Meltwater (UK) Limited
- Company number
- 04575191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Oct 2002
- Nature of business
- News agency activities
Other business support service activities n.e.c.
Registered office
Previous names
- Nevrus (916) Limited (until 2 Mar 2003)
- Magenta News UK Limited (until 16 Mar 2007)
- Meltwater News UK Ltd (until 30 Dec 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITTINGTON, Sally Suzanne | Secretary | 28 Oct 2002 | 27 Feb 2003 |
| GIBBONS, David Victor | Director | 28 Oct 2002 | 27 Feb 2003 |
| HAUGEN, Gard Arneson | Director | 27 Feb 2003 | 2 Sep 2003 |
| HELLESOY, Torstein | Director | 2 Sep 2003 | 30 Mar 2004 |
| GIBBONS, David Victor | Secretary | 27 Feb 2003 | 9 Mar 2006 |
| WALLIN, Bjorn Anders | Director | 9 Mar 2006 | 1 Jan 2008 |
| HANSEN, Martin Ken | Secretary | 9 Mar 2006 | 30 Apr 2009 |
| LARSEN, Paul | Director | 1 Jan 2008 | 1 Jul 2010 |
| BAERENTSEN, Henrik Peter | Director | 1 Jul 2010 | 26 Mar 2012 |
| HEBEL, Till | Secretary | 1 May 2009 | 26 Mar 2012 |
| GALD, Ingolf | Director | 1 Jan 2008 | 1 Oct 2014 |
| MICHELICH, Livio | Director | 1 Oct 2014 | 1 Mar 2015 |
| HARRIS, Gordon Gardner | Secretary | 26 Mar 2012 | 1 Mar 2016 |
| BATTANDIER, Vincent | Director | 1 Mar 2015 | 1 Apr 2017 |
| HERNANDEZ, Martin David | Director | 29 May 2018 | 15 Oct 2021 |
| LYSEGGEN, Jorn | Director | 31 Mar 2004 | 1 Mar 2024 |
| SHISHKINA, Elena | Director | 15 Oct 2021 | 13 Jan 2025 |
| RUIJGH, Cornelis-Jord | Director | 21 Feb 2025 | |
| BOX, John Ryan | Director | 13 Jan 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jorn Lyseggen | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 4 Dec 2020 |
| Meltwater N.V. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Dec 2021 | 9 Aug 2023 |
Accounts
Connections
Registered address
395 companies are registered at this address - likely a registration agent.