PR NEWSWIRE BENELUX LIMITED - LONDON


Company Profile Company Filings

Overview

PR NEWSWIRE BENELUX LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PR NEWSWIRE BENELUX LIMITED was incorporated 19 years ago on 23/10/2000 and has the registered number: 04094536. The accounts status is FULL and accounts are next due on 30/09/2020.

PR NEWSWIRE BENELUX LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

5 CHURCHILL PLACE
LONDON
E14 5HU
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
DIABOLICAL DUO LIMITED (until 27/06/2001)

Returns Status

Return - Last Made Up Date Return - Next Due Date
30/06/2015 28/07/2016

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KEVIN AKEROYD Apr 1968 American Director 2016-08-01 CURRENT
MR JACOB PEARLSTEIN Feb 1964 American Director 2019-02-14 CURRENT
VICKY UNWIN Nov 1957 British Director 2001-06-22 UNTIL 2003-02-06 RESIGNED
MR JEREMY CHARLES ARTHUR THOMPSON Oct 1973 British Director 2016-06-16 UNTIL 2017-05-31 RESIGNED
MR ABRAHAM SMITH Jun 1969 American Director 2017-10-24 UNTIL 2019-01-15 RESIGNED
MR PETER LOW May 1962 British Director 2001-06-22 UNTIL 2004-02-05 RESIGNED
MR PETER WRUBLE GRANAT Apr 1970 British Director 2016-06-16 UNTIL 2016-08-01 RESIGNED
MR KEVIN DEELEY Jan 1967 British Director 2004-02-25 UNTIL 2006-08-03 RESIGNED
KIM BURGESS Nov 1961 British Director 2008-06-01 UNTIL 2016-06-16 RESIGNED
LISA ASHWORTH Feb 1962 British Director 2004-02-25 UNTIL 2016-06-16 RESIGNED
DAVID ARMON May 1963 United States Citizen Director 2004-02-25 UNTIL 2008-06-01 RESIGNED
UNM INVESTMENTS LIMITED Corporate Director 2001-06-04 UNTIL 2016-06-16 RESIGNED
CROSSWALL NOMINEES LIMITED Corporate Director 2001-06-04 UNTIL 2016-06-16 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Director 2001-05-25 UNTIL 2001-06-04 RESIGNED
ABOGADO CUSTODIANS LIMITED Corporate Nominee Director 2001-05-25 UNTIL 2001-06-04 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 2000-10-23 UNTIL 2001-05-25 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Secretary 2001-05-25 UNTIL 2001-06-04 RESIGNED
CROSSWALL NOMINEES LIMITED Corporate Secretary 2001-06-04 UNTIL 2016-06-16 RESIGNED
LUCIENE JAMES LIMITED Nominee Director 2000-10-23 UNTIL 2001-05-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cision Ltd 2017-06-29 Georgetown   Grand Cayman, Kyi-9008 Ownership of shares 75 to 100 percent

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