REUTERS NEWS & MEDIA LIMITED - LONDON


Company Profile Company Filings

Overview

REUTERS NEWS & MEDIA LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
REUTERS NEWS & MEDIA LIMITED was incorporated 34 years ago on 24/05/1990 and has the registered number: 02505735. The accounts status is FULL and accounts are next due on 30/09/2024.

REUTERS NEWS & MEDIA LIMITED - LONDON

This company is listed in the following categories:
63910 - News agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FIVE CANADA SQUARE
LONDON
E14 5AQ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
THOMSON FINANCIAL NEWS LIMITED (until 14/03/2018)
AFX NEWS LIMITED (until 09/08/2007)

Confirmation Statements

Last Statement Next Statement Due
26/05/2023 09/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS BARBARA BOATENG Secretary 2018-10-01 CURRENT
MS TARA JANE JEFFERSON Oct 1972 British Director 2023-12-07 CURRENT
MRS KIMBERLEY MAJOR Mar 1985 British Director 2018-09-14 CURRENT
MR WAYNE DAVID ROWELL Mar 1982 British Director 2019-10-28 CURRENT
MR DONAL THOMAS SMITH Jan 1962 British Director 2006-07-17 UNTIL 2008-02-29 RESIGNED
MR PETER THORN Jul 1963 British Director 2016-12-08 UNTIL 2018-10-01 RESIGNED
ERIC PIERRE SCHERER Aug 1960 British Director 2001-05-15 UNTIL 2006-07-17 RESIGNED
STEFAN PLOGHAUS Oct 1963 German Director 2002-09-05 UNTIL 2006-12-12 RESIGNED
MR HYWEL REES THOMAS Jul 1965 British Director 2006-07-17 UNTIL 2009-03-31 RESIGNED
RICHARD JOHN OLIVER Jan 1967 British Director 2006-07-17 UNTIL 2009-03-31 RESIGNED
MR DAVID MARTIN MITCHLEY Jan 1968 British Director 2012-04-22 UNTIL 2018-09-14 RESIGNED
JEAN MIOT Jul 1939 French Director 1996-03-19 UNTIL 1999-04-15 RESIGNED
TYRONE GREG MILLIGAN Jan 1972 Irish Director 2006-03-31 UNTIL 2007-11-02 RESIGNED
PHILIPPE MICOULEAU Dec 1951 French Director 2005-09-06 UNTIL 2006-07-17 RESIGNED
GRAHAM PARRY Oct 1953 British Director RESIGNED
PIERRE ANDRE JEAN LOUETTE Dec 1962 French Director 2004-04-22 UNTIL 2006-07-17 RESIGNED
ANTOINE LUDIER Jan 1956 French Director 2001-05-15 UNTIL 2006-07-17 RESIGNED
MR KELVIN CHARLES BOSSEY British Secretary RESIGNED
ROBIN FRANCIS COE British Secretary 2003-07-08 UNTIL 2005-06-27 RESIGNED
MR RICHARD GRAHAM QUINTON KELLETT-CLARKE Nov 1954 British Secretary 2000-03-08 UNTIL 2002-03-12 RESIGNED
TYRONE GREG MILLIGAN Jan 1972 Irish Secretary 2005-06-27 UNTIL 2007-11-02 RESIGNED
TIMOTHY ROBINSON Apr 1969 British Secretary 2002-03-12 UNTIL 2003-07-08 RESIGNED
MISS CARLA O'HANLON Secretary 2011-07-25 UNTIL 2018-10-01 RESIGNED
MR HYWEL REES THOMAS Jul 1965 British Secretary 2007-11-02 UNTIL 2009-03-31 RESIGNED
MS ELIZABETH MARIA MACLEAN British Secretary 2009-03-31 UNTIL 2011-07-25 RESIGNED
NICHOLAS GEORGE BROOKES Sep 1950 British Director RESIGNED
GILBERT GRELLET Jun 1946 French Director RESIGNED
MONIQUE VILLA Feb 1948 French Director RESIGNED
MR DARAGH PATRICK FELTRIM FAGAN Sep 1969 British Director 2009-03-31 UNTIL 2013-06-28 RESIGNED
BERTRAND EVENO Jul 1944 British Director 2001-01-26 UNTIL 2006-02-20 RESIGNED
IMOGEN MELISSA DILLON HATCHER Dec 1962 British Director 1995-12-21 UNTIL 1997-07-31 RESIGNED
JOHN GORDON DAVIS Mar 1962 English Director 1998-11-11 UNTIL 2000-02-29 RESIGNED
MR NICHOLAS DAVID HARDING Aug 1979 British Director 2008-10-08 UNTIL 2011-05-09 RESIGNED
ROBIN FRANCIS COE British Director 2004-04-22 UNTIL 2005-06-27 RESIGNED
MRS HELEN ELIZABETH CAMPBELL Jun 1968 British Director 2013-06-28 UNTIL 2015-10-23 RESIGNED
MR DENIS BRULET Aug 1950 French Director RESIGNED
MR RICHARD TARLING Oct 1972 British Director 2011-05-09 UNTIL 2012-04-22 RESIGNED
SIR DAVID CHARLES MAURICE BELL Sep 1946 British Director 1995-03-02 UNTIL 2000-03-10 RESIGNED
CASSANDRA BECKER-SMITH Jun 1979 British Director 2015-10-23 UNTIL 2016-12-08 RESIGNED
STUART JAMES CLARK Dec 1947 British Director RESIGNED
DENIS HIAULT Mar 1953 French Director 1996-11-22 UNTIL 2004-04-22 RESIGNED
LIONEL FLEURY Jan 1946 French Director RESIGNED
MR RICHARD GRAHAM QUINTON KELLETT-CLARKE Nov 1954 British Director RESIGNED
JEAN PIERRE VIGNOLLE Nov 1945 British Director 2001-01-26 UNTIL 2005-09-06 RESIGNED
JEAN PIERRE JULES PAUL TRANCHARD Sep 1944 French Director 1999-04-14 UNTIL 2001-04-13 RESIGNED
DAVID GUIRAUD Apr 1955 French Director 2005-09-06 UNTIL 2006-07-17 RESIGNED
MR MATTHEW BRYAN KEEN Oct 1978 British Director 2018-10-01 UNTIL 2023-12-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thomson Reuters Group Limited 2018-05-08 - 2018-05-08 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ttc Holdings Limited 2018-05-08 Hamilton, Hm 11   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Thomson Financial Limited 2016-04-06 - 2018-05-08 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Reuters News & Media Limited - Period Ending 2022-12-31 2023-09-30 31-12-2022 £2,813 Cash £187,102 equity
Reuters News & Media Limited - Period Ending 2021-12-31 2022-12-21 31-12-2021 £3,524 Cash £161,899 equity
Reuters News & Media Limited - Period Ending 2020-12-31 2021-10-01 31-12-2020 £2,765 Cash £161,193 equity
Thomson Financial News Limited - Period Ending 2014-12-31 2015-09-23 31-12-2014 £2 equity
Thomson Financial News Limited - Period Ending 2013-12-31 2014-09-26 31-12-2013 £4,173 equity

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