 | British | Director | 2007-06-05 UNTIL 2007-12-21 | RESIGNED |
DAWN PATRICIA ORR | Nov 1966 | British | Director | 2004-06-08 UNTIL 2006-11-10 | RESIGNED |
NICHOLAS PETER TURNER | May 1961 | British | Director | 2001-07-20 UNTIL 2002-10-04 | RESIGNED |
CHARLES DONALD MORGAN | Feb 1943 | American | Director | 1991-09-19 UNTIL 2004-06-01 | RESIGNED |
MR PAUL GIBSON MOORE | Feb 1971 | British | Director | 2010-02-28 UNTIL 2013-08-30 | RESIGNED |
GERARD MAJELLA MOLE | Oct 1968 | British | Director | 2019-09-10 UNTIL 2024-02-29 | RESIGNED |
MR MELVIN NORMAN MISSEN | Jan 1957 | British | Director | 2012-04-01 UNTIL 2014-08-14 | RESIGNED |
MR MICHAEL FRANCIS LORDAN | Mar 1946 | British | Director | RESIGNED | |
MR NICK MARTIN | May 1962 | British | Director | 2008-11-10 UNTIL 2010-02-28 | RESIGNED |
HELLEN STEIN | British | Secretary | 2005-03-11 UNTIL 2007-06-05 | RESIGNED | |
MS CLARE LOUISE MORGAN | Jul 1967 | British | Director | 2010-02-28 UNTIL 2012-03-31 | RESIGNED |
MR FREDERICK HAYWOOD | Jul 1944 | British | Secretary | RESIGNED | |
GILES STANLEY | British | Secretary | 2007-12-12 UNTIL 2013-09-12 | RESIGNED | |
PRINCESS VERONICA MARTIN | British | Secretary | 1998-10-06 UNTIL 2000-06-12 | RESIGNED | |
ANNE MARIE HORGAN | British | Secretary | 2000-05-01 UNTIL 2005-03-11 | RESIGNED | |
MR ALEX HAZEL | Secretary | 2013-09-12 UNTIL 2019-04-26 | RESIGNED | ||
JASPAL CHAHAL | Dec 1965 | British | Secretary | 2007-06-05 UNTIL 2007-12-12 | RESIGNED |
JONATHAN PETER CANO LOPEZ | Feb 1967 | British | Director | 2004-06-08 UNTIL 2006-12-31 | RESIGNED |
MRS SHELAGH HEASLEY | Nov 1959 | British | Director | 2009-02-01 UNTIL 2010-02-28 | RESIGNED |
ROGER INNES | Jul 1945 | British | Director | 1993-10-13 UNTIL 1995-06-05 | RESIGNED |
MR PAUL ZAFFARONI | Sep 1946 | Usa | Director | RESIGNED | |
VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2006-02-28 UNTIL 2009-02-27 | RESIGNED | ||
JEREMY MARTIN GROSS | Nov 1939 | British | Director | 1998-09-08 UNTIL 2004-06-01 | RESIGNED |
MR KENNETH EDWARD GOULDING | Feb 1955 | British | Director | 1995-06-07 UNTIL 2009-01-30 | RESIGNED |
JULIAN GARDENER | Apr 1963 | British | Director | 2002-10-04 UNTIL 2004-06-08 | RESIGNED |
JEREMY COLIN DUPONT ELLIS | Jul 1949 | British | Director | RESIGNED | |
MR IAN JAMES | Oct 1975 | British | Director | 2014-08-13 UNTIL 2016-01-31 | RESIGNED |
JASPAL CHAHAL | Dec 1965 | British | Director | 2004-06-08 UNTIL 2007-06-05 | RESIGNED |
AUKE JAN VAN DEN HOUT | Oct 1964 | Dutch | Director | 2007-08-03 UNTIL 2009-03-11 | RESIGNED |
MR RIZWAN MAHMOOD BUTT | Oct 1967 | British | Director | 2016-01-30 UNTIL 2020-10-01 | RESIGNED |
CARL CHRISTIAN ANKJAER | Dec 1934 | Danish | Director | 1991-09-19 UNTIL 1994-10-06 | RESIGNED |
DAVID JOHN ALLEN | Jul 1952 | British | Director | 1999-10-01 UNTIL 2000-10-20 | RESIGNED |
DAVID JOHN ALLEN | Jul 1952 | British | Director | 2007-06-05 UNTIL 2008-12-31 | RESIGNED |
MR PHILIP CARTER | Mar 1945 | Usa | Director | RESIGNED | |
MR ROBERT MONTAGUE JOHNSON | Apr 1946 | British & American | Director | RESIGNED | |
SCOTT HAMBUCHEN | Mar 1969 | American | Director | 2000-10-04 UNTIL 2003-03-14 | RESIGNED |
RODGER KLINE | May 1943 | American | Director | RESIGNED | |
JEFFERY PAUL WINGO | Aug 1968 | British | Director | 2007-06-05 UNTIL 2008-03-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Acxiom European Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |