Merkle UK One Limited

Company Name	Merkle UK One Limited
Directors	Anne Elizabeth Stagg and Dennis Romijn
Company Status	Active
Company Number	04238272
Category	Private Limited Company
Incorporation Date	20 June 2001(22 years, 10 months ago)
Previous Names	4

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mrs Anne Elizabeth Stagg
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	08 February 2021(19 years, 7 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Triton Street Regents Place London NW1 3BF

Director Name	Mr Dennis Romijn
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Dutch
Status	Current
Appointed	08 February 2021(19 years, 7 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	10 Triton Street Regents Place London NW1 3BF

Director Name	Mr Allan Watson
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Charters Farm Charters Road Ascot Berkshire SL5 9QZ

Secretary Name	Mr Nigel Westhorp
Status	Resigned
Appointed	20 June 2001(same day as company formation)
Role	Company Director
Correspondence Address	3 Almond Drive Gamlingay Sandy Bedfordshire SG19 3NA

Director Name	Alan Austin
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2001(1 week, 2 days after company formation)
Appointment Duration	8 months (resigned 28 February 2002)
Role	Company Director
Correspondence Address	The Barn Watery Lane Beachampton Buckinghamshire MK19 6DZ

Director Name	Alan Robert Bannatyne
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2001(1 week, 2 days after company formation)
Appointment Duration	4 months, 3 weeks (resigned 19 November 2001)
Role	Company Director
Correspondence Address	52 Shorrolds Road London SW6 7TP

Director Name	Mr Graham William Ferrie
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2001(1 week, 2 days after company formation)
Appointment Duration	3 months (resigned 27 September 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	16 High Street South Tiffield Towcester Northamptonshire NN12 8AB

Director Name	Alison Greenwood
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2001(1 week, 2 days after company formation)
Appointment Duration	1 year (resigned 16 July 2002)
Role	Company Director
Correspondence Address	34 Windmill Hill Drive Bletchley Milton Keynes Buckinghamshire MK3 7RS

Director Name	Mr Darryl Sean Noik
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2001(1 week, 2 days after company formation)
Appointment Duration	4 years, 1 month (resigned 09 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Foxmore Street London SW11 4PU

Director Name	Kevin Strawbridge
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2001(1 week, 2 days after company formation)
Appointment Duration	4 years, 7 months (resigned 31 January 2006)
Role	Company Director
Correspondence Address	11 Wareing Lane Denton Northamptonshire NN7 1DS

Secretary Name	Mr Darryl Sean Noik
Nationality	British
Status	Resigned
Appointed	31 January 2002(7 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 02 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Foxmore Street London SW11 4PU

Director Name	Mr Alexander Jong-Luan Chiang
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(8 months, 2 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 31 January 2006)
Role	Managing Director
Country of Residence	England
Correspondence Address	40 Sutherland Chase Ascot Berkshire SL5 8TF

Director Name	Dawid Keith De Villiers
Date of Birth	December 1962 (Born 61 years ago)
Nationality	South African
Status	Resigned
Appointed	30 May 2003(1 year, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 March 2005)
Role	Company Director
Correspondence Address	Thornlea Fireball Hill Sunningdale SL5 9PJ

Secretary Name	Mr Brett Isenberg
Nationality	British
Status	Resigned
Appointed	02 September 2004(3 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 02 March 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Clarence Crescent Sidcup Kent DA14 4DG

Director Name	Mr Richard Douglas Lees
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2007(5 years, 7 months after company formation)
Appointment Duration	9 years (resigned 05 February 2016)
Role	Chairman
Country of Residence	England
Correspondence Address	Ryedale Tudor Close Great Bookham Surrey KT23 3DP

Secretary Name	Mr Richard James Trott
Status	Resigned
Appointed	02 March 2010(8 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 05 February 2016)
Role	Company Director
Correspondence Address	The Database Group Limited Colston Tower Colston Avenue Bristol BS1 4UH

Director Name	Mr Andrew Graham Sawyer
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2011(9 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 05 February 2016)
Role	Sales Director
Country of Residence	England
Correspondence Address	The Database Group Limited Colston Tower Colston Avenue Bristol BS1 4UH

Director Name	Mr Neil Johnson
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2011(9 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 January 2012)
Role	Director Of Planning
Country of Residence	United Kingdom
Correspondence Address	The Database Group Limited Colston Tower Colston Avenue Bristol BS1 4UH

Director Name	Mr David Scott Williams
Date of Birth	November 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	05 February 2016(14 years, 7 months after company formation)
Appointment Duration	5 years (resigned 08 February 2021)
Role	President/Ceo
Country of Residence	United States
Correspondence Address	7001 Columbia Gateway Drive Columbia Md 21046 United States

Secretary Name	Ms Beverly Rubin
Status	Resigned
Appointed	05 February 2016(14 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 September 2017)
Role	Company Director
Correspondence Address	7001 Columbia Gateway Drive Columbia Md 21046 United States

Director Name	Mr Brett Isenberg
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2017(16 years, 3 months after company formation)
Appointment Duration	5 years (resigned 23 September 2022)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Merkle 2nd Floor International House 1 St. Katharines Way London E1W 1UN

Director Name	Mr Michael Komasinski
Date of Birth	July 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	18 September 2017(16 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 08 February 2021)
Role	President, Emea
Country of Residence	England
Correspondence Address	Merkle Uk 82 Tanner Street London SE1 3GN

Secretary Name	Andrew Moberly
Status	Resigned
Appointed	18 September 2017(16 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 February 2020)
Role	Company Director
Correspondence Address	10 Triton Street Regents Place London NW1 3BF

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	20 June 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 June 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	dbg.co.uk
Email address	[email protected]
Telephone	0117 9183500
Telephone region	Bristol

Location

Registered Address	10 Triton Street Regents Place London NW1 3BF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

6m at £0.1	Alco Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£12,271,000
Gross Profit	£5,621,000
Net Worth	£2,692,000
Cash	£2,526,000
Current Liabilities	£3,166,000

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	20 June 2023 (10 months, 1 week ago)
Next Return Due	4 July 2024 (2 months, 1 week from now)

Charges

5 February 2016	Delivered on: 11 February 2016 Persons entitled: Wilmington Trust (London) Limited as Collateral Agent and Security Trustee for Itself and the Other Secured Parties Classification: A registered charge Particulars: Material intellectual property comprising the UK trademark for "dbg" (UK trademark number 00002579797), and other trademarks shown at schedule 4 to the security accession deed. Outstanding
30 June 2014	Delivered on: 5 July 2014 Satisfied on: 26 August 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Fully Satisfied
7 August 2012	Delivered on: 9 August 2012 Satisfied on: 21 July 2014 Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Trustee) Classification: Fixed charge on non-vesting debts and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all debts and all export debts purportedly assigned to the security holder pursuant to the debt purchase agreement. All associated rights relating to any non-vesting domestic debts and non-vesting export debts. By way of first fixed charge the excluded proceeds and by way of first floating charge all present and future assets undertaking and all other property and assets see image for full details. Fully Satisfied

Filing History

1 March 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
17 February 2021	Termination of appointment of David Scott Williams as a director on 8 February 2021 (1 page)
17 February 2021	Termination of appointment of Michael Komasinski as a director on 8 February 2021 (1 page)
17 February 2021	Appointment of Mr Dennis Romijn as a director on 8 February 2021 (2 pages)
17 February 2021	Appointment of Ms Anne Elizabeth Stagg as a director on 8 February 2021 (2 pages)
30 November 2020	Full accounts made up to 31 December 2019 (34 pages)
4 July 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
9 March 2020	Termination of appointment of Andrew Moberly as a secretary on 29 February 2020 (1 page)
5 August 2019	Full accounts made up to 31 December 2018 (28 pages)
10 July 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
3 October 2018	Full accounts made up to 31 December 2017 (29 pages)
19 September 2018	Previous accounting period extended from 29 December 2017 to 31 December 2017 (1 page)
23 July 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
18 May 2018	Cessation of David Williams as a person with significant control on 1 September 2016 (1 page)
18 May 2018	Notification of Merkle Marketing Limited as a person with significant control on 1 September 2016 (2 pages)
29 January 2018	Statement of capital on 29 January 2018 GBP 1,308,064.0 (4 pages)
16 January 2018	Statement by Directors (2 pages)
16 January 2018	Solvency Statement dated 19/12/17 (2 pages)
16 January 2018	Resolutions RES13 ‐ Cancel share premium account 19/12/2017 RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 October 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-02 (3 pages)
6 October 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-02 (3 pages)
27 September 2017	Appointment of Mr Brett Isenberg as a director on 18 September 2017 (2 pages)
27 September 2017	Appointment of Michael Komasinski as a director on 18 September 2017 (2 pages)
27 September 2017	Termination of appointment of Beverly Rubin as a secretary on 18 September 2017 (1 page)
27 September 2017	Termination of appointment of Beverly Rubin as a secretary on 18 September 2017 (1 page)
27 September 2017	Appointment of Andrew Moberly as a secretary on 18 September 2017 (2 pages)
27 September 2017	Appointment of Michael Komasinski as a director on 18 September 2017 (2 pages)
27 September 2017	Appointment of Mr Brett Isenberg as a director on 18 September 2017 (2 pages)
27 September 2017	Appointment of Andrew Moberly as a secretary on 18 September 2017 (2 pages)
27 September 2017	Registered office address changed from Colston Tower Colston Street Bristol BS1 4UH England to 10 Triton Street Regents Place London NW1 3BF on 27 September 2017 (1 page)
27 September 2017	Registered office address changed from Colston Tower Colston Street Bristol BS1 4UH England to 10 Triton Street Regents Place London NW1 3BF on 27 September 2017 (1 page)
27 June 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
27 June 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
26 June 2017	Notification of David Williams as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Notification of David Williams as a person with significant control on 6 April 2016 (2 pages)
23 June 2017	Full accounts made up to 29 December 2016 (36 pages)
23 June 2017	Full accounts made up to 29 December 2016 (36 pages)
12 January 2017	Statement of capital following an allotment of shares on 21 December 2016 GBP 1,308,064 (3 pages)
12 January 2017	Statement of capital following an allotment of shares on 21 December 2016 GBP 1,308,064 (3 pages)
2 December 2016	Satisfaction of charge 042382720003 in full (1 page)
2 December 2016	Satisfaction of charge 042382720003 in full (1 page)
12 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 603,064 (6 pages)
12 July 2016	Registered office address changed from The Database Group Limited Colston Tower Colston Avenue Bristol BS1 4UH to Colston Tower Colston Street Bristol BS1 4UH on 12 July 2016 (1 page)
12 July 2016	Registered office address changed from The Database Group Limited Colston Tower Colston Avenue Bristol BS1 4UH to Colston Tower Colston Street Bristol BS1 4UH on 12 July 2016 (1 page)
12 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 603,064 (6 pages)
27 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
27 June 2016	Current accounting period extended from 29 June 2016 to 29 December 2016 (3 pages)
27 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
27 June 2016	Current accounting period extended from 29 June 2016 to 29 December 2016 (3 pages)
11 February 2016	Registration of charge 042382720003, created on 5 February 2016 (12 pages)
11 February 2016	Registration of charge 042382720003, created on 5 February 2016 (12 pages)
9 February 2016	Appointment of Mr David Williams as a director on 5 February 2016 (2 pages)
9 February 2016	Appointment of Mr David Williams as a director on 5 February 2016 (2 pages)
8 February 2016	Termination of appointment of Allan Watson as a director on 5 February 2016 (1 page)
8 February 2016	Termination of appointment of Allan Watson as a director on 5 February 2016 (1 page)
8 February 2016	Appointment of Ms Beverly Rubin as a secretary on 5 February 2016 (2 pages)
8 February 2016	Termination of appointment of Brett Isenberg as a director on 5 February 2016 (1 page)
8 February 2016	Termination of appointment of Andrew Graham Sawyer as a director on 5 February 2016 (1 page)
8 February 2016	Termination of appointment of Richard Douglas Lees as a director on 5 February 2016 (1 page)
8 February 2016	Termination of appointment of Andrew Graham Sawyer as a director on 5 February 2016 (1 page)
8 February 2016	Termination of appointment of Brett Isenberg as a director on 5 February 2016 (1 page)
8 February 2016	Appointment of Ms Beverly Rubin as a secretary on 5 February 2016 (2 pages)
8 February 2016	Termination of appointment of Richard James Trott as a secretary on 5 February 2016 (1 page)
8 February 2016	Termination of appointment of Richard James Trott as a secretary on 5 February 2016 (1 page)
8 February 2016	Termination of appointment of Richard Douglas Lees as a director on 5 February 2016 (1 page)
13 January 2016	Full accounts made up to 29 June 2015 (36 pages)
13 January 2016	Full accounts made up to 29 June 2015 (36 pages)
6 October 2015	Director's details changed for Mr Brett Isenberg on 2 June 2015 (2 pages)
6 October 2015	Director's details changed for Mr Brett Isenberg on 2 June 2015 (2 pages)
6 October 2015	Director's details changed for Mr Brett Isenberg on 2 June 2015 (2 pages)
26 August 2015	Satisfaction of charge 042382720002 in full (1 page)
26 August 2015	Satisfaction of charge 042382720002 in full (1 page)
22 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 603,064 (6 pages)
22 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 603,064 (6 pages)
14 October 2014	Group of companies' accounts made up to 30 June 2014 (34 pages)
14 October 2014	Group of companies' accounts made up to 30 June 2014 (34 pages)
21 July 2014	Satisfaction of charge 1 in full (2 pages)
21 July 2014	Satisfaction of charge 1 in full (2 pages)
5 July 2014	Registration of charge 042382720002, created on 30 June 2014 (36 pages)
5 July 2014	Registration of charge 042382720002, created on 30 June 2014 (36 pages)
24 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 603,064 (6 pages)
24 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 603,064 (6 pages)
29 October 2013	Group of companies' accounts made up to 30 June 2013 (32 pages)
29 October 2013	Group of companies' accounts made up to 30 June 2013 (32 pages)
29 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders (7 pages)
29 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders (7 pages)
3 July 2013	Group of companies' accounts made up to 30 June 2012 (33 pages)
3 July 2013	Group of companies' accounts made up to 30 June 2012 (33 pages)
3 April 2013	Previous accounting period shortened from 30 June 2012 to 29 June 2012 (3 pages)
3 April 2013	Previous accounting period shortened from 30 June 2012 to 29 June 2012 (3 pages)
9 August 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
9 August 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
25 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (7 pages)
25 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (7 pages)
1 February 2012	Termination of appointment of Neil Johnson as a director (1 page)
1 February 2012	Termination of appointment of Neil Johnson as a director (1 page)
14 December 2011	Group of companies' accounts made up to 30 June 2011 (33 pages)
14 December 2011	Group of companies' accounts made up to 30 June 2011 (33 pages)
22 August 2011	Purchase of own shares. (3 pages)
22 August 2011	Purchase of own shares. (3 pages)
5 July 2011	Company name changed database group investments LIMITED\certificate issued on 05/07/11 RES15 ‐ Change company name resolution on 2011-06-30 NM01 ‐ Change of name by resolution (3 pages)
5 July 2011	Company name changed database group investments LIMITED\certificate issued on 05/07/11 RES15 ‐ Change company name resolution on 2011-06-30 NM01 ‐ Change of name by resolution (3 pages)
28 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (8 pages)
28 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (8 pages)
27 May 2011	Appointment of Mr Andrew Sawyer as a director (2 pages)
27 May 2011	Appointment of Mr Neil Johnson as a director (2 pages)
27 May 2011	Appointment of Mr Neil Johnson as a director (2 pages)
27 May 2011	Appointment of Mr Andrew Sawyer as a director (2 pages)
12 May 2011	Purchase of own shares. (3 pages)
12 May 2011	Purchase of own shares. (3 pages)
28 January 2011	Group of companies' accounts made up to 30 June 2010 (31 pages)
28 January 2011	Group of companies' accounts made up to 30 June 2010 (31 pages)
13 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (6 pages)
13 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (6 pages)
1 April 2010	Group of companies' accounts made up to 30 June 2009 (31 pages)
1 April 2010	Group of companies' accounts made up to 30 June 2009 (31 pages)
2 March 2010	Appointment of Mr Richard James Trott as a secretary (1 page)
2 March 2010	Termination of appointment of Brett Isenberg as a secretary (1 page)
2 March 2010	Termination of appointment of Brett Isenberg as a secretary (1 page)
2 March 2010	Appointment of Mr Richard James Trott as a secretary (1 page)
7 July 2009	Return made up to 20/06/09; full list of members (5 pages)
7 July 2009	Return made up to 20/06/09; full list of members (5 pages)
22 April 2009	Group of companies' accounts made up to 30 June 2008 (30 pages)
22 April 2009	Group of companies' accounts made up to 30 June 2008 (30 pages)
11 August 2008	Return made up to 20/06/08; full list of members (5 pages)
11 August 2008	Return made up to 20/06/08; full list of members (5 pages)
27 March 2008	Group of companies' accounts made up to 30 June 2007 (30 pages)
27 March 2008	Group of companies' accounts made up to 30 June 2007 (30 pages)
22 August 2007	Return made up to 20/06/07; full list of members (7 pages)
22 August 2007	Return made up to 20/06/07; full list of members (7 pages)
21 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
21 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
24 May 2007	Company name changed maestro communications LIMITED\certificate issued on 24/05/07 (2 pages)
24 May 2007	Company name changed maestro communications LIMITED\certificate issued on 24/05/07 (2 pages)
2 April 2007	New director appointed (1 page)
2 April 2007	New director appointed (1 page)
21 March 2007	Accounting reference date extended from 31/12/06 to 30/06/07 (1 page)
21 March 2007	Accounting reference date extended from 31/12/06 to 30/06/07 (1 page)
9 October 2006	Group of companies' accounts made up to 31 December 2005 (22 pages)
9 October 2006	Group of companies' accounts made up to 31 December 2005 (22 pages)
21 September 2006	Registered office changed on 21/09/06 from: snowdon drive winterhill milton keynes buckinghamshire MK6 1HQ (1 page)
21 September 2006	Registered office changed on 21/09/06 from: snowdon drive winterhill milton keynes buckinghamshire MK6 1HQ (1 page)
21 July 2006	Return made up to 20/06/06; full list of members (10 pages)
21 July 2006	Return made up to 20/06/06; full list of members (10 pages)
31 May 2006	Â£ ic 660689/659689 12/05/06 Â£ sr [email protected]=1000 (1 page)
31 May 2006	Â£ ic 660689/659689 12/05/06 Â£ sr [email protected]=1000 (1 page)
20 April 2006	Director resigned (1 page)
20 April 2006	Director resigned (1 page)
10 April 2006	Â£ ic 699044/698919 13/03/06 Â£ sr [email protected]=125 (1 page)
10 April 2006	Â£ ic 698919/698439 13/03/06 Â£ sr [email protected]=480 (2 pages)
10 April 2006	Â£ ic 699044/698919 13/03/06 Â£ sr [email protected]=125 (1 page)
10 April 2006	Â£ ic 698439/660689 13/03/06 Â£ sr [email protected]=37750 (2 pages)
10 April 2006	Â£ ic 698919/698439 13/03/06 Â£ sr [email protected]=480 (2 pages)
10 April 2006	Â£ ic 698439/660689 13/03/06 Â£ sr [email protected]=37750 (2 pages)
1 March 2006	Director resigned (1 page)
1 March 2006	Director resigned (1 page)
8 February 2006	Director resigned (1 page)
8 February 2006	Director resigned (1 page)
21 November 2005	Return made up to 20/06/05; full list of members (13 pages)
21 November 2005	Return made up to 20/06/05; full list of members (13 pages)
4 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
4 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
7 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
7 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
28 September 2005	Ad 01/08/05--------- Â£ si [email protected]=18500 Â£ ic 680544/699044 (2 pages)
28 September 2005	Ad 01/08/05--------- Â£ si [email protected]=18500 Â£ ic 680544/699044 (2 pages)
8 August 2005	Group of companies' accounts made up to 31 December 2004 (22 pages)
8 August 2005	Group of companies' accounts made up to 31 December 2004 (22 pages)
1 June 2005	Ad 22/03/05--------- Â£ si [email protected]=152304 Â£ ic 528240/680544 (2 pages)
1 June 2005	Particulars of contract relating to shares (3 pages)
1 June 2005	Particulars of contract relating to shares (3 pages)
1 June 2005	Ad 22/03/05--------- Â£ si [email protected]=152304 Â£ ic 528240/680544 (2 pages)
8 April 2005	Director resigned (1 page)
8 April 2005	Director resigned (1 page)
6 October 2004	Company name changed mailcom management company limit ed\certificate issued on 06/10/04 (2 pages)
6 October 2004	Company name changed mailcom management company limit ed\certificate issued on 06/10/04 (2 pages)
17 September 2004	Group of companies' accounts made up to 31 December 2003 (22 pages)
17 September 2004	Group of companies' accounts made up to 31 December 2003 (22 pages)
13 September 2004	Secretary resigned (1 page)
13 September 2004	New secretary appointed (2 pages)
13 September 2004	New secretary appointed (2 pages)
13 September 2004	Secretary resigned (1 page)
14 July 2004	Return made up to 20/06/04; full list of members (13 pages)
14 July 2004	Return made up to 20/06/04; full list of members (13 pages)
9 July 2004	Director's particulars changed (1 page)
9 July 2004	Director's particulars changed (1 page)
25 June 2004	Nc inc already adjusted 18/12/03 (2 pages)
25 June 2004	Ad 18/12/03-24/12/03 Â£ si [email protected]=359320 Â£ ic 76230/435550 (2 pages)
25 June 2004	Nc inc already adjusted 18/12/03 (2 pages)
25 June 2004	Ad 18/12/03--------- Â£ si [email protected]=92690 Â£ ic 435550/528240 (7 pages)
25 June 2004	Ad 18/12/03-24/12/03 Â£ si [email protected]=359320 Â£ ic 76230/435550 (2 pages)
25 June 2004	Nc inc already adjusted 18/12/03 (2 pages)
25 June 2004	Nc inc already adjusted 18/12/03 (2 pages)
25 June 2004	Ad 18/12/03--------- Â£ si [email protected]=92690 Â£ ic 435550/528240 (7 pages)
29 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (48 pages)
29 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (48 pages)
24 December 2003	New director appointed (2 pages)
24 December 2003	New director appointed (2 pages)
30 October 2003	Group of companies' accounts made up to 31 December 2002 (24 pages)
30 October 2003	Group of companies' accounts made up to 31 December 2002 (24 pages)
27 October 2003	Director resigned (1 page)
27 October 2003	Director resigned (1 page)
22 July 2003	Return made up to 20/06/03; full list of members (19 pages)
22 July 2003	Return made up to 20/06/03; full list of members (19 pages)
17 June 2003	New director appointed (2 pages)
17 June 2003	New director appointed (2 pages)
27 April 2003	Group of companies' accounts made up to 31 December 2001 (23 pages)
27 April 2003	Group of companies' accounts made up to 31 December 2001 (23 pages)
29 July 2002	Return made up to 20/06/02; full list of members (14 pages)
29 July 2002	Return made up to 20/06/02; full list of members (14 pages)
29 July 2002	Director's particulars changed (1 page)
29 July 2002	Director's particulars changed (1 page)
24 July 2002	Director resigned (1 page)
24 July 2002	Director resigned (1 page)
22 May 2002	Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
22 May 2002	Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
3 April 2002	Director resigned (1 page)
3 April 2002	Director resigned (1 page)
13 March 2002	New director appointed (2 pages)
13 March 2002	New director appointed (2 pages)
6 February 2002	Secretary resigned (1 page)
6 February 2002	New secretary appointed (2 pages)
6 February 2002	Secretary resigned (1 page)
6 February 2002	New secretary appointed (2 pages)
21 November 2001	Ad 01/11/01--------- Â£ si [email protected]=480 Â£ ic 74751/75231 (2 pages)
21 November 2001	Director resigned (1 page)
21 November 2001	Ad 01/11/01--------- Â£ si [email protected]=480 Â£ ic 74751/75231 (2 pages)
21 November 2001	Director resigned (1 page)
2 November 2001	Ad 26/10/01--------- Â£ si [email protected]=480 Â£ ic 74271/74751 (2 pages)
2 November 2001	Ad 28/09/01--------- Â£ si [email protected]=4000 Â£ ic 70271/74271 (2 pages)
2 November 2001	Ad 28/09/01--------- Â£ si [email protected]=51000 Â£ ic 19271/70271 (2 pages)
2 November 2001	Ad 28/09/01--------- Â£ si [email protected]=4000 Â£ ic 70271/74271 (2 pages)
2 November 2001	Ad 28/09/01--------- Â£ si [email protected]=19270 Â£ ic 1/19271 (7 pages)
2 November 2001	Ad 26/10/01--------- Â£ si [email protected]=480 Â£ ic 74271/74751 (2 pages)
2 November 2001	Ad 28/09/01--------- Â£ si [email protected]=51000 Â£ ic 19271/70271 (2 pages)
2 November 2001	Ad 28/09/01--------- Â£ si [email protected]=19270 Â£ ic 1/19271 (7 pages)
9 October 2001	Director resigned (1 page)
9 October 2001	Director resigned (1 page)
25 September 2001	Registered office changed on 25/09/01 from: 12 foxmore street london SW11 4PU (1 page)
25 September 2001	Minutes of meeting (1 page)
25 September 2001	Minutes of meeting (1 page)
25 September 2001	Registered office changed on 25/09/01 from: 12 foxmore street london SW11 4PU (1 page)
17 August 2001	New director appointed (3 pages)
17 August 2001	New director appointed (3 pages)
13 August 2001	New director appointed (2 pages)
13 August 2001	New director appointed (2 pages)
8 August 2001	New director appointed (3 pages)
8 August 2001	New director appointed (3 pages)
8 August 2001	New director appointed (3 pages)
8 August 2001	New director appointed (3 pages)
8 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (51 pages)
8 August 2001	New director appointed (3 pages)
8 August 2001	New director appointed (3 pages)
8 August 2001	New director appointed (3 pages)
8 August 2001	New director appointed (3 pages)
8 August 2001	New director appointed (3 pages)
8 August 2001	New director appointed (3 pages)
8 August 2001	New director appointed (3 pages)
8 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (51 pages)
8 August 2001	New director appointed (3 pages)
16 July 2001	Director resigned (1 page)
16 July 2001	New director appointed (2 pages)
16 July 2001	Secretary resigned (1 page)
16 July 2001	New director appointed (2 pages)
16 July 2001	New secretary appointed (2 pages)
16 July 2001	Secretary resigned (1 page)
16 July 2001	Director resigned (1 page)
16 July 2001	New secretary appointed (2 pages)
20 June 2001	Incorporation (17 pages)
20 June 2001	Incorporation (17 pages)

Merkle UK One Limited

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