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Merkle Marketing Limited

Merkle Marketing Limited is an active company incorporated on 14 May 2013 with the registered office located in London, Greater London. Merkle Marketing Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08528114
Private limited company
Age
12 years
Incorporated 14 May 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 May 2025 (5 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
10 Triton Street
Regents Place
London
NW1 3BF
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1971
Director • Ceo • British • Lives in UK • Born in Oct 1974
Director • Ceo • Australian • Lives in UK • Born in May 1982
Director • Accountant • British • Lives in UK • Born in Jul 1987
Director • Chief Operating Officer • British • Lives in UK • Born in Feb 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
David Wood & Associates Limited
Anne Elizabeth Stagg, Nick Storey, and 3 more are mutual people.
Active
Merkle UK One Limited
Anne Elizabeth Stagg, Nick Storey, and 3 more are mutual people.
Active
Merkle UK Analytics Services Limited
Nick Storey, Angela Tangas, and 2 more are mutual people.
Active
Dentsu UK Limited
Nick Storey, Angela Tangas, and 1 more are mutual people.
Active
Livearea Global Services UK Limited
Anne Elizabeth Stagg, Nick Storey, and 1 more are mutual people.
Active
AGL UK Investments Limited
Angela Tangas, Annette June Male, and 1 more are mutual people.
Active
Isobar Commerce Global Limited
Nick Storey and Stuart Hogg are mutual people.
Active
Fareshare
Angela Tangas is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£35.9M
Decreased by £15.51M (-30%)
Total Liabilities
-£68.6M
Increased by £1.03M (+2%)
Net Assets
-£32.69M
Decreased by £16.54M (+102%)
Debt Ratio (%)
191%
Increased by 59.63% (+45%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Sep 2025
Mr Stuart Hogg Appointed
1 Month Ago on 29 Aug 2025
Confirmation Submitted
4 Months Ago on 28 May 2025
Anne Elizabeth Stagg Resigned
7 Months Ago on 12 Mar 2025
Annette June Male Appointed
8 Months Ago on 31 Jan 2025
Angela Tangas Resigned
9 Months Ago on 31 Dec 2024
Subsidiary Accounts Submitted
10 Months Ago on 20 Dec 2024
Angela Tangas Appointed
1 Year 3 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 May 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 23 Jan 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Appointment of Mr Stuart Hogg as a director on 29 August 2025
Submitted on 3 Sep 2025
Confirmation statement made on 14 May 2025 with no updates
Submitted on 28 May 2025
Termination of appointment of Anne Elizabeth Stagg as a director on 12 March 2025
Submitted on 13 Mar 2025
Appointment of Annette June Male as a director on 31 January 2025
Submitted on 10 Feb 2025
Termination of appointment of Angela Tangas as a director on 31 December 2024
Submitted on 13 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 20 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 20 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 20 Dec 2024
Repayment History
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