Menna Overview
Here’s a quick overview of MERKLE MARKETING LIMITED 👀 — a London based business that started in 2013.
MERKLE MARKETING LIMITED
- Company statusactive
- Company No08528114
- Age13 years 2 months Incorporated 14 May 2013
- Officers3
Address
10 Triton Street, Regents Place, London, NW1 3BF, United Kingdom
MERKLE MARKETING LIMITED is an active company incorporated on 14 May 2013 and based in London, United Kingdom. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
10 Months Ago on 18 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 03 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 28 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Jan 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 20 Dec 2024
Legacy
1 Year Ago on 20 Dec 2024
Legacy
1 Year Ago on 20 Dec 2024
Legacy
1 Year Ago on 20 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 23 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 20 May 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 23 Jan 2024
Legacy
2 Years Ago on 23 Jan 2024
Legacy
2 Years Ago on 23 Jan 2024
Legacy
2 Years Ago on 23 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 22 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 07 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 31 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Oct 2022
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 21 Sep 2022
Legacy
3 Years Ago on 21 Sep 2022
Legacy
3 Years Ago on 21 Sep 2022
Legacy
3 Years Ago on 21 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 27 May 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOGG, Stuart | director | Feb 1986 | 29 Aug 2025 |
| MALE, Annette June | director | Oct 1974 | 31 Jan 2025 |
| STOREY, Nick | director | Jul 1987 | 13 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dentsu International Limited | 21 Dec 2020 | |
| Aegis Gps Holdings Limited | 18 Sept 2017 |
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HOGG, Stuart, MALE, Annette June, STOREY, Nick, ISENBERG, Brett, KOMASINSKI, Michael, ROMIJN, Dennis, STAGG, Anne Elizabeth, TANGAS, Angela are mutual persons.
HOGG, Stuart, MALE, Annette June, STOREY, Nick, ISENBERG, Brett, KOMASINSKI, Michael, ROMIJN, Dennis, STAGG, Anne Elizabeth, TANGAS, Angela, WILLIAMS, David Scott are mutual persons.
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HOGG, Stuart, STOREY, Nick, ROMIJN, Dennis, STAGG, Anne Elizabeth are mutual persons.
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MALE, Annette June, STOREY, Nick, TANGAS, Angela are mutual persons.
STOREY, Nick are mutual persons.
STOREY, Nick, ROMIJN, Dennis are mutual persons.
ISENBERG, Brett are mutual persons.
ISENBERG, Brett are mutual persons.
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STAGG, Anne Elizabeth are mutual persons.
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Here’s a quick overview of MERKLE MARKETING LIMITED 👀 — a London based business that started in 2013.