Campaign Monitor (UK) Limited. net worth, address, company information. Free

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Campaign Monitor (Uk) Limited (number 09469048) is a private limited company legally formed on 2015-03-03 in United Kingdom. The enterprise can be found at Northern and Shell Building, 10 Lower Thames Street, London EC3R 6EN. Campaign Monitor (Uk) Limited is operating under Standard Industrial Classification code: 62090 which means "other information technology service activities".

Company details

Name	Campaign Monitor (UK) Limited
Number	09469048
Date of Incorporation:	Tuesday 3rd March 2015
End of financial year:	30 June
Address:	Northern And Shell Building, 10 Lower Thames Street, London, EC3R 6EN
SIC code:	62090 - Other information technology service activities

Moving to the 1 managing director that can be found in the above-mentioned enterprise, we can name: Lisa-Beth M. (in the company from 09 April 2024). The Companies House lists 2 persons of significant control, namely: Cm 2019 (Uk) Limited is located at 10 Lower Thames Street, 283-288 High Holborn, EC3R 6EN London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Campaign Monitor Holdings (Uk) Limited is located at 4Th Floor, 283-288 High Holborn, WC1V 7HP London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Cm 2019 (Uk) Limited

26 April 2019

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Campaign Monitor Holdings (Uk) Limited

6 April 2016 - 26 April 2019

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CH01) On 2023/03/24 director's details were changed filed on: 24th, March 2023 \| officers	Free Download (2 pages)

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(CH01) On 2023/03/24 director's details were changed filed on: 24th, March 2023 \| officers	Free Download (2 pages)
(TM01) 2023/02/28 - the day director's appointment was terminated filed on: 10th, March 2023 \| officers	Free Download (1 page)
(TM01) 2023/02/28 - the day director's appointment was terminated filed on: 9th, March 2023 \| officers	Free Download (1 page)
(CH01) On 2023/03/02 director's details were changed filed on: 9th, March 2023 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 6th, March 2023 \| accounts	Free Download (81 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2022/06/30 filed on: 6th, March 2023 \| accounts	Free Download (18 pages)
(AP01) New director appointment on 2023/02/27. filed on: 28th, February 2023 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2021/06/30 filed on: 14th, June 2022 \| accounts	Free Download (19 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 14th, June 2022 \| accounts	Free Download (82 pages)
(CH01) On 2022/02/18 director's details were changed filed on: 28th, February 2022 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/20 filed on: 13th, July 2021 \| accounts	Free Download (80 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2020/06/30 filed on: 13th, July 2021 \| accounts	Free Download (18 pages)
(CH01) On 2021/03/24 director's details were changed filed on: 1st, April 2021 \| officers	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 18th, November 2020 \| incorporation	Free Download (10 pages)
(TM01) 2020/11/03 - the day director's appointment was terminated filed on: 18th, November 2020 \| officers	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 4th, November 2020 \| incorporation	Free Download (15 pages)
(AD01) Address change date: 2020/05/05. New Address: Northern and Shell Building 10 Lower Thames Street London EC3R 6EN. Previous address: New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom filed on: 5th, May 2020 \| address	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 2019/06/30 filed on: 11th, March 2020 \| accounts	Free Download (18 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/19 filed on: 11th, March 2020 \| accounts	Free Download (74 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 24th, May 2019 \| resolution	Free Download
(SH01) 399690116.00 USD is the capital in company's statement on 2019/04/26 filed on: 1st, May 2019 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending 2018/06/30 filed on: 21st, December 2018 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending 2017/06/30 filed on: 22nd, December 2017 \| accounts	Free Download (20 pages)
(CH01) On 2017/11/02 director's details were changed filed on: 3rd, November 2017 \| officers	Free Download (2 pages)
(CH01) On 2017/11/02 director's details were changed filed on: 3rd, November 2017 \| officers	Free Download (2 pages)
(AD01) Address change date: 2017/11/02. New Address: New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP. Previous address: 10-18 Union Street London SE1 1SZ United Kingdom filed on: 2nd, November 2017 \| address	Free Download (1 page)
(CH01) On 2017/11/02 director's details were changed filed on: 2nd, November 2017 \| officers	Free Download (2 pages)
(CH01) On 2017/11/02 director's details were changed filed on: 2nd, November 2017 \| officers	Free Download (2 pages)
(CH01) On 2017/11/02 director's details were changed filed on: 2nd, November 2017 \| officers	Free Download (2 pages)
(TM01) 2017/06/13 - the day director's appointment was terminated filed on: 19th, July 2017 \| officers	Free Download (2 pages)
(TM01) 2017/06/02 - the day director's appointment was terminated filed on: 13th, June 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/06/02. filed on: 13th, June 2017 \| officers	Free Download (3 pages)
(CH01) On 2017/03/01 director's details were changed filed on: 26th, April 2017 \| officers	Free Download (3 pages)
(CH01) On 2017/03/01 director's details were changed filed on: 5th, April 2017 \| officers	Free Download (3 pages)
(CH01) On 2017/03/01 director's details were changed filed on: 5th, April 2017 \| officers	Free Download (3 pages)
(CH01) On 2017/03/01 director's details were changed filed on: 5th, April 2017 \| officers	Free Download (3 pages)
(CH01) On 2017/03/01 director's details were changed filed on: 5th, April 2017 \| officers	Free Download (3 pages)
(CH01) On 2017/03/01 director's details were changed filed on: 5th, April 2017 \| officers	Free Download (3 pages)
(AA) Full accounts for the period ending 2016/06/30 filed on: 24th, October 2016 \| accounts	Free Download (17 pages)
(CH01) On 2016/03/02 director's details were changed filed on: 10th, June 2016 \| officers	Free Download (4 pages)
(CH01) On 2016/03/02 director's details were changed filed on: 10th, June 2016 \| officers	Free Download (4 pages)
(CH01) On 2016/03/02 director's details were changed filed on: 10th, June 2016 \| officers	Free Download (4 pages)
(CH01) On 2016/03/02 director's details were changed filed on: 9th, June 2016 \| officers	Free Download (4 pages)
(CH01) On 2016/03/02 director's details were changed filed on: 8th, June 2016 \| officers	Free Download (3 pages)
(CH01) On 2016/03/02 director's details were changed filed on: 8th, June 2016 \| officers	Free Download (3 pages)
(CH01) On 2016/03/02 director's details were changed filed on: 8th, June 2016 \| officers	Free Download (3 pages)
(CH01) On 2016/03/02 director's details were changed filed on: 7th, June 2016 \| officers	Free Download (3 pages)
(AD01) Address change date: 2016/06/07. New Address: 10-18 Union Street London SE1 1SZ. Previous address: 20-22 Bedford Row London WC1R 4JS United Kingdom filed on: 7th, June 2016 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2016/03/03 with full list of members filed on: 27th, May 2016 \| annual return	Free Download (5 pages)
(AA01) Accounting period extended to 2016/06/30. Originally it was 2016/03/31 filed on: 23rd, June 2015 \| accounts	Free Download (3 pages)
(SH01) 399690114.00 USD is the capital in company's statement on 2015/03/31 filed on: 23rd, April 2015 \| capital	Free Download
(AP01) New director appointment on 2015/03/30. filed on: 23rd, April 2015 \| officers	Free Download
(NEWINC) Company registration filed on: 3rd, March 2015 \| incorporation	Free Download (26 pages)
(MODEL ARTICLES) Model articles adopted: private LIMITED by shares (amended provisions) incorporation

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