| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/23, NO UPDATES |
| 2023-04-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENNIS ROMIJN |
| 2023-03-31 |
update statutory_documents DIRECTOR APPOINTED MR NICK STOREY |
| 2022-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRETT ISENBERG |
| 2022-09-26 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-26 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-09-26 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-09-26 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/21, NO UPDATES |
| 2021-03-01 |
update statutory_documents ALTER ARTICLES 08/02/2021 |
| 2021-02-17 |
update statutory_documents DIRECTOR APPOINTED MR DENNIS ROMIJN |
| 2021-02-17 |
update statutory_documents DIRECTOR APPOINTED MS ANNE ELIZABETH STAGG |
| 2021-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS |
| 2021-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL KOMASINSKI |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 2020-03-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW MOBERLY |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-29 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-07 |
update account_ref_day 29 => 31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-29 => 2018-09-30 |
| 2018-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-19 |
update statutory_documents PREVEXT FROM 29/12/2017 TO 31/12/2017 |
| 2018-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 2018-05-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MERKLE MARKETING LIMITED |
| 2018-05-18 |
update statutory_documents CESSATION OF DAVID WILLIAMS AS A PSC |
| 2018-01-29 |
update statutory_documents 29/01/18 STATEMENT OF CAPITAL GBP 1308064.0 |
| 2018-01-16 |
update statutory_documents SOLVENCY STATEMENT DATED 19/12/17 |
| 2018-01-16 |
update statutory_documents REDUCE ISSUED CAPITAL 19/12/2017 |
| 2018-01-16 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2017-11-07 |
insert company_previous_name DBG ONE LIMITED |
| 2017-11-07 |
update name DBG ONE LIMITED => MERKLE UK ONE LIMITED |
| 2017-10-07 |
delete address COLSTON TOWER COLSTON STREET BRISTOL ENGLAND BS1 4UH |
| 2017-10-07 |
insert address 10 TRITON STREET REGENTS PLACE LONDON UNITED KINGDOM NW1 3BF |
| 2017-10-07 |
update registered_address |
| 2017-10-06 |
update statutory_documents COMPANY NAME CHANGED DBG ONE LIMITED
CERTIFICATE ISSUED ON 06/10/17 |
| 2017-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2017 FROM
COLSTON TOWER COLSTON STREET
BRISTOL
BS1 4UH
ENGLAND |
| 2017-09-27 |
update statutory_documents DIRECTOR APPOINTED MICHAEL KOMASINSKI |
| 2017-09-27 |
update statutory_documents DIRECTOR APPOINTED MR BRETT ISENBERG |
| 2017-09-27 |
update statutory_documents SECRETARY APPOINTED ANDREW MOBERLY |
| 2017-09-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BEVERLY RUBIN |
| 2017-07-07 |
update accounts_last_madeup_date 2015-06-29 => 2016-12-29 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-29 => 2018-09-29 |
| 2017-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 2017-06-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID WILLIAMS |
| 2017-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/16 |
| 2017-01-12 |
update statutory_documents 21/12/16 STATEMENT OF CAPITAL GBP 1308064 |
| 2017-01-07 |
update num_mort_outstanding 1 => 0 |
| 2017-01-07 |
update num_mort_satisfied 2 => 3 |
| 2016-12-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042382720003 |
| 2016-08-07 |
delete address THE DATABASE GROUP LIMITED COLSTON TOWER COLSTON AVENUE BRISTOL BS1 4UH |
| 2016-08-07 |
insert address COLSTON TOWER COLSTON STREET BRISTOL ENGLAND BS1 4UH |
| 2016-08-07 |
update registered_address |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-20 => 2016-06-20 |
| 2016-08-07 |
update returns_next_due_date 2016-07-18 => 2017-07-18 |
| 2016-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2016 FROM
THE DATABASE GROUP LIMITED
COLSTON TOWER
COLSTON AVENUE
BRISTOL
BS1 4UH |
| 2016-07-12 |
update statutory_documents 20/06/16 FULL LIST |
| 2016-07-07 |
update account_ref_month 6 => 12 |
| 2016-07-07 |
update accounts_next_due_date 2017-03-29 => 2017-09-29 |
| 2016-06-27 |
update statutory_documents CURREXT FROM 29/06/2016 TO 29/12/2016 |
| 2016-06-27 |
update statutory_documents ADOPT ARTICLES 05/02/2016 |
| 2016-03-09 |
update num_mort_charges 2 => 3 |
| 2016-03-09 |
update num_mort_outstanding 0 => 1 |
| 2016-02-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042382720003 |
| 2016-02-09 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WILLIAMS |
| 2016-02-08 |
update account_category GROUP => FULL |
| 2016-02-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-29 |
| 2016-02-08 |
update accounts_next_due_date 2016-03-29 => 2017-03-29 |
| 2016-02-08 |
update statutory_documents SECRETARY APPOINTED MS BEVERLY RUBIN |
| 2016-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN WATSON |
| 2016-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SAWYER |
| 2016-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRETT ISENBERG |
| 2016-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD LEES |
| 2016-02-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD TROTT |
| 2016-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/06/15 |
| 2015-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT ISENBERG / 02/06/2015 |
| 2015-09-07 |
update num_mort_outstanding 1 => 0 |
| 2015-09-07 |
update num_mort_satisfied 1 => 2 |
| 2015-08-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042382720002 |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-20 => 2015-06-20 |
| 2015-07-07 |
update returns_next_due_date 2015-07-18 => 2016-07-18 |
| 2015-06-22 |
update statutory_documents 20/06/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-03-29 => 2016-03-29 |
| 2014-10-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 2014-08-07 |
update num_mort_charges 1 => 2 |
| 2014-08-07 |
update num_mort_satisfied 0 => 1 |
| 2014-07-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-20 => 2014-06-20 |
| 2014-07-07 |
update returns_next_due_date 2014-07-18 => 2015-07-18 |
| 2014-07-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042382720002 |
| 2014-06-24 |
update statutory_documents 20/06/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-03-29 => 2015-03-29 |
| 2013-10-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 2013-08-01 |
insert sic_code 62020 - Information technology consultancy activities |
| 2013-08-01 |
insert sic_code 63110 - Data processing, hosting and related activities |
| 2013-08-01 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-26 => 2014-03-29 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-20 => 2013-06-20 |
| 2013-08-01 |
update returns_next_due_date 2013-07-18 => 2014-07-18 |
| 2013-07-29 |
update statutory_documents 20/06/13 FULL LIST |
| 2013-07-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 2013-06-25 |
update account_ref_day 30 => 29 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2013-06-26 |
| 2013-06-22 |
update num_mort_charges 0 => 1 |
| 2013-06-22 |
update num_mort_outstanding 0 => 1 |
| 2013-06-21 |
delete sic_code 7240 - Data base activities |
| 2013-06-21 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-20 => 2012-06-20 |
| 2013-06-21 |
update returns_next_due_date 2012-07-18 => 2013-07-18 |
| 2013-04-03 |
update statutory_documents PREVSHO FROM 30/06/2012 TO 29/06/2012 |
| 2012-08-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-07-25 |
update statutory_documents 20/06/12 FULL LIST |
| 2012-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL JOHNSON |
| 2011-12-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 2011-08-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-07-05 |
update statutory_documents COMPANY NAME CHANGED DATABASE GROUP INVESTMENTS LIMITED
CERTIFICATE ISSUED ON 05/07/11 |
| 2011-06-28 |
update statutory_documents 20/06/11 FULL LIST |
| 2011-05-27 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW SAWYER |
| 2011-05-27 |
update statutory_documents DIRECTOR APPOINTED MR NEIL JOHNSON |
| 2011-05-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-01-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 2010-07-13 |
update statutory_documents 20/06/10 FULL LIST |
| 2010-04-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 2010-03-02 |
update statutory_documents SECRETARY APPOINTED MR RICHARD JAMES TROTT |
| 2010-03-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRETT ISENBERG |
| 2009-07-07 |
update statutory_documents RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 2009-04-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 2008-08-11 |
update statutory_documents RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 2008-03-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 2007-08-22 |
update statutory_documents RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 2007-08-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-24 |
update statutory_documents COMPANY NAME CHANGED
MAESTRO COMMUNICATIONS LIMITED
CERTIFICATE ISSUED ON 24/05/07 |
| 2007-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-21 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07 |
| 2006-10-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2006-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/06 FROM:
SNOWDON DRIVE
WINTERHILL
MILTON KEYNES
BUCKINGHAMSHIRE MK6 1HQ |
| 2006-07-21 |
update statutory_documents RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 2006-05-31 |
update statutory_documents £ IC 660689/659689
12/05/06
£ SR 10000@.1=1000 |
| 2006-04-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-10 |
update statutory_documents £ IC 698439/660689
13/03/06
£ SR 377500@.1=37750 |
| 2006-04-10 |
update statutory_documents £ IC 698919/698439
13/03/06
£ SR 4800@.1=480 |
| 2006-04-10 |
update statutory_documents £ IC 699044/698919
13/03/06
£ SR 1250@.1=125 |
| 2006-03-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-21 |
update statutory_documents RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 2005-11-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-10-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2005-04-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-06 |
update statutory_documents COMPANY NAME CHANGED
MAILCOM MANAGEMENT COMPANY LIMIT
ED
CERTIFICATE ISSUED ON 06/10/04 |
| 2004-09-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-09-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-09-13 |
update statutory_documents SECRETARY RESIGNED |
| 2004-07-14 |
update statutory_documents RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 2004-07-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-06-25 |
update statutory_documents NC INC ALREADY ADJUSTED
18/12/03 |
| 2004-06-25 |
update statutory_documents NC INC ALREADY ADJUSTED
18/12/03 |
| 2004-01-29 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-12-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-22 |
update statutory_documents RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 2003-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-07-29 |
update statutory_documents RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
| 2002-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-22 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01 |
| 2002-04-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-02-06 |
update statutory_documents SECRETARY RESIGNED |
| 2001-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/01 FROM:
12 FOXMORE STREET
LONDON
SW11 4PU |
| 2001-09-25 |
update statutory_documents MINUTES OF MEETING |
| 2001-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-08 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-08-08 |
update statutory_documents £ NC 1000/200000
29/06 |
| 2001-08-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2001-08-08 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2001-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-16 |
update statutory_documents SECRETARY RESIGNED |
| 2001-06-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |