Markmonitor Global Services Limited

Active05545746 Private limited company
Incorporated
24 August 2005 (21 years)
Industry
Non-trading company (74990)
Directors
Benjamin Peter Crawford
Accounts type
Micro entity
Region
Greater London
Address
28 Little Russell Street
London
WC1A 2HN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Crawford, Benjamin Peter, Mr.
Director · Appointed 31 December 2025
Australian
Born June 1965 (61)
Director · Appointed 31 December 2025
American
Born July 1985 (41)
Officer history (17 former)
31 December 2025
Resigned Neace, Jeffrey Scott as Director
31 December 2025
Appointed Homan, Stu, Mr. as Director
31 December 2025
Appointed Crawford, Benjamin Peter, Mr. as Director
31 December 2025
Resigned Clohecy, Christina Leigh as Director
31 October 2022
Resigned Wright, Andrew Graham as Director
31 October 2022
Appointed Neace, Jeffrey Scott as Director
31 October 2022
Resigned Reeves, Martin as Secretary
31 October 2022
Appointed Clohecy, Christina Leigh as Director
31 August 2021
Resigned Hartman, Stephen Paul as Director
18 March 2021
Appointed Reeves, Martin as Secretary
29 September 2017
Appointed Wright, Andrew Graham as Director
29 September 2017
Resigned Newman, Wendy Jane as Director
2 June 2017
Resigned Ryden, Thomas as Director
18 October 2016
Appointed Ryden, Thomas as Director
3 October 2016
Resigned Ryden, Thomas as Director
3 October 2016
Resigned O'Hanlon, Carla as Secretary
3 October 2016
Resigned Becker-Smith, Cassandra as Director
3 October 2016
Appointed Hartman, Stephen Paul as Director
3 October 2016
Appointed Newman, Wendy Jane as Director
3 October 2016
Resigned Mitchley, David Martin as Director
1 November 2015
Resigned Haenel, David James as Secretary
1 November 2015
Appointed O'Hanlon, Carla as Secretary
23 October 2015
Appointed Becker-Smith, Cassandra as Director
23 October 2015
Resigned Campbell, Helen Elizabeth as Director
1 January 2014
Appointed Campbell, Helen Elizabeth as Director
1 January 2014
Appointed Mitchley, David Martin as Director
20 January 2009
Appointed Haenel, David James as Secretary
20 January 2009
Resigned Milam, Margaret Lia as Secretary
11 August 2008
Appointed Ryden, Thomas as Director
11 August 2008
Resigned Bounds, Christopher Edward as Director
24 August 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
24 August 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 August 2005
Appointed Instant Companies Limited as Corporate Nominee Director
24 August 2005
Resigned Instant Companies Limited as Corporate Nominee Director
24 August 2005
Appointed Bounds, Christopher Edward as Director
24 August 2005
Appointed Milam, Margaret Lia as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04847541
Former controllers (1)
31 December 2025
Ceased Markmonitor International Limited — Owns 75–100% of shares

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Com Laude Group Limited Owns 75–100% of shares
Com Laude Group Ebt Limited Owns 75–100% of shares
Com Laude Limited Owns 75–100% of shares
Consonum Limited Owns 75–100% of shares
Demys Limited Holds 75–100% of voting rights
DN Privacy Ltd Owns 75–100% of shares
Domain Licenses Limited Owns 75–100% of shares
Dotbrand Limited Owns 75–100% of shares
Nom-Iq Limited Owns 75–100% of shares
Valideus Limited Owns 75–100% of shares
Markmonitor International Limited Owns 75–100% of shares
Markmonitor Global Services Limited This company Owns 75–100% of shares
Markmonitor Limited Owns 75–100% of shares

Financials

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2023 2024 £1 £1
Balance sheet detail
20242023
Cash£1£1
Net Assets£1£1
Shareholder Funds£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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