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 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
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 |