Merkle Uk One LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 14, 2014)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 related company news information about these directors and secretaries in other companies
DBG ONE LIMITED
MAILCOM MANAGEMENT COMPANY LIMITED
MAESTRO COMMUNICATIONS LIMITED
DATABASE GROUP INVESTMENTS LIMITED
Company type Private Limited Company Company Number 04238272 Record last updated Friday, April 21, 2023 3:30:11 PM UTC Postal Code NW1 3BF
Visits Searches 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 Director and Accountant Registry Sep 23, 2022 Resignation of one Director (a man) Registry Feb 8, 2021 Resignation of 2 people: one President/Ceo and one Director (a man) Registry Feb 29, 2020 Resignation of one Secretary (a man) Registry Jan 16, 2018 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Jan 16, 2018 Solvency statement Registry Jan 16, 2018 Resolution Registry Oct 6, 2017 Company name change Registry Sep 27, 2017 Appointment of a person as Director Registry Sep 27, 2017 Appointment of a person as Secretary Registry Sep 27, 2017 Appointment of a person as Director Registry Sep 27, 2017 Change of registered office address Registry Sep 27, 2017 Resignation of one Secretary Registry Sep 27, 2017 Appointment of a person as Director Registry Sep 27, 2017 Appointment of a person as Secretary Registry Sep 27, 2017 Appointment of a person as Director Registry Sep 27, 2017 Change of registered office address Registry Sep 27, 2017 Resignation of one Secretary Registry Sep 18, 2017 Three appointments: 3 men Registry Jun 27, 2017 Confirmation statement made , with updates Registry Jun 27, 2017 Confirmation statement made , with updates 2599652... Registry Jun 26, 2017 Persons with significant control Registry Jun 26, 2017 Persons with significant control 2599646... Financials Jun 23, 2017 Annual accounts Financials Jun 23, 2017 Annual accounts 7972267... Registry Jan 12, 2017 Return of allotment of shares Registry Jan 12, 2017 Return of allotment of shares 2598954... Registry Dec 2, 2016 Statement of satisfaction of a charge / full / charge no 1 Registry Dec 2, 2016 Statement of satisfaction of a charge / full / charge no 1 2598169... Registry Sep 1, 2016 Appointment of a person as Shareholder (50-75%) Registry Sep 1, 2016 Resignation of one Shareholder (50-75%) Registry Jul 12, 2016 Annual return Registry Jul 12, 2016 Change of registered office address Registry Jul 12, 2016 Annual return Registry Jul 12, 2016 Change of registered office address Registry Jun 27, 2016 Change of accounting reference date Registry Jun 27, 2016 Resolution Registry Jun 27, 2016 Change of accounting reference date Registry Jun 27, 2016 Resolution Registry Apr 6, 2016 Appointment of a man as Shareholder (50-75%) Registry Feb 11, 2016 Registration of a charge / charge code Registry Feb 11, 2016 Registration of a charge / charge code 2596933... Registry Feb 9, 2016 Appointment of a person as Director Registry Feb 9, 2016 Appointment of a person as Director 2596919... Registry Feb 8, 2016 Appointment of a person as Secretary Registry Feb 8, 2016 Resignation of one Secretary Registry Feb 8, 2016 Resignation of one Director Registry Feb 8, 2016 Resignation of one Director 2596919... Registry Feb 8, 2016 Resignation of one Director Registry Feb 8, 2016 Resignation of one Director 2596919... Registry Feb 8, 2016 Appointment of a person as Secretary Registry Feb 8, 2016 Resignation of one Secretary Registry Feb 8, 2016 Resignation of one Director Registry Feb 8, 2016 Resignation of one Director 2596919... Registry Feb 8, 2016 Resignation of one Director Registry Feb 8, 2016 Resignation of one Director 2596919... Registry Feb 5, 2016 Two appointments: a man and a woman Financials Jan 13, 2016 Annual accounts Financials Jan 13, 2016 Annual accounts 7944005... Registry Oct 6, 2015 Change of particulars for director Registry Oct 6, 2015 Change of particulars for director 2595780... Registry Aug 26, 2015 Statement of satisfaction of a charge / full / charge no 1 Registry Aug 26, 2015 Statement of satisfaction of a charge / full / charge no 1 2595605... Registry Jun 22, 2015 Annual return Registry Jun 22, 2015 Annual return 2595334... Financials Oct 14, 2014 Annual accounts Financials Oct 14, 2014 Annual accounts 7912623... Financials Oct 14, 2014 Annual accounts Registry Jul 21, 2014 Statement of satisfaction of a charge / full / charge no 1 Registry Jul 21, 2014 Statement of satisfaction of a charge / full / charge no 1 2593310... Registry Jul 21, 2014 Statement of satisfaction of a charge / full / charge no 1 Registry Jul 5, 2014 Registration of a charge / charge code Registry Jul 5, 2014 Registration of a charge / charge code 7908668... Registry Jul 5, 2014 Registration of a charge / charge code Registry Jun 24, 2014 Annual return Registry Jun 24, 2014 Annual return 2593196... Registry Jun 24, 2014 Annual return Financials Oct 29, 2013 Annual accounts Financials Oct 29, 2013 Annual accounts 7891875... Financials Oct 29, 2013 Annual accounts Registry Jul 29, 2013 Annual return Registry Jul 29, 2013 Annual return 2591182... Registry Jul 29, 2013 Annual return Financials Jul 3, 2013 Annual accounts Financials Jul 3, 2013 Annual accounts 7886868... Financials Jul 3, 2013 Annual accounts Registry Apr 3, 2013 Change of accounting reference date Registry Apr 3, 2013 Change of accounting reference date 7882955... Registry Apr 3, 2013 Change of accounting reference date Registry Aug 9, 2012 Mortgage Registry Aug 9, 2012 Mortgage 7867213... Registry Aug 9, 2012 Particulars of a mortgage or charge Registry Jul 25, 2012 Annual return Registry Jul 25, 2012 Annual return 2589029... Registry Jul 25, 2012 Annual return Registry Feb 1, 2012 Resignation of one Director Registry Feb 1, 2012 Resignation of one Director 2588301... Registry Feb 1, 2012 Resignation of one Director Registry Jan 31, 2012 Resignation of 2 people: one Director Of Planning and one Director (a man)
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