Based in London, Meltwater (UK) Ltd was established in 2002. We don't know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAERENTSEN, Henrik Peter | 01 July 2010 | 26 March 2012 | 1 |
| BATTANDIER, Vincent | 01 March 2015 | 01 April 2017 | 1 |
| GALD, Ingolf | 01 January 2008 | 01 October 2014 | 1 |
| HAUGEN, Gard Arneson | 27 February 2003 | 02 September 2003 | 1 |
| HELLESOY, Torstein | 02 September 2003 | 30 March 2004 | 1 |
| LARSEN, Paul | 01 January 2008 | 01 July 2010 | 1 |
| MICHELICH, Livio | 01 October 2014 | 01 March 2015 | 1 |
| WALLIN, Bjorn Anders | 09 March 2006 | 01 January 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HANSEN, Martin Ken | 09 March 2006 | 30 April 2009 | 1 |
| HARRIS, Gordon Gardner | 26 March 2012 | 01 March 2016 | 1 |
| HEBEL, Till | 01 May 2009 | 26 March 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 28 October 2019 | |
| AA - Annual Accounts | 19 September 2019 | |
| RESOLUTIONS - N/A | 19 March 2019 | |
| MA - Memorandum and Articles | 19 March 2019 | |
| MR01 - N/A | 13 March 2019 | |
| MR01 - N/A | 13 March 2019 | |
| CS01 - N/A | 15 November 2018 | |
| CH01 - Change of particulars for director | 15 November 2018 | |
| PSC04 - N/A | 15 November 2018 | |
| PSC04 - N/A | 12 November 2018 | |
| CH01 - Change of particulars for director | 09 November 2018 | |
| PSC04 - N/A | 09 November 2018 | |
| AP01 - Appointment of director | 04 September 2018 | |
| AA - Annual Accounts | 03 September 2018 | |
| RP04CS01 - N/A | 29 August 2018 | |
| CS01 - N/A | 01 November 2017 | |
| CH01 - Change of particulars for director | 01 November 2017 | |
| PSC04 - N/A | 01 November 2017 | |
| AA - Annual Accounts | 07 October 2017 | |
| TM01 - Termination of appointment of director | 10 April 2017 | |
| CS01 - N/A | 23 December 2016 | |
| AA - Annual Accounts | 21 October 2016 | |
| TM02 - Termination of appointment of secretary | 07 March 2016 | |
| AA - Annual Accounts | 06 December 2015 | |
| AR01 - Annual Return | 01 December 2015 | |
| TM01 - Termination of appointment of director | 28 May 2015 | |
| AP01 - Appointment of director | 28 May 2015 | |
| MR04 - N/A | 14 January 2015 | |
| CH01 - Change of particulars for director | 22 December 2014 | |
| AR01 - Annual Return | 07 November 2014 | |
| TM01 - Termination of appointment of director | 28 October 2014 | |
| AP01 - Appointment of director | 28 October 2014 | |
| AA - Annual Accounts | 01 October 2014 | |
| RESOLUTIONS - N/A | 30 July 2014 | |
| MR01 - N/A | 19 May 2014 | |
| AA - Annual Accounts | 15 November 2013 | |
| AR01 - Annual Return | 28 October 2013 | |
| AA - Annual Accounts | 06 January 2013 | |
| AR01 - Annual Return | 06 November 2012 | |
| AP03 - Appointment of secretary | 03 April 2012 | |
| TM02 - Termination of appointment of secretary | 30 March 2012 | |
| TM01 - Termination of appointment of director | 30 March 2012 | |
| AR01 - Annual Return | 01 November 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 October 2011 | |
| AA - Annual Accounts | 06 October 2011 | |
| CERTNM - Change of name certificate | 30 December 2010 | |
| AR01 - Annual Return | 02 November 2010 | |
| AA - Annual Accounts | 01 November 2010 | |
| MG01 - Particulars of a mortgage or charge | 06 October 2010 | |
| TM01 - Termination of appointment of director | 21 July 2010 | |
| AP01 - Appointment of director | 21 July 2010 | |
| AA - Annual Accounts | 27 November 2009 | |
| AR01 - Annual Return | 10 November 2009 | |
| CH01 - Change of particulars for director | 10 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| CH03 - Change of particulars for secretary | 19 October 2009 | |
| CH03 - Change of particulars for secretary | 19 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 2009 | |
| 363a - Annual Return | 10 February 2009 | |
| AA - Annual Accounts | 02 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 2008 | |
| 363a - Annual Return | 23 November 2007 | |
| 287 - Change in situation or address of Registered Office | 23 November 2007 | |
| AA - Annual Accounts | 19 June 2007 | |
| CERTNM - Change of name certificate | 16 March 2007 | |
| AA - Annual Accounts | 23 January 2007 | |
| 363a - Annual Return | 01 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 March 2006 | |
| AA - Annual Accounts | 19 January 2006 | |
| 363a - Annual Return | 02 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 November 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 12 October 2005 | |
| 363a - Annual Return | 21 January 2005 | |
| AA - Annual Accounts | 13 January 2005 | |
| 395 - Particulars of a mortgage or charge | 03 September 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 12 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 2004 | |
| 363a - Annual Return | 11 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 2003 | |
| RESOLUTIONS - N/A | 03 June 2003 | |
| RESOLUTIONS - N/A | 03 June 2003 | |
| RESOLUTIONS - N/A | 03 June 2003 | |
| 225 - Change of Accounting Reference Date | 27 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 2003 | |
| CERTNM - Change of name certificate | 03 March 2003 | |
| NEWINC - New incorporation documents | 28 October 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 28 February 2019 | Outstanding |
N/A |
| A registered charge | 28 February 2019 | Outstanding |
N/A |
| A registered charge | 06 May 2014 | Fully Satisfied |
N/A |
| Rent deposit deed | 01 October 2010 | Outstanding |
N/A |
| Debenture | 25 August 2004 | Fully Satisfied |
N/A |
