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MELTWATER (UK) LIMITED

Company number 04575191

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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)
30 Oct 2024 CH01 Director's details changed for Ms Elena Shishkina on 1 December 2023
20 Sep 2024 TM01 Termination of appointment of Jorn Lyseggen as a director on 1 March 2024
17 Jul 2024 AD01 Registered office address changed from Mazars 30 Old Bailey London EC4M 7AU United Kingdom to 30 Old Bailey London EC4M 7AU on 17 July 2024
20 Dec 2023 MR01 Registration of charge 045751910006, created on 19 December 2023
17 Dec 2023 AA Full accounts made up to 31 December 2022
21 Nov 2023 MR04 Satisfaction of charge 2 in full
17 Nov 2023 PSC08 Notification of a person with significant control statement
17 Nov 2023 PSC07 Cessation of Meltwater N.V. as a person with significant control on 9 August 2023
17 Nov 2023 PSC07 Cessation of A Person with Significant Control as a person with significant control on 9 August 2023
11 Nov 2023 CS01 Confirmation statement made on 28 October 2023 with updates
28 Feb 2023 AA Full accounts made up to 31 December 2021
30 Nov 2022 CS01 Confirmation statement made on 28 October 2022 with updates
29 Nov 2022 CH01 Director's details changed for Mr Jorn Lyseggen on 1 November 2022
28 Nov 2022 PSC02 Notification of Meltwater N.V. as a person with significant control on 3 December 2021
25 Nov 2022 PSC09 Withdrawal of a person with significant control statement on 25 November 2022
04 May 2022 AD01 Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD to Mazars 30 Old Bailey London EC4M 7AU on 4 May 2022
08 Feb 2022 AA Full accounts made up to 31 December 2020
03 Nov 2021 AP01 Appointment of Mrs Elena Shishkina as a director on 15 October 2021
03 Nov 2021 TM01 Termination of appointment of Martin David Hernandez as a director on 15 October 2021
28 Oct 2021 CS01 Confirmation statement made on 28 October 2021 with no updates
23 Apr 2021 DISS40 Compulsory strike-off action has been discontinued
22 Apr 2021 AA Full accounts made up to 31 December 2019
13 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
15 Feb 2021 CH01 Director's details changed for Mr Jorn Lyseggen on 30 September 2019
14 Dec 2020 PSC08 Notification of a person with significant control statement