MERKLE UK ONE LIMITED
Active - Accounts Filed
General Information
NAME
MERKLE UK ONE LIMITED
COMPANY NUMBER
04238272
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
20/06/2001
(23 years and 4 months old)
WEBSITE
https://www.dbg.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
05/07/2011
06/10/2017
DBG ONE LIMITED
View all previous names
LONDON
NW1 3BF
Telephone: 03300606065
TPS: No
10 Triton Street
LONDON
NW1 3BF
Unit A
Arc House
82 Tanner Street
London
SE1 3GN
Telephone: 0606065
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 |
|---|---|
| 25/09/2024 | New Board Member Angela Tangas (932323206) Appointed |
| 12/07/2024 | New Confirmation Statement filed |
| 30/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MERKLE UK ONE 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 ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERKLE UK ONE 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 |
|---|---|---|---|---|
|
08/02/2021 - Present (3 years and 8 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
13/03/2023 - Present (1 years and 7 months) Born in Jul 1987 (age: 37) |
Active | Director |
Current: 10 Past: 3 |
View Report |
|
05/07/2024 - Present (4 months) Born in May 1982 (age: 42) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
20/06/2001 - Present (23 years and 4 months) 20/06/2001 - Present (23 years and 4 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
20/06/2001 - 31/01/2002 (7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 37 |
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 |
|---|---|
| 25/09/2024 | New Board Member Angela Tangas (932323206) Appointed |
| 12/07/2024 | New Confirmation Statement filed |
| 30/01/2024 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 12/04/2023 | Dennis Romijn (927247557) has left the board |
| 04/04/2023 | New Board Member Nick Storey (930728477) Appointed |
| 05/10/2022 | Brett Isenberg (911452867) has left the board |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 08/09/2021 | New Accounts filed |
| 25/06/2021 | New Confirmation Statement filed |
| 03/03/2021 | New Board Member Dennis Romijn (927247557) Appointed |
| 19/02/2021 | New Board Member Dennis Romijn (927981385) Appointed |
| 19/02/2021 | New Board Member Anne Elizabeth Stagg (920714757) Appointed |
| 03/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 09/07/2020 | New Confirmation Statement filed |
| 11/03/2020 | Andrew Moberly (923839032) has left the board |
| 08/08/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 27/07/2018 | New Confirmation Statement filed |
| 29/09/2017 | New Board Member Brett Isenberg (911452867) Appointed |
| 29/09/2017 | New Board Member Michael Komasinski (923837370) Appointed |
| 29/09/2017 | New Company Secretary Andrew Moberly (923839032) Appointed |
| 29/09/2017 | Beverly Rubin (920493076) has left the board |
| 29/09/2017 | Change in Reg. Office |
| 01/07/2017 | New Annual Return filed |
| 28/06/2017 | New Accounts filed |
| 16/07/2016 | New Annual Return filed |
| 14/07/2016 | Change in Reg. Office |
| 18/02/2016 | David Williams (920497982) has left the board |
| 18/02/2016 | David Williams (920497982) has left the board |
| 18/02/2016 | New Board Member David Williams (919769187) Appointed |
| 18/02/2016 | New Board Member David Williams (919769187) Appointed |
| 11/02/2016 | New Board Member David Williams (920497982) Appointed |
| 11/02/2016 | New Board Member David Williams (920497982) Appointed |
| 10/02/2016 | New Company Secretary Beverly Rubin (920493076) Appointed |
| 10/02/2016 | Allan Watson (906896277) has left the board |
| 10/02/2016 | New Accounts filed |
| 10/02/2016 | Richard James Trott (914938388) has left the board |
| 10/02/2016 | New Accounts filed |
| 10/02/2016 | Andrew Graham Sawyer (916040127) has left the board |
| 10/02/2016 | Brett Isenberg (911452867) has left the board |
| 10/02/2016 | Andrew Graham Sawyer (916040127) has left the board |
| 10/02/2016 | Brett Isenberg (911452867) has left the board |
| 10/02/2016 | Richard Douglas Lees (910611078) has left the board |
| 10/02/2016 | Allan Watson (906896277) has left the board |
| 10/02/2016 | Richard Douglas Lees (910611078) has left the board |
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