MERKLE UK ANALYTICS SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
MERKLE UK ANALYTICS SERVICES LIMITED
COMPANY NUMBER
06507313
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
18/02/2008
(16 years and 9 months old)
WEBSITE
www.minutesteak.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/02/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
18/02/2008
01/12/2023
MINUTE STEAK LTD
LONDON
NW1 3BF
Telephone: 08458887608
TPS: No
10 Triton Street
Regent's Place
London
NW1 3BF
62-70 Shorts Gardens
Covent Garden
London
WC2H 9AH
Telephone: 8887608
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | Steven John Ballinger (926811517) has left the board |
| 23/07/2024 | New Board Member Angela Tangas (932323206) Appointed |
| 23/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MERKLE UK ANALYTICS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MERKLE UK ANALYTICS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERKLE UK ANALYTICS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/03/2023 - Present (1 years and 8 months) Born in Jul 1987 (age: 37) |
Active | Director |
Current: 10 Past: 3 |
View Report |
|
28/06/2023 - Present (1 years and 5 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/07/2024 - Present (4 months) Born in May 1982 (age: 42) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
18/02/2008 - Present (16 years and 9 months) 18/02/2008 - Present (16 years and 9 months) 18/02/2008 - Present (16 years and 9 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
Director: 18/02/2008 - Present (16 years and 9 months) Secretary: 18/02/2008 - Present (16 years and 9 months) Born in Sep 1970 |
Resigned | Director&Secretary |
Current: 1 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DENTSU GROUP INC | N/A | N/A |
| DENTSU HOLDINGS USA INC | N/A | N/A |
| DENTSU SPORTS EUROPE, LIMITED | Active - Accounts Filed | View Report |
| GYRO LLC | N/A | N/A |
| GYRO COMMUNICATIONS LIMITED | Company is dissolved | View Report |
| GYRO LLC | N/A | N/A |
| GYRO COMMUNICATIONS LIMITED | Company is dissolved | View Report |
| MKTG INC | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | Steven John Ballinger (926811517) has left the board |
| 23/07/2024 | New Board Member Angela Tangas (932323206) Appointed |
| 23/02/2024 | New Confirmation Statement filed |
| 30/01/2024 | New Accounts filed |
| 10/10/2023 | New Board Member Steven John Ballinger (926811517) Appointed |
| 26/09/2023 | Hamish Charles Nicklin (930728485) has left the board |
| 26/09/2023 | New Board Member Steven Ballinger (931380099) Appointed |
| 12/04/2023 | Dennis Romijn Romijn (925877714) has left the board |
| 30/03/2023 | New Board Member Hamish Charles Nicklin (930728485) Appointed |
| 30/03/2023 | New Board Member Nick Storey (930728477) Appointed |
| 23/02/2023 | New Confirmation Statement filed |
| 20/02/2023 | Janet Elizabeth Riley (924048180) has left the board |
| 24/09/2022 | New Accounts filed |
| 25/06/2022 | New Accounts filed |
| 23/06/2022 | New Accounts filed |
| 14/03/2022 | New Confirmation Statement filed |
| 14/05/2021 | New Accounts filed |
| 10/02/2021 | New Confirmation Statement filed |
| 08/05/2020 | New Accounts filed |
| 12/03/2020 | Andrew John Moberly (919960406) has left the board |
| 07/03/2020 | New Confirmation Statement filed |
| 19/07/2019 | Nicholas Paul Thomas (914029987) has left the board |
| 19/07/2019 | New Board Member Dennis Romijn Romijn (925877714) Appointed |
| 26/02/2019 | New Confirmation Statement filed |
| 20/11/2018 | New Accounts filed |
| 10/03/2018 | New Confirmation Statement filed |
| 20/02/2018 | New Board Member Nicholas Paul Thomas (914029987) Appointed |
| 16/02/2018 | Mary Margaret Basterfield (918854424) has left the board |
| 28/11/2017 | New Board Member Janet Elizabeth Riley (924048180) Appointed |
| 20/10/2017 | Tracy De Groose (917141251) has left the board |
| 14/10/2017 | New Accounts filed |
| 10/03/2017 | New Annual Return filed |
| 23/01/2017 | New Accounts filed |
| 08/11/2016 | Claire Margaret Price (918195682) has left the board |
| 08/11/2016 | New Board Member Mary Margaret Basterfield (918854424) Appointed |
| 22/04/2016 | Nicholas Paul Rey (916127670) has left the board |
| 26/02/2016 | New Annual Return filed |
| 26/02/2016 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 03/09/2015 | Change in Reg. Office |
| 19/08/2015 | New Board Member Tracy De Groose (917141251) Appointed |
| 19/08/2015 | New Board Member Claire Margaret Price (918195682) Appointed |
| 27/07/2015 | New Company Secretary Andrew John Moberly (919960406) Appointed |
| 24/07/2015 | Anne Elizabeth Coles (916221510) has left the board |
| 24/07/2015 | Robert Hugh David Connolly (918522031) has left the board |
| 03/03/2015 | New Annual Return filed |
| 02/03/2015 | New Accounts filed |
| 24/11/2014 | Bryan James Wiener (917313443) has left the board |
| 05/03/2014 | New Annual Return filed |
| 20/02/2014 | Oliver Sam Bishop (915590145) has left the board |
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