Pr Newswire Benelux Limited LONDON


Founded in 2000, Pr Newswire Benelux, classified under reg no. 04094536 is an active company. Currently registered at 5 Churchill Place E14 5HU, London the company has been in the business for twenty four years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 27th June 2001 Pr Newswire Benelux Limited is no longer carrying the name Diabolical Duo.

The firm has 2 directors, namely Stephen B., Prasant G.. Of them, Prasant G. has been with the company the longest, being appointed on 15 November 2020 and Stephen B. has been with the company for the least time - from 20 December 2020. As of 14 May 2024, there were 12 ex directors - Stephen S., Jacob P. and others listed below. There were no ex secretaries.

Pr Newswire Benelux Limited Address / Contact

Office Address 5 Churchill Place
Office Address2 Canary Wharf
Town London
Post code E14 5HU
Country of origin United Kingdom

Company Information / Profile

Registration Number 04094536
Date of Incorporation Mon, 23rd Oct 2000
Industry Activities of head offices
End of financial Year 31st December
Company age 24 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated Fri, 30th Jun 2023

Company staff

Stephen B.

Position: Director

Appointed: 20 December 2020

Prasant G.

Position: Director

Appointed: 15 November 2020

Stephen S.

Position: Director

Appointed: 20 June 2020

Resigned: 14 November 2020

Jacob P.

Position: Director

Appointed: 14 February 2019

Resigned: 19 June 2020

Abraham S.

Position: Director

Appointed: 24 October 2017

Resigned: 15 January 2019

Kevin A.

Position: Director

Appointed: 01 August 2016

Resigned: 06 February 2020

Peter G.

Position: Director

Appointed: 16 June 2016

Resigned: 01 August 2016

Jeremy T.

Position: Director

Appointed: 16 June 2016

Resigned: 31 May 2017

Kim B.

Position: Director

Appointed: 01 June 2008

Resigned: 16 June 2016

David A.

Position: Director

Appointed: 25 February 2004

Resigned: 01 June 2008

Lisa A.

Position: Director

Appointed: 25 February 2004

Resigned: 16 June 2016

Kevin D.

Position: Director

Appointed: 25 February 2004

Resigned: 03 August 2006

Peter L.

Position: Director

Appointed: 22 June 2001

Resigned: 05 February 2004

Vicky U.

Position: Director

Appointed: 22 June 2001

Resigned: 06 February 2003

Crosswall Nominees Limited

Position: Corporate Secretary

Appointed: 04 June 2001

Resigned: 16 June 2016

Unm Investments Limited

Position: Corporate Director

Appointed: 04 June 2001

Resigned: 16 June 2016

Crosswall Nominees Limited

Position: Corporate Director

Appointed: 04 June 2001

Resigned: 16 June 2016

Abogado Nominees Limited

Position: Corporate Director

Appointed: 25 May 2001

Resigned: 04 June 2001

Abogado Nominees Limited

Position: Corporate Secretary

Appointed: 25 May 2001

Resigned: 04 June 2001

Abogado Custodians Limited

Position: Corporate Nominee Director

Appointed: 25 May 2001

Resigned: 04 June 2001

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 23 October 2000

Resigned: 25 May 2001

Luciene James Limited

Position: Nominee Director

Appointed: 23 October 2000

Resigned: 25 May 2001

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As BizStats identified, there is Pr Newswire Europe Limited from London, England. The abovementioned PSC is classified as "a limited" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Castle Top Holding Limited that put London, England as the address. This PSC has a legal form of "a limited" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Moving on, there is Cision Ltd, who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Pr Newswire Europe Limited

5 Churchill Place, London, E14 5HU, England

Legal authority Companies Act 2006
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 01543272
Notified on 1 January 2021
Nature of control: 75,01-100% shares

Castle Top Holding Limited

100 New Bridge Street, London, EC4V 6JA, England

Legal authority Companies Act 2006
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 12357407
Notified on 1 January 2021
Nature of control: significiant influence or control

Cision Ltd

Walkers Corporate Ltd, Cayman Corporate Centre 27 Hospital Road, Georgetown, Grand Cayman, Kyi-9008, United States

Legal authority Cayman Islands Law
Legal form Company
Notified on 29 June 2017
Ceased on 1 January 2021
Nature of control: 75,01-100% shares

Company previous names

Diabolical Duo June 27, 2001

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts for the year ending on 31st December 2022
filed on: 27th, October 2023
Free Download (16 pages)

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