Acxiom European Holdings Limited

Active04930108 Private limited company
Incorporated
13 October 2003 (23 years)
Industry
Non-trading company (74990)
Directors
Owned by
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 January 2027
Last conf. stmt
15 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 July 2026
Also at Acxiom Limited
British
Born September 1982 (44)
Director · Appointed 19 August 2024
Also at Acxiom Limited
British
Born April 1982 (44)
Bean, Louise
Secretary · Appointed 26 April 2019
Officer history (30 former)
10 July 2026
Appointed Notley, Michael Edward as Director
6 May 2026
Resigned Patel, Nalini as Director
19 August 2024
Appointed Pym, Alexander Gerrard as Director
19 August 2024
Resigned Menzer, Michael John as Director
29 February 2024
Resigned Mole, Gerard Majella as Director
29 February 2024
Appointed Patel, Nalini as Director
1 October 2020
Appointed Menzer, Michael John as Director
1 October 2020
Resigned Butt, Rizwan Mahmood as Director
10 September 2019
Appointed Mole, Gerard Majella as Director
26 April 2019
Resigned Hazell, Alexander Carl 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
1 April 2014
Appointed Hazell, Alexander Carl as Secretary
31 March 2014
Resigned Stanley, Giles as Secretary
28 March 2011
Resigned Meyer, John Anthony as Director
28 February 2010
Resigned Martin, Nick as Director
27 February 2009
Resigned Jordan Company Secretaries Limited as Corporate Secretary
1 February 2009
Appointed Missen, Melvin Norman as Director
1 February 2009
Appointed Martin, Nick as Director
30 January 2009
Resigned Goulding, Kenneth Edward as Director
31 December 2008
Resigned Allen, David John as Director
31 May 2008
Resigned Kline, Rodger as Director
23 March 2008
Resigned Wingo, Jeffery Paul as Director
4 February 2008
Appointed Meyer, John Anthony as Director
15 January 2008
Resigned Jones, Keith as Director
21 December 2007
Resigned Stanhope, Rachel Clare as Director
12 December 2007
Resigned Chahal, Jaspal as Secretary
12 December 2007
Appointed Stanley, Giles as Secretary
13 November 2007
Resigned Morgan, Charles as Director
5 June 2007
Appointed Wingo, Jeffery Paul as Director
5 June 2007
Appointed Goulding, Kenneth Edward as Director
5 June 2007
Appointed Jones, Keith as Director
5 June 2007
Resigned Stein, Hellen as Secretary
5 June 2007
Resigned Chahal, Jaspal as Director
5 June 2007
Appointed Stanhope, Rachel Clare as Director
5 June 2007
Appointed Chahal, Jaspal as Secretary
12 October 2006
Resigned Van'T Hooft, Ester Anna as Director
1 April 2006
Appointed Allen, David John as Director
31 March 2006
Resigned Zaffaroni, Kevin 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
1 June 2004
Resigned Shah, Ketankumar Devshi as Director
1 June 2004
Appointed Chahal, Jaspal as Director
1 June 2004
Appointed Kline, Rodger as Director
1 June 2004
Appointed Morgan, Charles as Director
16 April 2004
Resigned Truyens, Cindy Anne as Director
29 March 2004
Resigned Goulding, Kenneth Edward as Director
22 March 2004
Appointed Zaffaroni, Kevin as Director
22 March 2004
Appointed Van'T Hooft, Ester Anna as Director
30 November 2003
Appointed Truyens, Cindy Anne as Director
30 November 2003
Appointed Shah, Ketankumar Devshi as Director
30 November 2003
Appointed Goulding, Kenneth Edward as Director
30 November 2003
Appointed Horgan, Anne Marie as Secretary
30 November 2003
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
30 November 2003
Resigned Dla Nominees Limited as Corporate Nominee Director
30 November 2003
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
13 October 2003
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
13 October 2003
Appointed Dla Nominees Limited as Corporate Nominee Director
13 October 2003
Appointed Dla Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 27 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited
Reg. no. 2353279

Holdings 1

Companies where Acxiom European Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
27 December 2018
Ceased Acxiom International Holdings B.V. — Owns 75–100% of shares

Group structure 59 shown

Ownership group derived from the Companies House PSC register

Omnicom Europe Limited
Abbott Mead Vickers Group Limited Owns 75–100% of shares
Amv Bbdo Investments Limited Owns 75–100% of shares
Redwood Publishing Limited Owns 75–100% of shares
Brightgen Holdings Limited Owns 75–100% of shares
Brightgen Limited Owns 75–100% of shares
Cardinia Properties Limited Owns 75–100% of shares
Rreef Bankside II Limited Owns more than 25% of shares
Rreef Bankside Iii Limited Owns more than 25% of shares
Cardinia Real Estate UK Limited Owns 75–100% of shares
Credera Holdings Limited Owns 75–100% of shares
Credera Limited Owns 75–100% of shares
DDB Europe Limited Owns 75–100% of shares
DDB UK Investments Limited Status not confirmedOwns 75–100% of shares
Ipg Europe Ltd Owns 75–100% of shares
Apl Group Limited Owns 75–100% of shares
Fox Ipl Limited Owns 75–100% of shares
Golin Limited Owns 75–100% of shares
Virgo Health Limited Owns 75–100% of shares
Ipg Holdings (UK) Limited Owns 75–100% of shares
Acxiom European Holdings Limited This company Owns 75–100% of shares
Complete Medical Group Worldwide Limited DissolvedOwns 75–100% of shares
Csib (No.1) Limited Owns 75–100% of shares
FCB Europe Limited Owns 75–100% of shares
Hedy Limited Owns 75–100% of shares
Honcho Agency Limited Owns 75–100% of shares
Ipg Dxtra Group Holdings Limited Owns 75–100% of shares
Ipg PFP General Partner Limited Owns 75–100% of shares
Ipg PFP Limited Partner Limited Owns 75–100% of shares
Ipg Studios UK Limited Owns 75–100% of shares
Kinesso Limited Owns 75–100% of shares
Kso Solutions Limited Owns 75–100% of shares
Lowe International Limited Owns 75–100% of shares
MC Live! Limited Owns 75–100% of shares
McCann Synergy Limited Owns 75–100% of shares
Mullenlowe Profero Limited Owns 75–100% of shares
Omnicom Apima Investments Limited Owns 75–100% of shares
Omnicom Emea Holdings Limited Owns 50–75% of shares
Bbdo Emea Limited Owns 75–100% of shares
Bbdo European Holdings Limited Owns 75–100% of shares
Cardinia Europe Limited Owns 75–100% of shares
Das Europe Limited Owns 75–100% of shares
Omnicom DDB Holdings Limited Owns 75–100% of shares
Mother Tongue Limited Owns 25–50% of shares
Omnicom Content Experiences Limited Owns 75–100% of shares
Omnicom Media Group Europe Limited Owns 75–100% of shares
Artbotai Limited Owns 75–100% of shares
Fuse International Limited Owns 75–100% of shares
Hearts & Science Emea Limited Owns 75–100% of shares
Omd Emea Limited Owns 75–100% of shares
Omnicom Media Group UK Limited Owns 75–100% of shares
PHD International Limited Owns 75–100% of shares
Ptarmigan Media Group Holdings Limited Owns 50–75% of shares
Tbwa Emea Limited Owns 75–100% of shares
Omnicom Finance Holdings PLC Owns 75–100% of shares
Omnicom Capital Holdings PLC Owns 75–100% of shares
Omnicom Finance Limited Owns 75–100% of shares
Tequila International Holdings Limited Proposed for strike-offOwns 75–100% of shares
Tequila UK Status not confirmedOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Appointment of a director
9 June 2026Termination of appointment of a director
20 May 2026Confirmation statement with no updates15 January 2026
15 January 2026Registered office address changed
15 January 2026Change of details for a person with significant control
Show all recent filings

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