MARKMONITOR GLOBAL SERVICES LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 8EZ
Company number 05545746
Status Active
Incorporation Date 24 August 2005
Company Type Private Limited Company
Address FRIARS HOUSE, 160 BLACKFRIARS ROAD, LONDON, ENGLAND, SE1 8EZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Memorandum and Articles of Association. The most likely internet sites of MARKMONITOR GLOBAL SERVICES LIMITED are www.markmonitorglobalservices.co.uk, and www.markmonitor-global-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Markmonitor Global Services Limited is a Private Limited Company. The company registration number is 05545746. Markmonitor Global Services Limited has been working since 24 August 2005. The present status of the company is Active. The registered address of Markmonitor Global Services Limited is Friars House 160 Blackfriars Road London England Se1 8ez. . HARTMAN, Stephen Paul is a Director of the company. NEWMAN, Wendy Jane is a Director of the company. RYDEN, Thomas is a Director of the company. Secretary HAENEL, David James has been resigned. Secretary MILAM, Margaret Lia has been resigned. Secretary O'HANLON, Carla has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BECKER-SMITH, Cassandra has been resigned. Director BOUNDS, Christopher Edward has been resigned. Director CAMPBELL, Helen Elizabeth has been resigned. Director MITCHLEY, David Martin has been resigned. Director RYDEN, Thomas has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
HARTMAN, Stephen Paul
Appointed Date: 03 October 2016
56 years old
Director
NEWMAN, Wendy Jane
Appointed Date: 03 October 2016
65 years old
Director
RYDEN, Thomas
Appointed Date: 18 October 2016
63 years old

Resigned Directors

Secretary
HAENEL, David James
Resigned: 01 November 2015
Appointed Date: 20 January 2009
Secretary
MILAM, Margaret Lia
Resigned: 20 January 2009
Appointed Date: 24 August 2005
Secretary
O'HANLON, Carla
Resigned: 03 October 2016
Appointed Date: 01 November 2015
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 August 2005
Appointed Date: 24 August 2005
Director
BECKER-SMITH, Cassandra
Resigned: 03 October 2016
Appointed Date: 23 October 2015
46 years old
Director
BOUNDS, Christopher Edward
Resigned: 11 August 2008
Appointed Date: 24 August 2005
69 years old
Director
CAMPBELL, Helen Elizabeth
Resigned: 23 October 2015
Appointed Date: 01 January 2014
57 years old
Director
MITCHLEY, David Martin
Resigned: 03 October 2016
Appointed Date: 01 January 2014
58 years old
Director
RYDEN, Thomas
Resigned: 03 October 2016
Appointed Date: 11 August 2008
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 August 2005
Appointed Date: 24 August 2005

Persons With Significant Control

Markmonitor International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARKMONITOR GLOBAL SERVICES LIMITED Events

06 Jan 2017
Memorandum and Articles of Association
06 Jan 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Oct 2016
Memorandum and Articles of Association
21 Oct 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Oct 2016
Appointment of Thomas Ryden as a director on 18 October 2016
...
... and 44 more events
13 Sep 2005
New secretary appointed
13 Sep 2005
New director appointed
06 Sep 2005
Secretary resigned
06 Sep 2005
Director resigned
24 Aug 2005
Incorporation

MARKMONITOR GLOBAL SERVICES LIMITED Charges

3 October 2016
Charge code 0554 5746 0001
Delivered: 11 October 2016
Status: Outstanding
Persons entitled: Credit Suisse Ag, Cayman Islands Branch (As Collateral Agent for the Secured Parties)
Description: All current and future intellectual property owned by the…

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