Acxiom Limited

Active01182318 Private limited company
Incorporated
29 August 1974 (52 years)
Industry
Data processing, hosting and related activities (63110)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Bankside 3
90-100 Southwark Street
London
SE1 0SW

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 July 2026
British
Born September 1982 (44)
Director · Appointed 19 August 2024
British
Born April 1982 (44)
Bean, Louise
Secretary · Appointed 26 April 2019
Officer history (44 former)
10 July 2026
Appointed Notley, Michael Edward as Director
6 May 2026
Resigned Patel, Nalini as Director
19 August 2024
Resigned Menzer, Michael John as Director
19 August 2024
Appointed Pym, Alexander Gerrard as Director
29 February 2024
Appointed Patel, Nalini as Director
29 February 2024
Resigned Mole, Gerard Majella as Director
1 October 2020
Resigned Butt, Rizwan Mahmood as Director
1 October 2020
Appointed Menzer, Michael John as Director
10 September 2019
Appointed Mole, Gerard Majella as Director
26 April 2019
Resigned Hazel, Alex as Secretary
26 April 2019
Appointed Bean, Louise as Secretary
31 January 2016
Resigned James, Ian as Director
30 January 2016
Appointed Butt, Rizwan Mahmood as Director
14 August 2014
Resigned Missen, Melvin Norman as Director
13 August 2014
Appointed James, Ian as Director
31 May 2014
Resigned Stanley, Giles Adam as Director
12 September 2013
Appointed Stanley, Giles Adam as Director
12 September 2013
Appointed Hazel, Alex as Secretary
12 September 2013
Resigned Stanley, Giles as Secretary
30 August 2013
Resigned Moore, Paul Gibson as Director
1 April 2012
Appointed Missen, Melvin Norman as Director
31 March 2012
Resigned Morgan, Clare Louise as Director
28 February 2010
Resigned Heasley, Shelagh as Director
28 February 2010
Appointed Moore, Paul Gibson as Director
28 February 2010
Appointed Morgan, Clare Louise as Director
28 February 2010
Resigned Martin, Nick as Director
11 March 2009
Resigned Van Den Hout, Auke Jan as Director
27 February 2009
Resigned Jordan Company Secretaries Limited as Corporate Secretary
1 February 2009
Appointed Heasley, Shelagh as Director
30 January 2009
Resigned Goulding, Kenneth Edward as Director
31 December 2008
Resigned Allen, David John as Director
10 November 2008
Appointed Martin, Nick as Director
23 March 2008
Resigned Wingo, Jeffery Paul as Director
15 January 2008
Resigned Jones, Keith as Director
21 December 2007
Resigned Stanhope, Rachel Clare as Director
12 December 2007
Appointed Stanley, Giles as Secretary
12 December 2007
Resigned Chahal, Jaspal as Secretary
3 August 2007
Appointed Van Den Hout, Auke Jan as Director
5 June 2007
Appointed Wingo, Jeffery Paul as Director
5 June 2007
Appointed Allen, David John as Director
5 June 2007
Appointed Jones, Keith as Director
5 June 2007
Appointed Stanhope, Rachel Clare as Director
5 June 2007
Appointed Chahal, Jaspal as Secretary
5 June 2007
Resigned Stein, Hellen as Secretary
5 June 2007
Resigned Chahal, Jaspal as Director
31 December 2006
Resigned Cano Lopez, Jonathan Peter as Director
10 November 2006
Resigned Orr, Dawn Patricia as Director
12 October 2006
Resigned Van'T Hooft, Ester Anna as Director
28 February 2006
Appointed Jordan Company Secretaries Limited as Corporate Secretary
11 March 2005
Appointed Stein, Hellen as Secretary
11 March 2005
Resigned Horgan, Anne Marie as Secretary
8 June 2004
Resigned Gardener, Julian as Director
8 June 2004
Appointed Orr, Dawn Patricia as Director
8 June 2004
Appointed Chahal, Jaspal as Director
8 June 2004
Appointed Van'T Hooft, Ester Anna as Director
8 June 2004
Appointed Cano Lopez, Jonathan Peter as Director
1 June 2004
Resigned Morgan, Charles Donald as Director
1 June 2004
Resigned Gross, Jeremy Martin as Director
1 June 2004
Resigned Kline, Rodger as Director
16 April 2004
Resigned Truyens, Cindy Anne as Director
14 March 2003
Resigned Hambuchen, Scott as Director
14 March 2003
Appointed Truyens, Cindy Anne as Director
4 October 2002
Appointed Gardener, Julian as Director
4 October 2002
Resigned Turner, Nicholas Peter as Director
20 July 2001
Appointed Turner, Nicholas Peter as Director
20 October 2000
Resigned Allen, David John as Director
4 October 2000
Appointed Hambuchen, Scott as Director
12 June 2000
Resigned Martin, Princess Veronica as Secretary
1 May 2000
Appointed Horgan, Anne Marie as Secretary
1 May 2000
Resigned Haywood, Frederick as Secretary
1 December 1999
Resigned Ellis, Jeremy Colin Dupont as Director
1 October 1999
Appointed Allen, David John as Director
30 November 1998
Resigned Lordan, Michael Francis as Director
6 October 1998
Appointed Martin, Princess Veronica as Secretary
8 September 1998
Appointed Gross, Jeremy Martin as Director
7 June 1995
Appointed Goulding, Kenneth Edward as Director
5 June 1995
Resigned Innes, Roger as Director
6 October 1994
Resigned Ankjaer, Carl Christian as Director
13 October 1993
Appointed Innes, Roger as Director
4 November 1991
Resigned Johnson, Robert Montague as Director
19 September 1991
Appointed Morgan, Charles Donald as Director
19 September 1991
Appointed Ankjaer, Carl Christian as Director
19 September 1991
Resigned Carter, Philip as Director
19 September 1991
Resigned Zaffaroni, Paul as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04930108

Filings

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