REUTERS TELEVISION
Overview
| Company Name | REUTERS TELEVISION |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 00579630 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REUTERS TELEVISION?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is REUTERS TELEVISION located?
| Registered Office Address | The Thomson Reuters Building 30 South Colonnade South Colonnade Canary Wharf E14 5EP London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REUTERS TELEVISION?
| Company Name | From | Until |
|---|---|---|
| VISNEWS LIMITED | Mar 08, 1957 | Mar 08, 1957 |
What are the latest accounts for REUTERS TELEVISION?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for REUTERS TELEVISION?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 03, 2016 with updates | 5 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||
Termination of appointment of Cassandra Becker-Smith as a director on May 12, 2016 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Peter Thorn as a director on May 12, 2016 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Cassandra Becker-Smith as a director on Oct 23, 2015 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Helen Elizabeth Campbell as a director on Oct 23, 2015 | 1 pages | TM01 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 4 pages | AA | ||||||||||||||||||
Annual return made up to Aug 03, 2015 with full list of shareholders | 14 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Director's details changed for Mrs Helen Elizabeth Campbell on Mar 01, 2015 | 2 pages | CH01 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 4 pages | AA | ||||||||||||||||||
Annual return made up to Aug 03, 2014 with full list of shareholders | 14 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Annual return made up to Aug 03, 2013 with full list of shareholders | 14 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Helen Elizabeth Campbell as a director | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Daragh Fagan as a director | 1 pages | TM01 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||||||||||
Annual return made up to Aug 03, 2012 with full list of shareholders | 14 pages | AR01 | ||||||||||||||||||
Appointment of Mr David Martin Mitchley as a director | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Richard Tarling as a director | 1 pages | TM01 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||||||||||
Who are the officers of REUTERS TELEVISION?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'HANLON, Carla | Secretary | 30 South Colonnade South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building | 162266850001 | |||||||
| MITCHLEY, David Martin | Director | 30 South Colonnade South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building | United Kingdom | British | Chartered Accountant | 146369720001 | ||||
| THORN, Peter | Director | 30 South Colonnade South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building | United Kingdom | British | Accountant | 150009250002 | ||||
| JENKINS, William George Frederick | Secretary | Barn Hall Station Road SS11 7NE Wickford Essex | British | Accountant | 25781150001 | |||||
| MACDONALD, Barry Benn | Secretary | 35 Kenwyn Road SW20 8TR London | British | 17126780001 | ||||||
| MACLEAN, Elizabeth Maria | Secretary | 394 Baddow Road CM2 9RA Chelmsford Essex | British | Company Secretary | 86501910007 | |||||
| MARTIN, Rosemary Elisabeth Scudamore | Secretary | The Reuters Building South Colonnade, Canary Wharf E14 5EP London | British | Comp Sec & General Counsel | 53034470004 | |||||
| YENCKEN, Simon Anthony | Secretary | 6 Laurel Road SW13 0EE Barnes | Australian | 38814860002 | ||||||
| BECKER-SMITH, Cassandra | Director | 30 South Colonnade South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building | England | British | Accountant | 202202200001 | ||||
| BROWNE, Donald | Director | 6685 Sheffield Lane Miami Florida 33141 FOREIGN Usa | American | Executive Vice President Nbc N | 34850790001 | |||||
| CAMPBELL, Helen Elizabeth | Director | 30 South Colonnade South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building | England | British | Chartered Accountant | 131325100001 | ||||
| DONOVAN, Rickard Anthony | Director | 74 Manor Way Onslow Village GU2 5RR Guildford Surrey | British | Manager | 53434230001 | |||||
| FAGAN, Daragh Patrick Feltrim | Director | 30 South Colonnade South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building | England | British | Lawyer | 189709530001 | ||||
| FINE, Jay Steven | Director | 870 Gina Court N Bellmore New York 11710 Unite States | American | Company Director | 22007560001 | |||||
| GARTNER, Michael | Director | 366 West 11th Street Apartment Phde New York N Y 10014 United States | American | Company Executive | 21567040001 | |||||
| HARDING, Nicholas David | Director | Floor Aldgate House 33 Aldgate High Street EC3N 1DL London 2nd United Kingdom | United Kingdom | British | Accountant | 132397600002 | ||||
| HARMAN, Brent | Director | 163 Long Drive St Heliers 8 Auckland New Zealand | British | Chief Executive | 49597290001 | |||||
| HILL, David | Director | 107 Clovelly Road FOREIGN Ranwick New South Wales 2031 Australia | Australian | Managing Director | 29988190001 | |||||
| HILLIER, Graham John | Director | Willow Trees Linersh Wood Close Bramley GU5 0EG Guildford Surrey | British | Editor | 98878570001 | |||||
| JARA PAGANI, Luis Enrique | Director | 29 Chesham Street SW1X 8NQ London | Uruguayan | Company Director | 34026430001 | |||||
| JENKINS, William George Frederick | Director | Barn Hall Station Road SS11 7NE Wickford Essex | British | Accountant | 25781150001 | |||||
| JOB, Peter James Denton | Director | Manor Court Cottage Northside OX6 3SE Steeple Aston Oxon | British | Managing Director | 77466610001 | |||||
| KERR, Julian Ernest Hargreaves, Company Director | Director | Langacre Camp Road SL9 7PF Gerrards Cross Buckinghamshire | New Zealander | Company Executive | 17126790001 | |||||
| KNITTL, Suzette | Director | 29c Upper Addison Gardens W14 8AJ London | American | Journalist/Manager | 49104030001 | |||||
| KOGAN, David Barnett | Director | 13 Dalmeny Road N7 0HG London | England | British | Director Media Services Reuter | 42258640001 | ||||
| KOTCHEFF, Tim | Director | 292 Glencairn Avenue Toronto FOREIGN Ontario M5m 1t9 Canada | Canadian | 32327370001 | ||||||
| LACK, Andrew | Director | 216e 61st Street New York Ny 10021 Usa | American | President Nbc News | 48141150001 | |||||
| LIDBETTER, Peter Leslie | Director | 15 Solveig Crescent 2232 Kareela Australia | British | Deputy Managing Director | 38987150001 | |||||
| MANNING, Peter | Director | 23 Glenayr Avenue Bondi New South Wales 2026 FOREIGN Australia | Australian | Company Executive | 21567020001 | |||||
| MCQUEEN, Catherine Margaret | Director | 47 Wanless Crescent Toronto M4n 3b8 FOREIGN Canada | British | Executive | 21567030001 | |||||
| MELCHIOR, Phillip Richard | Director | 151 Coleherne Court Redcliffe Gardens SW5 0DY London | New Zealand | Manager | 59871370001 | |||||
| MIALL, Rowland Leonard | Director | Maryfield Cottage High Street Taplow Village SL6 0EX Maidenhead Berks | British | Research Historian | 21567010001 | |||||
| OUWERKERK, Johan | Director | 1 Handside Lane AL8 6SE Welwyn Garden City Hertfordshire | Dutch | Business Manager | 42258600001 | |||||
| OWEN, John | Director | 2 Pilgrims Lane NW3 1SJ London | American Canadian | Journalist | 66920110001 | |||||
| SMITH, Peter | Director | 93 Richmond Avenue N1 0LT London | British | Company Executive | 16211620001 |
Who are the persons with significant control of REUTERS TELEVISION?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Reuters Limited | Apr 06, 2016 | 30 South Colonnade E14 5EP London The Thomson Reuters Building England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0