React News Limited

Company Name	React News Limited
Directors	Cedrik Lachance and Jeffry Harpor Stuek Jr.
Company Status	Liquidation
Company Number	11677676
Category	Private Limited Company
Incorporation Date	14 November 2018(5 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 73120	Media representation services

Directors

Director Name	Mr Cedrik Lachance
Date of Birth	August 1972 (Born 51 years ago)
Nationality	American,Canadian
Status	Current
Appointed	09 February 2021(2 years, 2 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Interpath Limited 10 Fleet Place London EC4M 7RB

Director Name	Mr Jeffry Harpor Stuek Jr.
Date of Birth	May 1972 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	09 February 2021(2 years, 2 months after company formation)
Appointment Duration	3 years, 2 months
Role	Chief Executive
Country of Residence	United States
Correspondence Address	C/O Interpath Limited 10 Fleet Place London EC4M 7RB

Director Name	Mr Christopher Samuel Borland
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2018(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Monument Building Monument Street London EC3R 8AF

Director Name	Mr James Francis George Hamer
Date of Birth	November 1988 (Born 35 years ago)
Nationality	Australian
Status	Resigned
Appointed	14 November 2018(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Monument Building Monument Street London EC3R 8AF

Director Name	Mr James Daniel Buckley
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2019(7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	The Monument Building Monument Street London EC3R 8AF

Director Name	Mr David Hatcher
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2019(7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Panton Street 6th Floor London SW1Y 4AJ

Director Name	Mr Robin Russel
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Canadian
Status	Resigned
Appointed	09 February 2021(2 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Panton Street 6th Floor London SW1Y 4AJ

Director Name	Ms Kathleen Guinnessey
Date of Birth	June 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	09 February 2021(2 years, 2 months after company formation)
Appointment Duration	2 years (resigned 28 February 2023)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	25 Maddox Street 3rd-4th Floor London W1S 2QN

Director Name	Mrs Natascha Maria Petra Collinson-Beije
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 March 2022(3 years, 4 months after company formation)
Appointment Duration	1 year (resigned 06 April 2023)
Role	Legal And Compliance Director
Country of Residence	England
Correspondence Address	25 Maddox Street 3rd-4th Floor London W1S 2QN

Secretary Name	Mrs Natascha Maria Petra Collinson-Beije
Status	Resigned
Appointed	31 March 2022(3 years, 4 months after company formation)
Appointment Duration	1 year (resigned 06 April 2023)
Role	Company Director
Correspondence Address	25 Maddox Street 3rd-4th Floor London W1S 2QN

Location

Registered Address	C/O Interpath Limited 10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	13 November 2022 (1 year, 5 months ago)
Next Return Due	27 November 2023 (overdue)

Filing History

22 February 2021	Appointment of Mr Robin Russel as a director on 9 February 2021 (2 pages)
22 February 2021	Withdrawal of a person with significant control statement on 22 February 2021 (2 pages)
22 February 2021	Appointment of Mr Jeffry Harpor Stuek Jr. as a director on 9 February 2021 (2 pages)
22 February 2021	Notification of Green Street Advisors (Uk) Limited as a person with significant control on 9 February 2021 (2 pages)
22 February 2021	Appointment of Kathleen Guinnessey as a director on 9 February 2021 (2 pages)
22 February 2021	Termination of appointment of David Hatcher as a director on 9 February 2021 (1 page)
22 February 2021	Registered office address changed from The Monument Building Monument Street London EC3R 8AF England to 30 Panton Street 6th Floor London SW1Y 4AJ on 22 February 2021 (1 page)
22 February 2021	Appointment of Mr Cedrik Lachance as a director on 9 February 2021 (2 pages)
22 February 2021	Termination of appointment of James Francis George Hamer as a director on 9 February 2021 (1 page)
22 February 2021	Termination of appointment of Christopher Samuel Borland as a director on 9 February 2021 (1 page)
22 February 2021	Termination of appointment of James Daniel Buckley as a director on 9 February 2021 (1 page)
9 February 2021	Statement of capital following an allotment of shares on 8 February 2021 GBP 10.33 (3 pages)
11 January 2021	Notification of a person with significant control statement (2 pages)
29 December 2020	Confirmation statement made on 13 November 2020 with no updates (3 pages)
29 December 2020	Cessation of James Francis George Hamer as a person with significant control on 1 December 2020 (1 page)
12 November 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
11 November 2020	Director's details changed for Mr James Francis George Hamer on 9 November 2020 (2 pages)
24 September 2020	Withdrawal of a person with significant control statement on 24 September 2020 (2 pages)
24 September 2020	Notification of James Francis George Hamer as a person with significant control on 1 September 2020 (2 pages)
12 June 2020	Notification of a person with significant control statement (2 pages)
10 June 2020	Cessation of Christopher Samuel Borland as a person with significant control on 13 November 2019 (1 page)
10 June 2020	Cessation of James Francis George Hamer as a person with significant control on 13 November 2019 (1 page)
7 December 2019	Confirmation statement made on 13 November 2019 with updates (4 pages)
2 September 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
27 August 2019	Statement of capital following an allotment of shares on 3 August 2019 GBP 10 (8 pages)
27 August 2019	Resolutions RES13 ‐ Compnay business 26/02/2019 RES01 ‐ Resolution of adoption of Articles of Association (57 pages)
12 July 2019	Appointment of Mr James Daniel Buckley as a director on 17 June 2019 (2 pages)
12 July 2019	Appointment of Mr David Hatcher as a director on 17 June 2019 (2 pages)
25 April 2019	Registered office address changed from The Leeming Building Ludgate Hill Leeds LS2 7HZ United Kingdom to The Monument Building Monument Street London EC3R 8AF on 25 April 2019 (1 page)
5 March 2019	Current accounting period extended from 30 November 2019 to 31 December 2019 (1 page)
8 February 2019	Statement of capital following an allotment of shares on 8 February 2019 GBP 7.5 (3 pages)
6 February 2019	Registered office address changed from 80 Dawes Road London SW6 7EJ United Kingdom to The Leeming Building Ludgate Hill Leeds LS2 7HZ on 6 February 2019 (1 page)
6 February 2019	Registered office address changed from The Leeming Building Ludgate Hill Leeds LS2 7HZ United Kingdom to The Leeming Building Ludgate Hill Leeds LS2 7HZ on 6 February 2019 (1 page)
14 November 2018	Incorporation Statement of capital on 2018-11-14 GBP .02 MODEL ARTICLES ‐ Model articles adopted (13 pages)

React News Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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