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	May 24, 1990

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?

Previous Company Names
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?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for REUTERS NEWS & MEDIA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 26, 2027
Next Confirmation Statement Due	Jun 09, 2027
Next Confirmation Statement Made Up To	May 26, 2026
Overdue	No

What are the latest filings for REUTERS NEWS & MEDIA LIMITED?

Filings
Date	Description	Document	Type
May 28, 2026	Confirmation statement made on May 26, 2026 with no updates	3 pages	CS01

Dec 30, 2025	Full accounts made up to Dec 31, 2024	61 pages	AA

Oct 06, 2025	Appointment of Yee Man Chan as a secretary on Oct 02, 2025	2 pages	AP03

Aug 26, 2025	Termination of appointment of Barbara Boateng as a secretary on Aug 20, 2025	1 pages	TM02

Jul 02, 2025	Cessation of Ttc Holdings Limited as a person with significant control on Jul 02, 2025	1 pages	PSC07

Jul 01, 2025	Notification of Thomson Reuters Group Limited as a person with significant control on May 08, 2018	2 pages	PSC02

May 29, 2025	Confirmation statement made on May 26, 2025 with no updates	3 pages	CS01

Sep 28, 2024	Full accounts made up to Dec 31, 2023	56 pages	AA

Jun 07, 2024	Confirmation statement made on May 26, 2024 with no updates	3 pages	CS01

Dec 07, 2023	Appointment of Ms Tara Jane Jefferson as a director on Dec 07, 2023	2 pages	AP01

Dec 07, 2023	Termination of appointment of Matthew Bryan Keen as a director on Dec 07, 2023	1 pages	TM01

Sep 29, 2023	Full accounts made up to Dec 31, 2022	55 pages	AA

Jun 09, 2023	Confirmation statement made on May 26, 2023 with no updates	3 pages	CS01

Dec 20, 2022	Full accounts made up to Dec 31, 2021	55 pages	AA

Oct 26, 2022	Cessation of Thomson Reuters Group Limited as a person with significant control on May 08, 2018	1 pages	PSC07

Oct 26, 2022	Notification of Ttc Holdings Limited as a person with significant control on May 08, 2018	2 pages	PSC02

Jun 29, 2022	Confirmation statement made on May 26, 2022 with updates	5 pages	CS01

Oct 04, 2021	Satisfaction of charge 2 in full	1 pages	MR04

Oct 04, 2021	Satisfaction of charge 1 in full	2 pages	MR04

Sep 30, 2021	Full accounts made up to Dec 31, 2020	59 pages	AA

Sep 10, 2021	Director's details changed for Mr Wayne David Rowell on Dec 04, 2020	2 pages	CH01

Sep 10, 2021	Secretary's details changed for Mrs Barbara Boateng on Dec 04, 2020	1 pages	CH03

Sep 10, 2021	Director's details changed for Mr Matthew Bryan Keen on Dec 04, 2020	2 pages	CH01

Jul 20, 2021	Second filing of a statement of capital following an allotment of shares on Jul 01, 2021 Capital: GBP 999.609114	4 pages	RP04SH01

Jun 15, 2021	Confirmation statement made on May 26, 2021 with updates	5 pages	CS01

View All Filings

Who are the officers of REUTERS NEWS & MEDIA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHAN, Yee Man Canary Wharf E14 5AQ London Five Canada Square United Kingdom	Oct 02, 2025		Secretary	Canary Wharf E14 5AQ London Five Canada Square United Kingdom				341052700001
JEFFERSON, Tara Jane Canary Wharf E14 5AQ London Five Canada Square United Kingdom	Dec 07, 2023		Director	Canary Wharf E14 5AQ London Five Canada Square United Kingdom	England	British	1972-10	314525870001
MAJOR, Kimberley Canary Wharf E14 5AQ London Five Canada Square United Kingdom	Sep 14, 2018		Director	Canary Wharf E14 5AQ London Five Canada Square United Kingdom	United Kingdom	British	1985-3	250671310002
ROWELL, Wayne David Canary Wharf E14 5AQ London Five Canada Square United Kingdom	Oct 28, 2019		Director	Canary Wharf E14 5AQ London Five Canada Square United Kingdom	England	British	1982-3	260452530001
BOATENG, Barbara Canary Wharf E14 5AQ London Five Canada Square United Kingdom	Oct 01, 2018	Aug 20, 2025	Secretary	Canary Wharf E14 5AQ London Five Canada Square United Kingdom				251139800001
BOSSEY, Kelvin Charles Kerala 38 Ashley Road KT12 1HS Walton On Thames Surrey		Jan 10, 2000	Secretary	Kerala 38 Ashley Road KT12 1HS Walton On Thames Surrey		British		12989220003
COE, Robin Francis Woodlands 42 Beatrice Avenue IP11 9HB Felixstowe Suffolk	Jul 08, 2003	Jun 27, 2005	Secretary	Woodlands 42 Beatrice Avenue IP11 9HB Felixstowe Suffolk		British		91151050001
KELLETT-CLARKE, Richard Graham Quinton Plaitford House Pound Lane SO51 6EH Plaitford Hampshire	Mar 08, 2000	Mar 12, 2002	Secretary	Plaitford House Pound Lane SO51 6EH Plaitford Hampshire		British		138013280001
MACLEAN, Elizabeth Maria 394 Baddow Road CM2 9RA Chelmsford Essex	Mar 31, 2009	Jul 25, 2011	Secretary	394 Baddow Road CM2 9RA Chelmsford Essex		British		86501910007
MILLIGAN, Tyrone Greg 45 Halesowen Road SM4 6NG Morden Surrey	Jun 27, 2005	Nov 02, 2007	Secretary	45 Halesowen Road SM4 6NG Morden Surrey		Irish		61347590004
O'HANLON, Carla South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building	Jul 25, 2011	Oct 01, 2018	Secretary	South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building				163603030001
ROBINSON, Timothy Upstairs Flat 76 Cross Deep TW1 4RB Twickenham Middlesex	Mar 12, 2002	Jul 08, 2003	Secretary	Upstairs Flat 76 Cross Deep TW1 4RB Twickenham Middlesex		British		114742430001
THOMAS, Hywel Rees Tamlan House Loudhams Wood Lane HP8 4AR Chalfont St Giles Buckinghamshire	Nov 02, 2007	Mar 31, 2009	Secretary	Tamlan House Loudhams Wood Lane HP8 4AR Chalfont St Giles Buckinghamshire		British		92787450001
BECKER-SMITH, Cassandra South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building	Oct 23, 2015	Dec 08, 2016	Director	South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building	England	British	1979-6	202202200001
BELL, David Charles Maurice, Sir 35 Belitha Villas N1 1PE London	Mar 02, 1995	Mar 10, 2000	Director	35 Belitha Villas N1 1PE London	England	British	1946-9	9970240001
BROOKES, Nicholas George 53 Wildcroft Manor Putney SW15 3TT London		Oct 01, 1998	Director	53 Wildcroft Manor Putney SW15 3TT London		British	1950-9	64264520004
BRULET, Denis 41 Brynmaer Road Battersea SW11 4EN London		Oct 10, 1994	Director	41 Brynmaer Road Battersea SW11 4EN London		French	1950-8	29329570002
CAMPBELL, Helen Elizabeth South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building	Jun 28, 2013	Oct 23, 2015	Director	South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building	England	British	1968-6	131325100001
CLARK, Stuart James 2a Upfield CR0 5DP Croydon Surrey		Nov 02, 1995	Director	2a Upfield CR0 5DP Croydon Surrey		British	1947-12	51745050001
COE, Robin Francis Woodlands 42 Beatrice Avenue IP11 9HB Felixstowe Suffolk	Apr 22, 2004	Jun 27, 2005	Director	Woodlands 42 Beatrice Avenue IP11 9HB Felixstowe Suffolk		British	1969-2	91151050001
DAVIS, John Gordon 25 Great Jubilee Wharf 78 Wapping Wall E1W 9TH London	Nov 11, 1998	Feb 29, 2000	Director	25 Great Jubilee Wharf 78 Wapping Wall E1W 9TH London		British	1962-3	74943650001
DILLON HATCHER, Imogen Melissa 21 Cassland Road E9 7AL London	Dec 21, 1995	Jul 31, 1997	Director	21 Cassland Road E9 7AL London		British	1962-12	74069630001
EVENO, Bertrand 10 Boulevard. Malesherbes Paris 75008 France	Jan 26, 2001	Feb 20, 2006	Director	10 Boulevard. Malesherbes Paris 75008 France		British	1944-7	75046720004
FAGAN, Daragh Patrick Feltrim South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building	Mar 31, 2009	Jun 28, 2013	Director	South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building	England	British	1969-9	189709530001
FLEURY, Lionel 13 Place De La Bourse Paris 75017 France		Mar 19, 1996	Director	13 Place De La Bourse Paris 75017 France		French	1946-1	27987980001
GRELLET, Gilbert 11 Place De La Bourse 75002 Paris France		Apr 30, 2001	Director	11 Place De La Bourse 75002 Paris France		French	1946-6	43610780001
GUIRAUD, David 79 Rue Notre Dame Des Champs FOREIGN Paris 75006 France	Sep 06, 2005	Jul 17, 2006	Director	79 Rue Notre Dame Des Champs FOREIGN Paris 75006 France		French	1955-4	108518220001
HARDING, Nicholas David Floor Aldgate House 33 Aldgate High Street EC3N 1DL London 2nd United Kingdom	Oct 08, 2008	May 09, 2011	Director	Floor Aldgate House 33 Aldgate High Street EC3N 1DL London 2nd United Kingdom	United Kingdom	British	1979-8	132397600002
HIAULT, Denis 7a Hays Court 133 Rotherhithe Street SE16 4NF London	Nov 22, 1996	Apr 22, 2004	Director	7a Hays Court 133 Rotherhithe Street SE16 4NF London		French	1953-3	51154050001
KEEN, Matthew Bryan Canary Wharf E14 5AQ London Five Canada Square United Kingdom	Oct 01, 2018	Dec 07, 2023	Director	Canary Wharf E14 5AQ London Five Canada Square United Kingdom	England	British	1978-10	251195530003
KELLETT-CLARKE, Richard Graham Quinton Plaitford House Pound Lane SO51 6EH Plaitford Hampshire		Mar 12, 2002	Director	Plaitford House Pound Lane SO51 6EH Plaitford Hampshire	England	British	1954-11	138013280001
LOUETTE, Pierre Andre Jean 13 Rue Preschez Saint Cloud 92210 France	Apr 22, 2004	Jul 17, 2006	Director	13 Rue Preschez Saint Cloud 92210 France	France	French	1962-12	199446510001
LUDIER, Antoine 4 Rue De Petits Carreaux Paris 75002 France	May 15, 2001	Jul 17, 2006	Director	4 Rue De Petits Carreaux Paris 75002 France		French	1956-1	61859310002
MICOULEAU, Philippe 9 Rue Spontini FOREIGN Paris 75116 France	Sep 06, 2005	Jul 17, 2006	Director	9 Rue Spontini FOREIGN Paris 75116 France		French	1951-12	108518250001
MILLIGAN, Tyrone Greg 45 Halesowen Road SM4 6NG Morden Surrey	Mar 31, 2006	Nov 02, 2007	Director	45 Halesowen Road SM4 6NG Morden Surrey		Irish	1972-1	61347590004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of REUTERS NEWS & MEDIA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ttc Holdings Limited

May 08, 2018

2 Church Street

Hamilton, Hm 11

Clarendon House

Bermuda

Yes

Legal Form	Private Company
Country Registered	Bermuda
Legal Authority	Companies Act 1981
Place Registered	Bermuda Companies Registry
Registration Number	41312

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Thomson Reuters Group Limited

May 08, 2018

30 South Colonnade

E14 5EP London

The Thomson Reuters Building

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies (England And Wales)
Registration Number	03296375

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Thomson Reuters Group Limited

May 08, 2018

Canary Wharf

E14 5AQ London

Five Canada Square

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies (England And Wales)
Registration Number	03296375

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Thomson Financial Limited

Apr 06, 2016

South Colonnade

Canary Wharf

E14 5EP London

The Thomson Reuters Building

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	2012235

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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