OpenCompanies

Merkle UK One Limited

Company number
04238272
Status
Active
Type
Private Limited Company
Incorporated
20 Jun 2001
Nature of business
Information technology consultancy activities
Data processing, hosting and related activities
Management consultancy activities other than financial management
Corporate group
Dentsu International Limited (28 companies)

Registered office

10 Triton Street
Regents Place
London
NW1 3BF

Previous names

  • Database Group Investments Limited (until 5 Jul 2011)
  • DBG One Limited (until 6 Oct 2017)
  • Maestro Communications Limited (until 24 May 2007)

Officers

NameRoleAppointedResigned
STOREY, Nick Director 13 Mar 2023 7 Jul 2026
BALDWIN, Robert Patrick Director 25 Aug 2026

Control

NameNature of controlNotifiedCeased
Mr David Williams Ownership Of Shares 50 To 75 Percent 6 Apr 2016 1 Sep 2016
Merkle Marketing Limited Ownership Of Shares 50 To 75 Percent 1 Sep 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
29 Dec 2016
29 Jun 2015
30 Jun 2014
30 Jun 2013
30 Jun 2012
30 Jun 2011
30 Jun 2010
30 Jun 2009
30 Jun 2008
30 Jun 2007
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001

Connections

Owned by

Merkle UK One Limited → Merkle Marketing Limited → Dentsu International Limited

Directors’ other companies

Companies at the same address

Data