Acxiom European Holdings Limited

Company Name	Acxiom European Holdings Limited
Directors	Michael John Menzer and Nalini Patel
Company Status	Active
Company Number	04930108
Category	Private Limited Company
Incorporation Date	13 October 2003(20 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mrs Louise Bean
Status	Current
Appointed	26 April 2019(15 years, 6 months after company formation)
Appointment Duration	5 years
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(16 years, 11 months 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(20 years, 4 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	16 Old Bailey London EC4M 7EG

Director Name	Cindy Anne Truyens
Date of Birth	January 1963 (Born 61 years ago)
Nationality	South African
Status	Resigned
Appointed	30 November 2003(1 month, 2 weeks after company formation)
Appointment Duration	4 months, 2 weeks (resigned 16 April 2004)
Role	European Group Leader
Correspondence Address	Woodside Lodge Cobbetts Hill Weybridge Surrey KT13 0UA

Director Name	Ketankumar Devshi Shah
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2003(1 month, 2 weeks after company formation)
Appointment Duration	6 months (resigned 01 June 2004)
Role	Accountant
Correspondence Address	95 Wolmer Gardens Edgware Middlesex HA8 8QH

Director Name	Mr Kenneth Edward Goulding
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2003(1 month, 2 weeks after company formation)
Appointment Duration	3 months, 4 weeks (resigned 29 March 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	19 Aldenham Avenue Radlett Hertfordshire WD7 8HZ

Secretary Name	Anne Marie Horgan
Nationality	British
Status	Resigned
Appointed	30 November 2003(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 11 March 2005)
Role	Company Director
Correspondence Address	7 Wistram Court Canning Road Harrow Middlesex HA3 7SW

Director Name	Kevin Zaffaroni
Date of Birth	September 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	22 March 2004(5 months, 1 week after company formation)
Appointment Duration	2 years (resigned 31 March 2006)
Role	Company Director
Correspondence Address	Flat 11 Cadogan Square London SW1X 0EA

Director Name	Ester Anna Van'T Hooft
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Dutch
Status	Resigned
Appointed	22 March 2004(5 months, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 12 October 2006)
Role	Finance Director
Correspondence Address	Gedempte Zalmhaven 629 3011 Bt Rotterdam Foreign

Director Name	Jaspal Chahal
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(7 months, 3 weeks after company formation)
Appointment Duration	3 years (resigned 05 June 2007)
Role	Legal Director
Correspondence Address	58 Manor Road Harrow Middlesex HA1 2PD

Director Name	Rodger Kline
Date of Birth	May 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2004(7 months, 3 weeks after company formation)
Appointment Duration	4 years (resigned 31 May 2008)
Role	Executive Officer
Correspondence Address	801 Pleasant Valley Drive 11 Little Rock Arkansas 72227 United States

Director Name	Charles Morgan
Date of Birth	February 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2004(7 months, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 13 November 2007)
Role	Executive Officer
Correspondence Address	8 Vantage Point Little Rock Pulaski 72207 United States

Secretary Name	Hellen Stein
Nationality	British
Status	Resigned
Appointed	11 March 2005(1 year, 5 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	David John Allen
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(2 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Hamilton Road London W4 1AL

Director Name	Mr Kenneth Edward Goulding
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2007(3 years, 7 months after company formation)
Appointment Duration	1 year, 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	Keith Jones
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2007(3 years, 7 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

Director Name	Jeffery Paul Wingo
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2007(3 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 23 March 2008)
Role	Group Leader
Correspondence Address	1 Horseshoe Wharf 6 Clink Street London SE1 9FE

Director Name	Mrs Rachel Clare Stanhope
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2007(3 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 21 December 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	35 Ormond Crescent Hampton Middlesex TW12 2TJ

Secretary Name	Jaspal Chahal
Nationality	British
Status	Resigned
Appointed	05 June 2007(3 years, 7 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(4 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 March 2014)
Role	European Legal Leader
Correspondence Address	17 Hatfields London SE1 8DJ

Director Name	John Anthony Meyer
Date of Birth	July 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	04 February 2008(4 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 March 2011)
Role	Ceo And President
Correspondence Address	3001 Southwestern Blvd Dallas Texas 75225 United States

Director Name	Mr Nick Martin
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2009(5 years, 3 months after company formation)
Appointment Duration	1 year (resigned 28 February 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	63 Exeter Road London NW2 4SE

Director Name	Mr Melvin Norman Missen
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2009(5 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 14 August 2014)
Role	Hr Leader
Country of Residence	United Kingdom
Correspondence Address	17 Hatfields London SE1 8DJ

Secretary Name	Mr Alexander Carl Hazell
Status	Resigned
Appointed	01 April 2014(10 years, 5 months after company formation)
Appointment Duration	5 years (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(10 years, 10 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(12 years, 3 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(15 years, 11 months 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

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	13 October 2003(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	13 October 2003(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 February 2006(2 years, 4 months after company formation)
Appointment Duration	3 years (resigned 27 February 2009)
Correspondence Address	21 St Thomas Street Bristol BS1 6JS

Contact

Website	acxiomdigital.com
Email address	[email protected]
Telephone	020 75265100
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

1 at £1	Acxiom International Holdings Bv 100.00% Ordinary

Financials

Year	2014
Net Worth	-£13,161,330
Cash	£2,251,279
Current Liabilities	£12,342,416

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	6 May 2023 (11 months, 3 weeks ago)
Next Return Due	20 May 2024 (3 weeks, 3 days from now)

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	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
28 September 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (62 pages)
28 September 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (17 pages)
28 September 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
15 May 2023	Confirmation statement made on 6 May 2023 with no updates (3 pages)
23 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
23 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (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 (17 pages)
6 May 2022	Confirmation statement made on 6 May 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 (17 pages)
30 September 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
10 May 2021	Confirmation statement made on 6 May 2021 with no updates (3 pages)
20 January 2021	Change of details for Ipg Holdings (Uk) 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	Audit exemption subsidiary accounts made up to 31 December 2019 (17 pages)
11 October 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
11 October 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (55 pages)
11 October 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
6 May 2020	Confirmation statement made on 6 May 2020 with no updates (3 pages)
18 September 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (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	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 (17 pages)
17 September 2019	Appointment of Gerard Majella Mole as a director on 10 September 2019 (2 pages)
22 May 2019	Confirmation statement made on 15 May 2019 with updates (5 pages)
26 April 2019	Termination of appointment of Alexander Carl Hazell as a secretary on 26 April 2019 (1 page)
26 April 2019	Appointment of Mrs Louise Bean as a secretary on 26 April 2019 (2 pages)
4 January 2019	Cessation of Acxiom International Holdings B.V. as a person with significant control on 27 December 2018 (1 page)
4 January 2019	Notification of Ipg Holdings (Uk) Limited as a person with significant control on 27 December 2018 (2 pages)
11 December 2018	Full accounts made up to 31 March 2018 (19 pages)
5 November 2018	Current accounting period shortened from 31 March 2019 to 31 December 2018 (1 page)
15 May 2018	Confirmation statement made on 15 May 2018 with no updates (3 pages)
3 August 2017	Full accounts made up to 31 March 2017 (19 pages)
3 August 2017	Full accounts made up to 31 March 2017 (19 pages)
15 May 2017	Confirmation statement made on 15 May 2017 with no updates (3 pages)
15 May 2017	Confirmation statement made on 15 May 2017 with no updates (3 pages)
7 January 2017	Full accounts made up to 31 March 2016 (19 pages)
7 January 2017	Full accounts made up to 31 March 2016 (19 pages)
19 October 2016	Confirmation statement made on 13 October 2016 with updates (5 pages)
19 October 2016	Confirmation statement made on 13 October 2016 with updates (5 pages)
28 April 2016	Statement of capital following an allotment of shares on 31 March 2016 GBP 100 (3 pages)
28 April 2016	Statement of capital following an allotment of shares on 31 March 2016 GBP 100 (3 pages)
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 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 (15 pages)
3 January 2016	Full accounts made up to 31 March 2015 (15 pages)
26 October 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 1 (3 pages)
26 October 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 1 (3 pages)
29 December 2014	Full accounts made up to 31 March 2014 (15 pages)
29 December 2014	Full accounts made up to 31 March 2014 (15 pages)
20 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 1 (3 pages)
20 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 1 (3 pages)
9 October 2014	Termination of appointment of Melvin Norman Missen as a director on 14 August 2014 (1 page)
9 October 2014	Appointment of Mr Ian James as a director on 13 August 2014 (2 pages)
9 October 2014	Termination of appointment of Melvin Norman Missen as a director on 14 August 2014 (1 page)
9 October 2014	Appointment of Mr Ian James as a director on 13 August 2014 (2 pages)
30 April 2014	Appointment of Mr Alexander Carl Hazell as a secretary on 1 April 2014 (2 pages)
30 April 2014	Appointment of Mr Alexander Carl Hazell as a secretary on 1 April 2014 (2 pages)
30 April 2014	Appointment of Mr Alexander Carl Hazell as a secretary on 1 April 2014 (2 pages)
30 April 2014	Termination of appointment of Giles Stanley as a secretary on 31 March 2014 (1 page)
30 April 2014	Termination of appointment of Giles Stanley as a secretary on 31 March 2014 (1 page)
17 December 2013	Full accounts made up to 31 March 2013 (14 pages)
17 December 2013	Full accounts made up to 31 March 2013 (14 pages)
2 December 2013	Annual return made up to 13 October 2013 with a full list of shareholders (3 pages)
2 December 2013	Annual return made up to 13 October 2013 with a full list of shareholders (3 pages)
3 January 2013	Full accounts made up to 31 March 2012 (14 pages)
3 January 2013	Full accounts made up to 31 March 2012 (14 pages)
26 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (3 pages)
26 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (3 pages)
26 October 2012	Director's details changed for Mr Melvin Norman Missen on 26 October 2012 (2 pages)
26 October 2012	Director's details changed for Mr Melvin Norman Missen on 26 October 2012 (2 pages)
26 October 2012	Secretary's details changed for Giles Stanley on 26 October 2012 (1 page)
26 October 2012	Secretary's details changed for Giles Stanley on 26 October 2012 (1 page)
24 February 2012	Full accounts made up to 31 March 2011 (14 pages)
24 February 2012	Full accounts made up to 31 March 2011 (14 pages)
28 November 2011	Annual return made up to 13 October 2011 with a full list of shareholders (4 pages)
28 November 2011	Annual return made up to 13 October 2011 with a full list of shareholders (4 pages)
11 April 2011	Registered office address changed from Counting House 53 Tooley Street London SE1 2QN on 11 April 2011 (1 page)
11 April 2011	Registered office address changed from Counting House 53 Tooley Street London SE1 2QN on 11 April 2011 (1 page)
7 April 2011	Termination of appointment of John Meyer as a director (1 page)
7 April 2011	Termination of appointment of John Meyer as a director (1 page)
7 March 2011	Full accounts made up to 31 March 2010 (15 pages)
7 March 2011	Full accounts made up to 31 March 2010 (15 pages)
2 November 2010	Annual return made up to 13 October 2010 with a full list of shareholders (6 pages)
2 November 2010	Annual return made up to 13 October 2010 with a full list of shareholders (6 pages)
24 March 2010	Solvency statement dated 24/03/10 (2 pages)
24 March 2010	Solvency statement dated 24/03/10 (2 pages)
24 March 2010	Statement of capital on 24 March 2010 GBP 1 (6 pages)
24 March 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 24/03/2010 (4 pages)
24 March 2010	Statement of capital on 24 March 2010 GBP 1 (6 pages)
24 March 2010	Statement by directors (2 pages)
24 March 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 24/03/2010 (4 pages)
24 March 2010	Statement by directors (2 pages)
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 26/01/2010 (1 page)
12 February 2010	Resolutions RES13 ‐ Accounts approved 26/01/2010 (1 page)
3 February 2010	Full accounts made up to 31 March 2009 (15 pages)
3 February 2010	Full accounts made up to 31 March 2009 (15 pages)
24 December 2009	Annual return made up to 13 October 2009 with a full list of shareholders (5 pages)
24 December 2009	Annual return made up to 13 October 2009 with a full list of shareholders (5 pages)
30 April 2009	Secretary's change of particulars / giles stanley / 14/04/2009 (2 pages)
30 April 2009	Secretary's change of particulars / giles stanley / 14/04/2009 (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)
23 February 2009	Director appointed melvin missen (1 page)
23 February 2009	Director appointed melvin missen (1 page)
20 February 2009	Director appointed nick martin (2 pages)
20 February 2009	Director appointed nick martin (2 pages)
30 January 2009	Appointment terminated director kenneth goulding (1 page)
30 January 2009	Appointment terminated director kenneth goulding (1 page)
5 January 2009	Appointment terminated director david allen (1 page)
5 January 2009	Appointment terminated director david allen (1 page)
3 November 2008	Return made up to 13/10/08; full list of members (4 pages)
3 November 2008	Return made up to 13/10/08; full list of members (4 pages)
31 October 2008	Director's change of particulars / david allen / 01/04/2006 (1 page)
31 October 2008	Director's change of particulars / david allen / 01/04/2006 (1 page)
30 September 2008	Full accounts made up to 31 March 2008 (16 pages)
30 September 2008	Full accounts made up to 31 March 2008 (16 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)
2 June 2008	Appointment terminated director rodger kline (1 page)
2 June 2008	Appointment terminated director rodger kline (1 page)
21 April 2008	Appointment terminated director jeffery wingo (1 page)
21 April 2008	Appointment terminated director jeffery wingo (1 page)
12 March 2008	Director appointed john anthony meyer (2 pages)
12 March 2008	Director appointed john anthony meyer (2 pages)
7 February 2008	Director resigned (1 page)
7 February 2008	Director resigned (1 page)
29 January 2008	New secretary appointed (2 pages)
29 January 2008	New secretary appointed (2 pages)
24 January 2008	Secretary resigned (1 page)
24 January 2008	Director resigned (1 page)
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)
8 January 2008	Full accounts made up to 31 March 2007 (17 pages)
8 January 2008	Full accounts made up to 31 March 2007 (17 pages)
9 November 2007	Return made up to 13/10/07; full list of members (3 pages)
9 November 2007	Return made up to 13/10/07; full list of members (3 pages)
6 August 2007	Full accounts made up to 31 March 2006 (17 pages)
6 August 2007	Full accounts made up to 31 March 2006 (17 pages)
19 July 2007	New director appointed (2 pages)
19 July 2007	New director appointed (2 pages)
19 July 2007	New director appointed (2 pages)
19 July 2007	New director appointed (2 pages)
6 July 2007	New director appointed (2 pages)
6 July 2007	Secretary resigned (1 page)
6 July 2007	Secretary resigned (1 page)
6 July 2007	New director appointed (2 pages)
6 July 2007	Director resigned (1 page)
6 July 2007	New director appointed (3 pages)
6 July 2007	New director appointed (3 pages)
6 July 2007	New secretary appointed (2 pages)
6 July 2007	Director resigned (1 page)
6 July 2007	New secretary appointed (2 pages)
20 February 2007	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
20 February 2007	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
29 November 2006	Return made up to 13/10/06; full list of members (3 pages)
29 November 2006	Return made up to 13/10/06; full list of members (3 pages)
27 November 2006	Particulars of contract relating to shares (2 pages)
27 November 2006	Particulars of contract relating to shares (2 pages)
27 November 2006	Ad 30/03/05--------- Â£ si 500000@1 (2 pages)
27 November 2006	Particulars of contract relating to shares (2 pages)
27 November 2006	Particulars of contract relating to shares (2 pages)
27 November 2006	Ad 15/12/05--------- Â£ si 500000@1 (2 pages)
27 November 2006	Ad 15/12/05--------- Â£ si 500000@1 (2 pages)
27 November 2006	Ad 30/03/05--------- Â£ si 500000@1 (2 pages)
16 November 2006	Director resigned (1 page)
16 November 2006	Director resigned (1 page)
11 September 2006	Group of companies' accounts made up to 31 March 2005 (26 pages)
11 September 2006	Group of companies' accounts made up to 31 March 2005 (26 pages)
16 June 2006	Secretary's particulars changed (1 page)
16 June 2006	Secretary's particulars changed (1 page)
13 April 2006	New director appointed (2 pages)
13 April 2006	New director appointed (2 pages)
5 April 2006	Director resigned (1 page)
5 April 2006	Director resigned (1 page)
27 March 2006	New secretary appointed (2 pages)
27 March 2006	New secretary appointed (2 pages)
12 January 2006	Director's particulars changed (1 page)
12 January 2006	Director's particulars changed (1 page)
5 January 2006	Ad 15/12/05--------- Â£ si 500000@1=500000 Â£ ic 4013583/4513583 (2 pages)
5 January 2006	Ad 30/03/05--------- Â£ si 500000@1 (2 pages)
5 January 2006	Ad 30/03/05--------- Â£ si 500000@1 (2 pages)
5 January 2006	Ad 15/12/05--------- Â£ si 500000@1=500000 Â£ ic 4013583/4513583 (2 pages)
1 November 2005	Return made up to 13/10/05; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
1 November 2005	Return made up to 13/10/05; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
19 May 2005	New secretary appointed (2 pages)
19 May 2005	Secretary resigned (1 page)
19 May 2005	New secretary appointed (2 pages)
19 May 2005	Secretary resigned (1 page)
12 November 2004	Return made up to 13/10/04; full list of members 363(287) ‐ Registered office changed on 12/11/04 (8 pages)
12 November 2004	Return made up to 13/10/04; full list of members 363(287) ‐ Registered office changed on 12/11/04 (8 pages)
5 July 2004	Resolutions RES13 ‐ App dir and res dir 10/06/04 (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	Resolutions RES13 ‐ App dir and res dir 10/06/04 (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)
5 April 2004	New director appointed (2 pages)
5 April 2004	New director appointed (2 pages)
5 April 2004	New director appointed (2 pages)
5 April 2004	New director appointed (2 pages)
15 January 2004	Nc inc already adjusted 05/01/04 (1 page)
15 January 2004	Ad 05/01/04--------- Â£ si 1000000@1=1000000 Â£ ic 1/1000001 (2 pages)
15 January 2004	Ad 05/01/04--------- Â£ si 3013582@1=3013582 Â£ ic 1000001/4013583 (2 pages)
15 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 January 2004	Ad 05/01/04--------- Â£ si 3013582@1=3013582 Â£ ic 1000001/4013583 (2 pages)
15 January 2004	Nc inc already adjusted 05/01/04 (1 page)
15 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 January 2004	Ad 05/01/04--------- Â£ si 1000000@1=1000000 Â£ ic 1/1000001 (2 pages)
8 December 2003	Secretary resigned;director resigned (1 page)
8 December 2003	New director appointed (2 pages)
8 December 2003	Registered office changed on 08/12/03 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
8 December 2003	New director appointed (2 pages)
8 December 2003	Accounting reference date extended from 31/10/04 to 31/03/05 (1 page)
8 December 2003	Director resigned (1 page)
8 December 2003	Registered office changed on 08/12/03 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
8 December 2003	New secretary appointed (2 pages)
8 December 2003	Secretary resigned;director resigned (1 page)
8 December 2003	New director appointed (2 pages)
8 December 2003	New director appointed (2 pages)
8 December 2003	Accounting reference date extended from 31/10/04 to 31/03/05 (1 page)
8 December 2003	Director resigned (1 page)
8 December 2003	New director appointed (2 pages)
8 December 2003	New director appointed (2 pages)
8 December 2003	New secretary appointed (2 pages)
3 December 2003	Company name changed broomco (3325) LIMITED\certificate issued on 03/12/03 (2 pages)
3 December 2003	Company name changed broomco (3325) LIMITED\certificate issued on 03/12/03 (2 pages)
13 October 2003	Incorporation (19 pages)
13 October 2003	Incorporation (19 pages)

Acxiom European Holdings Limited

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