Markmonitor Limited LONDON


Markmonitor Limited is a private limited company that can be found at 12 New Fetter Lane, London EC4A 1JP. Incorporated on 2018-03-21, this 6-year-old company is run by 2 directors.
Director Christina C., appointed on 31 October 2022. Director Jeffrey N., appointed on 31 October 2022.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was sent on 2023-03-18 and the due date for the next filing is 2024-04-01. Moreover, the statutory accounts were filed on 31 December 2021 and the next filing is due on 29 September 2023.

Markmonitor Limited Address / Contact

Office Address 12 New Fetter Lane
Town London
Post code EC4A 1JP
Country of origin United Kingdom

Company Information / Profile

Registration Number 11268452
Date of Incorporation Wed, 21st Mar 2018
Industry Activities of other holding companies n.e.c.
End of financial Year 29th December
Company age 6 years old
Account next due date Fri, 29th Sep 2023 (213 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 1st Apr 2024 (2024-04-01)
Last confirmation statement dated Sat, 18th Mar 2023

Company staff

Christina C.

Position: Director

Appointed: 31 October 2022

Jeffrey N.

Position: Director

Appointed: 31 October 2022

Martin R.

Position: Secretary

Appointed: 18 March 2021

Resigned: 31 October 2022

Stephen H.

Position: Director

Appointed: 21 March 2018

Resigned: 31 August 2021

Andrew W.

Position: Director

Appointed: 21 March 2018

Resigned: 31 October 2022

People with significant control

The register of PSCs that own or control the company consists of 3 names. As BizStats discovered, there is Sharon R. This PSC. Another one in the persons with significant control register is Newfold Digital, Inc. that put Jacksonville, United States as the address. This PSC has a legal form of "a delaware corporation", 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. The third one is Camelot Uk Bidco Limited, who also meets the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a private limited", 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.

Sharon R.

Notified on 31 October 2022
Nature of control: right to appoint and remove directors

Newfold Digital, Inc.

5335 Gate Parkway, Jacksonville, Florida, 32256, United States

Legal authority United States (Delaware)
Legal form Delaware Corporation
Country registered United States
Place registered Nasdaq
Registration number 2739803
Notified on 31 October 2022
Ceased on 31 October 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Camelot Uk Bidco Limited

Friars House 160 Blackfriars Road, London, SE1 8EZ, United Kingdom

Legal authority England & Wales
Legal form Private Limited
Country registered United Kingdom
Place registered United Kingdom
Registration number 10267893
Notified on 21 March 2018
Ceased on 31 October 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts made up to Sat, 31st Dec 2022
filed on: 16th, December 2023
Free Download (18 pages)

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