DOW Jones International Ltd.

Company Name	DOW Jones International Ltd.
Company Status	Active
Company Number	01164588
Category	Private Limited Company
Incorporation Date	27 March 1974(50 years, 1 month ago)
Previous Name	DOW Jones International Marketing Services (U.K.) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Eric Steven Mandrackie
Date of Birth	July 1970 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	27 November 2012(38 years, 8 months after company formation)
Appointment Duration	11 years, 5 months
Role	Finance Directo
Country of Residence	United States
Correspondence Address	The News Building 7th Floor 1 London Bridge Street London SE1 9GF

Secretary Name	Keysha Zalika McNeil
Status	Current
Appointed	07 December 2012(38 years, 8 months after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Correspondence Address	The News Building 7th Floor 1 London Bridge Street London SE1 9GF

Director Name	Mr Bradley Philip Rolston
Date of Birth	March 1969 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	13 August 2019(45 years, 5 months after company formation)
Appointment Duration	4 years, 8 months
Role	Lawyer
Country of Residence	United States
Correspondence Address	The News Building 7th Floor 1 London Bridge Street London SE1 9GF

Director Name	Mr Joel Martin Lange
Date of Birth	April 1977 (Born 47 years ago)
Nationality	American
Status	Current
Appointed	13 December 2023(49 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Evp & General Manager For Dj Risk & Research
Country of Residence	United Kingdom
Correspondence Address	The News Building 7th Floor 1 London Bridge Street London SE1 9GF

Director Name	Mr Dessie Kirwan
Date of Birth	October 1975 (Born 48 years ago)
Nationality	Irish
Status	Current
Appointed	15 January 2024(49 years, 10 months after company formation)
Appointment Duration	3 months, 1 week
Role	Senior Finance Director, Emea, Fma
Country of Residence	United Kingdom
Correspondence Address	The News Building 7th Floor 1 London Bridge Street London SE1 9GF

Secretary Name	Ivor Ronald Haskell Kelly
Nationality	British
Status	Resigned
Appointed	01 April 1991(17 years after company formation)
Appointment Duration	4 years, 10 months (resigned 01 February 1996)
Role	Company Director
Correspondence Address	3 Thornhill Grove London N1 1JG

Director Name	Peter R Kann
Date of Birth	December 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	02 March 1992(17 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 February 1996)
Role	Company President And Publisher
Correspondence Address	47 Westcott Road Princeton New Jersey 08540 Foreign

Director Name	Karen Elliott House
Date of Birth	December 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	02 March 1992(17 years, 11 months after company formation)
Appointment Duration	12 years, 1 month (resigned 30 March 2004)
Role	Director & Journalist
Correspondence Address	200 Liberty Street New York N Y 10281 United States

Director Name	William C Cox Jr
Date of Birth	November 1930 (Born 93 years ago)
Nationality	American
Status	Resigned
Appointed	02 March 1992(17 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 13 October 1998)
Role	Company Director
Correspondence Address	190 Beach Road Hobe Sound Florida 3345 Foreign

Secretary Name	Erna Roth
Nationality	British
Status	Resigned
Appointed	02 March 1992(17 years, 11 months after company formation)
Appointment Duration	-1 years (resigned 28 March 1991)
Role	Company Director
Correspondence Address	44 Bickenhall Mansions London W1H 3LE

Director Name	Ivor Ronald Haskell Kelly
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(21 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 October 2000)
Role	Managing Director
Correspondence Address	3 Thornhill Grove London N1 1JG

Director Name	James Leo Friedlich
Date of Birth	February 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 1996(21 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 October 2000)
Role	Company Director
Correspondence Address	143 West 20th Street New York 10011

Secretary Name	Leonard Edward Doherty
Nationality	British
Status	Resigned
Appointed	01 February 1996(21 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 13 October 1998)
Role	Secretary
Correspondence Address	707 Ardsley Court Yardley Pennsylvania 19067

Secretary Name	Thomas Joseph Sullivan
Nationality	British
Status	Resigned
Appointed	01 February 1996(21 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (resigned 07 May 2004)
Role	Secretary
Correspondence Address	17 Handeland Drive Hamilton Square New Jersey 08960

Director Name	Stephen Harvey
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(23 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 09 March 1998)
Role	Sales Management
Correspondence Address	41 West 82nd Street Apartment 7a New York Ny10024 Usa Foreign

Secretary Name	Lawrence Keith Kinsella
Nationality	British
Status	Resigned
Appointed	13 October 1998(24 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 July 2001)
Role	Company Director
Correspondence Address	146 Westfield Avenue No.4 Clark New Jersey Usa 07066 Foreign

Secretary Name	Mark Arjen Bongard
Nationality	British
Status	Resigned
Appointed	13 October 1998(24 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 October 2000)
Role	Company Director
Correspondence Address	8 Western Road London N2 9HX

Director Name	Michael Bergmeijer
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 October 2000(26 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (resigned 20 March 2009)
Role	Company Director
Correspondence Address	8 Hengrave Road Forest Hill London SE23 3NW

Secretary Name	Jan Thomas Boucek
Nationality	Canadian/French
Status	Resigned
Appointed	01 October 2000(26 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (resigned 20 March 2009)
Role	Senior Editor
Correspondence Address	26 The Summit Loughton Essex IG10 1SW

Secretary Name	Ilya Cantor
Nationality	British
Status	Resigned
Appointed	06 July 2001(27 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 10 May 2006)
Role	Company Director
Correspondence Address	3 Monroe Drive West Windsor New Jersey 08550 Foreign

Secretary Name	Nathan Andrew Rogers
Nationality	American
Status	Resigned
Appointed	07 May 2004(30 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 31 March 2008)
Role	Company Director
Correspondence Address	21 Conaskonk Drive Ocean 07712 New Jersey Foreign

Secretary Name	Thomas McGuirl
Nationality	American
Status	Resigned
Appointed	18 January 2006(31 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 20 March 2009)
Role	Vp Tax
Correspondence Address	35 Warwick Road Colonia New Jersey Middlesex 07067 United States

Secretary Name	Carla Stone
Nationality	British
Status	Resigned
Appointed	16 May 2008(34 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 03 January 2012)
Role	Company Director
Correspondence Address	3 Thomas More Square London E98 1XY

Director Name	Simon Asher Alterman
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2008(34 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 2010)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	67 Platts Lane London NW3 7NL

Director Name	Mr Jeremy Maben Lawson
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2009(35 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 2010)
Role	Vice President Sales Emea
Country of Residence	United Kingdom
Correspondence Address	180 Chesterfield Drive Riverhead Sevenoaks Kent TN17 1EL

Secretary Name	Lara Taylor
Status	Resigned
Appointed	06 May 2009(35 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 28 March 2013)
Role	Company Director
Correspondence Address	10 Liston Road Clapham London SW4 0DF

Secretary Name	Mitchell Glen Mackler
Status	Resigned
Appointed	06 May 2009(35 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 01 August 2012)
Role	Company Director
Correspondence Address	3 Thomas More Square London E98 1XY

Secretary Name	Ciala Mae Myers
Status	Resigned
Appointed	06 May 2009(35 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 2010)
Role	Company Director
Correspondence Address	Flat 5 70 Avonmore West Kensington London W14 8RS

Director Name	Andrew Petersen Langhoff
Date of Birth	November 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	21 June 2010(36 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 October 2011)
Role	Managing Director, Dow Jones Europe & Publisher Th
Country of Residence	United States
Correspondence Address	3 Thomas More Square London E98 1XY

Director Name	Mr Nigel Marcus William Bleach
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(36 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2012)
Role	Vice President - Sales
Country of Residence	United Kingdom
Correspondence Address	3 Thomas More Square London E98 1XY

Director Name	Mr John Noel Peter Galvin
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2011(37 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 25 February 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	222 Grays Inn Road London WC1X 8HB

Secretary Name	Mrs Bridget Johnson
Status	Resigned
Appointed	03 January 2012(37 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 07 December 2012)
Role	Company Director
Correspondence Address	3 Thomas More Square London E98 1XY

Director Name	Ms Kelly Leach
Date of Birth	February 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	24 July 2012(38 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 September 2014)
Role	General Manager
Country of Residence	United States
Correspondence Address	222 Grays Inn Road London WC1X 8HB

Director Name	Mr Michael Douglas Lloyd
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2012(38 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 February 2014)
Role	Head Of Sales, Uk, Ireland, Middle East & Africa
Country of Residence	England
Correspondence Address	222 Grays Inn Road London WC1X 8HB

Director Name	Mrs Azmina Allaudin Airi
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2014(39 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 11 December 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	The News Building 7th Floor 1 London Bridge Street London SE1 9GF

Contact

Website	dowjones.com

Location

Registered Address	The News Building 7th Floor 1 London Bridge Street London SE1 9GF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

2k at £1	Dow Jones & Company Inc. 100.00% Ordinary

Financials

Year	2014
Turnover	£66,289,000
Gross Profit	£20,354,000
Net Worth	£10,983,000
Cash	£2,967,000
Current Liabilities	£15,307,000

Accounts

Latest Accounts	3 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	2 March 2024 (1 month, 3 weeks ago)
Next Return Due	16 March 2025 (10 months, 3 weeks from now)

Filing History

11 March 2024	Confirmation statement made on 2 March 2024 with no updates (3 pages)
21 February 2024	Appointment of Mr. Joel Martin Lange as a director on 13 December 2023 (2 pages)
25 January 2024	Appointment of Mr. Dessie Kirwan as a director on 15 January 2024 (2 pages)
24 January 2024	Termination of appointment of Christopher Michael Power as a director on 15 December 2023 (1 page)
6 April 2023	Full accounts made up to 3 July 2022 (43 pages)
16 March 2023	Confirmation statement made on 2 March 2023 with no updates (3 pages)
7 April 2022	Full accounts made up to 27 June 2021 (44 pages)
31 March 2022	Confirmation statement made on 2 March 2022 with no updates (3 pages)
19 November 2021	Termination of appointment of Christina May Van Tassell as a director on 5 November 2021 (1 page)
11 June 2021	Director's details changed for Mr. Christopher Michael Power on 14 May 2021 (2 pages)
6 May 2021	Second filing of Confirmation Statement dated 2 March 2017 (3 pages)
6 April 2021	Full accounts made up to 28 June 2020 (39 pages)
6 April 2021	Confirmation statement made on 2 March 2021 with no updates (3 pages)
21 December 2020	Appointment of Mr. Christopher Michael Power as a director on 11 December 2020 (2 pages)
18 December 2020	Termination of appointment of Azmina Allaudin Airi as a director on 11 December 2020 (1 page)
13 July 2020	Full accounts made up to 30 June 2019 (32 pages)
12 March 2020	Confirmation statement made on 2 March 2020 with no updates (3 pages)
13 August 2019	Appointment of Mr. Bradley Philip Rolston as a director on 13 August 2019 (2 pages)
15 April 2019	Confirmation statement made on 2 March 2019 with no updates (3 pages)
2 April 2019	Full accounts made up to 1 July 2018 (30 pages)
3 October 2018	Termination of appointment of Anna Katherine Lucy Sedgley as a director on 25 July 2018 (1 page)
3 October 2018	Appointment of Ms Christina May Van Tassell as a director on 30 July 2018 (2 pages)
12 March 2018	Confirmation statement made on 2 March 2018 with no updates (3 pages)
13 February 2018	Registered office address changed from 8th Floor the News Building 1 London Bridge Street London SE1 9GF to The News Building 7th Floor 1 London Bridge Street London SE1 9GF on 13 February 2018 (1 page)
28 December 2017	Full accounts made up to 2 July 2017 (30 pages)
11 April 2017	Full accounts made up to 3 July 2016 (28 pages)
11 April 2017	Full accounts made up to 3 July 2016 (28 pages)
3 April 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
3 April 2017	02/03/17 Statement of Capital gbp 2000 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 06/05/21 (6 pages)
3 April 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
9 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 2,000 (4 pages)
9 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 2,000 (4 pages)
17 February 2016	Full accounts made up to 28 June 2015 (25 pages)
17 February 2016	Full accounts made up to 28 June 2015 (25 pages)
3 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 2,000 (4 pages)
3 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 2,000 (4 pages)
3 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 2,000 (4 pages)
20 January 2015	Full accounts made up to 29 June 2014 (25 pages)
20 January 2015	Full accounts made up to 29 June 2014 (25 pages)
22 December 2014	Appointment of Anna Katherine Lucy Sedgley as a director on 24 September 2014 (2 pages)
22 December 2014	Appointment of Anna Katherine Lucy Sedgley as a director on 24 September 2014 (2 pages)
7 November 2014	Registered office address changed from C/O Keysha Mcneil the News Building 8Th Floor 1 London Bridge Street London SE1 9GF United Kingdom to 8Th Floor the News Building 1 London Bridge Street London SE1 9GF on 7 November 2014 (1 page)
7 November 2014	Registered office address changed from 222 Grays Inn Road London WC1X 8HB to 8Th Floor the News Building 1 London Bridge Street London SE1 9GF on 7 November 2014 (1 page)
7 November 2014	Registered office address changed from The News Building 8Th Floor 1 London Bridge Street London SE1 9GF United Kingdom to 8Th Floor the News Building 1 London Bridge Street London SE1 9GF on 7 November 2014 (1 page)
7 November 2014	Registered office address changed from 222 Grays Inn Road London WC1X 8HB to 8Th Floor the News Building 1 London Bridge Street London SE1 9GF on 7 November 2014 (1 page)
7 November 2014	Registered office address changed from C/O Keysha Mcneil the News Building 8Th Floor 1 London Bridge Street London SE1 9GF United Kingdom to 8Th Floor the News Building 1 London Bridge Street London SE1 9GF on 7 November 2014 (1 page)
7 November 2014	Registered office address changed from 222 Grays Inn Road London WC1X 8HB to 8Th Floor the News Building 1 London Bridge Street London SE1 9GF on 7 November 2014 (1 page)
7 November 2014	Registered office address changed from The News Building 8Th Floor 1 London Bridge Street London SE1 9GF United Kingdom to 8Th Floor the News Building 1 London Bridge Street London SE1 9GF on 7 November 2014 (1 page)
7 November 2014	Registered office address changed from C/O Keysha Mcneil the News Building 8Th Floor 1 London Bridge Street London SE1 9GF United Kingdom to 8Th Floor the News Building 1 London Bridge Street London SE1 9GF on 7 November 2014 (1 page)
7 November 2014	Registered office address changed from The News Building 8Th Floor 1 London Bridge Street London SE1 9GF United Kingdom to 8Th Floor the News Building 1 London Bridge Street London SE1 9GF on 7 November 2014 (1 page)
26 September 2014	Termination of appointment of Kelly Leach as a director on 24 September 2014 (1 page)
26 September 2014	Termination of appointment of Kelly Leach as a director on 24 September 2014 (1 page)
17 March 2014	Termination of appointment of John Galvin as a director (1 page)
17 March 2014	Termination of appointment of Michael Lloyd as a director (1 page)
17 March 2014	Termination of appointment of John Galvin as a director (1 page)
17 March 2014	Termination of appointment of Michael Lloyd as a director (1 page)
3 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 2,000 (4 pages)
3 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 2,000 (4 pages)
3 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 2,000 (4 pages)
27 February 2014	Termination of appointment of Michael Lloyd as a director (1 page)
27 February 2014	Appointment of Azmina Allaudin Airi as a director (2 pages)
27 February 2014	Termination of appointment of Michael Lloyd as a director (1 page)
27 February 2014	Termination of appointment of John Galvin as a director (1 page)
27 February 2014	Appointment of Azmina Allaudin Airi as a director (2 pages)
27 February 2014	Termination of appointment of John Galvin as a director (1 page)
13 January 2014	Accounts made up to 30 June 2013 (25 pages)
13 January 2014	Accounts made up to 30 June 2013 (25 pages)
4 April 2013	Termination of appointment of Lara Taylor as a secretary (1 page)
4 April 2013	Termination of appointment of Lara Taylor as a secretary (1 page)
3 April 2013	Annual return made up to 2 March 2013 with a full list of shareholders (5 pages)
3 April 2013	Annual return made up to 2 March 2013 with a full list of shareholders (5 pages)
3 April 2013	Annual return made up to 2 March 2013 with a full list of shareholders (5 pages)
2 April 2013	Termination of appointment of Lara Taylor as a secretary (1 page)
2 April 2013	Termination of appointment of Lara Taylor as a secretary (1 page)
29 March 2013	Director's details changed for Ms Kelly Leach on 1 March 2013 (2 pages)
29 March 2013	Termination of appointment of Lara Taylor as a secretary (1 page)
29 March 2013	Director's details changed for Michael Douglas Lloyd on 1 March 2013 (2 pages)
29 March 2013	Director's details changed for John Noel Peter Galvin on 1 March 2013 (2 pages)
29 March 2013	Secretary's details changed for Keysha Zalika Mcneil on 1 March 2013 (1 page)
29 March 2013	Director's details changed for Mr Eric Steven Mandrackie on 3 January 2013 (2 pages)
29 March 2013	Secretary's details changed for Keysha Zalika Mcneil on 1 March 2013 (1 page)
29 March 2013	Director's details changed for Mr Eric Steven Mandrackie on 3 January 2013 (2 pages)
29 March 2013	Director's details changed for John Noel Peter Galvin on 1 March 2013 (2 pages)
29 March 2013	Secretary's details changed for Keysha Zalika Mcneil on 1 March 2013 (1 page)
29 March 2013	Director's details changed for John Noel Peter Galvin on 1 March 2013 (2 pages)
29 March 2013	Director's details changed for Mr Eric Steven Mandrackie on 3 January 2013 (2 pages)
29 March 2013	Director's details changed for Ms Kelly Leach on 1 March 2013 (2 pages)
29 March 2013	Termination of appointment of Lara Taylor as a secretary (1 page)
29 March 2013	Director's details changed for Ms Kelly Leach on 1 March 2013 (2 pages)
29 March 2013	Director's details changed for Michael Douglas Lloyd on 1 March 2013 (2 pages)
29 March 2013	Director's details changed for Michael Douglas Lloyd on 1 March 2013 (2 pages)
7 January 2013	Accounts made up to 1 July 2012 (27 pages)
7 January 2013	Accounts made up to 1 July 2012 (27 pages)
7 January 2013	Accounts made up to 1 July 2012 (27 pages)
3 January 2013	Registered office address changed from 3 Thomas More Square London E98 1XY England on 3 January 2013 (1 page)
3 January 2013	Registered office address changed from 3 Thomas More Square London E98 1XY England on 3 January 2013 (1 page)
3 January 2013	Registered office address changed from 3 Thomas More Square London E98 1XY England on 3 January 2013 (1 page)
12 December 2012	Termination of appointment of Bridget Johnson as a secretary (1 page)
12 December 2012	Appointment of Keysha Zalika Mcneil as a secretary (2 pages)
12 December 2012	Appointment of Keysha Zalika Mcneil as a secretary (2 pages)
12 December 2012	Termination of appointment of Bridget Johnson as a secretary (1 page)
28 November 2012	Appointment of Mr Eric Steven Mandrackie as a director (2 pages)
28 November 2012	Appointment of Mr Eric Steven Mandrackie as a director (2 pages)
28 November 2012	Termination of appointment of Adam Tuckman as a director (1 page)
28 November 2012	Termination of appointment of Adam Tuckman as a director (1 page)
25 October 2012	Termination of appointment of Mitchell Mackler as a secretary (1 page)
25 October 2012	Termination of appointment of Mitchell Mackler as a secretary (1 page)
13 August 2012	Appointment of Ms Kelly Leach as a director (2 pages)
13 August 2012	Appointment of Ms Kelly Leach as a director (2 pages)
8 August 2012	Appointment of Michael Douglas Lloyd as a director (2 pages)
8 August 2012	Appointment of Michael Douglas Lloyd as a director (2 pages)
18 April 2012	Termination of appointment of Nigel Bleach as a director (1 page)
18 April 2012	Termination of appointment of Nigel Bleach as a director (1 page)
11 April 2012	Appointment of Mrs Bridget Johnson as a secretary (2 pages)
11 April 2012	Termination of appointment of Carla Stone as a secretary (1 page)
11 April 2012	Appointment of Mrs Bridget Johnson as a secretary (2 pages)
11 April 2012	Termination of appointment of Carla Stone as a secretary (1 page)
8 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (7 pages)
8 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (7 pages)
8 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (7 pages)
8 February 2012	Accounts made up to 3 July 2011 (27 pages)
8 February 2012	Accounts made up to 3 July 2011 (27 pages)
8 February 2012	Accounts made up to 3 July 2011 (27 pages)
3 November 2011	Termination of appointment of Andrew Langhoff as a director (1 page)
3 November 2011	Termination of appointment of Andrew Langhoff as a director (1 page)
21 June 2011	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for James Jeaho Rhyu. (4 pages)
21 June 2011	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for James Jeaho Rhyu. (4 pages)
16 June 2011	Termination of appointment of James Rhyu as a director ANNOTATION A second filed TM01 was registered on 21/06/2011. (2 pages)
16 June 2011	Termination of appointment of Susan Needle as a director (1 page)
16 June 2011	Termination of appointment of James Rhyu as a director ANNOTATION A second filed TM01 was registered on 21/06/2011. (2 pages)
16 June 2011	Appointment of John Noel Peter Galvin as a director (2 pages)
16 June 2011	Termination of appointment of Susan Needle as a director (1 page)
16 June 2011	Appointment of John Noel Peter Galvin as a director (2 pages)
25 May 2011	Director's details changed for Andrew Petersen Langhoff on 24 May 2011 (2 pages)
25 May 2011	Director's details changed for Adam Douglas Tuckman on 24 May 2011 (2 pages)
25 May 2011	Director's details changed for Nigel Marcus William Bleach on 24 May 2011 (2 pages)
25 May 2011	Director's details changed for Susan Jane Needle on 24 May 2011 (2 pages)
25 May 2011	Director's details changed for Andrew Petersen Langhoff on 24 May 2011 (2 pages)
25 May 2011	Secretary's details changed for Mitchell Glen Mackler on 24 May 2011 (2 pages)
25 May 2011	Director's details changed for Susan Jane Needle on 24 May 2011 (2 pages)
25 May 2011	Secretary's details changed for Mitchell Glen Mackler on 24 May 2011 (2 pages)
25 May 2011	Director's details changed for Nigel Marcus William Bleach on 24 May 2011 (2 pages)
25 May 2011	Director's details changed for Adam Douglas Tuckman on 24 May 2011 (2 pages)
5 April 2011	Accounts made up to 27 June 2010 (34 pages)
5 April 2011	Accounts made up to 27 June 2010 (34 pages)
31 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (9 pages)
31 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (9 pages)
31 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (9 pages)
2 March 2011	Registered office address changed from 1 Virginia Street London E98 1XY on 2 March 2011 (1 page)
2 March 2011	Registered office address changed from 1 Virginia Street London E98 1XY on 2 March 2011 (1 page)
2 March 2011	Registered office address changed from 1 Virginia Street London E98 1XY on 2 March 2011 (1 page)
7 October 2010	Secretary's details changed for Carla Stone on 6 October 2010 (2 pages)
7 October 2010	Secretary's details changed for Carla Stone on 6 October 2010 (2 pages)
7 October 2010	Secretary's details changed for Carla Stone on 6 October 2010 (2 pages)
15 July 2010	Appointment of Nigel Marcus William Bleach as a director (2 pages)
15 July 2010	Appointment of Nigel Marcus William Bleach as a director (2 pages)
7 July 2010	Termination of appointment of Ciala Myers as a secretary (1 page)
7 July 2010	Termination of appointment of Ciala Myers as a secretary (1 page)
7 July 2010	Termination of appointment of Jeremy Lawson as a director (1 page)
7 July 2010	Termination of appointment of Jeremy Lawson as a director (1 page)
6 July 2010	Termination of appointment of Simon Alterman as a director (1 page)
6 July 2010	Termination of appointment of Simon Alterman as a director (1 page)
1 July 2010	Accounts made up to 28 June 2009 (37 pages)
1 July 2010	Accounts made up to 28 June 2009 (37 pages)
21 June 2010	Appointment of Andrew Petersen Langhoff as a director (2 pages)
21 June 2010	Appointment of Andrew Petersen Langhoff as a director (2 pages)
25 May 2010	Appointment of Susan Jane Needle as a director (2 pages)
25 May 2010	Appointment of Susan Jane Needle as a director (2 pages)
14 April 2010	Termination of appointment of a director (1 page)
14 April 2010	Termination of appointment of a director (1 page)
2 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (7 pages)
2 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (7 pages)
2 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (7 pages)
25 February 2010	Termination of appointment of a director (1 page)
25 February 2010	Termination of appointment of a director (1 page)
19 January 2010	Director's details changed for Adam Douglas Tuckman on 18 January 2010 (2 pages)
19 January 2010	Director's details changed for Adam Douglas Tuckman on 18 January 2010 (2 pages)
18 January 2010	Secretary's details changed for Mitchell Glen Mackler on 18 January 2010 (1 page)
18 January 2010	Director's details changed for Clive Robert Mactavish on 18 January 2010 (2 pages)
18 January 2010	Secretary's details changed for Mitchell Glen Mackler on 18 January 2010 (1 page)
18 January 2010	Director's details changed for Clive Robert Mactavish on 18 January 2010 (2 pages)
8 October 2009	Termination of appointment of Karen Mullis as a director (1 page)
8 October 2009	Termination of appointment of Karen Mullis as a director (1 page)
6 October 2009	Director's details changed for Simon Alterman on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Simon Alterman on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Simon Alterman on 6 October 2009 (2 pages)
2 June 2009	Accounts made up to 30 June 2008 (24 pages)
2 June 2009	Accounts made up to 30 June 2008 (24 pages)
13 May 2009	Director appointed james jeaho rhyu (1 page)
13 May 2009	Director appointed james jeaho rhyu (1 page)
13 May 2009	Secretary appointed lara taylor (1 page)
13 May 2009	Secretary appointed lara taylor (1 page)
13 May 2009	Director appointed adam douglas tuckman (1 page)
13 May 2009	Secretary appointed mitchell glen mackler (1 page)
13 May 2009	Director appointed clive robert mactavish (1 page)
13 May 2009	Director appointed jeremy maben lawson (1 page)
13 May 2009	Secretary appointed ciala mae myers (1 page)
13 May 2009	Director appointed clive robert mactavish (1 page)
13 May 2009	Secretary appointed mitchell glen mackler (1 page)
13 May 2009	Director appointed adam douglas tuckman (1 page)
13 May 2009	Director appointed jeremy maben lawson (1 page)
13 May 2009	Secretary appointed ciala mae myers (1 page)
11 May 2009	Director's change of particulars karen lynda mullis logged form (1 page)
11 May 2009	Director's change of particulars karen lynda mullis logged form (1 page)
8 May 2009	Director's change of particulars / karen mullis / 08/05/2009 (1 page)
8 May 2009	Director's change of particulars / karen mullis / 08/05/2009 (1 page)
8 April 2009	Return made up to 02/03/09; full list of members (4 pages)
8 April 2009	Appointment terminated secretary thomas mcguirl (1 page)
8 April 2009	Return made up to 02/03/09; full list of members (4 pages)
8 April 2009	Appointment terminated secretary thomas mcguirl (1 page)
8 April 2009	Appointment terminated secretary jan boucek (1 page)
8 April 2009	Appointment terminated director michael bergmeijer (1 page)
8 April 2009	Appointment terminated secretary jan boucek (1 page)
8 April 2009	Appointment terminated director michael bergmeijer (1 page)
27 January 2009	Location of register of members (non legible) (1 page)
27 January 2009	Location of register of members (non legible) (1 page)
15 August 2008	Accounting reference date extended from 31/12/2007 to 30/06/2008 (1 page)
15 August 2008	Accounting reference date extended from 31/12/2007 to 30/06/2008 (1 page)
18 June 2008	Appointment terminated director william plummer (1 page)
18 June 2008	Director appointed simon alterman (2 pages)
18 June 2008	Registered office changed on 18/06/2008 from 90 long acre london WC2E 9RA (1 page)
18 June 2008	Registered office changed on 18/06/2008 from 90 long acre london WC2E 9RA (1 page)
18 June 2008	Director appointed simon alterman (2 pages)
18 June 2008	Appointment terminated director john mcmenamin (1 page)
18 June 2008	Secretary appointed carla stone (2 pages)
18 June 2008	Appointment terminated secretary nathan rogers (1 page)
18 June 2008	Return made up to 02/03/08; full list of members (14 pages)
18 June 2008	Appointment terminated director william plummer (1 page)
18 June 2008	Appointment terminated secretary nathan rogers (1 page)
18 June 2008	Secretary appointed carla stone (2 pages)
18 June 2008	Appointment terminated director john mcmenamin (1 page)
18 June 2008	Return made up to 02/03/08; full list of members (14 pages)
2 November 2007	Accounts made up to 31 December 2006 (21 pages)
2 November 2007	Accounts made up to 31 December 2006 (21 pages)
14 May 2007	Accounts made up to 31 December 2005 (22 pages)
14 May 2007	Accounts made up to 31 December 2005 (22 pages)
17 April 2007	Return made up to 02/03/07; full list of members (9 pages)
17 April 2007	Return made up to 02/03/07; full list of members (9 pages)
23 March 2007	New secretary appointed (2 pages)
23 March 2007	New secretary appointed (2 pages)
14 November 2006	New director appointed (2 pages)
14 November 2006	New director appointed (2 pages)
19 October 2006	Director resigned (1 page)
19 October 2006	Director resigned (1 page)
22 June 2006	New director appointed (2 pages)
22 June 2006	New director appointed (2 pages)
22 June 2006	New director appointed (2 pages)
22 June 2006	New director appointed (2 pages)
26 May 2006	Secretary resigned (1 page)
26 May 2006	Return made up to 02/03/06; full list of members (8 pages)
26 May 2006	Secretary resigned (1 page)
26 May 2006	Return made up to 02/03/06; full list of members (8 pages)
26 May 2006	Resolutions RES13 ‐ Various appointments 14/12/05 (1 page)
26 May 2006	Resolutions RES13 ‐ Various appointments 14/12/05 (1 page)
15 February 2006	New secretary appointed (2 pages)
15 February 2006	New secretary appointed (2 pages)
4 January 2006	Accounts made up to 31 December 2004 (19 pages)
4 January 2006	Accounts made up to 31 December 2004 (19 pages)
2 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
2 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
21 March 2005	Return made up to 02/03/05; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
21 March 2005	Director resigned (1 page)
21 March 2005	Return made up to 02/03/05; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
21 March 2005	Director resigned (1 page)
30 December 2004	Accounts made up to 31 December 2003 (19 pages)
30 December 2004	Accounts made up to 31 December 2003 (19 pages)
24 August 2004	Secretary resigned (1 page)
24 August 2004	Secretary resigned (1 page)
13 August 2004	New secretary appointed (2 pages)
13 August 2004	New secretary appointed (2 pages)
26 July 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
26 July 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
23 April 2004	Secretary resigned (1 page)
23 April 2004	Secretary resigned (1 page)
1 April 2004	Accounts made up to 31 December 2002 (20 pages)
1 April 2004	Accounts made up to 31 December 2002 (20 pages)
29 March 2004	Director resigned (1 page)
29 March 2004	Director resigned (1 page)
15 March 2004	Return made up to 02/03/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 March 2004	Return made up to 02/03/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 July 2003	Delivery ext'd 3 mth 30/12/02 (1 page)
1 July 2003	Delivery ext'd 3 mth 30/12/02 (1 page)
24 March 2003	Return made up to 02/03/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 March 2003	Return made up to 02/03/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 March 2003	Auditor's resignation (1 page)
23 March 2003	Auditor's resignation (1 page)
5 November 2002	Accounts made up to 31 December 2001 (16 pages)
5 November 2002	Accounts made up to 31 December 2001 (16 pages)
27 February 2002	Return made up to 02/03/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 February 2002	Return made up to 02/03/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 November 2001	Accounts made up to 31 December 2000 (14 pages)
2 November 2001	Accounts made up to 31 December 2000 (14 pages)
11 July 2001	Secretary resigned (1 page)
11 July 2001	Secretary resigned (1 page)
11 July 2001	New secretary appointed (2 pages)
11 July 2001	New secretary appointed (2 pages)
11 April 2001	Return made up to 02/03/01; full list of members (8 pages)
11 April 2001	Return made up to 02/03/01; full list of members (8 pages)
23 January 2001	New director appointed (2 pages)
23 January 2001	New secretary appointed (2 pages)
23 January 2001	New director appointed (2 pages)
23 January 2001	New director appointed (2 pages)
23 January 2001	Director resigned (1 page)
23 January 2001	New director appointed (2 pages)
23 January 2001	Director resigned (1 page)
23 January 2001	Director resigned (1 page)
23 January 2001	Director resigned (1 page)
23 January 2001	Secretary resigned (1 page)
23 January 2001	New secretary appointed (2 pages)
23 January 2001	New director appointed (2 pages)
23 January 2001	Secretary resigned (1 page)
23 January 2001	Director resigned (1 page)
23 January 2001	New director appointed (2 pages)
23 January 2001	Director resigned (1 page)
23 October 2000	Accounts made up to 31 December 1999 (14 pages)
23 October 2000	Accounts made up to 31 December 1999 (14 pages)
27 March 2000	Return made up to 02/03/00; full list of members (8 pages)
27 March 2000	Return made up to 02/03/00; full list of members (8 pages)
2 November 1999	Accounts made up to 31 December 1998 (15 pages)
2 November 1999	Accounts made up to 31 December 1998 (15 pages)
25 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
25 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
28 May 1999	Accounts made up to 31 December 1997 (14 pages)
28 May 1999	Accounts made up to 31 December 1997 (14 pages)
14 May 1999	Registered office changed on 14/05/99 from: the international press centre 76 shoe lane london EC4A 3JB (1 page)
14 May 1999	Registered office changed on 14/05/99 from: the international press centre 76 shoe lane london EC4A 3JB (1 page)
1 April 1999	Return made up to 02/03/99; full list of members (8 pages)
1 April 1999	Return made up to 02/03/99; full list of members (8 pages)
20 November 1998	New secretary appointed (2 pages)
20 November 1998	New secretary appointed (2 pages)
20 November 1998	Director resigned (1 page)
20 November 1998	Secretary resigned (1 page)
20 November 1998	Secretary resigned (1 page)
20 November 1998	New director appointed (2 pages)
20 November 1998	Director resigned (1 page)
20 November 1998	New director appointed (2 pages)
20 November 1998	New secretary appointed (2 pages)
20 November 1998	New secretary appointed (2 pages)
9 September 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
9 September 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
20 July 1998	Company name changed dow jones international marketin g services (U.K.) LIMITED\certificate issued on 20/07/98 (2 pages)
20 July 1998	Company name changed dow jones international marketin g services (U.K.) LIMITED\certificate issued on 20/07/98 (2 pages)
21 April 1998	Return made up to 02/03/98; full list of members (9 pages)
21 April 1998	Director resigned (1 page)
21 April 1998	Return made up to 02/03/98; full list of members (9 pages)
21 April 1998	Director resigned (1 page)
24 February 1998	Accounts made up to 31 December 1996 (15 pages)
24 February 1998	Accounts made up to 31 December 1996 (15 pages)
23 September 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
23 September 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
28 July 1997	Director resigned (1 page)
28 July 1997	Director resigned (1 page)
18 July 1997	New director appointed (2 pages)
18 July 1997	New director appointed (2 pages)
23 April 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
23 April 1997	Resolutions ELRES ‐ Elective resolution (1 page)
23 April 1997	Resolutions ELRES ‐ Elective resolution (1 page)
23 April 1997	Resolutions ELRES ‐ Elective resolution (1 page)
23 April 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
4 April 1997	Return made up to 02/03/97; full list of members (8 pages)
4 April 1997	Return made up to 02/03/97; full list of members (8 pages)
31 January 1997	Accounts made up to 31 December 1995 (14 pages)
31 January 1997	Accounts made up to 31 December 1995 (14 pages)
4 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
4 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
17 June 1996	Return made up to 02/03/96; full list of members (8 pages)
17 June 1996	Return made up to 02/03/96; full list of members (8 pages)
24 May 1996	Director resigned (1 page)
24 May 1996	New secretary appointed (2 pages)
24 May 1996	New secretary appointed (2 pages)
24 May 1996	New director appointed (2 pages)
24 May 1996	Secretary resigned (1 page)
24 May 1996	New director appointed (2 pages)
24 May 1996	New director appointed (2 pages)
24 May 1996	Director resigned (1 page)
24 May 1996	Secretary resigned (1 page)
24 May 1996	New director appointed (2 pages)
24 May 1996	New director appointed (2 pages)
24 May 1996	New secretary appointed (2 pages)
24 May 1996	New secretary appointed (2 pages)
24 May 1996	New director appointed (2 pages)
24 May 1996	Director resigned (1 page)
24 May 1996	Director resigned (1 page)
16 January 1996	Accounts made up to 31 December 1994 (13 pages)
16 January 1996	Accounts made up to 31 December 1994 (13 pages)
18 September 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
18 September 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
7 March 1995	Return made up to 02/03/95; full list of members (6 pages)
7 March 1995	Return made up to 02/03/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
31 March 1994	Return made up to 02/03/94; full list of members 363(288) ‐ Secretary's particulars changed (5 pages)
31 March 1994	Return made up to 02/03/94; full list of members 363(288) ‐ Secretary's particulars changed (5 pages)
11 January 1991	Return made up to 31/12/89; full list of members (7 pages)
11 January 1991	Return made up to 31/12/89; full list of members (7 pages)
9 February 1987	Return made up to 28/01/87; full list of members (4 pages)
9 February 1987	Return made up to 28/01/87; full list of members (4 pages)
27 March 1974	Incorporation (13 pages)
27 March 1974	Certificate of incorporation (1 page)
27 March 1974	Certificate of incorporation (1 page)
27 March 1974	Incorporation (13 pages)

DOW Jones International Ltd.

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