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Merkle Marketing Limited
- Incorporated
- 14 May 2013 (13 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 10 Triton StreetRegents PlaceLondonNW1 3BF
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 May 2027
- Last conf. stmt
- 14 May 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 25 August 2026
British
Born March 1975 (51)
Director · Appointed 29 August 2025
British
Born February 1986 (40)
Director · Appointed 31 January 2025
British
Born October 1974 (52)
Officer history (8 former)
25 August 2026
7 July 2026
29 August 2025
12 March 2025
31 January 2025
31 December 2024
5 July 2024
5 April 2023
13 March 2023
23 September 2022
8 February 2021
8 February 2021
8 February 2021
8 February 2021
29 February 2020
Resigned Moberly, Andrew as Secretary
18 September 2017
Appointed Moberly, Andrew as Secretary
18 September 2017
18 September 2017
14 May 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Company Limited By Shares
Reg. no. 1403668
Former controllers (1)
21 December 2020
Ceased Aegis GPS Holdings Limited — Owns 50–75% of shares
Group structure 20 shown
Ownership group derived from the Companies House PSC register
David Wood & Associates Limited Owns 75–100% of shares
Dentsu International Finance Owns 75–100% of shares
Dentsu UK Limited Owns 75–100% of shares
Agl UK Investments Limited Owns 75–100% of shares
Isobar Commerce Global Limited Owns 75–100% of shares
Paragon Digital Services Limited Owns 75–100% of shares
Poster Management (N.I.) Limited Owns 75–100% of shares
Re:production Limited Owns 75–100% of shares
Dentsu International GPS Holdings Limited Owns 75–100% of shares
Livearea Global Services UK Limited Owns 75–100% of shares
Portman Square US Holdings Limited Owns 75–100% of shares
Dentsu International Treasury Limited Owns 75–100% of shares
Dentsu International Triton Limited Owns 75–100% of shares
Dentsu International Group Participations Limited Owns 75–100% of shares
Dentsu International Holdings Limited Owns 75–100% of shares
Merkle Marketing Limited This company Owns 75–100% of shares
Merkle UK One Limited Owns 50–75% of shares
Filings 71
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Appointment of a director | |||
| 7 September 2026 | Full accounts | 31 December 2025 | ||
| 9 July 2026 | Termination of appointment of a director | |||
| 28 May 2026 | Confirmation statement with no updates | 14 May 2026 | ||
| 18 September 2025 | Full accounts | 31 December 2024 |
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