Markmonitor Global Services Limited
- Company number
- 05545746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Aug 2005
- Nature of business
- Non-trading company
- Corporate group
- Cyber Midco Limited (13 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 24 Aug 2005 | 24 Aug 2005 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 24 Aug 2005 | 24 Aug 2005 |
| BOUNDS, Christopher Edward | Director | 24 Aug 2005 | 11 Aug 2008 |
| MILAM, Margaret Lia | Secretary | 24 Aug 2005 | 20 Jan 2009 |
| CAMPBELL, Helen Elizabeth | Director | 1 Jan 2014 | 23 Oct 2015 |
| HAENEL, David James | Secretary | 20 Jan 2009 | 1 Nov 2015 |
| O'HANLON, Carla | Secretary | 1 Nov 2015 | 3 Oct 2016 |
| BECKER-SMITH, Cassandra | Director | 23 Oct 2015 | 3 Oct 2016 |
| MITCHLEY, David Martin | Director | 1 Jan 2014 | 3 Oct 2016 |
| RYDEN, Thomas | Director | 11 Aug 2008 | 3 Oct 2016 |
| RYDEN, Thomas | Director | 18 Oct 2016 | 2 Jun 2017 |
| NEWMAN, Wendy Jane | Director | 3 Oct 2016 | 29 Sep 2017 |
| HARTMAN, Stephen Paul | Director | 3 Oct 2016 | 31 Aug 2021 |
| REEVES, Martin | Secretary | 18 Mar 2021 | 31 Oct 2022 |
| WRIGHT, Andrew Graham | Director | 29 Sep 2017 | 31 Oct 2022 |
| CLOHECY, Christina Leigh | Director | 31 Oct 2022 | 31 Dec 2025 |
| NEACE, Jeffrey Scott | Director | 31 Oct 2022 | 31 Dec 2025 |
| CRAWFORD, Benjamin Peter, Mr. | Director | 31 Dec 2025 | |
| HOMAN, Stu, Mr. | Director | 31 Dec 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Markmonitor International Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 31 Dec 2025 |
| Markmonitor International Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £1 | - | 0 |
| 29 Dec 2024 Dormant | £1 | £1 | - |
| 29 Dec 2023 Dormant | £1 | £1 | - |
| 29 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 Dormant | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
Connections
Owned by
Markmonitor Global Services Limited → Markmonitor International Limited → Cyber Midco Limited
Companies at the same address
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