CompaniesInTheUK

MARKMONITOR GLOBAL SERVICES LIMITED

Company number 05545746 ·

Active

102 filings

Date Filing
2 Sep 2026 Current accounting period extended from 2026-12-29 to 2026-12-31 · 1 page View document
1 Sep 2026 Confirmation statement made on 2026-08-24 with no updates · 3 pages View document
1 Sep 2026 Micro company accounts made up to 2025-12-31 · 3 pages View document
18 Jun 2026 Notification of Markmonitor International Limited as a person with significant control on 2016-04-06 · 2 pages View document
18 Jun 2026 Withdrawal of a person with significant control statement on 2026-06-18 · 2 pages View document
1 May 2026 Registration of charge 055457460005, created on 2026-04-30 · 19 pages View document
12 Jan 2026 Notification of a person with significant control statement · 2 pages View document
12 Jan 2026 Cessation of Markmonitor International Limited as a person with significant control on 2025-12-31 · 1 page View document
7 Jan 2026 Appointment of Mr. Stu Homan as a director on 2025-12-31 · 2 pages View document
6 Jan 2026 Appointment of Mr. Benjamin Peter Crawford as a director on 2025-12-31 · 2 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
31 Dec 2025 Termination of appointment of Christina Leigh Clohecy as a director on 2025-12-31 · 1 page View document
31 Dec 2025 Termination of appointment of Jeffrey Scott Neace as a director on 2025-12-31 · 1 page View document
31 Dec 2025 Change of details for Markmonitor International Limited as a person with significant control on 2025-12-31 · 2 pages View document
31 Dec 2025 Registered office address changed from 12 New Fetter Lane London EC4A 1JP England to 28 Little Russell Street London England WC1A 2HN on 2025-12-31 · 1 page View document
29 Sep 2025 Accounts for a dormant company made up to 2024-12-29 · 2 pages View document
27 Aug 2025 Confirmation statement made on 2025-08-24 with no updates · 3 pages View document
20 May 2025 Satisfaction of charge 055457460003 in full · 1 page View document
20 May 2025 Satisfaction of charge 055457460004 in full · 1 page View document
20 May 2025 Satisfaction of charge 055457460002 in full · 1 page View document
29 Dec 2024 Annual accounts for the year ending 29 December 2024 View accounts
13 Aug 2024 Change of details for Markmonitor International Limited as a person with significant control on 2016-04-06 · 2 pages View document
29 Dec 2023 Annual accounts for the year ending 29 December 2023 View accounts
29 Sep 2023 Accounts for a dormant company made up to 2022-12-29 · 2 pages View document
7 Sep 2023 Confirmation statement made on 2023-08-24 with no updates · 3 pages View document
24 Aug 2023 Change of details for Markmonitor International Limited as a person with significant control on 2022-11-03 · 2 pages View document
29 Dec 2022 Annual accounts for the year ending 29 December 2022 View accounts
8 Nov 2022 All of the property or undertaking has been released from charge 055457460002 · 1 page View document
8 Nov 2022 All of the property or undertaking has been released from charge 055457460003 · 1 page View document
8 Nov 2022 All of the property or undertaking has been released from charge 055457460004 · 1 page View document
3 Nov 2022 Termination of appointment of Andrew Graham Wright as a director on 2022-10-31 · 1 page View document
3 Nov 2022 Appointment of Mrs Christina Leigh Clohecy as a director on 2022-10-31 · 2 pages View document
3 Nov 2022 Appointment of Mr Jeffrey Scott Neace as a director on 2022-10-31 · 2 pages View document
3 Nov 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 · 1 page View document
3 Nov 2022 Termination of appointment of Martin Reeves as a secretary on 2022-10-31 · 1 page View document
17 Oct 2022 Accounts for a dormant company made up to 2021-12-31 · 7 pages View document
31 Dec 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 · 1 page View document
8 Dec 2021 Registration of charge 055457460004, created on 2021-12-01 · 120 pages View document
11 Apr 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
24 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
6 Sep 2018 CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES View document
13 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR THOMAS RYDEN View document
2 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR WENDY NEWMAN View document
2 Oct 2017 DIRECTOR APPOINTED MR ANDREW GRAHAM WRIGHT View document
29 Sep 2017 CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES View document
7 Jun 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
2 Apr 2017 REGISTERED OFFICE CHANGED ON 02/04/2017 FROM BRIDGE HOUSE, 4 BOROUGH HIGH STREET, LONDON BRIDGE LONDON SE1 9QQ View document
6 Jan 2017 ALTER ARTICLES 03/10/2016 View document
6 Jan 2017 ARTICLES OF ASSOCIATION View document
21 Oct 2016 ALTER ARTICLES 03/10/2016 View document
21 Oct 2016 DIRECTOR APPOINTED THOMAS RYDEN View document
21 Oct 2016 ARTICLES OF ASSOCIATION View document
12 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID MITCHLEY View document
12 Oct 2016 DIRECTOR APPOINTED STEPHEN PAUL HARTMAN View document
12 Oct 2016 DIRECTOR APPOINTED MS WENDY JANE NEWMAN View document
12 Oct 2016 APPOINTMENT TERMINATED, SECRETARY CARLA O'HANLON View document
12 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR CASSANDRA BECKER-SMITH View document
12 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR THOMAS RYDEN View document
11 Oct 2016 REGISTRATION OF A CHARGE / CHARGE CODE 055457460001 View document
29 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
25 Aug 2016 CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES View document
14 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR HELEN CAMPBELL View document
14 Dec 2015 SECRETARY APPOINTED CARLA O'HANLON View document
14 Dec 2015 DIRECTOR APPOINTED CASSANDRA BECKER-SMITH View document
14 Dec 2015 APPOINTMENT TERMINATED, SECRETARY DAVID HAENEL View document
14 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
26 Aug 2015 Annual return made up to 24 August 2015 with full list of shareholders View document
29 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RYDEN / 01/03/2015 View document
29 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARTIN MITCHLEY / 01/03/2015 View document
29 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN ELIZABETH CAMPBELL / 01/03/2015 View document
19 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
1 Sep 2014 Annual return made up to 24 August 2014 with full list of shareholders View document
9 Jan 2014 DIRECTOR APPOINTED MR DAVID MARTIN MITCHLEY View document
9 Jan 2014 DIRECTOR APPOINTED HELEN ELIZABETH CAMPBELL View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
7 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
23 Sep 2013 Annual return made up to 24 August 2013 with full list of shareholders View document
16 Jul 2013 SECRETARY'S CHANGE OF PARTICULARS / DAVID JEFFREY HAENEL / 08/07/2013 View document
1 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
24 Aug 2012 Annual return made up to 24 August 2012 with full list of shareholders View document
5 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
24 Aug 2011 Annual return made up to 24 August 2011 with full list of shareholders View document
27 Jun 2011 SECRETARY'S CHANGE OF PARTICULARS / DAVID JEFFREY HAENEL / 24/06/2011 View document
16 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
25 Aug 2010 Annual return made up to 24 August 2010 with full list of shareholders View document
26 Aug 2009 RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS View document
24 Jul 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
14 May 2009 APPOINTMENT TERMINATED SECRETARY MARGARET MILAM View document
14 May 2009 SECRETARY APPOINTED DAVID JEFFREY HAENEL View document
5 Sep 2008 RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS View document
3 Sep 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
3 Sep 2008 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BOUNDS View document
3 Sep 2008 DIRECTOR APPOINTED THOMAS RYDEN View document
13 Nov 2007 RETURN MADE UP TO 24/08/07; NO CHANGE OF MEMBERS View document
2 Jul 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
31 Oct 2006 RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS View document
27 Oct 2006 ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 View document
13 Sep 2005 NEW SECRETARY APPOINTED View document
13 Sep 2005 NEW DIRECTOR APPOINTED View document
6 Sep 2005 SECRETARY RESIGNED View document
6 Sep 2005 DIRECTOR RESIGNED View document
24 Aug 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document