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MERKLE MARKETING LIMITED
Low- Status
- active
- Incorporated
- 2013-05-14
- Legal form
- ltd
- Activity
- 70100
- Registered office
- 10 Triton Street, Regents Place, London, NW1 3BF, United Kingdom
MERKLE MARKETING LIMITED is a ltd registered in GB, incorporated 2013-05-14 (active).
ALSO APPEARS IN · GLEIF
The same real-world entity, resolved across sources.
Ownership & control
Owners / controllers
UBO CHAIN — walk to the ultimate owner
- 1DENTSU INTERNATIONAL LIMITEDparent→MERKLE MARKETING LIMITED
- 1株式会社電通グループultimate parent→MERKLE MARKETING LIMITED
- 1Dentsu International Limitedbeneficial owner 87.5%→MERKLE MARKETING LIMITED
- 1Dentsu International Gps Holdings Limitedbeneficial owner 62.5%→MERKLE MARKETING LIMITED
- 2DENTSU INTERNATIONAL LIMITEDbeneficial owner 87.5%→DENTSU INTERNATIONAL GPS HOLDINGS LIMITED
- 2DENTSU INTERNATIONAL LIMITEDparent→DENTSU INTERNATIONAL GPS HOLDINGS LIMITED
- 2株式会社電通グループultimate parent→DENTSU INTERNATIONAL GPS HOLDINGS LIMITED
- 2株式会社電通グループultimate parent→DENTSU INTERNATIONAL LIMITED
- 2株式会社電通グループparent→DENTSU INTERNATIONAL LIMITED
- 2Dentsu Group Inc.beneficial owner 87.5%→DENTSU INTERNATIONAL LIMITED
Company profile· live · Companies House
- Company no.
- 08528114
- Status
- active
- Type
- ltd
- Incorporated
- 2013-05-14
- Registered office
- 10 Triton Street, Regents Place, London, NW1 3BF, United Kingdom
- SIC
- 70100
Officers · 2 active
- HOGG, Stuartdirector · British · appt 2025-08-29
- MALE, Annette Junedirector · British · appt 2025-01-31
- MOBERLY, Andrew(resigned)secretary · appt 2017-09-18
- ISENBERG, Brett(resigned)director · British · appt 2017-09-18
- KOMASINSKI, Michael(resigned)director · American · appt 2017-09-18
- ROMIJN, Dennis(resigned)director · Dutch · appt 2021-02-08
- STAGG, Anne Elizabeth(resigned)director · British · appt 2021-02-08
- STOREY, Nick(resigned)director · British · appt 2023-03-13
- TANGAS, Angela(resigned)director · Australian · appt 2024-07-05
- WILLIAMS, David Scott(resigned)director · American · appt 2013-05-14
Beneficial owners · PSC · 1 current
- ■Dentsu International Limited75–100% sharescorporate PSC · England · since 2020-12-21 · trace owners →
- ■Aegis Gps Holdings Limited50–75% sharescorporate PSC · England · ceased 2020-12-21 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-05-28