Merkle UK Analytics Services Limited

Company Name	Merkle UK Analytics Services Limited
Directors	Janet Elizabeth Riley and Dennis Romijn Romijn
Company Status	Active
Company Number	06507313
Category	Private Limited Company
Incorporation Date	18 February 2008(16 years, 2 months ago)
Previous Name	Minute Steak Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Janet Elizabeth Riley
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	23 November 2017(9 years, 9 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Dennis Romijn Romijn
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Dutch
Status	Current
Appointed	17 July 2019(11 years, 5 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Duncan William Parry
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	74 Brinkley Road Worcester Park Surrey KT4 8JF

Director Name	Mr Anthony Michael Samios
Date of Birth	September 1970 (Born 53 years ago)
Nationality	English
Status	Resigned
Appointed	18 February 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Blenheim Gardens London NW2 4NR

Secretary Name	Mr Anthony Michael Samios
Nationality	English
Status	Resigned
Appointed	18 February 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Blenheim Gardens London NW2 4NR

Director Name	Mr Oliver Sam Bishop
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2010(2 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 January 2014)
Role	CEO
Country of Residence	England
Correspondence Address	62-70 Shorts Gardens London WC2H 9AH

Director Name	Mr Kenneth Robert Dalgleish
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2011(3 years, 3 months after company formation)
Appointment Duration	10 months (resigned 26 March 2012)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	62-70 Shorts Gardens London WC2H 9AH

Director Name	Mr Nicholas Paul Rey
Date of Birth	June 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	27 May 2011(3 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 14 September 2015)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Secretary Name	Miss Anne Elizabeth Coles
Status	Resigned
Appointed	09 August 2011(3 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 June 2015)
Role	Company Director
Correspondence Address	62-70 Shorts Gardens London WC2H 9AH

Director Name	Mr Bryan James Wiener
Date of Birth	September 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	26 March 2012(4 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 11 March 2014)
Role	Chief Executive Officer
Country of Residence	New York,Usa
Correspondence Address	62-70 Shorts Gardens London WC2H 9AH

Director Name	Mr Robert Hugh David Connolly
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2014(5 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	62-70 Shorts Gardens London WC2H 9AH

Secretary Name	Mr Andrew John Moberly
Status	Resigned
Appointed	01 May 2015(7 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 29 February 2020)
Role	Company Director
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Ms Claire Margaret Price
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2015(7 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Mrs Tracy Anne De Groose
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2015(7 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Ms Mary Margaret Basterfield
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2016(8 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Nicholas Paul Thomas
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2018(9 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	18 February 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 February 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	minutesteak.co.uk
Telephone	020 74203500
Telephone region	London

Location

Registered Address	10 Triton Street Regent's 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

10.2k at £0.01	Steak Group LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	5 February 2024 (2 months, 3 weeks ago)
Next Return Due	19 February 2025 (9 months, 4 weeks from now)

Filing History

23 January 2024	Audit exemption subsidiary accounts made up to 31 December 2022 (19 pages)
23 January 2024	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
23 January 2024	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (149 pages)
23 January 2024	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
1 December 2023	Company name changed minute steak LTD\certificate issued on 01/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-27 (3 pages)
22 September 2023	Appointment of Mr Steven Ballinger as a director on 28 June 2023 (2 pages)
22 September 2023	Termination of appointment of Hamish Charles Nicklin as a director on 8 September 2023 (1 page)
7 April 2023	Termination of appointment of Dennis Romijn Romijn as a director on 5 April 2023 (1 page)
28 March 2023	Appointment of Mr Hamish Charles Nicklin as a director on 14 February 2023 (2 pages)
28 March 2023	Appointment of Mr Nick Storey as a director on 13 March 2023 (2 pages)
17 February 2023	Confirmation statement made on 5 February 2023 with no updates (3 pages)
16 February 2023	Termination of appointment of Janet Elizabeth Riley as a director on 30 September 2022 (1 page)
20 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
20 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
20 September 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (19 pages)
20 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (144 pages)
22 June 2022	Full accounts made up to 31 December 2020 (23 pages)
10 March 2022	Compulsory strike-off action has been discontinued (1 page)
9 March 2022	Confirmation statement made on 5 February 2022 with no updates (3 pages)
8 March 2022	First Gazette notice for compulsory strike-off (1 page)
7 May 2021	Full accounts made up to 31 December 2019 (21 pages)
5 February 2021	Cessation of Steak Group Ltd as a person with significant control on 23 January 2020 (1 page)
5 February 2021	Confirmation statement made on 5 February 2021 with updates (4 pages)
5 February 2021	Notification of Dentsu International Holdings Limited as a person with significant control on 23 January 2020 (2 pages)
4 May 2020	Full accounts made up to 31 December 2018 (21 pages)
10 March 2020	Termination of appointment of Andrew John Moberly as a secretary on 29 February 2020 (1 page)
3 March 2020	Confirmation statement made on 18 February 2020 with no updates (3 pages)
17 July 2019	Appointment of Mr Dennis Romijn Romijn as a director on 17 July 2019 (2 pages)
17 July 2019	Termination of appointment of Nicholas Paul Thomas as a director on 17 July 2019 (1 page)
21 February 2019	Confirmation statement made on 18 February 2019 with no updates (3 pages)
13 November 2018	Full accounts made up to 31 December 2017 (16 pages)
6 March 2018	Confirmation statement made on 18 February 2018 with updates (3 pages)
16 February 2018	Appointment of Mr Nicholas Paul Thomas as a director on 31 January 2018 (2 pages)
14 February 2018	Termination of appointment of Mary Margaret Basterfield as a director on 9 February 2018 (1 page)
23 November 2017	Appointment of Janet Elizabeth Riley as a director on 23 November 2017 (2 pages)
23 November 2017	Appointment of Janet Elizabeth Riley as a director on 23 November 2017 (2 pages)
18 October 2017	Termination of appointment of Tracy De Groose as a director on 13 October 2017 (1 page)
18 October 2017	Termination of appointment of Tracy De Groose as a director on 13 October 2017 (1 page)
7 October 2017	Full accounts made up to 31 December 2016 (16 pages)
7 October 2017	Full accounts made up to 31 December 2016 (16 pages)
7 March 2017	Confirmation statement made on 18 February 2017 with updates (5 pages)
7 March 2017	Confirmation statement made on 18 February 2017 with updates (5 pages)
18 January 2017	Accounts for a dormant company made up to 31 December 2015 (9 pages)
18 January 2017	Accounts for a dormant company made up to 31 December 2015 (9 pages)
2 November 2016	Appointment of Ms Mary Margaret Basterfield as a director on 2 November 2016 (2 pages)
2 November 2016	Appointment of Ms Mary Margaret Basterfield as a director on 2 November 2016 (2 pages)
2 November 2016	Termination of appointment of Claire Margaret Price as a director on 2 November 2016 (1 page)
2 November 2016	Termination of appointment of Claire Margaret Price as a director on 2 November 2016 (1 page)
20 April 2016	Termination of appointment of Nicholas Paul Rey as a director on 14 September 2015 (1 page)
20 April 2016	Termination of appointment of Nicholas Paul Rey as a director on 14 September 2015 (1 page)
22 February 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 102.46 (5 pages)
22 February 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 102.46 (5 pages)
14 October 2015	Total exemption full accounts made up to 31 December 2014 (11 pages)
14 October 2015	Total exemption full accounts made up to 31 December 2014 (11 pages)
1 September 2015	Registered office address changed from 62-70 Shorts Gardens London WC2H 9AH to 10 Triton Street Regent's Place London NW1 3BF on 1 September 2015 (1 page)
1 September 2015	Registered office address changed from 62-70 Shorts Gardens London WC2H 9AH to 10 Triton Street Regent's Place London NW1 3BF on 1 September 2015 (1 page)
1 September 2015	Registered office address changed from 62-70 Shorts Gardens London WC2H 9AH to 10 Triton Street Regent's Place London NW1 3BF on 1 September 2015 (1 page)
17 August 2015	Appointment of Mrs Tracy De Groose as a director on 14 August 2015 (2 pages)
17 August 2015	Appointment of Mrs Claire Margaret Price as a director on 14 August 2015 (2 pages)
17 August 2015	Appointment of Mrs Tracy De Groose as a director on 14 August 2015 (2 pages)
17 August 2015	Appointment of Mrs Claire Margaret Price as a director on 14 August 2015 (2 pages)
23 July 2015	Appointment of Mr Andrew John Moberly as a secretary on 1 May 2015 (2 pages)
23 July 2015	Appointment of Mr Andrew John Moberly as a secretary on 1 May 2015 (2 pages)
23 July 2015	Appointment of Mr Andrew John Moberly as a secretary on 1 May 2015 (2 pages)
22 July 2015	Termination of appointment of Robert Hugh David Connolly as a director on 10 June 2015 (1 page)
22 July 2015	Termination of appointment of Anne Elizabeth Coles as a secretary on 1 June 2015 (1 page)
22 July 2015	Termination of appointment of Anne Elizabeth Coles as a secretary on 1 June 2015 (1 page)
22 July 2015	Termination of appointment of Anne Elizabeth Coles as a secretary on 1 June 2015 (1 page)
22 July 2015	Termination of appointment of Robert Hugh David Connolly as a director on 10 June 2015 (1 page)
13 July 2015	Section 519 (1 page)
13 July 2015	Section 519 (1 page)
26 February 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 102.46 (4 pages)
26 February 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 102.46 (4 pages)
19 December 2014	Full accounts made up to 31 December 2013 (12 pages)
19 December 2014	Full accounts made up to 31 December 2013 (12 pages)
20 November 2014	Termination of appointment of Bryan James Wiener as a director on 11 March 2014 (1 page)
20 November 2014	Termination of appointment of Bryan James Wiener as a director on 11 March 2014 (1 page)
20 November 2014	Termination of appointment of Bryan James Wiener as a director on 11 March 2014 (1 page)
20 November 2014	Termination of appointment of Bryan James Wiener as a director on 11 March 2014 (1 page)
28 February 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 102.46 (5 pages)
28 February 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 102.46 (5 pages)
18 February 2014	Appointment of Mr Robert Hugh David Connolly as a director (2 pages)
18 February 2014	Termination of appointment of Oliver Sam Bishop as a director (1 page)
18 February 2014	Appointment of Mr Robert Hugh David Connolly as a director (2 pages)
18 February 2014	Termination of appointment of Oliver Sam Bishop as a director (1 page)
7 October 2013	Full accounts made up to 31 December 2012 (12 pages)
7 October 2013	Full accounts made up to 31 December 2012 (12 pages)
4 April 2013	Annual return made up to 18 February 2013 with a full list of shareholders (5 pages)
4 April 2013	Annual return made up to 18 February 2013 with a full list of shareholders (5 pages)
27 February 2013	Appointment of Mr Bryan James Wiener as a director (2 pages)
27 February 2013	Appointment of Mr Bryan James Wiener as a director (2 pages)
26 February 2013	Termination of appointment of Kenneth Dalgleish as a director (1 page)
26 February 2013	Termination of appointment of Kenneth Dalgleish as a director (1 page)
13 April 2012	Full accounts made up to 31 December 2011 (14 pages)
13 April 2012	Full accounts made up to 31 December 2011 (14 pages)
15 March 2012	Annual return made up to 18 February 2012 with a full list of shareholders (5 pages)
15 March 2012	Annual return made up to 18 February 2012 with a full list of shareholders (5 pages)
14 March 2012	Register(s) moved to registered office address (1 page)
14 March 2012	Register(s) moved to registered office address (1 page)
24 January 2012	Group of companies' accounts made up to 28 February 2011 (14 pages)
24 January 2012	Group of companies' accounts made up to 28 February 2011 (14 pages)
9 August 2011	Appointment of Miss Anne Elizabeth Coles as a secretary (1 page)
9 August 2011	Appointment of Miss Anne Elizabeth Coles as a secretary (1 page)
8 July 2011	Section 519 (1 page)
8 July 2011	Section 519 (1 page)
23 June 2011	Appointment of Mr Nicholas Rey as a director (2 pages)
23 June 2011	Appointment of Mr Ken Dalgleish as a director (2 pages)
23 June 2011	Appointment of Mr Nicholas Rey as a director (2 pages)
23 June 2011	Appointment of Mr Ken Dalgleish as a director (2 pages)
20 June 2011	Section 519 (1 page)
20 June 2011	Section 519 (1 page)
14 June 2011	Registered office address changed from 5Th Floor Tennyson House 159/165 Great Portland Street London W1W 5PA on 14 June 2011 (1 page)
14 June 2011	Current accounting period shortened from 28 February 2012 to 31 December 2011 (1 page)
14 June 2011	Current accounting period shortened from 28 February 2012 to 31 December 2011 (1 page)
14 June 2011	Termination of appointment of Duncan Parry as a director (1 page)
14 June 2011	Registered office address changed from 5Th Floor Tennyson House 159/165 Great Portland Street London W1W 5PA on 14 June 2011 (1 page)
14 June 2011	Termination of appointment of Duncan Parry as a director (1 page)
4 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (5 pages)
4 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (5 pages)
9 December 2010	Accounts for a small company made up to 28 February 2010 (6 pages)
24 November 2010	Appointment of Mr Oliver Sam Bishop as a director (2 pages)
16 June 2010	Termination of appointment of Anthony Samios as a director (1 page)
16 June 2010	Termination of appointment of Anthony Samios as a secretary (1 page)
3 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
4 March 2010	Register(s) moved to registered inspection location (1 page)
4 March 2010	Register inspection address has been changed (1 page)
4 March 2010	Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
18 December 2009	Accounts for a small company made up to 28 February 2009 (6 pages)
17 March 2009	Location of register of members (1 page)
17 March 2009	Return made up to 18/02/09; full list of members (4 pages)
6 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
18 June 2008	Ad 04/06/08\gbp si [email protected]=2.46\gbp ic 100/102.46\ (2 pages)
15 April 2008	Nc inc already adjusted 08/04/08 (1 page)
15 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 April 2008	Ad 25/02/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
25 March 2008	Director appointed duncan william parry (2 pages)
25 March 2008	Director and secretary appointed anthony michael samios (2 pages)
25 March 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
25 March 2008	Appointment terminated director company directors LIMITED (1 page)
18 February 2008	Incorporation (16 pages)

Merkle UK Analytics Services Limited

Business Activity

Directors

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Location

Shareholders

Accounts

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Filing History

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