REUTERS NEWS & MEDIA LIMITED

Company number 02505735

Date	Type	Description	View / Download
21 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ Share issue 12/08/2019	(8 pages)
21 Aug 2019	SH01	Statement of capital following an allotment of shares on 6 August 2019 GBP 999.998378	(4 pages)
21 Aug 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Aug 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Aug 2019	AA	Full accounts made up to 31 December 2018	(45 pages)
08 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
17 Oct 2018	CH01	Director's details changed for Mr Matt Keen on 17 October 2018	(2 pages)
16 Oct 2018	AD01	Registered office address changed from The Thomson Reuters Building South Colonnade Canary Wharf London E14 5EP to The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP on 16 October 2018	(1 page)
10 Oct 2018	TM01	Termination of appointment of Peter Thorn as a director on 1 October 2018	(1 page)
09 Oct 2018	TM02	Termination of appointment of Carla O'hanlon as a secretary on 1 October 2018	(1 page)
08 Oct 2018	AP01	Appointment of Mr Matt Keen as a director on 1 October 2018	(2 pages)
05 Oct 2018	AP03	Appointment of Mrs Barbara Boateng as a secretary on 1 October 2018	(2 pages)
24 Sep 2018	AP01	Appointment of Mrs Kimberley Major as a director on 14 September 2018	(2 pages)
24 Sep 2018	TM01	Termination of appointment of David Martin Mitchley as a director on 14 September 2018	(1 page)
10 Aug 2018	AA	Full accounts made up to 31 December 2017	(14 pages)
08 Jun 2018	CS01	Confirmation statement made on 26 May 2018 with updates	(5 pages)
08 Jun 2018	PSC07	Cessation of Thomson Financial Limited as a person with significant control on 8 May 2018	(1 page)
08 Jun 2018	PSC02	Notification of Thomson Reuters Group Limited as a person with significant control on 8 May 2018	(2 pages)
05 Apr 2018	MA	Memorandum and Articles of Association	(12 pages)
05 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(8 pages)
14 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-14	(3 pages)
06 Jun 2017	CS01	Confirmation statement made on 26 May 2017 with updates	(5 pages)
19 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
05 Jan 2017	TM01	Termination of appointment of Cassandra Becker-Smith as a director on 8 December 2016	(1 page)
05 Jan 2017	AP01	Appointment of Mr Peter Thorn as a director on 8 December 2016	(2 pages)