MERKLE MARKETING LIMITED

Company number 08528114

Date	Type	Description	View / Download
23 Sep 2024	AP01	Appointment of Angela Tangas as a director on 5 July 2024	(2 pages)
20 May 2024	CS01	Confirmation statement made on 14 May 2024 with no updates	(3 pages)
23 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(19 pages)
23 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(149 pages)
23 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
23 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
22 May 2023	CS01	Confirmation statement made on 14 May 2023 with no updates	(3 pages)
07 Apr 2023	TM01	Termination of appointment of Dennis Romijn as a director on 5 April 2023	(1 page)
31 Mar 2023	AP01	Appointment of Mr Nick Storey as a director on 13 March 2023	(2 pages)
03 Oct 2022	TM01	Termination of appointment of Brett Isenberg as a director on 23 September 2022	(1 page)
21 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(20 pages)
21 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(144 pages)
21 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
21 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
27 May 2022	CS01	Confirmation statement made on 14 May 2022 with updates	(3 pages)
02 Sep 2021	AA	Full accounts made up to 31 December 2020	(24 pages)
24 May 2021	CS01	Confirmation statement made on 14 May 2021 with no updates	(3 pages)
22 Feb 2021	PSC02	Notification of Dentsu International Limited as a person with significant control on 21 December 2020	(2 pages)
22 Feb 2021	PSC07	Cessation of Aegis Gps Holdings Limited as a person with significant control on 21 December 2020	(1 page)
17 Feb 2021	AP01	Appointment of Ms Anne Elizabeth Stagg as a director on 8 February 2021	(2 pages)
17 Feb 2021	AP01	Appointment of Mr Dennis Romijn as a director on 8 February 2021	(2 pages)
17 Feb 2021	TM01	Termination of appointment of David Scott Williams as a director on 8 February 2021	(1 page)
17 Feb 2021	TM01	Termination of appointment of Michael Komasinski as a director on 8 February 2021	(1 page)
23 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	(24 pages)
21 May 2020	CS01	Confirmation statement made on 14 May 2020 with no updates	(3 pages)