Merkle Marketing Limited
Company Profile
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UnknownMerkle Marketing Limited
08528114•Private Limited With Share Capital
10 Triton Street, Regents Place, London, NW13BF
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Incorporated
14/05/2013
Company Age
12 years
Directors
3
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Merkle Marketing Limited (08528114) is a private limited with share capital incorporated on 14/05/2013 (12 years old) and registered in london, NW13BF. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 14/05/2013
NW13BF
Financial Overview
Total Assets
£35.90M
Liabilities
£68.60M
Net Assets
£-32.69M
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
67
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-12-2024
Legacy
Category:Accounts
Date:20-12-2024
Legacy
Category:Other
Date:20-12-2024
Legacy
Category:Other
Date:20-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-01-2024
Legacy
Category:Accounts
Date:23-01-2024
Legacy
Category:Other
Date:23-01-2024
Legacy
Category:Other
Date:23-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-09-2022
Legacy
Category:Accounts
Date:21-09-2022
Legacy
Category:Other
Date:21-09-2022
Legacy
Category:Other
Date:21-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-12-2016
Capital Allotment Shares
Category:Capital
Date:28-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-09-2016
Gazette Notice Compulsory
Category:Gazette
Date:20-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2016
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2015
Capital Allotment Shares
Category:Capital
Date:22-09-2015
Memorandum Articles
Category:Incorporation
Date:22-09-2015
Resolution
Category:Resolution
Date:22-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2015
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-07-2013
Incorporation Company
Category:Incorporation
Date:14-05-2013
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date13/09/2025
Latest Accounts31/12/2024
Trading Addresses
10 Triton Street, London, NW13BFRegistered
Arc House, 82 Tanner Street, London, SE13GN
Related Companies
9
Contact
10 Triton Street, Regents Place, London, NW13BF