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Company Information for FACTIVA LIMITED
THE NEWS BUILDING, 7TH FLOOR, 1 LONDON BRIDGE STREET, LONDON, SE1 9GF,
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Company Registration Number
 03773253 Private Limited Company
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Company Overview
About Factiva Ltd
FACTIVA LIMITED was founded on 1999-05-19 and has its registered office in London. The organisation's status is listed as "Active". Factiva Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |||
|---|---|---|---|
| FACTIVA LIMITED | |||
| Legal Registered Office | |||
| THE NEWS BUILDING 7TH FLOOR, 1 LONDON BRIDGE STREET LONDON SE1 9GF Other companies in WC1X | |||
| |||
| Previous Names | |||
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Filing Information
| Company Number | 03773253 | |
|---|---|---|
| Company ID Number | 03773253 | |
| Date formed | 1999-05-19 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 03/07/2022 | |
| Account next due | 30/06/2024 | |
| Latest return | 19/05/2016 | |
| Return next due | 16/06/2017 | |
| Type of accounts | FULL |
| Last Datalog update: | 2024-04-06 18:16:36 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for FACTIVA LIMITED
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Companies with same name FACTIVA LIMITED
The following companies were found which have the same name as FACTIVA LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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FACTIVA (AUSTRALIA) PTY LIMITED | NSW 2010 | Active | Company formed on the 2000-10-20 |
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Factiva (Hong Kong) Limited | Dissolved | Company formed on the 2000-05-08 | |
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FACTIVA (SINGAPORE) PTE. LTD. | ANSON ROAD Singapore 079903 | Dissolved | Company formed on the 2008-09-11 |
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Factiva (u.s.), LLC | Delaware | Unknown | |
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Factiva Finance LLC | Delaware | Unknown | |
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FACTIVA INC | Delaware | Unknown | |
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FACTIVA INC | Georgia | Unknown | |
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FACTIVA INCORPORATED | California | Unknown | |
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FACTIVA INCORPORATED | Michigan | UNKNOWN | |
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FACTIVA INCORPORATED | New Jersey | Unknown | |
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FACTIVA INC | North Carolina | Unknown | |
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Factiva Inc | Indiana | Unknown | |
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Factiva Inc | Maryland | Unknown | |
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FACTIVA INC | Georgia | Unknown | |
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FACTIVA INC | District of Columbia | Unknown | |
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FACTIVA LIMITED | Singapore | Active | Company formed on the 2008-10-09 |
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FACTIVA LLC OF DELAWARE | Georgia | Unknown | |
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FACTIVA LLC OF DELAWARE | Michigan | UNKNOWN | |
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FACTIVA LLC | California | Unknown | |
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FACTIVA LLC | New Jersey | Unknown |
Company Officers of FACTIVA LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KEYSHA ZALIKA MCNEIL |
||
AZMINA ALLAUDIN AIRI |
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ERIC STEVEN MANDRACKIE |
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ANNA KATHERINE LUCY SEDGLEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KELLY LEACH |
Director | ||
JOHN NOEL PETER GALVIN |
Director | ||
MICHAEL DOUGLAS LLOYD |
Director | ||
LARA TAYLOR |
Company Secretary | ||
BRIDGET JOHNSON |
Company Secretary | ||
ADAM DOUGLAS TUCKMAN |
Director | ||
MITCHELL GLEN MACKLER |
Company Secretary | ||
NIGEL MARCUS WILLIAM BLEACH |
Director | ||
CARLA STONE |
Company Secretary | ||
ANDREW PETERSEN LANGHOFF |
Director | ||
SUSAN JANE NEEDLE |
Director | ||
JAMES JEAHO RHYU |
Director | ||
CIALA MAE MYERS |
Company Secretary | ||
SIMON ASHER ALTERMAN |
Director | ||
JEREMY MABEN LAWSON |
Director | ||
CLIVE ROBERT MACTAVISH |
Director | ||
RICHARD HANKS |
Director | ||
MITCHELL GLEN MACKLER |
Company Secretary | ||
STEPHEN PATRICK COOKE |
Company Secretary | ||
CLAUDE GREEN |
Director | ||
CLARE HART |
Director | ||
MATTHEW EDWARD HAMEL |
Company Secretary | ||
ROSEMARY ELISABETH SCUDAMORE MARTIN |
Company Secretary | ||
TIMOTHY MICHAEL ANDREWS |
Director | ||
MAWLAW SECRETARIES LIMITED |
Company Secretary | ||
MAWLAW CORPORATE SERVICES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AZURE SKY HOLDING LIMITED | Director | 2016-02-03 | CURRENT | 2016-02-03 | Active | |
| EFINANCIALNEWS HOLDINGS LIMITED | Director | 2014-02-25 | CURRENT | 2006-08-10 | Active | |
| EFINANCIALNEWS LIMITED | Director | 2014-02-25 | CURRENT | 1995-08-09 | Active | |
| DOW JONES SERVICES LIMITED | Director | 2014-02-25 | CURRENT | 2007-08-07 | Active | |
| DOW JONES INTERNATIONAL LTD. | Director | 2014-02-25 | CURRENT | 1974-03-27 | Active | |
| DOW JONES BUSINESS INTERACTIVE (U.K.), LIMITED | Director | 2014-02-25 | CURRENT | 2006-12-11 | Active | |
| COMPLETE ELECTRONIC RISK COMPLIANCE LIMITED | Director | 2018-03-13 | CURRENT | 2012-11-26 | Active - Proposal to Strike off | |
| EFINANCIALNEWS HOLDINGS LIMITED | Director | 2012-11-27 | CURRENT | 2006-08-10 | Active | |
| EFINANCIALNEWS LIMITED | Director | 2012-11-27 | CURRENT | 1995-08-09 | Active | |
| DOW JONES SERVICES LIMITED | Director | 2012-11-27 | CURRENT | 2007-08-07 | Active | |
| DOW JONES INTERNATIONAL LTD. | Director | 2012-11-27 | CURRENT | 1974-03-27 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| DIRECTOR APPOINTED MR. JOEL MARTIN LANGE | ||
| DIRECTOR APPOINTED MR. DESSIE KIRWAN | ||
| APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MICHAEL POWER | ||
| CONFIRMATION STATEMENT MADE ON 19/05/23, WITH UPDATES | ||
| CESSATION OF DOW JONES & COMPANY, INC. AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of News Corporation as a person with significant control on 2023-03-29 | ||
| FULL ACCOUNTS MADE UP TO 03/07/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 19/05/22, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 27/06/21 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA MAY VAN TASSELL | |
| CH01 | Director's details changed for Mr. Christopher Michael Power on 2021-05-14 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/05/21, WITH NO UPDATES | |
| RP04CS01 | ||
| AA | FULL ACCOUNTS MADE UP TO 28/06/20 | |
| AP01 | DIRECTOR APPOINTED MR. CHRISTOPHER MICHAEL POWER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AZMINA ALLAUDIN AIRI | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR. CHRISTOPHER MICHAEL LLOYD | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/05/19, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 01/07/18 | |
| AP01 | DIRECTOR APPOINTED MS CHRISTINA MAY VAN TASSELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA KATHERINE LUCY SEDGLEY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/05/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 02/07/17 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/12/17 FROM PO Box SE1 9GF the News Building 8th Floor 1 London Bridge Street London SE1 9GF United Kingdom | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/12/17 FROM The News Building 7th Floor, 1 London Bridge Street London SE1 9GF United Kingdom | |
| PSC02 | Notification of Dow Jones & Company, Inc. as a person with significant control on 2016-04-06 | |
| LATEST SOC | 28/06/17 STATEMENT OF CAPITAL;GBP 200002 | |
| CS01 | Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 06/05/21 | |
| AA | FULL ACCOUNTS MADE UP TO 03/07/16 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/04/17 FROM The News Building 8th Floor, 1 London Bridge Street London SE1 9GF | |
| LATEST SOC | 17/06/16 STATEMENT OF CAPITAL;GBP 200002 | |
| AR01 | 19/05/16 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 28/06/15 | |
| LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 200002 | |
| AR01 | 19/05/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/06/15 FROM C/O Keysha Mcneil the News Building 8th Floor 1 London Bridge Street London SE1 9GF United Kingdom | |
| AA | FULL ACCOUNTS MADE UP TO 29/06/14 | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/11/14 FROM 222 Grays Inn Road London WC1X 8HB | |
| AP01 | DIRECTOR APPOINTED ANNA KATHERINE LUCY SEDGLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KELLY LEACH | |
| LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 200002 | |
| AR01 | 19/05/14 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED AZMINA ALLAUDIN AIRI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LLOYD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GALVIN | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
| AR01 | 19/05/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC STEVEN MANDRACKIE / 03/01/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DOUGLAS LLOYD / 03/01/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS KELLY LEACH / 03/01/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NOEL PETER GALVIN / 03/01/2013 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY LARA TAYLOR | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / KEYSHA ZALIKA MCNEIL / 03/01/2013 | |
| TM02 | TERMINATE SEC APPOINTMENT | |
| AP03 | SECRETARY APPOINTED KEYSHA ZALIKA MCNEIL | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/01/2013 FROM 3 THOMAS MORE SQUARE LONDON E98 1XY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY BRIDGET JOHNSON | |
| AA | FULL ACCOUNTS MADE UP TO 01/07/12 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CARLA STONE | |
| CH03 | CHANGE PERSON AS SECRETARY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES RHYU | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CARLA STONE | |
| AP01 | DIRECTOR APPOINTED MR ERIC STEVEN MANDRACKIE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CARLA STONE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM TUCKMAN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MITCHELL MACKLER | |
| AP01 | DIRECTOR APPOINTED MS KELLY LEACH | |
| AP01 | DIRECTOR APPOINTED MICHAEL DOUGLAS LLOYD | |
| AR01 | 19/05/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BLEACH | |
| AP03 | SECRETARY APPOINTED MRS BRIDGET JOHNSON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CARLA STONE | |
| AA | FULL ACCOUNTS MADE UP TO 03/07/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LANGHOFF | |
| ANNOTATION | Clarification | |
| RP04 | SECOND FILING FOR FORM TM01 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES RHYU | |
| AP01 | DIRECTOR APPOINTED JOHN NOEL PETER GALVIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN NEEDLE | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM DOUGLAS TUCKMAN / 24/05/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL MARCUS WILLIAM BLEACH / 24/05/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE NEEDLE / 24/05/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETERSEN LANGHOFF / 24/05/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MITCHELL GLEN MACKLER / 24/05/2011 | |
| AR01 | 19/05/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 27/06/10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 1 VIRGINIA STREET LONDON E98 1XY | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / CARLA STONE / 06/10/2010 | |
| AP01 | DIRECTOR APPOINTED NIGEL MARCUS WILLIAM BLEACH | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CIALA MYERS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY LAWSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON ALTERMAN | |
| AA | FULL ACCOUNTS MADE UP TO 28/06/09 | |
| AP01 | DIRECTOR APPOINTED ANDREW PETERSEN LANGHOFF | |
| AR01 | 19/05/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED SUSAN JANE NEEDLE | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE MACTAVISH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HANKS | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM DOUGLAS TUCKMAN / 18/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ROBERT MACTAVISH / 18/01/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MITCHELL GLEN MACKLER / 18/01/2010 |
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities
Licences & Regulatory approval
We could not find any licences issued to FACTIVA LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against FACTIVA LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
FACTIVA LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.38 | 9 |
| MortgagesNumMortOutstanding | 0.21 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.17 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 63110 - Data processing, hosting and related activities
Intangible Assets
Domain Names
We could not find the registrant information for the domainFACTIVA LIMITED owns 1 domain names.
reuters.com
Income
Government Income
Government spend with FACTIVA LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
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Grants & Subscriptions |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where FACTIVA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by FACTIVA LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FACTIVA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded FACTIVA LIMITED any grants or awards. Ownership
- DOW JONES & CO INC : Ultimate parent company : US
- Dow Jones International Ltd
- Dow Jones Business Interactive (U.K.) Limited
- Dow Jones Business Interactive (U.K.) Ltd
- Factiva Limited
- Factiva Ltd
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