MERKLE UK ANALYTICS SERVICES LIMITED

Company number 06507313

Date	Type	Description	View / Download
05 Feb 2021	PSC02	Notification of Dentsu International Holdings Limited as a person with significant control on 23 January 2020	(2 pages)
05 Feb 2021	PSC07	Cessation of Steak Group Ltd as a person with significant control on 23 January 2020	(1 page)
04 May 2020	AA	Full accounts made up to 31 December 2018	(21 pages)
10 Mar 2020	TM02	Termination of appointment of Andrew John Moberly as a secretary on 29 February 2020	(1 page)
03 Mar 2020	CS01	Confirmation statement made on 18 February 2020 with no updates	(3 pages)
17 Jul 2019	AP01	Appointment of Mr Dennis Romijn Romijn as a director on 17 July 2019	(2 pages)
17 Jul 2019	TM01	Termination of appointment of Nicholas Paul Thomas as a director on 17 July 2019	(1 page)
21 Feb 2019	CS01	Confirmation statement made on 18 February 2019 with no updates	(3 pages)
13 Nov 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
06 Mar 2018	CS01	Confirmation statement made on 18 February 2018 with updates	(3 pages)
16 Feb 2018	AP01	Appointment of Mr Nicholas Paul Thomas as a director on 31 January 2018	(2 pages)
14 Feb 2018	TM01	Termination of appointment of Mary Margaret Basterfield as a director on 9 February 2018	(1 page)
23 Nov 2017	AP01	Appointment of Janet Elizabeth Riley as a director on 23 November 2017	(2 pages)
18 Oct 2017	TM01	Termination of appointment of Tracy De Groose as a director on 13 October 2017	(1 page)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
07 Mar 2017	CS01	Confirmation statement made on 18 February 2017 with updates	(5 pages)
18 Jan 2017	AA	Accounts for a dormant company made up to 31 December 2015	(9 pages)
02 Nov 2016	AP01	Appointment of Ms Mary Margaret Basterfield as a director on 2 November 2016	(2 pages)
02 Nov 2016	TM01	Termination of appointment of Claire Margaret Price as a director on 2 November 2016	(1 page)
20 Apr 2016	TM01	Termination of appointment of Nicholas Paul Rey as a director on 14 September 2015	(1 page)
22 Feb 2016	AR01	Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 102.46	(5 pages)
14 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	(11 pages)
01 Sep 2015	AD01	Registered office address changed from 62-70 Shorts Gardens London WC2H 9AH to 10 Triton Street Regent's Place London NW1 3BF on 1 September 2015	(1 page)
17 Aug 2015	AP01	Appointment of Mrs Claire Margaret Price as a director on 14 August 2015	(2 pages)
17 Aug 2015	AP01	Appointment of Mrs Tracy De Groose as a director on 14 August 2015	(2 pages)