MARKMONITOR GLOBAL SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Satisfaction of charge 055457460003 in full |
| 20/05/2520 May 2025 | Satisfaction of charge 055457460004 in full |
| 20/05/2520 May 2025 | Satisfaction of charge 055457460002 in full |
| 13/08/2413 August 2024 | Change of details for Markmonitor International Limited as a person with significant control on 2016-04-06 |
| 29/12/2329 December 2023 | Annual accounts for year ending 29 Dec 2023 |
| 29/09/2329 September 2023 | Accounts for a dormant company made up to 2022-12-29 |
| 07/09/237 September 2023 | Confirmation statement made on 2023-08-24 with no updates |
| 24/08/2324 August 2023 | Change of details for Markmonitor International Limited as a person with significant control on 2022-11-03 |
| 29/12/2229 December 2022 | Annual accounts for year ending 29 Dec 2022 |
| 08/11/228 November 2022 | All of the property or undertaking has been released from charge 055457460003 |
| 08/11/228 November 2022 | All of the property or undertaking has been released from charge 055457460002 |
| 08/11/228 November 2022 | All of the property or undertaking has been released from charge 055457460004 |
| 03/11/223 November 2022 | Termination of appointment of Andrew Graham Wright as a director on 2022-10-31 |
| 03/11/223 November 2022 | Termination of appointment of Martin Reeves as a secretary on 2022-10-31 |
| 03/11/223 November 2022 | Registered office address changed from 70 st. Mary Axe London EC3A 8BE United Kingdom to 12 New Fetter Lane London EC4A 1JP on 2022-11-03 |
| 03/11/223 November 2022 | Appointment of Mr Jeffrey Scott Neace as a director on 2022-10-31 |
| 03/11/223 November 2022 | Appointment of Mrs Christina Leigh Clohecy as a director on 2022-10-31 |
| 17/10/2217 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Registered office address changed from Friars House 160 Blackfriars Road London SE1 8EZ England to 70 st. Mary Axe London EC3A 8BE on 2021-12-31 |
| 08/12/218 December 2021 | Registration of charge 055457460004, created on 2021-12-01 |
| 11/04/1911 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 24/10/1824 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES |
| 13/10/1713 October 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS RYDEN |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, DIRECTOR WENDY NEWMAN |
| 02/10/172 October 2017 | DIRECTOR APPOINTED MR ANDREW GRAHAM WRIGHT |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES |
| 07/06/177 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 02/04/172 April 2017 | REGISTERED OFFICE CHANGED ON 02/04/2017 FROM BRIDGE HOUSE, 4 BOROUGH HIGH STREET, LONDON BRIDGE LONDON SE1 9QQ |
| 06/01/176 January 2017 | ARTICLES OF ASSOCIATION |
| 06/01/176 January 2017 | ALTER ARTICLES 03/10/2016 |
| 21/10/1621 October 2016 | ARTICLES OF ASSOCIATION |
| 21/10/1621 October 2016 | ALTER ARTICLES 03/10/2016 |
| 21/10/1621 October 2016 | DIRECTOR APPOINTED THOMAS RYDEN |
| 12/10/1612 October 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID MITCHLEY |
| 12/10/1612 October 2016 | APPOINTMENT TERMINATED, SECRETARY CARLA O'HANLON |
| 12/10/1612 October 2016 | APPOINTMENT TERMINATED, DIRECTOR CASSANDRA BECKER-SMITH |
| 12/10/1612 October 2016 | DIRECTOR APPOINTED STEPHEN PAUL HARTMAN |
| 12/10/1612 October 2016 | DIRECTOR APPOINTED MS WENDY JANE NEWMAN |
| 12/10/1612 October 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS RYDEN |
| 11/10/1611 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 055457460001 |
| 29/09/1629 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 14/12/1514 December 2015 | DIRECTOR APPOINTED CASSANDRA BECKER-SMITH |
| 14/12/1514 December 2015 | SECRETARY APPOINTED CARLA O'HANLON |
| 14/12/1514 December 2015 | APPOINTMENT TERMINATED, DIRECTOR HELEN CAMPBELL |
| 14/12/1514 December 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID HAENEL |
| 14/10/1514 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 26/08/1526 August 2015 | Annual return made up to 24 August 2015 with full list of shareholders |
| 29/07/1529 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RYDEN / 01/03/2015 |
| 29/07/1529 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARTIN MITCHLEY / 01/03/2015 |
| 29/07/1529 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN ELIZABETH CAMPBELL / 01/03/2015 |
| 19/09/1419 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 01/09/141 September 2014 | Annual return made up to 24 August 2014 with full list of shareholders |
| 09/01/149 January 2014 | DIRECTOR APPOINTED HELEN ELIZABETH CAMPBELL |
| 09/01/149 January 2014 | DIRECTOR APPOINTED MR DAVID MARTIN MITCHLEY |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 07/10/137 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 23/09/1323 September 2013 | Annual return made up to 24 August 2013 with full list of shareholders |
| 16/07/1316 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JEFFREY HAENEL / 08/07/2013 |
| 01/10/121 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 24/08/1224 August 2012 | Annual return made up to 24 August 2012 with full list of shareholders |
| 05/10/115 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 24/08/1124 August 2011 | Annual return made up to 24 August 2011 with full list of shareholders |
| 27/06/1127 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JEFFREY HAENEL / 24/06/2011 |
| 16/09/1016 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 25/08/1025 August 2010 | Annual return made up to 24 August 2010 with full list of shareholders |
| 26/08/0926 August 2009 | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS |
| 24/07/0924 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 14/05/0914 May 2009 | SECRETARY APPOINTED DAVID JEFFREY HAENEL |
| 14/05/0914 May 2009 | APPOINTMENT TERMINATED SECRETARY MARGARET MILAM |
| 05/09/085 September 2008 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BOUNDS |
| 03/09/083 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 03/09/083 September 2008 | DIRECTOR APPOINTED THOMAS RYDEN |
| 13/11/0713 November 2007 | RETURN MADE UP TO 24/08/07; NO CHANGE OF MEMBERS |
| 02/07/072 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 31/10/0631 October 2006 | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 |
| 13/09/0513 September 2005 | NEW SECRETARY APPOINTED |
| 13/09/0513 September 2005 | NEW DIRECTOR APPOINTED |
| 06/09/056 September 2005 | DIRECTOR RESIGNED |
| 06/09/056 September 2005 | SECRETARY RESIGNED |
| 24/08/0524 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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