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REUTERS NEWS & MEDIA LIMITED

Company number 02505735

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Sep 2024 AA Full accounts made up to 31 December 2023
07 Jun 2024 CS01 Confirmation statement made on 26 May 2024 with no updates
07 Dec 2023 AP01 Appointment of Ms Tara Jane Jefferson as a director on 7 December 2023
07 Dec 2023 TM01 Termination of appointment of Matthew Bryan Keen as a director on 7 December 2023
29 Sep 2023 AA Full accounts made up to 31 December 2022
09 Jun 2023 CS01 Confirmation statement made on 26 May 2023 with no updates
20 Dec 2022 AA Full accounts made up to 31 December 2021
26 Oct 2022 PSC07 Cessation of Thomson Reuters Group Limited as a person with significant control on 8 May 2018
26 Oct 2022 PSC02 Notification of Ttc Holdings Limited as a person with significant control on 8 May 2018
29 Jun 2022 CS01 Confirmation statement made on 26 May 2022 with updates
04 Oct 2021 MR04 Satisfaction of charge 1 in full
04 Oct 2021 MR04 Satisfaction of charge 2 in full
30 Sep 2021 AA Full accounts made up to 31 December 2020
10 Sep 2021 CH01 Director's details changed for Mr Wayne David Rowell on 4 December 2020
10 Sep 2021 CH03 Secretary's details changed for Mrs Barbara Boateng on 4 December 2020
10 Sep 2021 CH01 Director's details changed for Mr Matthew Bryan Keen on 4 December 2020
20 Jul 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 July 2021
  • GBP 999.609114
15 Jun 2021 CS01 Confirmation statement made on 26 May 2021 with updates
01 Jun 2021 SH01 Statement of capital following an allotment of shares on 1 June 2020
  • GBP 999.998435
  • ANNOTATION Clarification a second filed SH01 was registered on 20/07/2021.
03 Mar 2021 CH01 Director's details changed for Mrs Kimberley Major on 4 December 2020
08 Oct 2020 AA Full accounts made up to 31 December 2019
17 Aug 2020 CS01 Confirmation statement made on 26 May 2020 with updates
14 Feb 2020 AD01 Registered office address changed from The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP England to Five Canada Square Canary Wharf London E14 5AQ on 14 February 2020
08 Nov 2019 AP01 Appointment of Mr Wayne David Rowell as a director on 28 October 2019
21 Aug 2019 CS01 Confirmation statement made on 26 May 2019 with updates