Company NameMeltwater News Uk4 Ltd
Company StatusDissolved
Company Number05930876
CategoryPrivate Limited Company
Incorporation Date11 September 2006(17 years, 6 months ago)
Dissolution Date26 April 2011 (12 years, 11 months ago)
Previous NameMagenta News Uk4 Ltd

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.
Section JInformation and communication
SIC 9240News agency activities
SIC 63910News agency activities

Directors

Director NamePaal Larsen
Date of BirthDecember 1977 (Born 46 years ago)
NationalityNorwegian
StatusClosed
Appointed11 September 2006(same day as company formation)
RoleCompany Director
Country of ResidenceNorway
Correspondence AddressDag Hammerskjoeldsvei 55
51 44 Fyllingsdalen
Norway
Director NameMiles Andrew Lamont
Date of BirthDecember 1982 (Born 41 years ago)
NationalityBritish
StatusClosed
Appointed01 August 2007(10 months, 3 weeks after company formation)
Appointment Duration3 years, 8 months (closed 26 April 2011)
RoleManaging Director
Country of ResidenceScotland
Correspondence Address34/6 Elbe Street
Edinburgh
EH6 7HW
Scotland
Secretary NameMr Till Hebel
StatusClosed
Appointed01 May 2009(2 years, 7 months after company formation)
Appointment Duration1 year, 12 months (closed 26 April 2011)
RoleCompany Director
Correspondence Address2006 Steiner Street
San Francisco
California
Ca 94115
Director NameMr Till Hebel
Date of BirthApril 1979 (Born 45 years ago)
NationalityGerman
StatusClosed
Appointed01 August 2009(2 years, 10 months after company formation)
Appointment Duration1 year, 8 months (closed 26 April 2011)
RoleController
Country of ResidenceUnited States
Correspondence Address2006 Steiner Street
San Francisco
California 94115
Director NameMr David Victor Gibbons
Date of BirthJuly 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed11 September 2006(same day as company formation)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence AddressBriarfields Homing Road
Plough Corner
Little Clacton
Essex
CO16 9LU
Secretary NameMr Martin Ken Hansen
NationalityBritish
StatusResigned
Appointed11 September 2006(same day as company formation)
RoleCompany Director
Correspondence Address. Herslebs Gate 17c
0561 Oslo
Norway
Secretary NameStuart Peter Law
NationalityBritish
StatusResigned
Appointed11 September 2006(same day as company formation)
RoleCompany Director
Correspondence Address3 Oakwood Court
Gordon Road
London
E4 6BX
Director NameBjorn Vilhelm Karl Hedstrom
Date of BirthJuly 1974 (Born 49 years ago)
NationalitySwedish
StatusResigned
Appointed01 October 2006(2 weeks, 6 days after company formation)
Appointment Duration10 months (resigned 31 July 2007)
RoleManaging Director
Correspondence Address50/6 North Bridge
Edinburgh
EH1 1QN
Scotland
Director NameBjorn Anders Wallin
Date of BirthJune 1963 (Born 60 years ago)
NationalitySwedish
StatusResigned
Appointed01 October 2006(2 weeks, 6 days after company formation)
Appointment Duration1 year, 3 months (resigned 01 January 2008)
RoleChief Financial Officer
Correspondence AddressJaktvagen
79
187 42 Taby
Sweden

Location

Registered AddressTower Bridge House
St Katharine's Way
London
E1W 1DD
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardSt Katharine's & Wapping
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£737,383
Net Worth-£23,445
Cash£2,511
Current Liabilities£168,024

Accounts

Latest Accounts31 December 2008 (15 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

26 April 2011Final Gazette dissolved via compulsory strike-off (1 page)
26 April 2011Final Gazette dissolved via compulsory strike-off (1 page)
11 January 2011First Gazette notice for compulsory strike-off (1 page)
11 January 2011First Gazette notice for compulsory strike-off (1 page)
17 September 2010Director's details changed for Miles Andrew Lamont on 1 October 2009 (2 pages)
17 September 2010Director's details changed for Miles Andrew Lamont on 1 October 2009 (2 pages)
17 September 2010Annual return made up to 11 September 2010 with a full list of shareholders
Statement of capital on 2010-09-17
  • GBP 100
(6 pages)
17 September 2010Director's details changed for Miles Andrew Lamont on 1 October 2009 (2 pages)
17 September 2010Annual return made up to 11 September 2010 with a full list of shareholders
Statement of capital on 2010-09-17
  • GBP 100
(6 pages)
27 November 2009Full accounts made up to 31 December 2008 (20 pages)
27 November 2009Full accounts made up to 31 December 2008 (20 pages)
22 October 2009Annual return made up to 11 September 2009 with a full list of shareholders (4 pages)
22 October 2009Annual return made up to 11 September 2009 with a full list of shareholders (4 pages)
21 October 2009Appointment of Mr Till Hebel as a director (2 pages)
21 October 2009Appointment of Mr Till Hebel as a director (2 pages)
19 October 2009Secretary's details changed for Mr Till Hebel on 1 August 2009 (1 page)
19 October 2009Secretary's details changed for Mr Till Hebel on 1 August 2009 (1 page)
19 October 2009Secretary's details changed for Mr Till Hebel on 1 August 2009 (1 page)
12 May 2009Secretary appointed till hebel (1 page)
12 May 2009Secretary appointed till hebel (1 page)
11 May 2009Appointment terminated secretary martin hansen (1 page)
11 May 2009Appointment Terminated Secretary martin hansen (1 page)
2 February 2009Full accounts made up to 31 December 2007 (18 pages)
2 February 2009Full accounts made up to 31 December 2007 (18 pages)
19 September 2008Return made up to 11/09/08; full list of members (3 pages)
19 September 2008Return made up to 11/09/08; full list of members (3 pages)
19 September 2008Secretary's Change of Particulars / martin hansen / 15/08/2008 / Title was: , now: mr; HouseName/Number was: , now: .; Street was: ., now: herslebs gate 17C; Area was: bervens lokke 4, now: ; Post Town was: 0254 oslo, now: 0561 oslo (2 pages)
19 September 2008Secretary's change of particulars / martin hansen / 15/08/2008 (2 pages)
29 August 2008Appointment Terminated Director bjorn wallin (1 page)
29 August 2008Appointment terminated director bjorn wallin (1 page)
23 November 2007Registered office changed on 23/11/07 from: 24 bevis marks london EC3A 7NR (1 page)
23 November 2007Registered office changed on 23/11/07 from: 24 bevis marks london EC3A 7NR (1 page)
17 September 2007New director appointed (1 page)
17 September 2007Return made up to 11/09/07; full list of members (3 pages)
17 September 2007Return made up to 11/09/07; full list of members (3 pages)
17 September 2007New director appointed (1 page)
29 August 2007Director resigned (1 page)
29 August 2007Director resigned (1 page)
16 March 2007Company name changed magenta news UK4 LTD\certificate issued on 16/03/07 (2 pages)
16 March 2007Company name changed magenta news UK4 LTD\certificate issued on 16/03/07 (2 pages)
27 February 2007Secretary resigned (1 page)
27 February 2007New director appointed (1 page)
27 February 2007New director appointed (1 page)
27 February 2007New secretary appointed (1 page)
27 February 2007New secretary appointed (1 page)
27 February 2007New director appointed (1 page)
27 February 2007Director resigned (1 page)
27 February 2007Ad 11/09/06--------- £ si 99@1=99 £ ic 1/100 (1 page)
27 February 2007New director appointed (1 page)
27 February 2007Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
27 February 2007New director appointed (1 page)
27 February 2007Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
27 February 2007Director resigned (1 page)
27 February 2007Ad 11/09/06--------- £ si 99@1=99 £ ic 1/100 (1 page)
27 February 2007Secretary resigned (1 page)
27 February 2007New director appointed (1 page)
11 September 2006Incorporation (14 pages)
11 September 2006Incorporation (14 pages)