MARKMONITOR LIMITED
| Status | ACTIVE |
| Company No. | 11268452 |
| Category | Private Limited Company |
| Incorporated | 21 Mar 2018 |
| Age | 6 years, 1 month, 26 days |
| Jurisdiction | England Wales |
SUMMARY
MARKMONITOR LIMITED is an active private limited company with number 11268452. It was incorporated 6 years, 1 month, 26 days ago, on 21 March 2018. The company address is 12 New Fetter Lane, London, EC4A 1JP, England.
Company Fillings
Confirmation statement with no updates
Date: 28 Mar 2024
Action Date: 18 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-18
Documents
Accounts with accounts type small
Date: 16 Dec 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Gazette filings brought up to date
Date: 02 Dec 2023
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 24 Apr 2023
Action Date: 18 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-18
Documents
Notification of a person with significant control
Date: 24 Apr 2023
Action Date: 31 Oct 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2022-10-31
Psc name: Sharon Rowlands
Documents
Cessation of a person with significant control
Date: 24 Apr 2023
Action Date: 31 Oct 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Newfold Digital, Inc.
Cessation date: 2022-10-31
Documents
Mortgage charge whole release with charge number
Date: 08 Nov 2022
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 112684520001
Documents
Mortgage charge whole release with charge number
Date: 08 Nov 2022
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 112684520002
Documents
Mortgage charge whole release with charge number
Date: 08 Nov 2022
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 112684520003
Documents
Notification of a person with significant control
Date: 03 Nov 2022
Action Date: 31 Oct 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Newfold Digital, Inc.
Notification date: 2022-10-31
Documents
Cessation of a person with significant control
Date: 03 Nov 2022
Action Date: 31 Oct 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Camelot Uk Bidco Limited
Cessation date: 2022-10-31
Documents
Termination director company with name termination date
Date: 03 Nov 2022
Action Date: 31 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-10-31
Officer name: Andrew Graham Wright
Documents
Termination secretary company with name termination date
Date: 03 Nov 2022
Action Date: 31 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Martin Reeves
Termination date: 2022-10-31
Documents
Change registered office address company with date old address new address
Date: 03 Nov 2022
Action Date: 03 Nov 2022
Category: Address
Type: AD01
Change date: 2022-11-03
New address: 12 New Fetter Lane London EC4A 1JP
Old address: 70 st. Mary Axe London EC3A 8BE United Kingdom
Documents
Appoint person director company with name date
Date: 03 Nov 2022
Action Date: 31 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-10-31
Officer name: Mrs Christina Leigh Clohecy
Documents
Appoint person director company with name date
Date: 03 Nov 2022
Action Date: 31 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-10-31
Officer name: Mr Jeffrey Scott Neace
Documents
Accounts with accounts type small
Date: 07 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 18 Mar 2022
Action Date: 18 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-18
Documents
Change registered office address company with date old address new address
Date: 31 Dec 2021
Action Date: 31 Dec 2021
Category: Address
Type: AD01
Change date: 2021-12-31
Old address: Friars House 160 Blackfriars Road London SE1 8EZ United Kingdom
New address: 70 st. Mary Axe London EC3A 8BE
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Dec 2021
Action Date: 01 Dec 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-12-01
Charge number: 112684520003
Documents
Accounts with accounts type small
Date: 01 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination director company with name termination date
Date: 08 Sep 2021
Action Date: 31 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-08-31
Officer name: Stephen Paul Hartman
Documents
Confirmation statement with no updates
Date: 18 May 2021
Action Date: 20 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-20
Documents
Appoint person secretary company with name date
Date: 26 Mar 2021
Action Date: 18 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Martin Reeves
Appointment date: 2021-03-18
Documents
Accounts with accounts type small
Date: 19 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 05 Apr 2020
Action Date: 20 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-20
Documents
Resolution
Date: 19 Nov 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Nov 2019
Action Date: 31 Oct 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 112684520002
Charge creation date: 2019-10-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Nov 2019
Action Date: 31 Oct 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 112684520001
Charge creation date: 2019-10-31
Documents
Accounts with accounts type dormant
Date: 25 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change account reference date company previous shortened
Date: 26 Sep 2019
Action Date: 29 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2018-12-31
New date: 2018-12-29
Documents
Confirmation statement with no updates
Date: 25 Apr 2019
Action Date: 20 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-20
Documents
Change account reference date company previous shortened
Date: 20 Mar 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
New date: 2018-12-31
Made up date: 2019-03-31
Documents
Some Companies
396 YORK WAY,LONDON,N7 9LW
| Number: | 09581068 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
46 BIRCH COVERT,THETFORD,IP24 2UL
| Number: | 08538386 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
6 HAWKESMOOR ROAD,CRAWLEY,RH11 8FG
| Number: | 10280430 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PPP EQUITY PIP LIMITED PARTNERSHIP
1 PARK ROW,LEEDS,LS1 5AB
| Number: | LP015859 |
| Status: | ACTIVE |
| Category: | Limited Partnership |
23 SANDRINGHAM CLOSE,STAMFORD,PE9 1HL
| Number: | 10868358 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
GF2 5 HIGH STREET,BRISTOL,BS9 3BY
| Number: | 11789814 |
| Status: | ACTIVE |
| Category: | Private Limited Company |