MELTWATER (UK) LIMITED
LONDON MELTWATER NEWS UK LTD MAGENTA NEWS UK LIMITED NEVRUS (916) LIMITED

Hellopages » Greater London » Tower Hamlets » E1W 1DD

Company number 04575191
Status Active
Incorporation Date 28 October 2002
Company Type Private Limited Company
Address TOWER BRIDGE HOUSE, ST KATHARINE'S WAY, LONDON, E1W 1DD
Home Country United Kingdom
Nature of Business 63910 - News agency activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Gordon Gardner Harris as a secretary on 1 March 2016. The most likely internet sites of MELTWATER (UK) LIMITED are www.meltwateruk.co.uk, and www.meltwater-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Meltwater Uk Limited is a Private Limited Company. The company registration number is 04575191. Meltwater Uk Limited has been working since 28 October 2002. The present status of the company is Active. The registered address of Meltwater Uk Limited is Tower Bridge House St Katharine S Way London E1w 1dd. . BATTANDIER, Vincent is a Director of the company. LYSEGGEN, Jorn is a Director of the company. Secretary GIBBONS, David Victor has been resigned. Secretary HANSEN, Martin Ken has been resigned. Secretary HARRIS, Gordon Gardner has been resigned. Secretary HEBEL, Till has been resigned. Secretary WHITTINGTON, Sally Suzanne has been resigned. Director BAERENTSEN, Henrik Peter has been resigned. Director GALD, Ingolf has been resigned. Director GIBBONS, David Victor has been resigned. Director HAUGEN, Gard Arneson has been resigned. Director HELLESOY, Torstein has been resigned. Director LARSEN, Paul has been resigned. Director MICHELICH, Livio has been resigned. Director WALLIN, Bjorn Anders has been resigned. The company operates in "News agency activities".


Current Directors

Director
BATTANDIER, Vincent
Appointed Date: 01 March 2015
51 years old
Director
LYSEGGEN, Jorn
Appointed Date: 31 March 2004
56 years old

Resigned Directors

Secretary
GIBBONS, David Victor
Resigned: 09 March 2006
Appointed Date: 27 February 2003
Secretary
HANSEN, Martin Ken
Resigned: 30 April 2009
Appointed Date: 09 March 2006
Secretary
HARRIS, Gordon Gardner
Resigned: 01 March 2016
Appointed Date: 26 March 2012
Secretary
HEBEL, Till
Resigned: 26 March 2012
Appointed Date: 01 May 2009
Secretary
WHITTINGTON, Sally Suzanne
Resigned: 27 February 2003
Appointed Date: 28 October 2002
Director
BAERENTSEN, Henrik Peter
Resigned: 26 March 2012
Appointed Date: 01 July 2010
47 years old
Director
GALD, Ingolf
Resigned: 01 October 2014
Appointed Date: 01 January 2008
50 years old
Director
GIBBONS, David Victor
Resigned: 27 February 2003
Appointed Date: 28 October 2002
80 years old
Director
HAUGEN, Gard Arneson
Resigned: 02 September 2003
Appointed Date: 27 February 2003
51 years old
Director
HELLESOY, Torstein
Resigned: 30 March 2004
Appointed Date: 02 September 2003
59 years old
Director
LARSEN, Paul
Resigned: 01 July 2010
Appointed Date: 01 January 2008
47 years old
Director
MICHELICH, Livio
Resigned: 01 March 2015
Appointed Date: 01 October 2014
70 years old
Director
WALLIN, Bjorn Anders
Resigned: 01 January 2008
Appointed Date: 09 March 2006
62 years old

Persons With Significant Control

Mr Jorn Lyseggen
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MELTWATER (UK) LIMITED Events

23 Dec 2016
Confirmation statement made on 28 October 2016 with updates
21 Oct 2016
Full accounts made up to 31 December 2015
07 Mar 2016
Termination of appointment of Gordon Gardner Harris as a secretary on 1 March 2016
06 Dec 2015
Full accounts made up to 31 December 2014
01 Dec 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
...
... and 69 more events
27 Mar 2003
Secretary resigned
27 Mar 2003
Ad 27/02/03--------- £ si 99@1=99 £ ic 1/100
27 Mar 2003
New secretary appointed
03 Mar 2003
Company name changed nevrus (916) LIMITED\certificate issued on 02/03/03
28 Oct 2002
Incorporation

MELTWATER (UK) LIMITED Charges

6 May 2014
Charge code 0457 5191 0003
Delivered: 19 May 2014
Status: Satisfied on 14 January 2015
Persons entitled: Cooperatieve Rabobank Amersfoort En Omstreken U.A.
Description: Contains fixed charge…
1 October 2010
Rent deposit deed
Delivered: 6 October 2010
Status: Outstanding
Persons entitled: Katherine Lamprell
Description: By way of fixed charge all interest in the account and the…
25 August 2004
Debenture
Delivered: 3 September 2004
Status: Satisfied on 18 October 2011
Persons entitled: Bibby Financial Services Limited
Description: All property, all assets, all the charged securities, all…

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