Merkle Marketing Limited, London
Merkle Marketing Limited is a private limited company. Registered at 10 Triton Street, Regents Place, London NW1 3BF, the aforementioned 10 years old firm was incorporated on 2013-05-14 and is officially categorised as "activities of head offices" (SIC code: 70100).2 directors can be found in this business: Nick S. (appointed on 13 March 2023), Anne S. (appointed on 08 February 2021).
| About | |
|---|---|
| Name: Merkle Marketing Limited | |
| Number: 08528114 | |
| Incorporation date: 2013-05-14 | |
| End of financial year: 31 December |
| Address: |
10 Triton Street Regents Place London NW1 3BF |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Dentsu International Limited
21 December 2020
| Address | 10 Triton Street, Regent's Place, London, NW1 3BF, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 1403668 |
| Nature of control: |
75,01-100% shares |
Aegis Gps Holdings Limited
18 September 2017 - 21 December 2020
| Address | 10 Triton Street, Regent's Place, London, NW1 3BF, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 6697731 |
| Nature of control: |
50,01-75% shares |
The date for Merkle Marketing Limited confirmation statement filing is 2024-05-28. The most recent confirmation statement was filed on 2023-05-14. The target date for a subsequent statutory accounts filing is 31 December 2023. Most recent accounts filing was filed for the time up until 31 December 2021.
2 persons of significant control are indexed in the Companies House, namely: Dentsu International Limited has over 3/4 of shares. This corporate PSC can be found at Triton Street, Regent's Place, NW1 3BF London. Aegis Gps Holdings Limited has over 1/2 to 3/4 of shares . This corporate PSC can be found at Triton Street, Regent's Place, NW1 3BF London.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 23rd, January 2024 | accounts |
Free Download
(19 pages)
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