Introduction
Watch Company
C
CAMPAIGN MONITOR (UK) LIMITED
CAMPAIGN MONITOR (UK) LIMITED is an active company incorporated on 3 March 2015 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. CAMPAIGN MONITOR (UK) LIMITED was registered 11 years ago.(SIC: 62090)
Status
active
Active since 11 years ago
Company No
09469048
LTD Company
Age
11 Years
Incorporated 3 March 2015
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 12 June 2025 (10 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 March 2026 (1 month ago)
Submitted on 16 March 2026 (1 month ago)
Next Due
Due by 17 March 2027
For period ending 3 March 2027
Address
Northern And Shell Building 10 Lower Thames Street London, EC3R 6EN,
Previous Addresses
New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom
From: 2 November 2017To: 5 May 2020
, 10-18 Union Street, London, SE1 1SZ, United Kingdom
From: 7 June 2016To: 2 November 2017
, 20-22 Bedford Row London, WC1R 4JS, United Kingdom
From: 3 March 2015To: 7 June 2016
33 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Mar 15
Incorporation Company
Funding Round
Apr 15
Capital Allotment Shares
Director Joined
Apr 15
Appoint Person Director Company With Nam...
Director Left
Jun 17
Termination Director Company With Name T...
Director Joined
Jun 17
Appoint Person Director Company With Nam...
Director Left
Jul 17
Termination Director Company With Name T...
Owner Exit
Apr 19
Cessation Of A Person With Significant C...
Funding Round
Apr 19
Capital Allotment Shares
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 20
Termination Director Company With Name T...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Capital Update
Jun 25
Capital Statement Capital Company With D...
Capital Update
Jul 25
Capital Statement Capital Company With D...
Funding Round
Jul 25
Capital Allotment Shares
Share Issue
Jul 25
Capital Alter Shares Consolidation
Share Issue
Jul 25
Capital Alter Shares Consolidation
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
9
Funding
12
Officers
1
Ownership
0
Accounts
Officers
9
1 Active
8 Resigned
Name
Role
Appointed
Status
MAYR, Lisa-Beth
Active10 Lower Thames Street, LondonEC3R 6EN
Born October 1967
Director
Appointed 09 Apr 2024
MAYR, Lisa-Beth
10 Lower Thames Street, LondonEC3R 6EN
Born October 1967
Director
09 Apr 2024
Active
BARD, Alexander
ResignedSydneyWC1R 4JS
Born September 1974
Director
Appointed 03 Mar 2015
Resigned 13 Jun 2017
BARD, Alexander
SydneyWC1R 4JS
Born September 1974
Director
03 Mar 2015
Resigned 13 Jun 2017
Resigned
BERGER, Adam
Resigned10 Lower Thames Street, LondonEC3R 6EN
Born June 1963
Director
Appointed 02 Jun 2017
Resigned 12 Mar 2024
BERGER, Adam
10 Lower Thames Street, LondonEC3R 6EN
Born June 1963
Director
02 Jun 2017
Resigned 12 Mar 2024
Resigned
DILLARD III, John Wellford
Resigned10 Lower Thames Street, LondonEC3R 6EN
Born April 1970
Director
Appointed 27 Feb 2023
Resigned 09 Apr 2024
DILLARD III, John Wellford
10 Lower Thames Street, LondonEC3R 6EN
Born April 1970
Director
27 Feb 2023
Resigned 09 Apr 2024
Resigned
GREINER, David
ResignedSydneyWC1R 4JS
Born April 1978
Director
Appointed 03 Mar 2015
Resigned 28 Feb 2023
GREINER, David
SydneyWC1R 4JS
Born April 1978
Director
03 Mar 2015
Resigned 28 Feb 2023
Resigned
KOUTOUPES, Nikitas
Resigned10 Lower Thames Street, LondonEC3R 6EN
Born April 1973
Director
Appointed 30 Mar 2015
Resigned 12 Mar 2024
KOUTOUPES, Nikitas
10 Lower Thames Street, LondonEC3R 6EN
Born April 1973
Director
30 Mar 2015
Resigned 12 Mar 2024
Resigned
MAY, Daniel
ResignedSydneyWC1R 4JS
Born March 1989
Director
Appointed 03 Mar 2015
Resigned 02 Jun 2017
MAY, Daniel
SydneyWC1R 4JS
Born March 1989
Director
03 Mar 2015
Resigned 02 Jun 2017
Resigned
PAREKH, Deven
ResignedSydneyWC1R 4JS
Born July 1969
Director
Appointed 03 Mar 2015
Resigned 03 Nov 2020
PAREKH, Deven
SydneyWC1R 4JS
Born July 1969
Director
03 Mar 2015
Resigned 03 Nov 2020
Resigned
RICHARDSON, Benjamin Mark
ResignedSydneyWC1R 4JS
Born March 1979
Director
Appointed 03 Mar 2015
Resigned 28 Feb 2023
RICHARDSON, Benjamin Mark
SydneyWC1R 4JS
Born March 1979
Director
03 Mar 2015
Resigned 28 Feb 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Cm 2019 (Uk) Limited
Active10 Lower Thames Street, LondonEC3R 6EN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Apr 2019
Cm 2019 (Uk) Limited
10 Lower Thames Street, LondonEC3R 6EN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Apr 2019
Active
4th Floor, LondonWC1V 7HP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 26 Apr 2019
Campaign Monitor Holdings (Uk) Limited
4th Floor, LondonWC1V 7HP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 26 Apr 2019
Ceased
Filing History
131
Description
Type
Date Filed
Document
25 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 November 2025
25 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 November 2025
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
15 July 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
2 July 2025
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
2 July 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
26 June 2025
28 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 August 2024
27 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 August 2024
Mortgage Charge Whole Cease And Release With Charge Number
MR05Certification of Charge
1 July 2024
Mortgage Charge Whole Cease And Release With Charge Number
MR05Certification of Charge
1 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 March 2023
Change Person Director Company With Change Date
CH01Change of Director Details
28 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
18 November 2020
5 May 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 May 2020
5 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 May 2020
21 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 May 2019
21 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 May 2019
21 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 May 2019
15 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 May 2019
15 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 May 2019
15 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 May 2019
1 May 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 May 2019
30 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 April 2019
5 March 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 March 2018
Change Person Director Company With Change Date
CH01Change of Director Details
3 November 2017
Change Person Director Company With Change Date
CH01Change of Director Details
3 November 2017
2 November 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 November 2017
Change Person Director Company With Change Date
CH01Change of Director Details
2 November 2017
Change Person Director Company With Change Date
CH01Change of Director Details
2 November 2017
Change Person Director Company With Change Date
CH01Change of Director Details
2 November 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
19 July 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
13 June 2017
7 June 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 June 2016
23 June 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 June 2015