Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 November 2026
- Last conf. stmt
- 28 October 2025
Meltwater (UK) Limited
- Incorporated
- 28 October 2002 (24 years)
- Previously known as
- Meltwater News UK Ltd (until 30 December 2010)Magenta News UK Limited (until 16 March 2007)Nevrus (916) Limited (until 2 March 2003)
- Industry
- News agency activities (63910) Other business support service activities n.e.c. (82990)
- Directors
- Cornelis-Jord RuijghJohn Ryan Box
- Accounts type
- Full
- Region
- Greater London
- Address
- 30 Old BaileyLondonEC4M 7AU
Charges
- Total
- 7
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Ruijgh, Cornelis-Jord
Director · Appointed 21 February 2025
Dutch
Born August 1978 (48)
Box, John Ryan
Director · Appointed 13 January 2025
American
Born July 1985 (41)
Officer history (17 former)
21 February 2025
Appointed Ruijgh, Cornelis-Jord as Director
13 January 2025
Appointed Box, John Ryan as Director
13 January 2025
1 March 2024
Resigned Lyseggen, Jorn as Director
15 October 2021
15 October 2021
Resigned Hernandez, Martin David as Director
29 May 2018
Appointed Hernandez, Martin David as Director
1 April 2017
Resigned Battandier, Vincent as Director
1 March 2016
Resigned Harris, Gordon Gardner as Secretary
1 March 2015
Appointed Battandier, Vincent as Director
1 March 2015
Resigned Michelich, Livio as Director
1 October 2014
Resigned Gald, Ingolf as Director
1 October 2014
Appointed Michelich, Livio as Director
26 March 2012
Appointed Harris, Gordon Gardner as Secretary
26 March 2012
Resigned Hebel, Till as Secretary
26 March 2012
Resigned Baerentsen, Henrik Peter as Director
1 July 2010
Resigned Larsen, Paul as Director
1 July 2010
Appointed Baerentsen, Henrik Peter as Director
1 May 2009
Appointed Hebel, Till as Secretary
30 April 2009
Resigned Hansen, Martin Ken as Secretary
1 January 2008
Appointed Gald, Ingolf as Director
1 January 2008
Resigned Wallin, Bjorn Anders as Director
1 January 2008
Appointed Larsen, Paul as Director
9 March 2006
Appointed Hansen, Martin Ken as Secretary
9 March 2006
Appointed Wallin, Bjorn Anders as Director
9 March 2006
31 March 2004
Appointed Lyseggen, Jorn as Director
30 March 2004
Resigned Hellesoy, Torstein as Director
2 September 2003
Resigned Haugen, Gard Arneson as Director
2 September 2003
Appointed Hellesoy, Torstein as Director
27 February 2003
Appointed Haugen, Gard Arneson as Director
27 February 2003
27 February 2003
27 February 2003
28 October 2002
28 October 2002
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
9 August 2023
Ceased Meltwater N.V. — Owns 75–100% of shares
4 December 2020
Ceased Jorn Lyseggen — Owns 50–75% of shares
Filings 137
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 September 2026 | Full accounts | 31 December 2025 | ||
| 31 July 2026 | Full accounts | 31 December 2024 | ||
| 10 November 2025 | Full accounts | 31 December 2023 | ||
| 28 October 2025 | Confirmation statement with no updates | 28 October 2025 | ||
| 29 September 2025 | Registration of a charge |
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