Introduction
Watch Company
C
CAMPAIGN MONITOR EUROPE UK LTD
CAMPAIGN MONITOR EUROPE UK LTD is an active company incorporated on 3 March 2016 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 EUROPE UK LTD was registered 10 years ago.(SIC: 62090)
Status
active
Active since 10 years ago
Company No
10042355
LTD Company
Age
10 Years
Incorporated 3 March 2016
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 2 March 2026 (1 month ago)
Submitted on 16 March 2026 (1 month ago)
Next Due
Due by 16 March 2027
For period ending 2 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
18-21 Corsham Street London N1 6DR United Kingdom
From: 3 March 2016To: 7 June 2016
28 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Mar 16
Incorporation Company
Director Left
Jul 17
Termination Director Company With Name T...
Owner Exit
Apr 19
Cessation Of A Person With Significant C...
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Left
Jul 22
Termination Director Company With Name T...
Director Left
Oct 22
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Jun 24
Capital Allotment Shares
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
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...
Funding Round
Jul 25
Capital Allotment Shares
Share Issue
Jul 25
Capital Alter Shares Consolidation
Capital Update
Jul 25
Capital Statement Capital Company With D...
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...
7
Funding
9
Officers
1
Ownership
0
Accounts
Officers
6
1 Active
5 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
ResignedLevel 38, Sydney
Born September 1974
Director
Appointed 03 Mar 2016
Resigned 13 Jun 2017
BARD, Alexander
Level 38, Sydney
Born September 1974
Director
03 Mar 2016
Resigned 13 Jun 2017
Resigned
DILLARD III, John Wellford
Resigned10 Lower Thames Street, LondonEC3R 6EN
Born April 1970
Director
Appointed 15 Jul 2019
Resigned 09 Apr 2024
DILLARD III, John Wellford
10 Lower Thames Street, LondonEC3R 6EN
Born April 1970
Director
15 Jul 2019
Resigned 09 Apr 2024
Resigned
RICHARDSON, Benjamin Mark
ResignedElizabeth Street, Sydney2000
Born March 1979
Director
Appointed 03 Mar 2016
Resigned 28 Feb 2023
RICHARDSON, Benjamin Mark
Elizabeth Street, Sydney2000
Born March 1979
Director
03 Mar 2016
Resigned 28 Feb 2023
Resigned
TWOMEY, John
Resigned10 Lower Thames Street, LondonEC3R 6EN
Born February 1990
Director
Appointed 15 Jul 2019
Resigned 30 Sept 2022
TWOMEY, John
10 Lower Thames Street, LondonEC3R 6EN
Born February 1990
Director
15 Jul 2019
Resigned 30 Sept 2022
Resigned
VANTUSKO, Michael Joseph
Resigned10 Lower Thames Street, LondonEC3R 6EN
Born January 1957
Director
Appointed 15 Jul 2019
Resigned 01 May 2022
VANTUSKO, Michael Joseph
10 Lower Thames Street, LondonEC3R 6EN
Born January 1957
Director
15 Jul 2019
Resigned 01 May 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
10 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
Campaign Monitor (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
95
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)
29 July 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
25 July 2025
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
24 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
5 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 June 2024
5 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 April 2024
18 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 April 2024
10 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
28 July 2022
Change Person Director Company With Change Date
CH01Change of Director Details
28 February 2022
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
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
2 March 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 March 2018
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
Termination Director Company With Name Termination Date
TM01Termination of Director
18 July 2017
28 June 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 June 2016
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