ACXIOM LIMITED



Company Documents

DateDescription
07/03/247 March 2024 NewAppointment of Ms Nalini Patel as a director on 2024-02-29

View Document

07/03/247 March 2024 NewTermination of appointment of Gerard Majella Mole as a director on 2024-02-29

View Document

28/09/2328 September 2023 Audit exemption subsidiary accounts made up to 2022-12-31

View Document

28/09/2328 September 2023

View Document

28/09/2328 September 2023

View Document

28/09/2328 September 2023

View Document

15/06/2315 June 2023 Confirmation statement made on 2023-06-15 with no updates

View Document

23/09/2223 September 2022 Audit exemption subsidiary accounts made up to 2021-12-31

View Document

23/09/2223 September 2022

View Document

23/09/2223 September 2022

View Document

23/09/2223 September 2022

View Document

20/11/2120 November 2021 Registered office address changed from 17 Hatfields London SE1 8DJ to 16 Old Bailey London EC4M 7EG on 2021-11-20

View Document

30/09/2130 September 2021 Audit exemption subsidiary accounts made up to 2020-12-31

View Document

30/09/2130 September 2021

View Document

30/09/2130 September 2021

View Document

30/09/2130 September 2021

View Document

23/07/2123 July 2021 Confirmation statement made on 2021-07-23 with no updates

View Document

27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES

View Document

18/09/1918 September 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18

View Document

18/09/1918 September 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18

View Document

18/09/1918 September 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18

View Document

17/09/1917 September 2019 DIRECTOR APPOINTED GERARD MAJELLA MOLE

View Document

02/08/192 August 2019 CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES

View Document

26/04/1926 April 2019 SECRETARY APPOINTED MRS LOUISE BEAN

View Document

26/04/1926 April 2019 APPOINTMENT TERMINATED, SECRETARY ALEX HAZEL

View Document

31/12/1831 December 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18

View Document

05/11/185 November 2018 CURRSHO FROM 31/03/2019 TO 31/12/2018

View Document

10/08/1810 August 2018 CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES

View Document

31/03/1831 March 2018 FULL ACCOUNTS MADE UP TO 31/03/18

View Document

09/08/179 August 2017 CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES

View Document

31/03/1731 March 2017 FULL ACCOUNTS MADE UP TO 31/03/17

View Document

15/08/1615 August 2016 CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES

View Document

31/03/1631 March 2016 FULL ACCOUNTS MADE UP TO 31/03/16

View Document

03/02/163 February 2016 DIRECTOR APPOINTED MR RIZWAN MAHMOOD BUTT

View Document

03/02/163 February 2016 APPOINTMENT TERMINATED, DIRECTOR IAN JAMES

View Document

06/08/156 August 2015 Annual return made up to 2 August 2015 with full list of shareholders

View Document

31/03/1531 March 2015 FULL ACCOUNTS MADE UP TO 31/03/15

View Document

03/09/143 September 2014 Annual return made up to 2 August 2014 with full list of shareholders

View Document

03/09/143 September 2014 TERMINATE DIR APPOINTMENT

View Document

02/09/142 September 2014 DIRECTOR APPOINTED MR IAN JAMES

View Document

02/09/142 September 2014 APPOINTMENT TERMINATED, DIRECTOR GILES STANLEY

View Document

02/09/142 September 2014 APPOINTMENT TERMINATED, DIRECTOR MELVIN MISSEN

View Document

31/03/1431 March 2014 FULL ACCOUNTS MADE UP TO 31/03/14

View Document

18/10/1318 October 2013 DIRECTOR APPOINTED MR GILES STANLEY

View Document

18/10/1318 October 2013 SECRETARY APPOINTED MR ALEX HAZEL

View Document

18/10/1318 October 2013 Annual return made up to 2 August 2013 with full list of shareholders

View Document

18/10/1318 October 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL MOORE

View Document

18/10/1318 October 2013 APPOINTMENT TERMINATED, SECRETARY GILES STANLEY

View Document

31/03/1331 March 2013 FULL ACCOUNTS MADE UP TO 31/03/13

View Document

09/10/129 October 2012 Annual return made up to 2 August 2012 with full list of shareholders

View Document

20/09/1220 September 2012 DIRECTOR APPOINTED MR MELVIN MISSEN

View Document

24/05/1224 May 2012 APPOINTMENT TERMINATED, DIRECTOR CLARE MORGAN

View Document

31/03/1231 March 2012 FULL ACCOUNTS MADE UP TO 31/03/12

View Document

20/10/1120 October 2011 Annual return made up to 2 August 2011 with full list of shareholders

View Document

20/10/1120 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS CLARE LOUISE MORGAN / 20/10/2011

View Document

20/10/1120 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GIBSON MOORE / 20/10/2011

View Document

06/09/116 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GIBSON MOORE / 15/12/2010

View Document

06/09/116 September 2011 SECRETARY'S CHANGE OF PARTICULARS / GILES STANLEY / 15/12/2010

View Document

31/03/1131 March 2011 FULL ACCOUNTS MADE UP TO 31/03/11

View Document

22/12/1022 December 2010 REGISTERED OFFICE CHANGED ON 22/12/2010 FROM COUNTING HOUSE 53 TOOLEY STREET LONDON SE1 2QN

View Document

02/08/102 August 2010 Annual return made up to 2 August 2010 with full list of shareholders

View Document

31/03/1031 March 2010 FULL ACCOUNTS MADE UP TO 31/03/10

View Document

22/03/1022 March 2010 DIRECTOR APPOINTED MR PAUL GIBSON MOORE

View Document

17/03/1017 March 2010 DIRECTOR APPOINTED MS CLARE LOUISE MORGAN

View Document

02/03/102 March 2010 APPOINTMENT TERMINATED, DIRECTOR SHELAGH HEASLEY

View Document

01/03/101 March 2010 APPOINTMENT TERMINATED, DIRECTOR NICK MARTIN

View Document

12/02/1012 February 2010 ACCOUNTS APPROVED 27/01/2010

View Document

24/11/0924 November 2009 Annual return made up to 1 August 2009 with full list of shareholders

View Document

23/11/0923 November 2009 APPOINTMENT TERMINATED, DIRECTOR AUKE VAN DEN HOUT

View Document

30/04/0930 April 2009 SECRETARY'S CHANGE OF PARTICULARS / GILES STANLEY / 14/04/2009

View Document

30/04/0930 April 2009 SECRETARY'S PARTICULARS GILES STANLEY

View Document

31/03/0931 March 2009 FULL ACCOUNTS MADE UP TO 31/03/09

View Document

17/03/0917 March 2009 DIRECTOR APPOINTED SHELAGH HEASLEY

View Document

09/03/099 March 2009 APPOINTMENT TERMINATED SECRETARY JORDAN COMPANY SECRETARIES LIMITED

View Document

09/03/099 March 2009 SECRETARY RESIGNED JORDAN COMPANY SECRETARIES LIMITED

View Document

27/02/0927 February 2009 APPOINTMENT TERMINATED DIRECTOR KENNETH GOULDING

View Document

27/02/0927 February 2009 DIRECTOR RESIGNED KENNETH GOULDING

View Document

31/12/0831 December 2008 APPOINTMENT TERMINATED DIRECTOR DAVID ALLEN

View Document

31/12/0831 December 2008 DIRECTOR RESIGNED DAVID ALLEN

View Document

18/12/0818 December 2008 DIRECTOR APPOINTED NICK MARTIN

View Document

05/08/085 August 2008 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS

View Document

16/06/0816 June 2008 SECRETARY'S CHANGE OF PARTICULARS / GILES STANLEY / 12/06/2008

View Document

16/06/0816 June 2008 SECRETARY'S PARTICULARS GILES STANLEY

View Document

21/04/0821 April 2008 APPOINTMENT TERMINATED DIRECTOR JEFFERY WINGO

View Document

21/04/0821 April 2008 DIRECTOR RESIGNED JEFFERY WINGO

View Document

31/03/0831 March 2008 FULL ACCOUNTS MADE UP TO 31/03/08

View Document

29/01/0829 January 2008 NEW SECRETARY APPOINTED

View Document

24/01/0824 January 2008 SECRETARY RESIGNED

View Document

24/01/0824 January 2008 DIRECTOR RESIGNED

View Document

24/01/0824 January 2008 DIRECTOR RESIGNED

View Document

14/12/0714 December 2007 NEW DIRECTOR APPOINTED

View Document

10/08/0710 August 2007 RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS

View Document

11/07/0711 July 2007 NEW SECRETARY APPOINTED

View Document

26/06/0726 June 2007 NEW DIRECTOR APPOINTED

View Document

26/06/0726 June 2007 NEW DIRECTOR APPOINTED

View Document

25/06/0725 June 2007 NEW DIRECTOR APPOINTED

View Document

25/06/0725 June 2007 NEW DIRECTOR APPOINTED

View Document

14/06/0714 June 2007 DIRECTOR RESIGNED

View Document

14/06/0714 June 2007 SECRETARY RESIGNED

View Document

04/06/074 June 2007 S366A DISP HOLDING AGM 18/05/07

View Document

04/06/074 June 2007 S366A DISP HOLDING AGM 18/05/07 S252 DISP LAYING ACC 18/05/07 S386 DISP APP AUDS 18/05/07

View Document

31/03/0731 March 2007 FULL ACCOUNTS MADE UP TO 31/03/07

View Document

14/02/0714 February 2007 DIRECTOR RESIGNED

View Document

02/02/072 February 2007 DIRECTOR RESIGNED

View Document

02/02/072 February 2007 DIRECTOR RESIGNED

View Document

09/08/069 August 2006 RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS

View Document

16/06/0616 June 2006 SECRETARY'S PARTICULARS CHANGED

View Document

31/03/0631 March 2006 FULL ACCOUNTS MADE UP TO 31/03/06

View Document

21/03/0621 March 2006 NEW SECRETARY APPOINTED

View Document

30/01/0630 January 2006 DELIVERY EXT'D 3 MTH 31/03/05

View Document

08/09/058 September 2005 RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS

View Document

08/09/058 September 2005 RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

View Document



19/05/0519 May 2005 NEW SECRETARY APPOINTED

View Document

19/05/0519 May 2005 SECRETARY RESIGNED

View Document

31/03/0531 March 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05

View Document

27/01/0527 January 2005 DELIVERY EXT'D 3 MTH 31/03/04

View Document

02/08/042 August 2004 RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS

View Document

05/07/045 July 2004 NEW DIRECTOR APPOINTED

View Document

05/07/045 July 2004 NEW DIRECTOR APPOINTED

View Document

05/07/045 July 2004 NEW DIRECTOR APPOINTED

View Document

05/07/045 July 2004 NEW DIRECTOR APPOINTED

View Document

05/07/045 July 2004 DIRECTOR RESIGNED

View Document

05/07/045 July 2004 DIRECTOR RESIGNED

View Document

05/07/045 July 2004 DIRECTOR RESIGNED

View Document

05/07/045 July 2004 DIRECTOR RESIGNED

View Document

15/04/0415 April 2004 DIRECTOR RESIGNED

View Document

31/03/0431 March 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04

View Document

24/07/0324 July 2003 RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS

View Document

06/04/036 April 2003 NEW DIRECTOR APPOINTED

View Document

06/04/036 April 2003 DIRECTOR RESIGNED

View Document

31/03/0331 March 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03

View Document

14/10/0214 October 2002 NEW DIRECTOR APPOINTED

View Document

14/10/0214 October 2002 DIRECTOR RESIGNED

View Document

07/08/027 August 2002 RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS

View Document

31/03/0231 March 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02

View Document

27/07/0127 July 2001 NEW DIRECTOR APPOINTED

View Document

27/07/0127 July 2001 RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS

View Document

31/03/0131 March 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01

View Document

25/10/0025 October 2000 NEW DIRECTOR APPOINTED

View Document

24/10/0024 October 2000 DIRECTOR RESIGNED

View Document

09/10/009 October 2000 NEW DIRECTOR APPOINTED

View Document

01/08/001 August 2000 RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS

View Document

20/06/0020 June 2000 SECRETARY RESIGNED

View Document

02/05/002 May 2000 NEW SECRETARY APPOINTED

View Document

02/05/002 May 2000 SECRETARY RESIGNED

View Document

31/03/0031 March 2000 FULL GROUP ACCOUNTS MADE UP TO 31/03/00

View Document

28/01/0028 January 2000 DELIVERY EXT'D 3 MTH 31/03/99

View Document

09/12/999 December 1999 DIRECTOR RESIGNED

View Document

10/11/9910 November 1999 NEW DIRECTOR APPOINTED

View Document

13/08/9913 August 1999 RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS

View Document

31/03/9931 March 1999 FULL GROUP ACCOUNTS MADE UP TO 31/03/99

View Document

25/01/9925 January 1999 DELIVERY EXT'D 3 MTH 31/03/98

View Document

17/12/9817 December 1998 DIRECTOR RESIGNED

View Document

19/10/9819 October 1998 NEW SECRETARY APPOINTED

View Document

08/10/988 October 1998 NEW DIRECTOR APPOINTED

View Document

25/08/9825 August 1998 RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS

View Document

20/05/9820 May 1998 COMPANY NAME CHANGED ACXIOM U.K. LIMITED CERTIFICATE ISSUED ON 21/05/98

View Document

31/03/9831 March 1998 FULL GROUP ACCOUNTS MADE UP TO 31/03/98

View Document

21/08/9721 August 1997 RETURN MADE UP TO 01/08/97; NO CHANGE OF MEMBERS

View Document

31/03/9731 March 1997 FULL ACCOUNTS MADE UP TO 31/03/97

View Document

15/08/9615 August 1996 RETURN MADE UP TO 01/08/96; NO CHANGE OF MEMBERS

View Document

31/03/9631 March 1996 FULL ACCOUNTS MADE UP TO 31/03/96

View Document

18/08/9518 August 1995 RETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS

View Document

27/06/9527 June 1995 NEW DIRECTOR APPOINTED

View Document

27/06/9527 June 1995 DIRECTOR RESIGNED

View Document

31/03/9531 March 1995 FULL ACCOUNTS MADE UP TO 31/03/95

View Document

30/10/9430 October 1994 DIRECTOR RESIGNED

View Document

11/08/9411 August 1994 SECRETARY'S PARTICULARS CHANGED

View Document

11/08/9411 August 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

View Document

11/08/9411 August 1994 RETURN MADE UP TO 01/08/94; NO CHANGE OF MEMBERS

View Document

31/03/9431 March 1994 FULL ACCOUNTS MADE UP TO 31/03/94

View Document

16/01/9416 January 1994 NEW DIRECTOR APPOINTED

View Document

28/10/9328 October 1993 NEW DIRECTOR APPOINTED

View Document

28/10/9328 October 1993 NEW DIRECTOR APPOINTED

View Document

13/09/9313 September 1993 RETURN MADE UP TO 01/08/93; NO CHANGE OF MEMBERS

View Document

31/03/9331 March 1993 FULL ACCOUNTS MADE UP TO 31/03/93

View Document

01/09/921 September 1992 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

View Document

01/09/921 September 1992 RETURN MADE UP TO 01/08/92; FULL LIST OF MEMBERS

View Document

15/04/9215 April 1992 NC INC ALREADY ADJUSTED 23/03/92

View Document

15/04/9215 April 1992 £ NC 2000000/5000000 23/0

View Document

15/04/9215 April 1992 DISAPPLICATION OF PRE-EMPTION RIGHTS 23/03/92

View Document

31/03/9231 March 1992 FULL ACCOUNTS MADE UP TO 31/03/92

View Document

05/12/915 December 1991 DIRECTOR RESIGNED

View Document

02/12/912 December 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

23/10/9123 October 1991 NEW DIRECTOR APPOINTED

View Document

23/10/9123 October 1991 NEW DIRECTOR APPOINTED

View Document

03/10/913 October 1991 DIRECTOR RESIGNED

View Document

03/10/913 October 1991 DIRECTOR RESIGNED

View Document

02/10/912 October 1991 RETURN MADE UP TO 01/08/91; FULL LIST OF MEMBERS

View Document

31/07/9131 July 1991 NEW DIRECTOR APPOINTED

View Document

31/07/9131 July 1991 NEW DIRECTOR APPOINTED

View Document

19/07/9119 July 1991 NEW DIRECTOR APPOINTED

View Document

19/07/9119 July 1991 DIRECTOR RESIGNED

View Document

19/07/9119 July 1991 NEW DIRECTOR APPOINTED

View Document

31/03/9131 March 1991 FULL ACCOUNTS MADE UP TO 31/03/91

View Document

10/02/9110 February 1991 DIRECTOR RESIGNED

View Document

24/01/9124 January 1991 NEW DIRECTOR APPOINTED

View Document

14/01/9114 January 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

View Document

14/01/9114 January 1991 DIRECTOR RESIGNED

View Document

14/01/9114 January 1991 DIRECTOR RESIGNED

View Document

14/01/9114 January 1991 RETURN MADE UP TO 03/09/90; FULL LIST OF MEMBERS

View Document

31/03/9031 March 1990 FULL ACCOUNTS MADE UP TO 31/03/90

View Document

11/09/8911 September 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

View Document

22/08/8922 August 1989 DIRECTOR RESIGNED

View Document

21/08/8921 August 1989 RETURN MADE UP TO 01/08/89; FULL LIST OF MEMBERS

View Document

31/03/8931 March 1989 FULL ACCOUNTS MADE UP TO 31/03/89

View Document

06/02/896 February 1989 NEW DIRECTOR APPOINTED

View Document

13/01/8913 January 1989 ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03

View Document

30/11/8830 November 1988 NEW DIRECTOR APPOINTED

View Document

15/11/8815 November 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

View Document

20/09/8820 September 1988 COMPANY NAME CHANGED SOUTHWARK COMPUTER SERVICES LIMI TED CERTIFICATE ISSUED ON 21/09/88

View Document

10/08/8810 August 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

10/08/8810 August 1988 ALTER MEM AND ARTS 240688

View Document

26/07/8826 July 1988 RETURN MADE UP TO 08/07/88; FULL LIST OF MEMBERS

View Document

22/02/8822 February 1988 NEW DIRECTOR APPOINTED

View Document

27/11/8727 November 1987 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09

View Document

30/10/8730 October 1987 RETURN MADE UP TO 22/10/87; FULL LIST OF MEMBERS

View Document

30/09/8730 September 1987 FULL ACCOUNTS MADE UP TO 30/09/87

View Document

30/03/8730 March 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

View Document

23/12/8623 December 1986 PARTICULARS OF MORTGAGE/CHARGE

View Document

30/11/8630 November 1986 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/86

View Document

23/07/8623 July 1986 RETURN MADE UP TO 22/07/86; FULL LIST OF MEMBERS

View Document

31/03/8631 March 1986 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86

View Document

29/08/7429 August 1974 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document


More Company Information


Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company