CISION UK HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
CISION UK HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CISION UK HOLDINGS LIMITED was incorporated 24 years ago on 14/10/1999 and has the registered number: 03858850. The accounts status is FULL.
CISION UK HOLDINGS LIMITED was incorporated 24 years ago on 14/10/1999 and has the registered number: 03858850. The accounts status is FULL.
CISION UK HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/12/2017 |
Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2018 | 14/10/2019 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JACOB PEARLSTEIN | Feb 1964 | American | Director | 2015-01-16 | CURRENT |
KEVIN AKEROYD | Apr 1968 | American | Director | 2016-08-01 | CURRENT |
MRS RACHEL NATASHA KIMBER | Secretary | 2009-10-13 UNTIL 2013-04-12 | RESIGNED | ||
MR MARC ANDREW JAMES MUNIER | Feb 1978 | British | Director | 2013-12-16 UNTIL 2015-01-19 | RESIGNED |
CAMERON MACKENZIE | Apr 1953 | British | Director | 2007-11-16 UNTIL 2009-11-01 | RESIGNED |
ANDERS LUNDMARK | Oct 1958 | Swedish | Director | 2001-09-18 UNTIL 2006-02-16 | RESIGNED |
JENS-PETER LENGE | May 1967 | Danish | Director | 2000-05-17 UNTIL 2001-07-06 | RESIGNED |
NEIL PALFREEMAN | Oct 1953 | British | Director | 2006-02-17 UNTIL 2006-10-24 | RESIGNED |
MR KEVIN WHEELER | Secretary | 2013-10-01 UNTIL 2014-06-01 | RESIGNED | ||
MR THOMAS DAVID RITCHIE | Secretary | 2013-04-12 UNTIL 2013-10-08 | RESIGNED | ||
CAMERON MACKENZIE | Apr 1953 | British | Secretary | 2007-11-16 UNTIL 2009-10-13 | RESIGNED |
MR THOMAS RITCHIE | Jun 1977 | British | Director | 2012-04-10 UNTIL 2013-12-17 | RESIGNED |
GOTE JAN-ERIK JANSSON | Apr 1949 | Swedish | Secretary | 1999-10-14 UNTIL 2001-02-08 | RESIGNED |
MR MARK STEPHEN FAUTLEY | Secretary | 2014-06-01 UNTIL 2015-01-19 | RESIGNED | ||
SAMANTHA KENT | Secretary | 2007-01-19 UNTIL 2007-11-14 | RESIGNED | ||
ANDREW JAMES HEAD | Jul 1966 | British | Secretary | 2006-09-05 UNTIL 2007-01-22 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-10-14 UNTIL 1999-10-29 | RESIGNED | ||
ANDREW ARTHUR CULLEN | Apr 1964 | Secretary | 2001-02-01 UNTIL 2006-10-19 | RESIGNED | |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-10-14 UNTIL 1999-10-29 | RESIGNED | ||
GOTE JAN-ERIK JANSSON | Apr 1949 | Swedish | Director | 1999-12-05 UNTIL 2001-10-25 | RESIGNED |
MS GISELLE LILLIAN BODIE | Oct 1956 | British | Director | 2008-11-07 UNTIL 2010-05-01 | RESIGNED |
MR TORSTEN MORRIS TOMAS BRUCE-MORGAN | Apr 1965 | British | Director | 2009-10-13 UNTIL 2013-11-01 | RESIGNED |
ANDREW ARTHUR CULLEN | Apr 1964 | Director | 2001-09-18 UNTIL 2006-10-19 | RESIGNED | |
ERIK FORSBERG | Jun 1971 | Swedish | Director | 2009-05-21 UNTIL 2011-09-01 | RESIGNED |
MR PETER WRUBLE GRANAT | Apr 1970 | British | Director | 2015-01-16 UNTIL 2016-08-01 | RESIGNED |
MRS NINA CHARLOTTE VITHLANI HANSSON | Apr 1969 | Swedish | Director | 2013-11-01 UNTIL 2014-11-28 | RESIGNED |
ANDREW JAMES HEAD | Jul 1966 | British | Director | 2006-09-05 UNTIL 2007-01-22 | RESIGNED |
MR MICHAEL ANDREW HIGGINS | Nov 1949 | British | Director | 2006-10-23 UNTIL 2008-11-07 | RESIGNED |
BJORN WIDE | May 1967 | Swedish | Director | 2000-05-17 UNTIL 2001-07-06 | RESIGNED |
MR LESLIE GEORGE EDWIN KELLY | Jul 1951 | British | Director | 2001-05-14 UNTIL 2006-02-17 | RESIGNED |
PETER WRUBLE GRANAT | Apr 1970 | United States | Director | 2009-05-21 UNTIL 2010-12-17 | RESIGNED |
MRS RACHEL NATASHA KIMBER | Oct 1976 | British | Director | 2010-04-19 UNTIL 2013-05-03 | RESIGNED |
MRS SAMANTHA JANE KENT | Dec 1971 | British | Director | 2007-05-01 UNTIL 2007-11-14 | RESIGNED |
KARIN ULBERSTAD | Aug 1960 | Swedish | Director | 1999-12-05 UNTIL 1999-12-07 | RESIGNED |
HANS EWERT STRAND | Apr 1952 | Swedish | Director | 1999-10-14 UNTIL 2000-05-17 | RESIGNED |
MAJKEN GUNILLA RUDEBJER BLOMQVIST | Sep 1959 | Swedish | Director | 2006-12-12 UNTIL 2009-05-21 | RESIGNED |
MR YANN BLANDY | Feb 1971 | French | Director | 2011-07-01 UNTIL 2012-04-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cision Ltd | 2017-06-29 | Georgetown Grand Cayman | Ownership of shares 75 to 100 percent | |
Gtcr Canyon Uk Investments | 2016-04-06 | London | Ownership of shares 75 to 100 percent |