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Campaign Monitor (UK) Limited LONDON

Campaign Monitor (UK) started in year 2015 as Private Limited Company with registration number 09469048. The Campaign Monitor (UK) company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at Northern And Shell Building. Postal code: EC3R 6EN.

The firm has one director. Lisa-Beth M., appointed on 9 April 2024. There are currently no secretaries appointed. As of 17 May 2024, there were 8 ex directors - John D., Adam B. and others listed below. There were no ex secretaries.

Campaign Monitor (UK) Limited Address / Contact

Office Address Northern And Shell Building
Office Address2 10 Lower Thames Street
Town London
Post code EC3R 6EN
Country of origin United Kingdom

Company Information / Profile

Registration Number 09469048
Date of Incorporation Tue, 3rd Mar 2015
Industry Other information technology service activities
End of financial Year 30th June
Company age 9 years old
Account next due date Sun, 31st Mar 2024 (47 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated Fri, 3rd Mar 2023

Company staff

Lisa-Beth M.

Position: Director

Appointed: 09 April 2024

John D.

Position: Director

Appointed: 27 February 2023

Resigned: 09 April 2024

Adam B.

Position: Director

Appointed: 02 June 2017

Resigned: 12 March 2024

Nikitas K.

Position: Director

Appointed: 30 March 2015

Resigned: 12 March 2024

Alexander B.

Position: Director

Appointed: 03 March 2015

Resigned: 13 June 2017

Deven P.

Position: Director

Appointed: 03 March 2015

Resigned: 03 November 2020

David G.

Position: Director

Appointed: 03 March 2015

Resigned: 28 February 2023

Daniel M.

Position: Director

Appointed: 03 March 2015

Resigned: 02 June 2017

Benjamin R.

Position: Director

Appointed: 03 March 2015

Resigned: 28 February 2023

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As we researched, there is Cm 2019 (Uk) Limited from London, United Kingdom. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Campaign Monitor Holdings (Uk) Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Cm 2019 (Uk) Limited

Northern And Shell Building 10 Lower Thames Street, 283-288 High Holborn, London, EC3R 6EN, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Register Of Companies
Registration number 11903270
Notified on 26 April 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Campaign Monitor Holdings (Uk) Limited

New Penderel House 4th Floor, 283-288 High Holborn, London, WC1V 7HP, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 09446000
Notified on 6 April 2016
Ceased on 26 April 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
2024/04/09 - the day director's appointment was terminated
filed on: 18th, April 2024 		Free Download (1 page)

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