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REUTERS TELEVISION

Learn more about REUTERS TELEVISION. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE THOMSON REUTERS BUILDING 30 SOUTH COLONNADE, SOUTH COLONNADE CANARY WHARF, LONDON, E14 5EP

REUTERS TELEVISION on the map

Company type: Private Unlimited Company
Company number: 00579630
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.03.08
last member list: 2015.08.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.31
overdue: NO
last made update: 2015.08.03
documents available: 1

List of company documents:

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Find out more information about REUTERS TELEVISION. Our website makes it possible to view other available documents related to REUTERS TELEVISION. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DIRECTOR APPOINTED CASSANDRA BECKER-SMITH
Form type: AP01
Date: 2015.11.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HELEN CAMPBELL
Form type: TM01
Date: 2015.11.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.22
£2.95
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03/08/15 FULL LIST
Form type: AR01
Date: 2015.09.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.08
Form type: LATEST SOC
Document description: 08/09/15 STATEMENT OF CAPITAL;GBP .027841
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN ELIZABETH CAMPBELL / 01/03/2015
Form type: CH01
Date: 2015.06.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.16
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03/08/14 FULL LIST
Form type: AR01
Date: 2014.09.08
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03/08/13 FULL LIST
Form type: AR01
Date: 2013.09.03
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DIRECTOR APPOINTED HELEN ELIZABETH CAMPBELL
Form type: AP01
Date: 2013.07.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DARAGH FAGAN
Form type: TM01
Date: 2013.07.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.06
£2.95
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03/08/12 FULL LIST
Form type: AR01
Date: 2012.08.24
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DIRECTOR APPOINTED MR DAVID MARTIN MITCHLEY
Form type: AP01
Date: 2012.04.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD TARLING
Form type: TM01
Date: 2012.04.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DARAGH PATRICK FELTRIM FAGAN / 01/09/2011
Form type: CH01
Date: 2011.09.30
£2.95
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03/08/11 FULL LIST
Form type: AR01
Date: 2011.08.17
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APPOINTMENT TERMINATED, SECRETARY ELIZABETH MACLEAN
Form type: TM02
Date: 2011.08.11
£2.95
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SECRETARY APPOINTED MISS CARLA O'HANLON
Form type: AP03
Date: 2011.08.11
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DIRECTOR APPOINTED MR RICHARD TARLING
Form type: AP01
Date: 2011.05.12
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARDING
Form type: TM01
Date: 2011.05.09
£2.95
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SHARE PREMIUM CANCELLED/ DISTRIBUTION OF DIVIDENDS 14/12/10 14/12/2010
Form type: RES13
Date: 2011.01.25
£2.95
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REDUCE ISSUED CAPITAL 14/12/2010
Form type: RES06
Date: 2011.01.12
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.12.14
Child documents:
Document type: ANNOTATION
Date: 2010.12.14
Form type: RES01
Document description: ALTER ARTICLES 13/12/2010
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APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY
Form type: RR05
Date: 2010.12.13
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2010.12.13
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FORM OF ASSENT TO RE-REGISTRATION
Form type: FOA-RR
Date: 2010.12.13
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2010.12.13
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
£2.95
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03/08/10 FULL LIST
Form type: AR01
Date: 2010.09.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID HARDING / 23/10/2009
Form type: CH01
Date: 2009.12.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID HARDING / 23/10/2009
Form type: CH01
Date: 2009.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.28
£2.95
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RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.08.20
£2.95
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DIRECTOR APPOINTED MR NICHOLAS HARDING
Form type: 288a
Date: 2009.03.02
£2.95
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DIRECTOR APPOINTED MR DARAGH PATRICK FELTRIM FAGAN
Form type: 288a
Date: 2009.03.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICKARD DONOVAN
Form type: 288b
Date: 2009.03.02
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APPOINTMENT TERMINATED DIRECTOR GRAHAM HILLIER
Form type: 288b
Date: 2009.03.02
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REGISTERED OFFICE CHANGED ON 24/11/2008 FROM, THE REUTERS BUILDING, SOUTH COLONNADE, CANARY WHARF, LONDON, LONDON, E14 5EP
Form type: 287
Date: 2008.11.24
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
£2.95
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RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.16
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.07
£2.95
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RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.04
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.08.09
£2.95
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REGISTERED OFFICE CHANGED ON 05/07/05 FROM:, 85 FLEET STREET, LONDON, EC4P 4AJ
Form type: 287
Date: 2005.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.05

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Company directors and board members:

CARLA O'HANLON (current)
Secretary, 2011.07.25
THE THOMSON REUTERS BUILDING 30 SOUTH COLONNADE SOUTH COLONNADE CANARY WHARF , LONDON
E14 5EP
CASSANDRA BECKER-SMITH (current)
Director, ACCOUNTANT, 2015.10.23
THE THOMSON REUTERS BUILDING 30 SOUTH COLONNADE SOUTH COLONNADE CANARY WHARF , LONDON
E14 5EP
DAVID MARTIN MITCHLEY (current)
Director, CHARTERED ACCOUNTANT, 2012.04.22
THE THOMSON REUTERS BUILDING 30 SOUTH COLONNADE SOUTH COLONNADE CANARY WHARF , LONDON
E14 5EP
WILLIAM GEORGE FREDERICK JENKINS (resigned)
Secretary, ACCOUNTANT, 1992.02.14 - 1995.06.01
BARN HALL STATION ROAD , WICKFORD
SS11 7NE, ESSEX
BARRY BENN MACDONALD (resigned)
Secretary, 1991.08.03 - 1992.02.14
35 KENWYN ROAD , LONDON
SW20 8TR
ELIZABETH MARIA MACLEAN (resigned)
Secretary, COMPANY SECRETARY, 2008.01.01 - 2011.07.25
394 BADDOW ROAD , CHELMSFORD
CM2 9RA, ESSEX
ROSEMARY ELISABETH SCUDAMORE MARTIN (resigned)
Secretary, COMP SEC & GENERAL COUNSEL, 1997.06.09 - 2008.01.01
THE REUTERS BUILDING SOUTH COLONNADE, CANARY WHARF , LONDON
E14 5EP
SIMON ANTHONY YENCKEN (resigned)
Secretary, 1995.07.18 - 1997.06.09
6 LAUREL ROAD , BARNES
SW13 0EE
DONALD BROWNE (resigned)
Director, EXECUTIVE VICE PRESIDENT NBC N, 1993.05.21 - 1993.10.29
6685 SHEFFIELD LANE MIAMI FLORIDA 33141 , USA
FOREIGN
HELEN ELIZABETH CAMPBELL (resigned)
Director, CHARTERED ACCOUNTANT, 2013.06.28 - 2015.10.23
THE THOMSON REUTERS BUILDING 30 SOUTH COLONNADE SOUTH COLONNADE CANARY WHARF , LONDON
E14 5EP
RICKARD ANTHONY DONOVAN (resigned)
Director, MANAGER, 1997.06.01 - 2008.03.01
74 MANOR WAY ONSLOW VILLAGE , GUILDFORD
GU2 5RR, SURREY
DARAGH PATRICK FELTRIM FAGAN (resigned)
Director, LAWYER, 2009.03.01 - 2013.06.28
THE THOMSON REUTERS BUILDING 30 SOUTH COLONNADE SOUTH COLONNADE CANARY WHARF , LONDON
E14 5EP
JAY STEVEN FINE (resigned)
Director, COMPANY DIRECTOR, 1991.12.19 - 1993.01.28
870 GINA COURT N BELLMORE NEW YORK 11710 ,
UNITE STATES
MICHAEL GARTNER (resigned)
Director, COMPANY EXECUTIVE, 1991.08.03 - 1993.05.21
366 WEST 11TH STREET APARTMENT PHDE NEW YORK N Y 10014 ,
UNITED STATES
NICHOLAS DAVID HARDING (resigned)
Director, ACCOUNTANT, 2009.03.01 - 2011.05.09
2ND FLOOR ALDGATE HOUSE 33 ALDGATE HIGH STREET , LONDON
EC3N 1DL
BRENT HARMAN (resigned)
Director, CHIEF EXECUTIVE, 1995.01.24 - 1996.06.05
163 LONG DRIVE ST HELIERS , AUCKLAND
8, NEW ZEALAND
DAVID HILL (resigned)
Director, MANAGING DIRECTOR, 1992.08.07 - 1994.04.29
107 CLOVELLY ROAD , RANWICK
FOREIGN, NEW SOUTH WALES 2031
AUSTRALIA
GRAHAM JOHN HILLIER (resigned)
Director, EDITOR, 2004.06.30 - 2009.03.01
WILLOW TREES LINERSH WOOD CLOSE BRAMLEY , GUILDFORD
GU5 0EG, SURREY
LUIS ENRIQUE JARA PAGANI (resigned)
Director, COMPANY DIRECTOR, 1993.02.15 - 1995.06.23
29 CHESHAM STREET , LONDON
SW1X 8NQ
WILLIAM GEORGE FREDERICK JENKINS (resigned)
Director, ACCOUNTANT, 1992.09.18 - 1995.06.23
BARN HALL STATION ROAD , WICKFORD
SS11 7NE, ESSEX
PETER JAMES DENTON JOB (resigned)
Director, MANAGING DIRECTOR, 1991.08.03 - 1992.09.13
MANOR COURT COTTAGE NORTHSIDE , STEEPLE ASTON
OX6 3SE, OXON
JULIAN ERNEST HARGREAVES KERR (resigned)
Director, COMPANY EXECUTIVE, 1991.08.03 - 1993.04.01
LANGACRE CAMP ROAD , GERRARDS CROSS
SL9 7PF, BUCKINGHAMSHIRE
SUZETTE KNITTL (resigned)
Director, JOURNALIST/MANAGER, 1993.10.29 - 1996.07.04
29C UPPER ADDISON GARDENS , LONDON
W14 8AJ
DAVID BARNETT KOGAN (resigned)
Director, DIRECTOR MEDIA SERVICES REUTER, 1995.01.24 - 1996.10.31
13 DALMENY ROAD , LONDON
N7 0HG
TIM KOTCHEFF (resigned)
Director, 1992.11.20 - 1995.06.22
292 GLENCAIRN AVENUE TORONTO , ONTARIO M5M 1T9
FOREIGN
CANADA
ANDREW LACK (resigned)
Director, PRESIDENT NBC NEWS, 1993.05.21 - 1996.07.04
216E 61ST STREET , NEW YORK
NY 10021
USA
PETER LESLIE LIDBETTER (resigned)
Director, DEPUTY MANAGING DIRECTOR, 1994.04.29 - 1996.03.15
15 SOLVEIG CRESCENT , KAREELA
2232
AUSTRALIA
PETER MANNING (resigned)
Director, COMPANY EXECUTIVE, 1991.08.03 - 1992.08.07
23 GLENAYR AVENUE BONDI NEW SOUTH WALES 2026 ,
FOREIGN
AUSTRALIA
CATHERINE MARGARET MCQUEEN (resigned)
Director, EXECUTIVE, 1991.08.03 - 1992.11.20
47 WANLESS CRESCENT TORONTO M4N 3B8 ,
FOREIGN
CANADA
PHILLIP RICHARD MELCHIOR (resigned)
Director, MANAGER, 1997.06.01 - 2001.12.14
151 COLEHERNE COURT REDCLIFFE GARDENS , LONDON
SW5 0DY
ROWLAND LEONARD MIALL (resigned)
Director, RESEARCH HISTORIAN, 1991.08.03 - 1995.01.24
MARYFIELD COTTAGE HIGH STREET TAPLOW VILLAGE , MAIDENHEAD
SL6 0EX, BERKS
JOHAN OUWERKERK (resigned)
Director, BUSINESS MANAGER, 1995.01.24 - 1995.11.13
1 HANDSIDE LANE , WELWYN GARDEN CITY
AL8 6SE, HERTFORDSHIRE
JOHN OWEN (resigned)
Director, JOURNALIST, 1995.06.22 - 1996.01.01
2 PILGRIMS LANE , LONDON
NW3 1SJ
PETER SMITH (resigned)
Director, COMPANY EXECUTIVE, 1991.08.03 - 1995.05.16
93 RICHMOND AVENUE , LONDON
N1 0LT
RICHARD TARLING (resigned)
Director, COMPANY DIRECTOR, 2011.05.09 - 2012.04.22
ALDGATE HOUSE 33 ALDGATE HIGH STREET , LONDON
EC3N 1DL
Date 2013.12.31
Par Value Share 'F' ordinary shares of £0.0000001 each
Number Shares Allotted £ 278,425

Companies near to REUTERS TELEVISION

Information about the Private Unlimited Company REUTERS TELEVISION has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.18. Reload the data