Acxiom Limited

Company Name	Acxiom Limited
Directors	Michael John Menzer and Nalini Patel
Company Status	Active
Company Number	01182318
Category	Private Limited Company
Incorporation Date	29 August 1974(49 years, 8 months ago)
Previous Names	Southwark Computer Services Limited and Acxiom U.K. Limited

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Secretary Name	Mrs Louise Bean
Status	Current
Appointed	26 April 2019(44 years, 8 months after company formation)
Appointment Duration	4 years, 12 months
Role	Company Director
Correspondence Address	16 Old Bailey London EC4M 7EG

Director Name	Michael John Menzer
Date of Birth	July 1971 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	01 October 2020(46 years, 1 month after company formation)
Appointment Duration	3 years, 6 months
Role	Executive Vp
Country of Residence	England
Correspondence Address	16 Old Bailey London EC4M 7EG

Director Name	Ms Nalini Patel
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	29 February 2024(49 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	16 Old Bailey London EC4M 7EG

Director Name	Mr Michael Francis Lordan
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(16 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 November 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Gore Road London E9 7HN

Director Name	Rodger Kline
Date of Birth	May 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 1991(16 years, 11 months after company formation)
Appointment Duration	12 years, 10 months (resigned 01 June 2004)
Role	Vice President
Correspondence Address	801 Pleasant Valley Drive 11 Little Rock Arkansas 72227 United States

Director Name	Mr Robert Montague Johnson
Date of Birth	April 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 1991(16 years, 11 months after company formation)
Appointment Duration	3 months (resigned 04 November 1991)
Role	Lecturer
Correspondence Address	15a Avenue Road London NW8 6BS

Director Name	Mr Philip Carter
Date of Birth	March 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 1991(16 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 19 September 1991)
Role	Consultant
Correspondence Address	301 Industrial Boulevard Conway Arkansas Foreign

Director Name	Mr Jeremy Colin Dupont Ellis
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(16 years, 11 months after company formation)
Appointment Duration	8 years, 4 months (resigned 01 December 1999)
Role	Company Director
Correspondence Address	14 Overstrand Mansions London SW11 4HA

Secretary Name	Mr Frederick Haywood
Nationality	British
Status	Resigned
Appointed	01 August 1991(16 years, 11 months after company formation)
Appointment Duration	8 years, 9 months (resigned 01 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	The Beeches Grove House Drive Gilesgate Durham City DH1 1UP

Director Name	Charles Donald Morgan
Date of Birth	February 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	19 September 1991(17 years after company formation)
Appointment Duration	12 years, 8 months (resigned 01 June 2004)
Role	President Of Acxiom Corporatio
Correspondence Address	1 Information Way PO Box 8180 Little Rock Ar 72203-8180 United States

Director Name	Carl Christian Ankjaer
Date of Birth	December 1934 (Born 89 years ago)
Nationality	Danish
Status	Resigned
Appointed	19 September 1991(17 years after company formation)
Appointment Duration	3 years (resigned 06 October 1994)
Role	Company Director
Correspondence Address	24 Pilgrims Way Reigate Surrey RH2 9LG

Director Name	Roger Innes
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1993(19 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 05 June 1995)
Role	Company Director
Correspondence Address	High Trees Woodham Lane Woking Surrey GU21 5TP

Director Name	Mr Kenneth Edward Goulding
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1995(20 years, 9 months after company formation)
Appointment Duration	13 years, 8 months (resigned 30 January 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	19 Aldenham Avenue Radlett Hertfordshire WD7 8HZ

Director Name	Jeremy Martin Gross
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1998(24 years after company formation)
Appointment Duration	5 years, 8 months (resigned 01 June 2004)
Role	Consultant
Correspondence Address	9 High Beeches Gerrards Cross Buckinghamshire SL9 7HU

Secretary Name	Princess Veronica Martin
Nationality	British
Status	Resigned
Appointed	06 October 1998(24 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 12 June 2000)
Role	Company Director
Correspondence Address	124 Howson Road Brockley London SE4 2AU

Director Name	David John Allen
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(25 years, 1 month after company formation)
Appointment Duration	1 year (resigned 20 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Hamilton Road London W4 1AL

Secretary Name	Anne Marie Horgan
Nationality	British
Status	Resigned
Appointed	01 May 2000(25 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 11 March 2005)
Role	Company Director
Correspondence Address	7 Wistram Court Canning Road Harrow Middlesex HA3 7SW

Director Name	Scott Hambuchen
Date of Birth	March 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	04 October 2000(26 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 14 March 2003)
Role	Company Director
Correspondence Address	Flat 2 19 Cornwall Gardens London SW7 4AW

Director Name	Julian Gardener
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2002(28 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 08 June 2004)
Role	Company Director
Correspondence Address	74 Hunting Gate Hemel Hempstead Hertfordshire HP2 6NX

Director Name	Jonathan Peter Cano Lopez
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2004(29 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2006)
Role	Company Director
Correspondence Address	25 Mill Road Stock Ingatestone Essex CM4 9LJ

Director Name	Jaspal Chahal
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2004(29 years, 9 months after company formation)
Appointment Duration	2 years, 12 months (resigned 05 June 2007)
Role	Legal Director
Correspondence Address	58 Manor Road Harrow Middlesex HA1 2PD

Secretary Name	Hellen Stein
Nationality	British
Status	Resigned
Appointed	11 March 2005(30 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 June 2007)
Role	Solicitor
Correspondence Address	15 Spenser Avenue Weybridge KT13 0ST

Director Name	Keith Jones
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2007(32 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 15 January 2008)
Role	Group Leader
Correspondence Address	355 Washway Road Sale Manchester M33 4FH

Secretary Name	Jaspal Chahal
Nationality	British
Status	Resigned
Appointed	05 June 2007(32 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 12 December 2007)
Role	Legal Director
Correspondence Address	58 Manor Road Harrow Middlesex HA1 2PD

Secretary Name	Giles Stanley
Nationality	British
Status	Resigned
Appointed	12 December 2007(33 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 12 September 2013)
Role	European Legal Leader
Correspondence Address	17 Hatfields London SE1 8DJ

Director Name	Mr Nick Martin
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2008(34 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 February 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	63 Exeter Road London NW2 4SE

Director Name	Mrs Shelagh Heasley
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2009(34 years, 5 months after company formation)
Appointment Duration	1 year (resigned 28 February 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	18 Peel Avenue Frimley Surrey GU16 8YT

Director Name	Mr Paul Gibson Moore
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2010(35 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 August 2013)
Role	Uk Finance Director
Country of Residence	United Kingdom
Correspondence Address	17 Hatfields London SE1 8DJ

Director Name	Mr Melvin Norman Missen
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2012(37 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 August 2014)
Role	European Hr Vp
Country of Residence	United Kingdom
Correspondence Address	17 Hatfields London SE1 8DJ

Secretary Name	Mr Alex Hazel
Status	Resigned
Appointed	12 September 2013(39 years after company formation)
Appointment Duration	5 years, 7 months (resigned 26 April 2019)
Role	Company Director
Correspondence Address	17 Hatfields London SE1 8DJ

Director Name	Mr Ian James
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2014(39 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 January 2016)
Role	Group Vice President
Country of Residence	England
Correspondence Address	17 Hatfields London SE1 8DJ

Director Name	Mr Rizwan Mahmood Butt
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2016(41 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 October 2020)
Role	Vp It
Country of Residence	England
Correspondence Address	17 Hatfields London SE1 8DJ

Director Name	Gerard Majella Mole
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2019(45 years after company formation)
Appointment Duration	4 years, 5 months (resigned 29 February 2024)
Role	Chief Marketing Officer
Country of Residence	United Kingdom
Correspondence Address	16 Old Bailey London EC4M 7EG

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 February 2006(31 years, 6 months after company formation)
Appointment Duration	3 years (resigned 27 February 2009)
Correspondence Address	21 St Thomas Street Bristol BS1 6JS

Contact

Website	www.acxiom.co.uk
Email address	[email protected]
Telephone	020 75265265
Telephone region	London

Location

Registered Address	16 Old Bailey London EC4M 7EG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

4.6m at £1	Acxiom European Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£30,452,000
Gross Profit	£19,751,000
Net Worth	-£3,505,000
Cash	£6,000
Current Liabilities	£22,567,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	15 June 2023 (10 months, 1 week ago)
Next Return Due	29 June 2024 (2 months, 1 week from now)

Charges

19 December 1986	Delivered on: 23 December 1986 Satisfied on: 2 December 1991 Persons entitled: Clydesdale Bank Public Limited Company Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge are the unertaking and all property and assets present and future including bookdebts & other debts uncalled capital. (See doc M253/23 dec/ln for full details). Fully Satisfied

19 December 1986

Delivered on: 23 December 1986
Satisfied on: 2 December 1991
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & floating charge are the unertaking and all property and assets present and future including bookdebts & other debts uncalled capital. (See doc M253/23 dec/ln for full details).
Fully Satisfied

Filing History

7 March 2024	Appointment of Ms Nalini Patel as a director on 29 February 2024 (2 pages)
7 March 2024	Termination of appointment of Gerard Majella Mole as a director on 29 February 2024 (1 page)
28 September 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (62 pages)
28 September 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
28 September 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (24 pages)
28 September 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
15 June 2023	Confirmation statement made on 15 June 2023 with no updates (3 pages)
23 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (62 pages)
23 September 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (24 pages)
23 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
23 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
2 August 2022	Confirmation statement made on 23 July 2022 with no updates (3 pages)
20 November 2021	Registered office address changed from 17 Hatfields London SE1 8DJ to 16 Old Bailey London EC4M 7EG on 20 November 2021 (1 page)
30 September 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (63 pages)
30 September 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
30 September 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (24 pages)
30 September 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
23 July 2021	Confirmation statement made on 23 July 2021 with no updates (3 pages)
20 January 2021	Change of details for Acxiom European Holdings Limited as a person with significant control on 20 January 2021 (2 pages)
13 October 2020	Appointment of Michael John Menzer as a director on 1 October 2020 (2 pages)
13 October 2020	Termination of appointment of Rizwan Mahmood Butt as a director on 1 October 2020 (1 page)
11 October 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (56 pages)
11 October 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (26 pages)
11 October 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
11 October 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
27 July 2020	Confirmation statement made on 27 July 2020 with no updates (3 pages)
18 September 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
18 September 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
18 September 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (54 pages)
18 September 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (26 pages)
17 September 2019	Appointment of Gerard Majella Mole as a director on 10 September 2019 (2 pages)
2 August 2019	Confirmation statement made on 2 August 2019 with no updates (3 pages)
26 April 2019	Appointment of Mrs Louise Bean as a secretary on 26 April 2019 (2 pages)
26 April 2019	Termination of appointment of Alex Hazel as a secretary on 26 April 2019 (1 page)
9 December 2018	Full accounts made up to 31 March 2018 (24 pages)
5 November 2018	Current accounting period shortened from 31 March 2019 to 31 December 2018 (1 page)
10 August 2018	Confirmation statement made on 2 August 2018 with no updates (3 pages)
9 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
9 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
3 August 2017	Full accounts made up to 31 March 2017 (24 pages)
3 August 2017	Full accounts made up to 31 March 2017 (24 pages)
7 January 2017	Full accounts made up to 31 March 2016 (26 pages)
7 January 2017	Full accounts made up to 31 March 2016 (26 pages)
15 August 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
15 August 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
3 February 2016	Appointment of Mr Rizwan Mahmood Butt as a director on 30 January 2016 (2 pages)
3 February 2016	Termination of appointment of Ian James as a director on 31 January 2016 (1 page)
3 February 2016	Termination of appointment of Ian James as a director on 31 January 2016 (1 page)
3 February 2016	Appointment of Mr Rizwan Mahmood Butt as a director on 30 January 2016 (2 pages)
3 January 2016	Full accounts made up to 31 March 2015 (22 pages)
3 January 2016	Full accounts made up to 31 March 2015 (22 pages)
6 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 4,600,000 (3 pages)
6 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 4,600,000 (3 pages)
6 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 4,600,000 (3 pages)
29 December 2014	Full accounts made up to 31 March 2014 (21 pages)
29 December 2014	Full accounts made up to 31 March 2014 (21 pages)
3 September 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 4,600,000 (3 pages)
3 September 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 4,600,000 (3 pages)
3 September 2014	Termination of appointment of a director (1 page)
3 September 2014	Termination of appointment of a director (1 page)
3 September 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 4,600,000 (3 pages)
2 September 2014	Termination of appointment of Giles Adam Stanley as a director on 31 May 2014 (1 page)
2 September 2014	Appointment of Mr Ian James as a director on 13 August 2014 (2 pages)
2 September 2014	Termination of appointment of Giles Adam Stanley as a director on 31 May 2014 (1 page)
2 September 2014	Termination of appointment of Melvin Norman Missen as a director on 14 August 2014 (1 page)
2 September 2014	Termination of appointment of Melvin Norman Missen as a director on 14 August 2014 (1 page)
2 September 2014	Appointment of Mr Ian James as a director on 13 August 2014 (2 pages)
17 December 2013	Full accounts made up to 31 March 2013 (20 pages)
17 December 2013	Full accounts made up to 31 March 2013 (20 pages)
18 October 2013	Appointment of Mr Alex Hazel as a secretary (1 page)
18 October 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 4,600,000 (4 pages)
18 October 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 4,600,000 (4 pages)
18 October 2013	Termination of appointment of Giles Stanley as a secretary (1 page)
18 October 2013	Termination of appointment of Paul Moore as a director (1 page)
18 October 2013	Appointment of Mr Giles Stanley as a director (2 pages)
18 October 2013	Appointment of Mr Giles Stanley as a director (2 pages)
18 October 2013	Termination of appointment of Giles Stanley as a secretary (1 page)
18 October 2013	Appointment of Mr Alex Hazel as a secretary (1 page)
18 October 2013	Termination of appointment of Paul Moore as a director (1 page)
18 October 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 4,600,000 (4 pages)
3 January 2013	Full accounts made up to 31 March 2012 (23 pages)
3 January 2013	Full accounts made up to 31 March 2012 (23 pages)
9 October 2012	Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
9 October 2012	Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
9 October 2012	Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
20 September 2012	Appointment of Mr Melvin Missen as a director (2 pages)
20 September 2012	Appointment of Mr Melvin Missen as a director (2 pages)
24 May 2012	Termination of appointment of Clare Morgan as a director (1 page)
24 May 2012	Termination of appointment of Clare Morgan as a director (1 page)
24 February 2012	Full accounts made up to 31 March 2011 (26 pages)
24 February 2012	Full accounts made up to 31 March 2011 (26 pages)
20 October 2011	Annual return made up to 2 August 2011 with a full list of shareholders (3 pages)
20 October 2011	Director's details changed for Ms Clare Louise Morgan on 20 October 2011 (2 pages)
20 October 2011	Director's details changed for Mr Paul Gibson Moore on 20 October 2011 (2 pages)
20 October 2011	Annual return made up to 2 August 2011 with a full list of shareholders (3 pages)
20 October 2011	Annual return made up to 2 August 2011 with a full list of shareholders (3 pages)
20 October 2011	Director's details changed for Ms Clare Louise Morgan on 20 October 2011 (2 pages)
20 October 2011	Director's details changed for Mr Paul Gibson Moore on 20 October 2011 (2 pages)
6 September 2011	Director's details changed for Mr Paul Gibson Moore on 15 December 2010 (2 pages)
6 September 2011	Secretary's details changed for Giles Stanley on 15 December 2010 (1 page)
6 September 2011	Director's details changed for Mr Paul Gibson Moore on 15 December 2010 (2 pages)
6 September 2011	Secretary's details changed for Giles Stanley on 15 December 2010 (1 page)
1 March 2011	Full accounts made up to 31 March 2010 (26 pages)
1 March 2011	Full accounts made up to 31 March 2010 (26 pages)
22 December 2010	Registered office address changed from Counting House 53 Tooley Street London SE1 2QN on 22 December 2010 (1 page)
22 December 2010	Registered office address changed from Counting House 53 Tooley Street London SE1 2QN on 22 December 2010 (1 page)
2 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (5 pages)
2 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (5 pages)
2 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (5 pages)
22 March 2010	Appointment of Mr Paul Gibson Moore as a director (2 pages)
22 March 2010	Appointment of Mr Paul Gibson Moore as a director (2 pages)
17 March 2010	Appointment of Ms Clare Louise Morgan as a director (2 pages)
17 March 2010	Appointment of Ms Clare Louise Morgan as a director (2 pages)
2 March 2010	Termination of appointment of Shelagh Heasley as a director (1 page)
2 March 2010	Termination of appointment of Shelagh Heasley as a director (1 page)
1 March 2010	Termination of appointment of Nick Martin as a director (1 page)
1 March 2010	Termination of appointment of Nick Martin as a director (1 page)
12 February 2010	Resolutions RES13 ‐ Accounts approved 27/01/2010 (1 page)
12 February 2010	Resolutions RES13 ‐ Accounts approved 27/01/2010 (1 page)
3 February 2010	Full accounts made up to 31 March 2009 (26 pages)
3 February 2010	Full accounts made up to 31 March 2009 (26 pages)
24 November 2009	Annual return made up to 1 August 2009 with a full list of shareholders (3 pages)
24 November 2009	Annual return made up to 1 August 2009 with a full list of shareholders (3 pages)
24 November 2009	Annual return made up to 1 August 2009 with a full list of shareholders (3 pages)
23 November 2009	Termination of appointment of Auke Van Den Hout as a director (1 page)
23 November 2009	Termination of appointment of Auke Van Den Hout as a director (1 page)
30 April 2009	Secretary's change of particulars / giles stanley / 14/04/2009 (1 page)
30 April 2009	Secretary's change of particulars / giles stanley / 14/04/2009 (1 page)
17 March 2009	Director appointed shelagh heasley (2 pages)
17 March 2009	Director appointed shelagh heasley (2 pages)
9 March 2009	Appointment terminated secretary jordan company secretaries LIMITED (1 page)
9 March 2009	Appointment terminated secretary jordan company secretaries LIMITED (1 page)
27 February 2009	Appointment terminated director kenneth goulding (1 page)
27 February 2009	Appointment terminated director kenneth goulding (1 page)
31 December 2008	Appointment terminated director david allen (1 page)
31 December 2008	Appointment terminated director david allen (1 page)
18 December 2008	Director appointed nick martin (2 pages)
18 December 2008	Director appointed nick martin (2 pages)
30 October 2008	Full accounts made up to 31 March 2008 (27 pages)
30 October 2008	Full accounts made up to 31 March 2008 (27 pages)
5 August 2008	Return made up to 01/08/08; full list of members (4 pages)
5 August 2008	Return made up to 01/08/08; full list of members (4 pages)
16 June 2008	Secretary's change of particulars / giles stanley / 12/06/2008 (1 page)
16 June 2008	Secretary's change of particulars / giles stanley / 12/06/2008 (1 page)
21 April 2008	Appointment terminated director jeffery wingo (1 page)
21 April 2008	Appointment terminated director jeffery wingo (1 page)
3 February 2008	Full accounts made up to 31 March 2007 (27 pages)
3 February 2008	Full accounts made up to 31 March 2007 (27 pages)
29 January 2008	New secretary appointed (2 pages)
29 January 2008	New secretary appointed (2 pages)
24 January 2008	Director resigned (1 page)
24 January 2008	Secretary resigned (1 page)
24 January 2008	Director resigned (1 page)
24 January 2008	Director resigned (1 page)
24 January 2008	Director resigned (1 page)
24 January 2008	Secretary resigned (1 page)
14 December 2007	New director appointed (2 pages)
14 December 2007	New director appointed (2 pages)
14 August 2007	Full accounts made up to 31 March 2006 (28 pages)
14 August 2007	Full accounts made up to 31 March 2006 (28 pages)
10 August 2007	Return made up to 01/08/07; full list of members (3 pages)
10 August 2007	Return made up to 01/08/07; full list of members (3 pages)
11 July 2007	New secretary appointed (2 pages)
11 July 2007	New secretary appointed (2 pages)
26 June 2007	New director appointed (1 page)
26 June 2007	New director appointed (1 page)
26 June 2007	New director appointed (1 page)
26 June 2007	New director appointed (1 page)
25 June 2007	New director appointed (2 pages)
25 June 2007	New director appointed (2 pages)
25 June 2007	New director appointed (2 pages)
25 June 2007	New director appointed (2 pages)
14 June 2007	Secretary resigned (1 page)
14 June 2007	Director resigned (1 page)
14 June 2007	Secretary resigned (1 page)
14 June 2007	Director resigned (1 page)
4 June 2007	Resolutions ELRES ‐ Elective resolution (1 page)
4 June 2007	Resolutions ELRES ‐ Elective resolution (1 page)
14 February 2007	Director resigned (1 page)
14 February 2007	Director resigned (1 page)
2 February 2007	Director resigned (1 page)
2 February 2007	Director resigned (1 page)
2 February 2007	Director resigned (1 page)
2 February 2007	Director resigned (1 page)
9 August 2006	Return made up to 01/08/06; full list of members (3 pages)
9 August 2006	Return made up to 01/08/06; full list of members (3 pages)
3 August 2006	Group of companies' accounts made up to 31 March 2005 (25 pages)
3 August 2006	Group of companies' accounts made up to 31 March 2005 (25 pages)
16 June 2006	Secretary's particulars changed (1 page)
16 June 2006	Secretary's particulars changed (1 page)
21 March 2006	New secretary appointed (2 pages)
21 March 2006	New secretary appointed (2 pages)
30 January 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
30 January 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
8 September 2005	Return made up to 01/08/05; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
8 September 2005	Return made up to 01/08/05; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
16 August 2005	Group of companies' accounts made up to 31 March 2004 (46 pages)
16 August 2005	Group of companies' accounts made up to 31 March 2004 (46 pages)
19 May 2005	New secretary appointed (2 pages)
19 May 2005	New secretary appointed (2 pages)
19 May 2005	Secretary resigned (1 page)
19 May 2005	Secretary resigned (1 page)
27 January 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
27 January 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
2 August 2004	Return made up to 01/08/04; full list of members (8 pages)
2 August 2004	Return made up to 01/08/04; full list of members (8 pages)
5 July 2004	New director appointed (2 pages)
5 July 2004	Director resigned (1 page)
5 July 2004	Director resigned (1 page)
5 July 2004	New director appointed (2 pages)
5 July 2004	New director appointed (2 pages)
5 July 2004	Director resigned (1 page)
5 July 2004	New director appointed (2 pages)
5 July 2004	Director resigned (1 page)
5 July 2004	Director resigned (1 page)
5 July 2004	New director appointed (2 pages)
5 July 2004	Director resigned (1 page)
5 July 2004	New director appointed (2 pages)
5 July 2004	New director appointed (2 pages)
5 July 2004	New director appointed (2 pages)
5 July 2004	Director resigned (1 page)
5 July 2004	Director resigned (1 page)
15 April 2004	Director resigned (1 page)
15 April 2004	Director resigned (1 page)
27 February 2004	Group of companies' accounts made up to 31 March 2003 (23 pages)
27 February 2004	Group of companies' accounts made up to 31 March 2003 (23 pages)
24 July 2003	Return made up to 01/08/03; full list of members (9 pages)
24 July 2003	Return made up to 01/08/03; full list of members (9 pages)
6 April 2003	Director resigned (1 page)
6 April 2003	New director appointed (2 pages)
6 April 2003	Director resigned (1 page)
6 April 2003	New director appointed (2 pages)
9 December 2002	Group of companies' accounts made up to 31 March 2002 (26 pages)
9 December 2002	Group of companies' accounts made up to 31 March 2002 (26 pages)
14 October 2002	Director resigned (1 page)
14 October 2002	Director resigned (1 page)
14 October 2002	New director appointed (2 pages)
14 October 2002	New director appointed (2 pages)
7 August 2002	Return made up to 01/08/02; full list of members (9 pages)
7 August 2002	Return made up to 01/08/02; full list of members (9 pages)
2 February 2002	Group of companies' accounts made up to 31 March 2001 (23 pages)
2 February 2002	Group of companies' accounts made up to 31 March 2001 (23 pages)
27 July 2001	New director appointed (2 pages)
27 July 2001	Return made up to 01/08/01; full list of members (7 pages)
27 July 2001	Return made up to 01/08/01; full list of members (7 pages)
27 July 2001	New director appointed (2 pages)
30 January 2001	Full group accounts made up to 31 March 2000 (25 pages)
30 January 2001	Full group accounts made up to 31 March 2000 (25 pages)
25 October 2000	New director appointed (2 pages)
25 October 2000	New director appointed (2 pages)
24 October 2000	Director resigned (1 page)
24 October 2000	Director resigned (1 page)
9 October 2000	New director appointed (2 pages)
9 October 2000	New director appointed (2 pages)
1 August 2000	Return made up to 01/08/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
1 August 2000	Return made up to 01/08/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
20 June 2000	Secretary resigned (1 page)
20 June 2000	Secretary resigned (1 page)
2 May 2000	Secretary resigned (1 page)
2 May 2000	New secretary appointed (2 pages)
2 May 2000	New secretary appointed (2 pages)
2 May 2000	Secretary resigned (1 page)
7 April 2000	Full group accounts made up to 31 March 1999 (26 pages)
7 April 2000	Full group accounts made up to 31 March 1999 (26 pages)
28 January 2000	Delivery ext'd 3 mth 31/03/99 (2 pages)
28 January 2000	Delivery ext'd 3 mth 31/03/99 (2 pages)
9 December 1999	Director resigned (1 page)
9 December 1999	Director resigned (1 page)
10 November 1999	New director appointed (2 pages)
10 November 1999	New director appointed (2 pages)
13 August 1999	Return made up to 01/08/99; no change of members 363(287) ‐ Registered office changed on 13/08/99 (6 pages)
13 August 1999	Return made up to 01/08/99; no change of members 363(287) ‐ Registered office changed on 13/08/99 (6 pages)
21 April 1999	Full group accounts made up to 31 March 1998 (28 pages)
21 April 1999	Full group accounts made up to 31 March 1998 (28 pages)
25 January 1999	Delivery ext'd 3 mth 31/03/98 (2 pages)
25 January 1999	Delivery ext'd 3 mth 31/03/98 (2 pages)
17 December 1998	Director resigned (1 page)
17 December 1998	Director resigned (1 page)
19 October 1998	New secretary appointed (2 pages)
19 October 1998	New secretary appointed (2 pages)
8 October 1998	New director appointed (2 pages)
8 October 1998	New director appointed (2 pages)
25 August 1998	Return made up to 01/08/98; full list of members (8 pages)
25 August 1998	Return made up to 01/08/98; full list of members (8 pages)
20 May 1998	Company name changed acxiom U.K. LIMITED\certificate issued on 21/05/98 (2 pages)
20 May 1998	Company name changed acxiom U.K. LIMITED\certificate issued on 21/05/98 (2 pages)
5 January 1998	Full accounts made up to 31 March 1997 (22 pages)
5 January 1998	Full accounts made up to 31 March 1997 (22 pages)
21 August 1997	Return made up to 01/08/97; no change of members (6 pages)
21 August 1997	Return made up to 01/08/97; no change of members (6 pages)
9 September 1996	Full accounts made up to 31 March 1996 (22 pages)
9 September 1996	Full accounts made up to 31 March 1996 (22 pages)
15 August 1996	Return made up to 01/08/96; no change of members (6 pages)
15 August 1996	Return made up to 01/08/96; no change of members (6 pages)
25 September 1995	Full accounts made up to 31 March 1995 (24 pages)
25 September 1995	Full accounts made up to 31 March 1995 (24 pages)
18 August 1995	Return made up to 01/08/95; full list of members (8 pages)
18 August 1995	Return made up to 01/08/95; full list of members (8 pages)
27 June 1995	New director appointed (2 pages)
27 June 1995	Director resigned (2 pages)
27 June 1995	New director appointed (2 pages)
27 June 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
17 September 1992	Full accounts made up to 31 March 1992 (23 pages)
17 September 1992	Full accounts made up to 31 March 1992 (23 pages)
22 April 1992	Ad 23/03/92--------- Â£ si 2600000@1=2600000 Â£ ic 2000000/4600000 (2 pages)
22 April 1992	Ad 23/03/92--------- Â£ si 2600000@1=2600000 Â£ ic 2000000/4600000 (2 pages)
15 April 1992	Nc inc already adjusted 23/03/92 (1 page)
15 April 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
15 April 1992	Nc inc already adjusted 23/03/92 (1 page)
15 April 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
21 August 1989	Full accounts made up to 31 March 1989 (18 pages)
21 August 1989	Full accounts made up to 31 March 1989 (18 pages)
20 September 1988	Company name changed southwark computer services limi ted\certificate issued on 21/09/88 (2 pages)
20 September 1988	Company name changed southwark computer services limi ted\certificate issued on 21/09/88 (2 pages)
10 August 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
10 August 1988	Memorandum and Articles of Association (9 pages)
10 August 1988	Memorandum and Articles of Association (9 pages)
10 August 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
26 July 1988	Full accounts made up to 30 September 1987 (14 pages)
26 July 1988	Full accounts made up to 30 September 1987 (14 pages)
30 October 1987	Accounts made up to 30 November 1986 (3 pages)
30 October 1987	Accounts made up to 30 November 1986 (3 pages)
29 August 1974	Incorporation (12 pages)
29 August 1974	Incorporation (12 pages)