Merkle Marketing Limited

Company Name	Merkle Marketing Limited
Directors	Dennis Romijn and Anne Elizabeth Stagg
Company Status	Active
Company Number	08528114
Category	Private Limited Company
Incorporation Date	14 May 2013(10 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Dennis Romijn
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Dutch
Status	Current
Appointed	08 February 2021(7 years, 9 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	Mrs Anne Elizabeth Stagg
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	08 February 2021(7 years, 9 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 David Scott Williams
Date of Birth	April 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	14 May 2013(same day as company formation)
Role	Chairman And Ceo
Country of Residence	United States
Correspondence Address	7001 Columbia Gateway Drive Columbia Maryland 20146

Director Name	Mr Michael Komasinski
Date of Birth	July 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	18 September 2017(4 years, 4 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

Director Name	Mr Brett Isenberg
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2017(4 years, 4 months after company formation)
Appointment Duration	5 years (resigned 23 September 2022)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Merkle 2nd Floor International House 1 St. Katharines Way London E1W 1UN

Secretary Name	Andrew Moberly
Status	Resigned
Appointed	18 September 2017(4 years, 4 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

Contact

Website	merkleinc.com
Telephone	0x5e51df226
Telephone region	Unknown

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

1 at £1	Merkle International Holdings Llc 100.00% Ordinary

Financials

Year	2014
Net Worth	£44,922
Cash	£27,221
Current Liabilities	£312,521

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	14 May 2023 (11 months, 1 week ago)
Next Return Due	28 May 2024 (1 month, 1 week from now)

Charges

25 August 2015	Delivered on: 2 September 2015 Persons entitled: Wilmington Trust (London) Limited as Collateral Agent and Trustee for Itself and the Other Secured Parties Classification: A registered charge Particulars: None. Outstanding

Filing History

7 October 2017	Accounts for a small company made up to 31 December 2016 (28 pages)
28 September 2017	Appointment of Michael Komasinski as a director on 18 September 2017 (2 pages)
28 September 2017	Appointment of Andrew Moberly as a secretary on 18 September 2017 (2 pages)
28 September 2017	Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to 10 Triton Street Regents Place London NW1 3BF on 28 September 2017 (1 page)
28 September 2017	Appointment of Mr Brett Isenberg as a director on 18 September 2017 (2 pages)
13 June 2017	Confirmation statement made on 14 May 2017 with updates (6 pages)
2 December 2016	Satisfaction of charge 085281140001 in full (1 page)
28 November 2016	Statement of capital following an allotment of shares on 30 June 2016 GBP 21 (8 pages)
11 October 2016	Group of companies' accounts made up to 31 December 2015 (31 pages)
21 September 2016	Compulsory strike-off action has been discontinued (1 page)
20 September 2016	First Gazette notice for compulsory strike-off (1 page)
15 September 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-09-15 GBP 20 (6 pages)
14 October 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
22 September 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
22 September 2015	Memorandum and Articles of Association (31 pages)
22 September 2015	Statement of capital following an allotment of shares on 24 August 2015 GBP 20.00 (4 pages)
2 September 2015	Registration of charge 085281140001, created on 25 August 2015 (46 pages)
19 August 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 1 (3 pages)
16 December 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
28 May 2014	Registered office address changed from 66 Chiltern Street London W1U 4JT on 28 May 2014 (1 page)
21 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 1 (3 pages)
9 July 2013	Current accounting period shortened from 31 May 2014 to 31 December 2013 (3 pages)
14 May 2013	Incorporation (49 pages)

Merkle Marketing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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