MERKLE MARKETING LIMITED - LONDON


Company Profile Company Filings

Overview

MERKLE MARKETING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MERKLE MARKETING LIMITED was incorporated 10 years ago on 14/05/2013 and has the registered number: 08528114. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

MERKLE MARKETING LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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

10 TRITON STREET
LONDON
NW1 3BF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/05/2023 28/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICK STOREY Jul 1987 British Director 2023-03-13 CURRENT
ANNE STAGG Aug 1971 British Director 2021-02-08 CURRENT
ANDREW MOBERLY Secretary 2017-09-18 UNTIL 2020-02-29 RESIGNED
DAVID SCOTT WILLIAMS Apr 1963 American Director 2013-05-14 UNTIL 2021-02-08 RESIGNED
MR DENNIS ROMIJN Aug 1974 Dutch Director 2021-02-08 UNTIL 2023-04-05 RESIGNED
MICHAEL KOMASINSKI Jul 1970 American Director 2017-09-18 UNTIL 2021-02-08 RESIGNED
MR BRETT ISENBERG Oct 1974 British Director 2017-09-18 UNTIL 2022-09-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dentsu International Limited 2020-12-21 London   Ownership of shares 75 to 100 percent
Aegis Gps Holdings Limited 2017-09-18 - 2020-12-21 London   Ownership of shares 50 to 75 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DENTSU INTERNATIONAL TREASURY LIMITED LONDON Active FULL 70100 - Activities of head offices
DENTSU INTERNATIONAL HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
DENTSU INTERNATIONAL FINANCE LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
DENTSU INTERNATIONAL GROUP PARTICIPATIONS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
DENTSU INTERNATIONAL GPS HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
DENTSU PACIFIC LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
DENTSU INTERNATIONAL TRITON LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
AMPLIFI GLOBAL LIMITED LONDON Active AUDIT EXEMPTION SUBSI 73120 - Media representation services
HAYS GROUP HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
CHANGE PLEASE CIC LONDON ENGLAND Active TOTAL EXEMPTION FULL 56103 - Take-away food shops and mobile food stands