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Company reports and documents
Merkle Marketing LTD
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Reports
Financials
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Filings
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Reports
Extended Company Report with Annual Accounts
Includes
latest filed accounts (original document), financial statement with balance sheet, assets, etc...
shareholder details and share percentages
original incorporation documents
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available company phone numbers
Financials
Financial Statement (Annual Accounts)
Details
Company type
Private Limited Company
Company Number
08528114
Record last updated
Friday, April 21, 2023 3:31:18 PM UTC
Postal Code
NW1 3BF
Charts
Visits
Searches
Directors
David Scott Williams
(born on Apr 11, 1963), 11 companies
Andrew Moberly
, 9 companies
Brett Isenberg
(born on Oct 23, 1974), 23 companies
Michael Komasinski
, 8 companies
Dentsu International Private Limited Company
, 14 companies
Anne Elizabeth Stagg
, 7 companies
Dennis Romijn
, 31 companies
Nick Storey
, 16 companies
Filings
Document Type
Publication date
Download link
Registry
Apr 5, 2023
Resignation of one Director (a man)
Registry
Mar 13, 2023
Appointment of a man as Accountant and Director
Registry
Sep 23, 2022
Resignation of one Director (a man)
Registry
Feb 8, 2021
Resignation of 2 people: one Director (a man)
Registry
Dec 21, 2020
Appointment of a person as Shareholder (Above 75%)
Registry
Dec 21, 2020
Resignation of one Shareholder (50-75%)
Registry
Feb 29, 2020
Resignation of one Secretary (a man)
Financials
Oct 7, 2017
Annual accounts
Registry
Sep 28, 2017
Appointment of a person as Director
Registry
Sep 28, 2017
Appointment of a person as Secretary
Registry
Sep 28, 2017
Change of registered office address
Registry
Sep 28, 2017
Appointment of a person as Director
Registry
Sep 18, 2017
Appointment of a person as Shareholder (50-75%)
Registry
Sep 18, 2017
Three appointments: 3 men
Registry
Jun 13, 2017
Confirmation statement made , with updates
Registry
Dec 2, 2016
Statement of satisfaction of a charge / full / charge no 1
Registry
Nov 28, 2016
Return of allotment of shares
Financials
Oct 11, 2016
Annual accounts
Registry
Sep 21, 2016
Notice of striking-off action discontinued
Registry
Sep 20, 2016
First notification of strike-off action in london gazette
Registry
Sep 15, 2016
Annual return
Financials
Oct 14, 2015
Annual accounts
Registry
Sep 22, 2015
Return of allotment of shares
Registry
Sep 22, 2015
Incorporation
Registry
Sep 22, 2015
Resolution
Registry
Sep 2, 2015
Registration of a charge / charge code
Registry
Aug 19, 2015
Annual return
Financials
Dec 16, 2014
Annual accounts
Registry
May 28, 2014
Change of registered office address
Registry
May 21, 2014
Annual return
Registry
Jul 9, 2013
Change of accounting reference date
Registry
May 14, 2013
Appointment of a man as Director and Chairman And Ceo
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Merkle Investments Inc
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Merkle Technologies Ltd
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