CAMPAIGN MONITOR (UK) LIMITED

Key Data

Status

Active

Company No.

09469048

Incorporation date

03/03/2015

Size

Audit Exemption Subsidiary

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/03/2015)

16/03/2026

Confirmation statement made on 2026-03-03 with updates

View PDF (5 pages)

25/11/2025

Registration of charge 094690480009, created on 2025-11-24

View PDF (54 pages)

25/11/2025

Registration of charge 094690480010, created on 2025-11-24

View PDF (63 pages)

15/07/2025

Consolidation of shares on 2025-06-30

View PDF (6 pages)

10/07/2025

Second filing of a statement of capital following an allotment of shares on 2025-06-27

View PDF (4 pages)

02/07/2025

Consolidation of shares on 2025-06-27

View PDF (6 pages)

02/07/2025

Statement of capital following an allotment of shares on 2025-06-27

View PDF (4 pages)

02/07/2025

Resolutions

View PDF (3 pages)

02/07/2025

Solvency Statement dated 25/05/25

View PDF (2 pages)

02/07/2025

Statement by Directors

View PDF (2 pages)

02/07/2025

Statement of capital on 2025-07-02

View PDF (3 pages)

26/06/2025

Resolutions

View PDF (3 pages)

26/06/2025

Solvency Statement dated 25/06/25

View PDF (2 pages)

26/06/2025

Statement by Directors

View PDF (2 pages)

26/06/2025

Statement of capital on 2025-06-26

View PDF (3 pages)

12/06/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

12/06/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

12/06/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (78 pages)

12/06/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (16 pages)

28/08/2024

Registration of charge 094690480008, created on 2024-08-23

View PDF (68 pages)

27/08/2024

Registration of charge 094690480007, created on 2024-08-23

View PDF (60 pages)

13/08/2024

Statement of capital following an allotment of shares on 2024-08-12

View PDF (3 pages)

01/07/2024

Part of the property or undertaking has been released and no longer forms part of charge 094690480001

View PDF (2 pages)

01/07/2024

All of the property or undertaking has been released and no longer forms part of charge 094690480002

View PDF (1 pages)

01/07/2024

All of the property or undertaking has been released and no longer forms part of charge 094690480004

View PDF (1 pages)

01/07/2024

Part of the property or undertaking has been released and no longer forms part of charge 094690480006

View PDF (2 pages)

01/07/2024

Part of the property or undertaking has been released and no longer forms part of charge 094690480003

View PDF (2 pages)

01/07/2024

Part of the property or undertaking has been released and no longer forms part of charge 094690480005

View PDF (2 pages)

03/06/2024

Statement of capital following an allotment of shares on 2024-06-03

View PDF (3 pages)

16/05/2024

Director's details changed for Ms Lisa-Beth Mayr on 2024-04-09

View PDF (2 pages)

18/04/2024

Appointment of Mrs Lisa-Beth Mayr as a director on 2024-04-09

View PDF (2 pages)

18/04/2024

Termination of appointment of John Wellford Dillard Iii as a director on 2024-04-09

View PDF (1 pages)

18/04/2024

Director's details changed for Mrs Lisa-Beth Mayr on 2024-04-09

View PDF (2 pages)

18/04/2024

Director's details changed for Mrs Lisa-Beth Mayr on 2024-04-09

View PDF (2 pages)

13/04/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

13/04/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (2 pages)

13/04/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (79 pages)

13/04/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (17 pages)

21/03/2024

Termination of appointment of Nikitas Koutoupes as a director on 2024-03-12

View PDF (1 pages)

21/03/2024

Termination of appointment of Adam Berger as a director on 2024-03-12

View PDF (1 pages)

14/03/2024

Director's details changed for Adam Berger on 2024-03-03

View PDF (2 pages)

14/03/2024

Director's details changed for Mr Nikitas Koutoupes on 2024-03-03

View PDF (2 pages)

14/03/2024

Confirmation statement made on 2024-03-03 with updates

View PDF (4 pages)

15/01/2024

Part of the property or undertaking has been released and no longer forms part of charge 094690480001

View PDF (2 pages)

15/01/2024

Part of the property or undertaking has been released and no longer forms part of charge 094690480003

View PDF (2 pages)

15/01/2024

Part of the property or undertaking has been released and no longer forms part of charge 094690480005

View PDF (2 pages)

15/01/2024

Part of the property or undertaking has been released and no longer forms part of charge 094690480006

View PDF (2 pages)

24/03/2023

Director's details changed for Mr Nikitas Koutoupes on 2023-03-24

View PDF (2 pages)

13/03/2023

Confirmation statement made on 2023-03-03 with updates

View PDF (4 pages)

10/03/2023

Termination of appointment of Benjamin Mark Richardson as a director on 2023-02-28

View PDF (1 pages)

09/03/2023

Director's details changed for Mr John Wellford Dillard Iii on 2023-03-02

View PDF (2 pages)

09/03/2023

Termination of appointment of David Greiner as a director on 2023-02-28

View PDF (1 pages)

06/03/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (3 pages)

06/03/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (1 pages)

06/03/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (81 pages)

06/03/2023

Audit exemption subsidiary accounts made up to 2022-06-30

View PDF (18 pages)

14/06/2022

Audit exemption subsidiary accounts made up to 2021-06-30

View PDF (19 pages)

14/06/2022

Consolidated accounts of parent company for subsidiary company period ending 30/06/21

View PDF (82 pages)

14/06/2022

Notice of agreement to exemption from audit of accounts for period ending 30/06/21

View PDF (1 pages)

14/06/2022

Audit exemption statement of guarantee by parent company for period ending 30/06/21

View PDF (3 pages)

21/03/2022

Confirmation statement made on 2022-03-03 with updates

View PDF (5 pages)

28/02/2022

Director's details changed for Mr Benjamin Mark Richardson on 2022-02-18

View PDF (2 pages)

13/07/2021

Audit exemption subsidiary accounts made up to 2020-06-30

View PDF (18 pages)

13/07/2021

Consolidated accounts of parent company for subsidiary company period ending 30/06/20

View PDF (80 pages)

13/07/2021

Audit exemption statement of guarantee by parent company for period ending 30/06/20

View PDF (3 pages)

13/07/2021

Notice of agreement to exemption from audit of accounts for period ending 30/06/20

View PDF (1 pages)

19/05/2021

Second filing for the appointment of Nikitas Koutoupes as a director

View PDF (6 pages)

01/04/2021

Director's details changed for Nikitas Koutoupes on 2021-03-24

View PDF (2 pages)

11/03/2021

Confirmation statement made on 2021-03-03 with updates

View PDF (4 pages)

18/11/2020

Termination of appointment of Deven Parekh as a director on 2020-11-03

View PDF (1 pages)

18/11/2020

Memorandum and Articles of Association

View PDF (10 pages)

04/11/2020

Memorandum and Articles of Association

View PDF (15 pages)

05/05/2020

Change of details for Cm 2019 (Uk) Limited as a person with significant control on 2020-05-05

View PDF (2 pages)

05/05/2020

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 2020-05-05

View PDF (1 pages)

18/03/2020

Confirmation statement made on 2020-03-03 with updates

View PDF (5 pages)

11/03/2020

Audit exemption subsidiary accounts made up to 2019-06-30

View PDF (18 pages)

11/03/2020

Consolidated accounts of parent company for subsidiary company period ending 30/06/19

View PDF (74 pages)

11/03/2020

Notice of agreement to exemption from audit of accounts for period ending 30/06/19

View PDF (1 pages)

11/03/2020

Audit exemption statement of guarantee by parent company for period ending 30/06/19

View PDF (3 pages)

06/03/2020

Audit exemption statement of guarantee by parent company for period ending 30/06/19

View PDF (3 pages)

24/05/2019

Resolutions

View PDF (3 pages)

21/05/2019

Registration of charge 094690480004, created on 2019-05-06

View PDF (27 pages)

21/05/2019

Registration of charge 094690480006, created on 2019-05-06

View PDF (53 pages)

21/05/2019

Registration of charge 094690480005, created on 2019-05-06

View PDF (62 pages)

15/05/2019

Registration of charge 094690480001, created on 2019-05-06

View PDF (57 pages)

15/05/2019

Registration of charge 094690480002, created on 2019-05-06

View PDF (26 pages)

15/05/2019

Registration of charge 094690480003, created on 2019-05-06

View PDF (63 pages)

01/05/2019

Statement of capital following an allotment of shares on 2019-04-26

View PDF (3 pages)

01/05/2019

Notification of Cm 2019 (Uk) Limited as a person with significant control on 2019-04-26

View PDF (2 pages)

30/04/2019

Cessation of Campaign Monitor Holdings (Uk) Limited as a person with significant control on 2019-04-26

View PDF (1 pages)

08/03/2019

Confirmation statement made on 2019-03-03 with updates

View PDF (4 pages)

21/12/2018

Full accounts made up to 2018-06-30

View PDF (17 pages)

31/08/2018

Second filing of Confirmation Statement dated 03/03/2018

View PDF (5 pages)

31/08/2018

Second filing of Confirmation Statement dated 03/03/2017

View PDF (5 pages)

30/08/2018

Second filing of the annual return made up to 2016-03-03

View PDF (23 pages)

06/03/2018

03/03/18 Statement of Capital usd 399690114

View PDF (5 pages)

05/03/2018

Change of details for Campaign Monitor Holdings (Uk) Limited as a person with significant control on 2017-11-02

View PDF (2 pages)

22/12/2017

Full accounts made up to 2017-06-30

View PDF (20 pages)

03/11/2017

Director's details changed for David Greiner on 2017-11-02

View PDF (2 pages)

03/11/2017

Director's details changed for Adam Berger on 2017-11-02

View PDF (2 pages)

02/11/2017

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 2017-11-02

View PDF (1 pages)

02/11/2017

Director's details changed for Adam Berger on 2017-11-02

View PDF (2 pages)

02/11/2017

Director's details changed for Deven Parekh on 2017-11-02

View PDF (2 pages)

02/11/2017

Director's details changed for Nikitas Koutoupes on 2017-11-02

View PDF (2 pages)

19/07/2017

Termination of appointment of Alexander Bard as a director on 2017-06-13

View PDF (2 pages)

13/06/2017

Termination of appointment of Daniel May as a director on 2017-06-02

View PDF (2 pages)

13/06/2017

Appointment of Adam Berger as a director on 2017-06-02

View PDF (3 pages)

26/04/2017

Director's details changed for Nikitas Koutoupes on 2017-03-01

View PDF (3 pages)

05/04/2017

Director's details changed for Alexander Bard on 2017-03-01

View PDF (3 pages)

05/04/2017

Director's details changed for David Greiner on 2017-03-01

View PDF (3 pages)

05/04/2017

Director's details changed for Daniel May on 2017-03-01

View PDF (3 pages)

05/04/2017

Director's details changed for Deven Parekh on 2017-03-01

View PDF (3 pages)

05/04/2017

Director's details changed for Mr Benjamin Mark Richardson on 2017-03-01

View PDF (3 pages)

07/03/2017

Confirmation statement made on 2017-03-03 with updates

View PDF (7 pages)

24/10/2016

Full accounts made up to 2016-06-30

View PDF (17 pages)

10/06/2016

Director's details changed for Nikitas Koutoupes on 2016-03-02

View PDF (4 pages)

10/06/2016

Director's details changed for David Greiner on 2016-03-02

View PDF (4 pages)

10/06/2016

Director's details changed for Alexander Bard on 2016-03-02

View PDF (4 pages)

09/06/2016

Director's details changed for Deven Parekh on 2016-03-02

View PDF (4 pages)

08/06/2016

Director's details changed for Alexander Bard on 2016-03-02

View PDF (3 pages)

08/06/2016

Director's details changed for David Greiner on 2016-03-02

View PDF (3 pages)

08/06/2016

Director's details changed for Nikitas Kouloupes on 2016-03-02

View PDF (3 pages)

07/06/2016

Registered office address changed from , 20-22 Bedford Row London, WC1R 4JS, United Kingdom to New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP on 2016-06-07

View PDF (1 pages)

07/06/2016

Director's details changed for Deven Parekt on 2016-03-02

View PDF (3 pages)

27/05/2016

Annual return made up to 2016-03-03 with full list of shareholders

View PDF (7 pages)

23/06/2015

Current accounting period extended from 2016-03-31 to 2016-06-30

View PDF (3 pages)

23/04/2015

Statement of capital following an allotment of shares on 2015-03-31

View PDF (4 pages)

23/04/2015

Appointment of Nikitas Kouloupes as a director on 2015-03-30

View PDF (3 pages)

03/03/2015

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

03/03/2026

Last change occurred

30/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dillard Iii, John Wellford	Director	27/02/2023 - 09/04/2024	9
Berger, Adam	Director	02/06/2017 - 12/03/2024	3
Greiner, David	Director	03/03/2015 - 28/02/2023	2
Richardson, Benjamin Mark	Director	03/03/2015 - 28/02/2023	3
Koutoupes, Nikitas	Director	30/03/2015 - 12/03/2024	2

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CAMPAIGN MONITOR (UK) LIMITED

CAMPAIGN MONITOR (UK) LIMITED is an(a) Active company incorporated on 03/03/2015 with the registered office located at Northern And Shell Building, 10 Lower Thames Street, London EC3R 6EN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAMPAIGN MONITOR (UK) LIMITED?

CAMPAIGN MONITOR (UK) LIMITED is currently Active. It was registered on 03/03/2015 .

Where is CAMPAIGN MONITOR (UK) LIMITED located?

CAMPAIGN MONITOR (UK) LIMITED is registered at Northern And Shell Building, 10 Lower Thames Street, London EC3R 6EN.

What does CAMPAIGN MONITOR (UK) LIMITED do?

CAMPAIGN MONITOR (UK) LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for CAMPAIGN MONITOR (UK) LIMITED?

The latest filing was on 16/03/2026: Confirmation statement made on 2026-03-03 with updates.