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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)
13 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
01 Jun 2016 AR01 Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 999.609
11 Nov 2015 AP01 Appointment of Cassandra Becker-Smith as a director on 23 October 2015
11 Nov 2015 TM01 Termination of appointment of Helen Elizabeth Campbell as a director on 23 October 2015
22 Sep 2015 AA Full accounts made up to 31 December 2014
25 Jun 2015 CH01 Director's details changed for Mrs Helen Elizabeth Campbell on 1 March 2015
22 Jun 2015 AR01 Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 999.609
20 Oct 2014 SH20 Statement by Directors
20 Oct 2014 SH19 Statement of capital on 20 October 2014
  • GBP 1,000
20 Oct 2014 CAP-SS Solvency Statement dated 20/10/14
20 Oct 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Sep 2014 AA Full accounts made up to 31 December 2013
27 May 2014 AR01 Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 17,537,000
19 Jul 2013 AP01 Appointment of Helen Elizabeth Campbell as a director
19 Jul 2013 TM01 Termination of appointment of Daragh Fagan as a director
30 May 2013 AR01 Annual return made up to 26 May 2013 with full list of shareholders
21 May 2013 AA Full accounts made up to 31 December 2012
07 Jun 2012 AR01 Annual return made up to 26 May 2012 with full list of shareholders
30 Apr 2012 AA Full accounts made up to 31 December 2011
23 Apr 2012 AP01 Appointment of Mr David Martin Mitchley as a director
23 Apr 2012 TM01 Termination of appointment of Richard Tarling as a director
07 Dec 2011 AA Full accounts made up to 31 December 2010
07 Oct 2011 TM02 Termination of appointment of Elizabeth Maclean as a secretary
07 Oct 2011 AP03 Appointment of Miss Carla O'hanlon as a secretary
30 Sep 2011 CH01 Director's details changed for Mr Daragh Patrick Feltrim Fagan on 1 September 2011