Company NameMerkle Marketing Limited
Company StatusActive
Company Number08528114
CategoryPrivate Limited Company
Incorporation Date14 May 2013(8 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
SIC 7413Market research, opinion polling
SIC 73200Market research and public opinion polling

Directors

Director NameMr David Scott Williams
Date of BirthApril 1963 (Born 58 years ago)
NationalityAmerican
StatusCurrent
Appointed14 May 2013(same day as company formation)
RoleChairman And Ceo
Country of ResidenceUnited States
Correspondence Address7001 Columbia Gateway Drive
Columbia
Maryland
20146
Director NameMr Brett Isenberg
Date of BirthOctober 1974 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed18 September 2017(4 years, 4 months after company formation)
Appointment Duration4 years, 1 month
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence AddressMerkle 2nd Floor International House
1 St. Katharines Way
London
E1W 1UN
Director NameMr Michael Komasinski
Date of BirthJuly 1970 (Born 51 years ago)
NationalityAmerican
StatusCurrent
Appointed18 September 2017(4 years, 4 months after company formation)
Appointment Duration4 years, 1 month
RolePresident, Emea
Country of ResidenceEngland
Correspondence AddressMerkle Uk 82 Tanner Street
London
SE1 3GN
Secretary NameAndrew Moberly
StatusResigned
Appointed18 September 2017(4 years, 4 months after company formation)
Appointment Duration2 years, 5 months (resigned 29 February 2020)
RoleCompany Director
Correspondence Address10 Triton Street
Regents Place
London
NW1 3BF

Contact

Websitemerkleinc.com
Telephone0x5e51df226
Telephone regionUnknown

Location

Registered Address10 Triton Street
Regents Place
London
NW1 3BF
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

1 at £1Merkle International Holdings Llc
100.00%
Ordinary

Financials

Year2014
Net Worth£44,922
Cash£27,221
Current Liabilities£312,521

Accounts

Latest Accounts31 December 2020 (9 months, 3 weeks ago)
Next Accounts Due30 September 2022 (11 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return14 May 2021 (5 months, 1 week ago)
Next Return Due28 May 2022 (7 months, 1 week from now)

Charges

25 August 2015Delivered 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

24 May 2021Confirmation statement made on 14 May 2021 with no updates (3 pages)
22 February 2021Notification of Dentsu International Limited as a person with significant control on 21 December 2020 (2 pages)
22 February 2021Cessation of Aegis Gps Holdings Limited as a person with significant control on 21 December 2020 (1 page)
17 February 2021Appointment of Ms Anne Elizabeth Stagg as a director on 8 February 2021 (2 pages)
17 February 2021Appointment of Mr Dennis Romijn as a director on 8 February 2021 (2 pages)
17 February 2021Termination of appointment of David Scott Williams as a director on 8 February 2021 (1 page)
17 February 2021Termination of appointment of Michael Komasinski as a director on 8 February 2021 (1 page)
23 September 2020Accounts for a small company made up to 31 December 2019 (24 pages)
21 May 2020Confirmation statement made on 14 May 2020 with no updates (3 pages)
12 March 2020Full accounts made up to 31 December 2018 (24 pages)
10 March 2020Termination of appointment of Andrew Moberly as a secretary on 29 February 2020 (1 page)
30 May 2019Confirmation statement made on 14 May 2019 with no updates (3 pages)
25 February 2019Full accounts made up to 31 December 2017 (27 pages)
29 May 2018Change of details for Aegis Gps Holdings Limited as a person with significant control on 18 September 2017 (2 pages)
25 May 2018Confirmation statement made on 14 May 2018 with no updates (3 pages)
21 May 2018Change of details for Aegis Gps Holdings Limited as a person with significant control on 18 September 2017 (2 pages)
18 May 2018Withdrawal of a person with significant control statement on 18 May 2018 (2 pages)
17 May 2018Notification of Aegis Gps Holdings Limited as a person with significant control on 18 September 2017 (2 pages)
7 October 2017Accounts for a small company made up to 31 December 2016 (28 pages)
7 October 2017Accounts for a small company made up to 31 December 2016 (28 pages)
28 September 2017Appointment of Michael Komasinski as a director on 18 September 2017 (2 pages)
28 September 2017Appointment of Andrew Moberly as a secretary on 18 September 2017 (2 pages)
28 September 2017Registered 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 2017Appointment of Mr Brett Isenberg as a director on 18 September 2017 (2 pages)
28 September 2017Appointment of Michael Komasinski as a director on 18 September 2017 (2 pages)
28 September 2017Appointment of Andrew Moberly as a secretary on 18 September 2017 (2 pages)
28 September 2017Registered 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 2017Appointment of Mr Brett Isenberg as a director on 18 September 2017 (2 pages)
13 June 2017Confirmation statement made on 14 May 2017 with updates (6 pages)
13 June 2017Confirmation statement made on 14 May 2017 with updates (6 pages)
2 December 2016Satisfaction of charge 085281140001 in full (1 page)
2 December 2016Satisfaction of charge 085281140001 in full (1 page)
28 November 2016Statement of capital following an allotment of shares on 30 June 2016
  • GBP 21
(8 pages)
28 November 2016Statement of capital following an allotment of shares on 30 June 2016
  • GBP 21
(8 pages)
11 October 2016Group of companies' accounts made up to 31 December 2015 (31 pages)
11 October 2016Group of companies' accounts made up to 31 December 2015 (31 pages)
21 September 2016Compulsory strike-off action has been discontinued (1 page)
21 September 2016Compulsory strike-off action has been discontinued (1 page)
20 September 2016First Gazette notice for compulsory strike-off (1 page)
20 September 2016First Gazette notice for compulsory strike-off (1 page)
15 September 2016Annual return made up to 14 May 2016 with a full list of shareholders
Statement of capital on 2016-09-15
  • GBP 20
(6 pages)
15 September 2016Annual 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 2015Accounts for a small company made up to 31 December 2014 (5 pages)
14 October 2015Accounts for a small company made up to 31 December 2014 (5 pages)
22 September 2015Statement of capital following an allotment of shares on 24 August 2015
  • GBP 20.00
(4 pages)
22 September 2015Memorandum and Articles of Association (31 pages)
22 September 2015Resolutions
  • 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 2015Statement of capital following an allotment of shares on 24 August 2015
  • GBP 20.00
(4 pages)
22 September 2015Memorandum and Articles of Association (31 pages)
22 September 2015Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
2 September 2015Registration of charge 085281140001, created on 25 August 2015 (46 pages)
2 September 2015Registration of charge 085281140001, created on 25 August 2015 (46 pages)
19 August 2015Annual return made up to 14 May 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1
(3 pages)
19 August 2015Annual 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 2014Accounts for a small company made up to 31 December 2013 (5 pages)
16 December 2014Accounts for a small company made up to 31 December 2013 (5 pages)
28 May 2014Registered office address changed from 66 Chiltern Street London W1U 4JT on 28 May 2014 (1 page)
28 May 2014Registered office address changed from , 66 Chiltern Street, London, W1U 4JT on 28 May 2014 (1 page)
21 May 2014Annual return made up to 14 May 2014 with a full list of shareholders
Statement of capital on 2014-05-21
  • GBP 1
(3 pages)
21 May 2014Annual 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 2013Current accounting period shortened from 31 May 2014 to 31 December 2013 (3 pages)
9 July 2013Current accounting period shortened from 31 May 2014 to 31 December 2013 (3 pages)
14 May 2013Incorporation (49 pages)
14 May 2013Incorporation (49 pages)