Campaign Monitor Europe Uk Ltd. Head office in London. Check Director.

Campaign Monitor Europe Uk Ltd, London

Campaign Monitor Europe Uk Ltd is a private limited company. Located at Northern and Shell Building, 10 Lower Thames Street, London EC3R 6EN, this 8 years old firm was incorporated on 2016-03-03 and is categorised as "other information technology service activities" (SIC code: 62090).
1 director can be found in the company: John D. (appointed on 15 July 2019).

About
Name: Campaign Monitor Europe Uk Ltd
Number: 10042355
Incorporation date: 2016-03-03
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

Company staff

People with significant control

Campaign Monitor (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	09469048
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

The date for Campaign Monitor Europe Uk Ltd confirmation statement filing is 2024-03-16. The latest one was sent on 2023-03-02. The due date for a subsequent accounts filing is 31 March 2024. Previous accounts filing was submitted for the time up until 30 June 2022.

2 persons of significant control are listed in the Companies House, namely: Campaign Monitor (Uk) Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 10 Lower Thames Street, 283-288 High Holborn, EC3R 6EN London. Campaign Monitor Holdings (Uk) Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 4Th Floor, 283-288 High Holborn, WC1V 7HP London.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates March 2, 2023 filed on: 13th, March 2023 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates March 2, 2023 filed on: 13th, March 2023 \| confirmation statement	Free Download (4 pages)
TM01	Director appointment termination date: February 28, 2023 filed on: 10th, March 2023 \| officers	Free Download (1 page)
CH01	On March 2, 2023 director's details were changed filed on: 9th, March 2023 \| officers	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22 filed on: 6th, March 2023 \| other	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to June 30, 2022 filed on: 6th, March 2023 \| accounts	Free Download (22 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22 filed on: 6th, March 2023 \| other	Free Download (1 page)
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)
TM01	Director appointment termination date: September 30, 2022 filed on: 6th, October 2022 \| officers	Free Download (1 page)
TM01	Director appointment termination date: May 1, 2022 filed on: 28th, July 2022 \| officers	Free Download (1 page)
CH01	On July 6, 2022 director's details were changed filed on: 8th, July 2022 \| officers	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/21 filed on: 13th, June 2022 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 13th, June 2022 \| accounts	Free Download (82 pages)
AA	Audit exemption subsidiary accounts made up to June 30, 2021 filed on: 13th, June 2022 \| accounts	Free Download (25 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/21 filed on: 13th, June 2022 \| other	Free Download (1 page)
CS01	Confirmation statement with updates March 2, 2022 filed on: 21st, March 2022 \| confirmation statement	Free Download (4 pages)
CH01	On February 18, 2022 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: 9th, July 2021 \| accounts	Free Download (80 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/20 filed on: 9th, July 2021 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/20 filed on: 9th, July 2021 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to June 30, 2020 filed on: 9th, July 2021 \| accounts	Free Download (25 pages)
CS01	Confirmation statement with updates March 2, 2021 filed on: 11th, March 2021 \| confirmation statement	Free Download (4 pages)
CH01	On November 30, 2020 director's details were changed filed on: 4th, January 2021 \| officers	Free Download (2 pages)
AD01	Registered office address changed from New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom to Northern and Shell Building 10 Lower Thames Street London EC3R 6EN on May 5, 2020 filed on: 5th, May 2020 \| address	Free Download (1 page)
PSC05	Change to a person with significant control May 5, 2020 filed on: 5th, May 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates March 2, 2020 filed on: 18th, March 2020 \| confirmation statement	Free Download (5 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/19 filed on: 11th, March 2020 \| other	Free Download (3 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)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/19 filed on: 11th, March 2020 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to June 30, 2019 filed on: 11th, March 2020 \| accounts	Free Download (20 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/19 filed on: 6th, March 2020 \| other	Free Download (3 pages)
AP01	On July 15, 2019 new director was appointed. filed on: 18th, July 2019 \| officers	Free Download (2 pages)
AP01	On July 15, 2019 new director was appointed. filed on: 18th, July 2019 \| officers	Free Download (2 pages)
AP01	On July 15, 2019 new director was appointed. filed on: 18th, July 2019 \| officers	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 16th, July 2019 \| incorporation	Free Download (17 pages)
MA	Memorandum and Articles of Association filed on: 16th, July 2019 \| incorporation	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 24th, May 2019 \| resolution	Free Download (3 pages)
MR01	Registration of charge 100423550002, created on May 6, 2019 filed on: 21st, May 2019 \| mortgage	Free Download (53 pages)
MR01	Registration of charge 100423550001, created on May 6, 2019 filed on: 15th, May 2019 \| mortgage	Free Download (57 pages)
PSC02	Notification of a person with significant control April 26, 2019 filed on: 1st, May 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control April 26, 2019 filed on: 30th, April 2019 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates March 2, 2019 filed on: 8th, March 2019 \| confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to June 30, 2018 filed on: 28th, December 2018 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with updates March 2, 2018 filed on: 6th, March 2018 \| confirmation statement	Free Download (4 pages)
CH01	On March 2, 2018 director's details were changed filed on: 6th, March 2018 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control November 2, 2017 filed on: 2nd, March 2018 \| persons with significant control	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2017 filed on: 16th, November 2017 \| accounts	Free Download (22 pages)
AD01	Registered office address changed from 10-18 Union Street London SE1 1SZ United Kingdom to New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP on November 2, 2017 filed on: 2nd, November 2017 \| address	Free Download (1 page)
TM01	Director appointment termination date: June 13, 2017 filed on: 18th, July 2017 \| officers	Free Download (2 pages)
CH01	On March 1, 2017 director's details were changed filed on: 6th, April 2017 \| officers	Free Download (3 pages)
CS01	Confirmation statement with updates March 2, 2017 filed on: 7th, March 2017 \| confirmation statement	Free Download (6 pages)
AA01	Extension of current accouting period to June 30, 2017 filed on: 28th, June 2016 \| accounts	Free Download (1 page)
AD01	Registered office address changed from 18-21 Corsham Street London N1 6DR United Kingdom to 10-18 Union Street London SE1 1SZ on June 7, 2016 filed on: 7th, June 2016 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 3rd, March 2016 \| incorporation	Free Download (19 pages)

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