MELTWATER (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

MELTWATER (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MELTWATER (UK) LIMITED was incorporated 21 years ago on 28/10/2002 and has the registered number: 04575191. The accounts status is FULL and accounts are next due on 30/09/2024.

MELTWATER (UK) LIMITED - LONDON

This company is listed in the following categories:
63910 - News agency activities
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MAZARS
LONDON
EC4M 7AU
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MELTWATER NEWS UK LTD (until 30/12/2010)
MAGENTA NEWS UK LIMITED (until 16/03/2007)

Confirmation Statements

Last Statement Next Statement Due
28/10/2023 11/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ELENA SHISHKINA Jun 1973 British Director 2021-10-15 CURRENT
JORN LYSEGGEN Dec 1968 Norwegian Director 2004-03-31 CURRENT
MR PAUL LARSEN Dec 1977 Norwegian Director 2008-01-01 UNTIL 2010-07-01 RESIGNED
MR DAVID VICTOR GIBBONS Jul 1945 British Secretary 2003-02-27 UNTIL 2006-03-09 RESIGNED
MR MARTIN KEN HANSEN Dec 1977 Secretary 2006-03-09 UNTIL 2009-04-30 RESIGNED
GORDON GARDNER HARRIS British Secretary 2012-03-26 UNTIL 2016-03-01 RESIGNED
MR TILL HEBEL Other Secretary 2009-05-01 UNTIL 2012-03-26 RESIGNED
SALLY SUZANNE WHITTINGTON Feb 1977 Secretary 2002-10-28 UNTIL 2003-02-27 RESIGNED
TORSTEIN HELLESOY Jun 1966 Norwegian Director 2003-09-02 UNTIL 2004-03-30 RESIGNED
LIVIO MICHELICH Jan 1955 Swiss Director 2014-10-01 UNTIL 2015-03-01 RESIGNED
BJORN ANDERS WALLIN Jun 1963 Swedish Director 2006-03-09 UNTIL 2008-01-01 RESIGNED
MR MARTIN DAVID HERNANDEZ Sep 1957 American Director 2018-05-29 UNTIL 2021-10-15 RESIGNED
VINCENT BATTANDIER Aug 1974 French Director 2015-03-01 UNTIL 2017-04-01 RESIGNED
GARD ARNESON HAUGEN Nov 1974 Norwegian Director 2003-02-27 UNTIL 2003-09-02 RESIGNED
MR DAVID VICTOR GIBBONS Jul 1945 British Director 2002-10-28 UNTIL 2003-02-27 RESIGNED
MR INGOLF GALD Sep 1975 Norwegian Director 2008-01-01 UNTIL 2014-10-01 RESIGNED
HENRIK PETER BAERENTSEN Jul 1978 Danish Director 2010-07-01 UNTIL 2012-03-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Meltwater N.V. 2021-12-03 - 2023-08-09 Amsterdam   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Jorn Lyseggen 2016-04-06 - 2020-12-04 12/1968 London   Greater London Ownership of shares 50 to 75 percent

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