REUTERS NEWS & MEDIA LIMITED
Overview
| Company Name | REUTERS NEWS & MEDIA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02505735 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 NEWS & MEDIA LIMITED?
- News agency activities (63910) / Information and communication
Where is REUTERS NEWS & MEDIA LIMITED located?
| Registered Office Address | Five Canada Square Canary Wharf E14 5AQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REUTERS NEWS & MEDIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| THOMSON FINANCIAL NEWS LIMITED | Aug 09, 2007 | Aug 09, 2007 |
| AFX NEWS LIMITED | Jul 06, 1995 | Jul 06, 1995 |
| AFP/EXTEL NEWS LIMITED | Sep 10, 1990 | Sep 10, 1990 |
| LEASEJOINT LIMITED | May 24, 1990 | May 24, 1990 |
What are the latest accounts for REUTERS NEWS & MEDIA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for REUTERS NEWS & MEDIA LIMITED?
| Last Confirmation Statement Made Up To | May 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 26, 2025 |
| Overdue | No |
What are the latest filings for REUTERS NEWS & MEDIA LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of Barbara Boateng as a secretary on Aug 20, 2025 | 1 pages | TM02 | ||||||
Cessation of Ttc Holdings Limited as a person with significant control on Jul 02, 2025 | 1 pages | PSC07 | ||||||
Notification of Thomson Reuters Group Limited as a person with significant control on May 08, 2018 | 2 pages | PSC02 | ||||||
Confirmation statement made on May 26, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2023 | 56 pages | AA | ||||||
Confirmation statement made on May 26, 2024 with no updates | 3 pages | CS01 | ||||||
Appointment of Ms Tara Jane Jefferson as a director on Dec 07, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Matthew Bryan Keen as a director on Dec 07, 2023 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2022 | 55 pages | AA | ||||||
Confirmation statement made on May 26, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2021 | 55 pages | AA | ||||||
Cessation of Thomson Reuters Group Limited as a person with significant control on May 08, 2018 | 1 pages | PSC07 | ||||||
Notification of Ttc Holdings Limited as a person with significant control on May 08, 2018 | 2 pages | PSC02 | ||||||
Confirmation statement made on May 26, 2022 with updates | 5 pages | CS01 | ||||||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||
Full accounts made up to Dec 31, 2020 | 59 pages | AA | ||||||
Director's details changed for Mr Wayne David Rowell on Dec 04, 2020 | 2 pages | CH01 | ||||||
Secretary's details changed for Mrs Barbara Boateng on Dec 04, 2020 | 1 pages | CH03 | ||||||
Director's details changed for Mr Matthew Bryan Keen on Dec 04, 2020 | 2 pages | CH01 | ||||||
Second filing of a statement of capital following an allotment of shares on Jul 01, 2021
| 4 pages | RP04SH01 | ||||||
Confirmation statement made on May 26, 2021 with updates | 5 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Jun 01, 2020
| 4 pages | SH01 | ||||||
| ||||||||
Director's details changed for Mrs Kimberley Major on Dec 04, 2020 | 2 pages | CH01 | ||||||
Full accounts made up to Dec 31, 2019 | 53 pages | AA | ||||||
Who are the officers of REUTERS NEWS & MEDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JEFFERSON, Tara Jane | Director | Canary Wharf E14 5AQ London Five Canada Square United Kingdom | England | British | Company Director | 314525870001 | ||||
| MAJOR, Kimberley | Director | Canary Wharf E14 5AQ London Five Canada Square United Kingdom | England | British | Chartered Accountant | 250671310002 | ||||
| ROWELL, Wayne David | Director | Canary Wharf E14 5AQ London Five Canada Square United Kingdom | England | British | Company Director | 260452530001 | ||||
| BOATENG, Barbara | Secretary | Canary Wharf E14 5AQ London Five Canada Square United Kingdom | 251139800001 | |||||||
| BOSSEY, Kelvin Charles | Secretary | Kerala 38 Ashley Road KT12 1HS Walton On Thames Surrey | British | 12989220003 | ||||||
| COE, Robin Francis | Secretary | Woodlands 42 Beatrice Avenue IP11 9HB Felixstowe Suffolk | British | Qualified Accountant | 91151050001 | |||||
| KELLETT-CLARKE, Richard Graham Quinton | Secretary | Plaitford House Pound Lane SO51 6EH Plaitford Hampshire | British | Managing Director | 138013280001 | |||||
| MACLEAN, Elizabeth Maria | Secretary | 394 Baddow Road CM2 9RA Chelmsford Essex | British | 86501910007 | ||||||
| MILLIGAN, Tyrone Greg | Secretary | 45 Halesowen Road SM4 6NG Morden Surrey | Irish | 61347590004 | ||||||
| O'HANLON, Carla | Secretary | South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building | 163603030001 | |||||||
| ROBINSON, Timothy | Secretary | Upstairs Flat 76 Cross Deep TW1 4RB Twickenham Middlesex | British | 114742430001 | ||||||
| THOMAS, Hywel Rees | Secretary | Tamlan House Loudhams Wood Lane HP8 4AR Chalfont St Giles Buckinghamshire | British | 92787450001 | ||||||
| BECKER-SMITH, Cassandra | Director | South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building | England | British | Accountant | 202202200001 | ||||
| BELL, David Charles Maurice, Sir | Director | 35 Belitha Villas N1 1PE London | England | British | Newspaper Chief Exec | 9970240001 | ||||
| BROOKES, Nicholas George | Director | 53 Wildcroft Manor Putney SW15 3TT London | British | Managing Director | 64264520004 | |||||
| BRULET, Denis | Director | 41 Brynmaer Road Battersea SW11 4EN London | French | Managing Director | 29329570002 | |||||
| CAMPBELL, Helen Elizabeth | Director | South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building | England | British | Chartered Accountant | 131325100001 | ||||
| CLARK, Stuart James | Director | 2a Upfield CR0 5DP Croydon Surrey | British | Company Director | 51745050001 | |||||
| COE, Robin Francis | Director | Woodlands 42 Beatrice Avenue IP11 9HB Felixstowe Suffolk | British | Finance Director | 91151050001 | |||||
| DAVIS, John Gordon | Director | 25 Great Jubilee Wharf 78 Wapping Wall E1W 9TH London | British | Ft Group Finance Director | 74943650001 | |||||
| DILLON HATCHER, Imogen Melissa | Director | 21 Cassland Road E9 7AL London | British | Sales Director | 74069630001 | |||||
| EVENO, Bertrand | Director | 10 Boulevard. Malesherbes Paris 75008 France | British | Ceo Afp | 75046720004 | |||||
| FAGAN, Daragh Patrick Feltrim | Director | South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building | England | British | General Counsel | 189709530001 | ||||
| FLEURY, Lionel | Director | 13 Place De La Bourse Paris 75017 France | French | Company Director | 27987980001 | |||||
| GRELLET, Gilbert | Director | 11 Place De La Bourse 75002 Paris France | French | Company Director | 43610780001 | |||||
| GUIRAUD, David | Director | 79 Rue Notre Dame Des Champs FOREIGN Paris 75006 France | French | Ceo | 108518220001 | |||||
| HARDING, Nicholas David | Director | Floor Aldgate House 33 Aldgate High Street EC3N 1DL London 2nd United Kingdom | United Kingdom | British | Chartered Accountant | 132397600002 | ||||
| HIAULT, Denis | Director | 7a Hays Court 133 Rotherhithe Street SE16 4NF London | French | Manager | 51154050001 | |||||
| KEEN, Matthew Bryan | Director | Canary Wharf E14 5AQ London Five Canada Square United Kingdom | England | British | Company Director | 251195530003 | ||||
| KELLETT-CLARKE, Richard Graham Quinton | Director | Plaitford House Pound Lane SO51 6EH Plaitford Hampshire | England | British | Managing Director | 138013280001 | ||||
| LOUETTE, Pierre Andre Jean | Director | 13 Rue Preschez Saint Cloud 92210 France | France | French | Directeur General | 199446510001 | ||||
| LUDIER, Antoine | Director | 4 Rue De Petits Carreaux Paris 75002 France | French | Director | 61859310002 | |||||
| MICOULEAU, Philippe | Director | 9 Rue Spontini FOREIGN Paris 75116 France | French | Company Director | 108518250001 | |||||
| MILLIGAN, Tyrone Greg | Director | 45 Halesowen Road SM4 6NG Morden Surrey | Irish | Finance Director | 61347590004 | |||||
| MIOT, Jean | Director | 13 Place De La Bourse 75002 Paris France | French | Company Director | 49043580001 |
Who are the persons with significant control of REUTERS NEWS & MEDIA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ttc Holdings Limited | May 08, 2018 | 2 Church Street Hamilton, Hm 11 Clarendon House Bermuda | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Thomson Reuters Group Limited | May 08, 2018 | 30 South Colonnade E14 5EP London The Thomson Reuters Building England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Thomson Reuters Group Limited | May 08, 2018 | Canary Wharf E14 5AQ London Five Canada Square United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Thomson Financial Limited | Apr 06, 2016 | South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of 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