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 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
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)
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 |