REUTERS TELEVISION

Overview

Company Name	REUTERS TELEVISION
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	00579630
Jurisdiction	England/Wales
Date of Creation	Mar 08, 1957
Date of Cessation	Oct 03, 2017

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?

Previous Company Names
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?

Filings

Date

Description

Document

Type

Oct 03, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 18, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 06, 2017

Application to strike the company off the register

1 pages

DS01

Jun 08, 2017

Accounts for a dormant company made up to Dec 31, 2016

2 pages

Nov 18, 2016

Accounts for a dormant company made up to Dec 31, 2015

6 pages

Aug 18, 2016

Confirmation statement made on Aug 03, 2016 with updates

5 pages

CS01

May 26, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolutions Other company business 12/05/2016	RES13
incorporation	Resolution of adoption of Articles of Association	RES01
capital	Resolution of allotment of securities	RES10

May 26, 2016

Statement of company's objects

2 pages

CC04

May 20, 2016

Termination of appointment of Cassandra Becker-Smith as a director on May 12, 2016

1 pages

TM01

May 20, 2016

Appointment of Mr Peter Thorn as a director on May 12, 2016

2 pages

AP01

Nov 11, 2015

Appointment of Cassandra Becker-Smith as a director on Oct 23, 2015

2 pages

AP01

Nov 11, 2015

Termination of appointment of Helen Elizabeth Campbell as a director on Oct 23, 2015

1 pages

TM01

Sep 22, 2015

Accounts for a dormant company made up to Dec 31, 2014

4 pages

Sep 08, 2015

Annual return made up to Aug 03, 2015 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 08, 2015	Statement of capital on Sep 08, 2015 Capital: GBP .027841	SH01

Jun 25, 2015

Director's details changed for Mrs Helen Elizabeth Campbell on Mar 01, 2015

2 pages

CH01

Sep 16, 2014

Accounts for a dormant company made up to Dec 31, 2013

4 pages

Sep 08, 2014

Annual return made up to Aug 03, 2014 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 08, 2014	Statement of capital on Sep 08, 2014 Capital: GBP .027841	SH01

Sep 03, 2013

Annual return made up to Aug 03, 2013 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 03, 2013	Statement of capital on Sep 03, 2013 Capital: GBP .027841	SH01

Jul 19, 2013

Appointment of Helen Elizabeth Campbell as a director

2 pages

AP01

Jul 19, 2013

Termination of appointment of Daragh Fagan as a director

1 pages

TM01

Mar 06, 2013

Accounts for a dormant company made up to Dec 31, 2012

5 pages

Aug 24, 2012

Annual return made up to Aug 03, 2012 with full list of shareholders

14 pages

AR01

Apr 23, 2012

Appointment of Mr David Martin Mitchley as a director

2 pages

AP01

Apr 23, 2012

Termination of appointment of Richard Tarling as a director

1 pages

TM01

Mar 21, 2012

Accounts for a dormant company made up to Dec 31, 2011

7 pages

View All Filings

Who are the officers of REUTERS TELEVISION?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
O'HANLON, Carla 30 South Colonnade South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building	Jul 25, 2011		Secretary	30 South Colonnade South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building				162266850001
MITCHLEY, David Martin 30 South Colonnade South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building	Apr 22, 2012		Director	30 South Colonnade South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building	United Kingdom	British	1968-1	146369720001
THORN, Peter 30 South Colonnade South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building	May 12, 2016		Director	30 South Colonnade South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building	United Kingdom	British	1963-7	150009250002
JENKINS, William George Frederick Barn Hall Station Road SS11 7NE Wickford Essex	Feb 14, 1992	Jun 01, 1995	Secretary	Barn Hall Station Road SS11 7NE Wickford Essex		British		25781150001
MACDONALD, Barry Benn 35 Kenwyn Road SW20 8TR London		Feb 14, 1992	Secretary	35 Kenwyn Road SW20 8TR London		British		17126780001
MACLEAN, Elizabeth Maria 394 Baddow Road CM2 9RA Chelmsford Essex	Jan 01, 2008	Jul 25, 2011	Secretary	394 Baddow Road CM2 9RA Chelmsford Essex		British		86501910007
MARTIN, Rosemary Elisabeth Scudamore The Reuters Building South Colonnade, Canary Wharf E14 5EP London	Jun 09, 1997	Jan 01, 2008	Secretary	The Reuters Building South Colonnade, Canary Wharf E14 5EP London		British		53034470004
YENCKEN, Simon Anthony 6 Laurel Road SW13 0EE Barnes	Jul 18, 1995	Jun 09, 1997	Secretary	6 Laurel Road SW13 0EE Barnes		Australian		38814860002
BECKER-SMITH, Cassandra 30 South Colonnade South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building	Oct 23, 2015	May 12, 2016	Director	30 South Colonnade South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building	England	British	1979-6	202202200001
BROWNE, Donald 6685 Sheffield Lane Miami Florida 33141 FOREIGN Usa	May 21, 1993	Oct 29, 1993	Director	6685 Sheffield Lane Miami Florida 33141 FOREIGN Usa		American	1943-5	34850790001
CAMPBELL, Helen Elizabeth 30 South Colonnade South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building	Jun 28, 2013	Oct 23, 2015	Director	30 South Colonnade South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building	England	British	1968-6	131325100001
DONOVAN, Rickard Anthony 74 Manor Way Onslow Village GU2 5RR Guildford Surrey	Jun 01, 1997	Mar 01, 2008	Director	74 Manor Way Onslow Village GU2 5RR Guildford Surrey		British	1954-9	53434230001
FAGAN, Daragh Patrick Feltrim 30 South Colonnade South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building	Mar 01, 2009	Jun 28, 2013	Director	30 South Colonnade South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building	England	British	1969-9	189709530001
FINE, Jay Steven 870 Gina Court N Bellmore New York 11710 Unite States	Dec 19, 1991	Jan 28, 1993	Director	870 Gina Court N Bellmore New York 11710 Unite States		American	1951-12	22007560001
GARTNER, Michael 366 West 11th Street Apartment Phde New York N Y 10014 United States		May 21, 1993	Director	366 West 11th Street Apartment Phde New York N Y 10014 United States		American	1938-10	21567040001
HARDING, Nicholas David Floor Aldgate House 33 Aldgate High Street EC3N 1DL London 2nd United Kingdom	Mar 01, 2009	May 09, 2011	Director	Floor Aldgate House 33 Aldgate High Street EC3N 1DL London 2nd United Kingdom	United Kingdom	British	1979-8	132397600002
HARMAN, Brent 163 Long Drive St Heliers 8 Auckland New Zealand	Jan 24, 1995	Jun 05, 1996	Director	163 Long Drive St Heliers 8 Auckland New Zealand		British	1950-11	49597290001
HILL, David 107 Clovelly Road FOREIGN Ranwick New South Wales 2031 Australia	Aug 07, 1992	Apr 29, 1994	Director	107 Clovelly Road FOREIGN Ranwick New South Wales 2031 Australia		Australian	1946-6	29988190001
HILLIER, Graham John Willow Trees Linersh Wood Close Bramley GU5 0EG Guildford Surrey	Jun 30, 2004	Mar 01, 2009	Director	Willow Trees Linersh Wood Close Bramley GU5 0EG Guildford Surrey		British	1945-9	98878570001
JARA PAGANI, Luis Enrique 29 Chesham Street SW1X 8NQ London	Feb 15, 1993	Jun 23, 1995	Director	29 Chesham Street SW1X 8NQ London		Uruguayan	1940-1	34026430001
JENKINS, William George Frederick Barn Hall Station Road SS11 7NE Wickford Essex	Sep 18, 1992	Jun 23, 1995	Director	Barn Hall Station Road SS11 7NE Wickford Essex		British	1943-3	25781150001
JOB, Peter James Denton Manor Court Cottage Northside OX6 3SE Steeple Aston Oxon		Sep 13, 1992	Director	Manor Court Cottage Northside OX6 3SE Steeple Aston Oxon		British	1941-7	77466610001
KERR, Julian Ernest Hargreaves, Company Director Langacre Camp Road SL9 7PF Gerrards Cross Buckinghamshire		Apr 01, 1993	Director	Langacre Camp Road SL9 7PF Gerrards Cross Buckinghamshire		New Zealander	1943-8	17126790001
KNITTL, Suzette 29c Upper Addison Gardens W14 8AJ London	Oct 29, 1993	Jul 04, 1996	Director	29c Upper Addison Gardens W14 8AJ London		American	1947-7	49104030001
KOGAN, David Barnett 13 Dalmeny Road N7 0HG London	Jan 24, 1995	Oct 31, 1996	Director	13 Dalmeny Road N7 0HG London	England	British	1957-9	42258640001
KOTCHEFF, Tim 292 Glencairn Avenue Toronto FOREIGN Ontario M5m 1t9 Canada	Nov 20, 1992	Jun 22, 1995	Director	292 Glencairn Avenue Toronto FOREIGN Ontario M5m 1t9 Canada		Canadian	1937-5	32327370001
LACK, Andrew 216e 61st Street New York Ny 10021 Usa	May 21, 1993	Jul 04, 1996	Director	216e 61st Street New York Ny 10021 Usa		American	1947-5	48141150001
LIDBETTER, Peter Leslie 15 Solveig Crescent 2232 Kareela Australia	Apr 29, 1994	Mar 15, 1996	Director	15 Solveig Crescent 2232 Kareela Australia		British	1939-9	38987150001
MANNING, Peter 23 Glenayr Avenue Bondi New South Wales 2026 FOREIGN Australia		Aug 07, 1992	Director	23 Glenayr Avenue Bondi New South Wales 2026 FOREIGN Australia		Australian	1945-2	21567020001
MCQUEEN, Catherine Margaret 47 Wanless Crescent Toronto M4n 3b8 FOREIGN Canada		Nov 20, 1992	Director	47 Wanless Crescent Toronto M4n 3b8 FOREIGN Canada		British	1943-5	21567030001
MELCHIOR, Phillip Richard 151 Coleherne Court Redcliffe Gardens SW5 0DY London	Jun 01, 1997	Dec 14, 2001	Director	151 Coleherne Court Redcliffe Gardens SW5 0DY London		New Zealand	1949-6	59871370001
MIALL, Rowland Leonard Maryfield Cottage High Street Taplow Village SL6 0EX Maidenhead Berks		Jan 24, 1995	Director	Maryfield Cottage High Street Taplow Village SL6 0EX Maidenhead Berks		British	1914-11	21567010001
OUWERKERK, Johan 1 Handside Lane AL8 6SE Welwyn Garden City Hertfordshire	Jan 24, 1995	Nov 13, 1995	Director	1 Handside Lane AL8 6SE Welwyn Garden City Hertfordshire		Dutch	1945-5	42258600001
OWEN, John 2 Pilgrims Lane NW3 1SJ London	Jun 22, 1995	Jan 01, 1996	Director	2 Pilgrims Lane NW3 1SJ London		American Canadian	1942-1	66920110001
SMITH, Peter 93 Richmond Avenue N1 0LT London		May 16, 1995	Director	93 Richmond Avenue N1 0LT London		British	1939-12	16211620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of REUTERS TELEVISION?

Persons with significant controls

Name

Notified On

Address

Ceased

Reuters Limited

Apr 06, 2016

30 South Colonnade

E14 5EP London

The Thomson Reuters Building

England

Legal Form	Private Limited Liability Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies (England And Wales)
Registration Number	00145516

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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