MARKMONITOR INTERNATIONAL LIMITED
LONDON

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Company number 04847541
Status Active
Incorporation Date 28 July 2003
Company Type Private Limited Company
Address FRIARS HOUSE, 160 BLACKFRIARS ROAD, LONDON, ENGLAND, SE1 8EZ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Resolutions RES13 ‐ Other company business 03/10/2016 RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of MARKMONITOR INTERNATIONAL LIMITED are www.markmonitorinternational.co.uk, and www.markmonitor-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Markmonitor International Limited is a Private Limited Company. The company registration number is 04847541. Markmonitor International Limited has been working since 28 July 2003. The present status of the company is Active. The registered address of Markmonitor International 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 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 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 "Other information technology service activities".


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
Resigned: 20 January 2009
Appointed Date: 28 July 2003
Secretary
O'HANLON, Carla
Resigned: 03 October 2016
Appointed Date: 01 November 2015
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 July 2003
Appointed Date: 28 July 2003
Director
BECKER-SMITH, Cassandra
Resigned: 03 October 2016
Appointed Date: 23 October 2015
46 years old
Director
BOUNDS, Christopher
Resigned: 11 August 2008
Appointed Date: 28 July 2003
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: 28 July 2003
Appointed Date: 28 July 2003

Persons With Significant Control

Tr (2008) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARKMONITOR INTERNATIONAL 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
Resolutions
  • RES13 ‐ Other company business 03/10/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Oct 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Other company business 03/10/2016
21 Oct 2016
Appointment of Thomas Ryden as a director on 18 October 2016
...
... and 50 more events
14 Feb 2004
New secretary appointed
14 Feb 2004
New director appointed
09 Feb 2004
Secretary resigned
09 Feb 2004
Director resigned
28 Jul 2003
Incorporation

MARKMONITOR INTERNATIONAL LIMITED Charges

3 October 2016
Charge code 0484 7541 0002
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…
19 May 2006
Rent security deposit deed
Delivered: 25 May 2006
Status: Outstanding
Persons entitled: Imperial Resources S.A.
Description: The deposit account of £15,568.75 including interest and…

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