MELTWATER (UK) LIMITED

04575191
30 OLD BAILEY LONDON UNITED KINGDOM EC4M 7AU

Documents

Documents
Date Category Description Pages
14 Jan 2025 officers Termination of appointment of director (Elena Shishkina) 1 Buy now
14 Jan 2025 officers Appointment of director (John Ryan Box) 2 Buy now
11 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2024 officers Change of particulars for director (Ms Elena Shishkina) 2 Buy now
20 Sep 2024 officers Termination of appointment of director (Jorn Lyseggen) 1 Buy now
17 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Dec 2023 mortgage Registration of a charge 44 Buy now
17 Dec 2023 accounts Annual Accounts 38 Buy now
21 Nov 2023 mortgage Statement of satisfaction of a charge 1 Buy now
17 Nov 2023 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
17 Nov 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Nov 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Nov 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Feb 2023 accounts Annual Accounts 36 Buy now
30 Nov 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Nov 2022 officers Change of particulars for director (Mr Jorn Lyseggen) 2 Buy now
28 Nov 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Nov 2022 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
04 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Feb 2022 accounts Annual Accounts 30 Buy now
03 Nov 2021 officers Appointment of director (Mrs Elena Shishkina) 2 Buy now
03 Nov 2021 officers Termination of appointment of director (Martin David Hernandez) 1 Buy now
28 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Apr 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
22 Apr 2021 accounts Annual Accounts 36 Buy now
13 Apr 2021 gazette Gazette Notice Compulsory 1 Buy now
15 Feb 2021 officers Change of particulars for director (Mr Jorn Lyseggen) 2 Buy now
14 Dec 2020 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
14 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Dec 2020 mortgage Statement of satisfaction of a charge 1 Buy now
10 Dec 2020 mortgage Statement of satisfaction of a charge 1 Buy now
29 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2019 accounts Annual Accounts 35 Buy now
19 Mar 2019 incorporation Memorandum Articles 8 Buy now
19 Mar 2019 resolution Resolution 1 Buy now
13 Mar 2019 mortgage Registration of a charge 69 Buy now
13 Mar 2019 mortgage Registration of a charge 92 Buy now
15 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2018 officers Change of particulars for director (Jorn Lyseggen) 2 Buy now
15 Nov 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Nov 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Nov 2018 officers Change of particulars for director (Jorn Lyseggen) 2 Buy now
09 Nov 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Sep 2018 officers Appointment of director (Martin Hernandez) 2 Buy now
03 Sep 2018 accounts Annual Accounts 27 Buy now
29 Aug 2018 miscellaneous Second filing of Confirmation Statement dated 28/10/2016 7 Buy now
01 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2017 officers Change of particulars for director (Jorn Lyseggen) 2 Buy now
01 Nov 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Oct 2017 accounts Annual Accounts 23 Buy now
10 Apr 2017 officers Termination of appointment of director (Vincent Battandier) 2 Buy now
23 Dec 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
21 Oct 2016 accounts Annual Accounts 24 Buy now
07 Mar 2016 officers Termination of appointment of secretary (Gordon Gardner Harris) 2 Buy now
06 Dec 2015 accounts Annual Accounts 22 Buy now
01 Dec 2015 annual-return Annual Return 5 Buy now
28 May 2015 officers Termination of appointment of director (Livio Michelich) 2 Buy now
28 May 2015 officers Appointment of director (Vincent Battandier) 3 Buy now
14 Jan 2015 mortgage Statement of satisfaction of a charge 1 Buy now
22 Dec 2014 officers Change of particulars for director (Jorn Lyseggen) 2 Buy now
07 Nov 2014 annual-return Annual Return 5 Buy now
28 Oct 2014 officers Termination of appointment of director (Ingolf Gald) 2 Buy now
28 Oct 2014 officers Appointment of director (Livio Michelich) 3 Buy now
01 Oct 2014 accounts Annual Accounts 23 Buy now
30 Jul 2014 resolution Resolution 10 Buy now
19 May 2014 mortgage Registration of a charge 21 Buy now
15 Nov 2013 accounts Annual Accounts 22 Buy now
28 Oct 2013 annual-return Annual Return 5 Buy now
06 Jan 2013 accounts Annual Accounts 22 Buy now
06 Nov 2012 annual-return Annual Return 5 Buy now
03 Apr 2012 officers Appointment of secretary (Gordon Gardner Harris) 3 Buy now
30 Mar 2012 officers Termination of appointment of secretary (Till Hebel) 2 Buy now
30 Mar 2012 officers Termination of appointment of director (Henrik Peter Baerentsen) 2 Buy now
01 Nov 2011 annual-return Annual Return 6 Buy now
21 Oct 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
06 Oct 2011 accounts Annual Accounts 25 Buy now
30 Dec 2010 change-of-name Certificate Change Of Name Company 3 Buy now
02 Nov 2010 annual-return Annual Return 6 Buy now
01 Nov 2010 accounts Annual Accounts 24 Buy now
06 Oct 2010 mortgage Particulars of a mortgage or charge 7 Buy now
21 Jul 2010 officers Termination of appointment of director (Paul Larsen) 1 Buy now
21 Jul 2010 officers Appointment of director (Henrik Peter Baerentsen) 2 Buy now
27 Nov 2009 accounts Annual Accounts 22 Buy now
10 Nov 2009 annual-return Annual Return 5 Buy now
10 Nov 2009 officers Change of particulars for director (Jorn Lyseggen) 2 Buy now
09 Nov 2009 officers Change of particulars for director (Mr Ingolf Gald) 2 Buy now
09 Nov 2009 officers Change of particulars for director (Mr Paul Larsen) 2 Buy now
19 Oct 2009 officers Change of particulars for secretary (Mr Till Hebel) 1 Buy now
19 Oct 2009 officers Change of particulars for secretary (Mr Till Hebel) 1 Buy now
12 May 2009 officers Secretary appointed mr till hebel 1 Buy now
11 May 2009 officers Appointment terminated secretary martin hansen 1 Buy now
10 Feb 2009 annual-return Return made up to 28/10/08; full list of members 4 Buy now
02 Feb 2009 accounts Annual Accounts 24 Buy now
19 Sep 2008 officers Secretary's change of particulars / martin hansen / 15/08/2008 2 Buy now
24 Apr 2008 officers Director appointed mr paul larsen 1 Buy now
24 Apr 2008 officers Director appointed mr ingolf gald 1 Buy now
24 Apr 2008 officers Appointment terminated director bjorn wallin 1 Buy now
23 Nov 2007 annual-return Return made up to 28/10/07; full list of members 2 Buy now
23 Nov 2007 address Registered office changed on 23/11/07 from: 24 bevis marks london EC3A 7NR 1 Buy now