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PR NEWSWIRE BENELUX LIMITED - 5 Churchill Place, Canary Wharf, London, E14 5HU, United Kingdom
Company Information
- Company registration number
- 04094536
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Churchill Place
- Canary Wharf
- London
- E14 5HU
- United Kingdom 5 Churchill Place, Canary Wharf, London, E14 5HU, United Kingdom UK
Management
- Managing Directors
- BOYES, Stephen Edward
- GONDIPALLI, Prasant Reddy
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-10-23
- Age Of Company 2000-10-23 23 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Castle Top Holding Limited
- Pr Newswire Europe Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DIABOLICAL DUO LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-10-23
- Annual Return
- Due Date: 2024-07-14
- Last Date: 2023-06-30
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PR NEWSWIRE BENELUX LIMITED Company Description
- PR NEWSWIRE BENELUX LIMITED is a ltd registered in United Kingdom with the Company reg no 04094536. Its current trading status is "live". It was registered 2000-10-23. It was previously called DIABOLICAL DUO LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-10-23.It can be contacted at 5 Churchill Place .
Get PR NEWSWIRE BENELUX LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pr Newswire Benelux Limited - 5 Churchill Place, Canary Wharf, London, E14 5HU, United Kingdom
- 2000-10-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-07-12) - CS01
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legacy (2023-09-12) - GUARANTEE2
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legacy (2023-10-06) - AGREEMENT2
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-01-10) - AA
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accounts-with-accounts-type-full (2022-08-10) - AA
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notification-of-a-person-with-significant-control (2022-08-19) - PSC02
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cessation-of-a-person-with-significant-control (2022-08-19) - PSC07
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confirmation-statement-with-no-updates (2022-08-19) - CS01
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-03-25) - MR04
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gazette-notice-compulsory (2021-09-21) - GAZ1
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confirmation-statement-with-no-updates (2021-09-22) - CS01
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gazette-filings-brought-up-to-date (2021-09-23) - DISS40
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-08-05) - TM01
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termination-director-company-with-name-termination-date (2020-12-22) - TM01
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appoint-person-director-company-with-name-date (2020-12-22) - AP01
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accounts-with-accounts-type-full (2020-10-23) - AA
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confirmation-statement-with-no-updates (2020-09-01) - CS01
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appoint-person-director-company-with-name-date (2020-08-05) - AP01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-18) - TM01
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appoint-person-director-company-with-name-date (2019-04-18) - AP01
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confirmation-statement-with-no-updates (2019-07-29) - CS01
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accounts-with-accounts-type-full (2019-10-03) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-16) - AP01
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termination-director-company-with-name-termination-date (2018-01-15) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-25) - MR01
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confirmation-statement-with-no-updates (2018-07-17) - CS01
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accounts-with-accounts-type-full (2018-09-17) - AA
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-09-12) - PSC02
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termination-director-company-with-name-termination-date (2017-07-21) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-02) - AD01
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confirmation-statement-with-no-updates (2017-09-12) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2017-09-12) - PSC09
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accounts-with-accounts-type-full (2017-10-12) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-28) - MR01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-06-17) - TM01
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appoint-person-director-company-with-name-date (2016-06-28) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-17) - AD01
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termination-secretary-company-with-name-termination-date (2016-06-17) - TM02
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termination-director-company-with-name-termination-date (2016-07-11) - TM01
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accounts-with-accounts-type-full (2016-10-10) - AA
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appoint-person-director-company-with-name-date (2016-09-05) - AP01
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termination-director-company-with-name-termination-date (2016-09-05) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-22) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-23) - MR01
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confirmation-statement-with-updates (2016-07-11) - CS01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-17) - AD01
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accounts-with-accounts-type-full (2015-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-22) - AR01
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change-person-director-company-with-change-date (2015-07-15) - CH01
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change-corporate-secretary-company-with-change-date (2015-04-17) - CH04
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change-corporate-director-company-with-change-date (2015-04-17) - CH02
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-30) - AR01
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accounts-with-accounts-type-full (2014-10-08) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-24) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-01-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-02) - AR01
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accounts-with-accounts-type-full (2012-09-05) - AA
keyboard_arrow_right 2011
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statement-of-companys-objects (2011-03-24) - CC04
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change-person-director-company-with-change-date (2011-12-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-01) - AR01
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resolution (2011-03-24) - RESOLUTIONS
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-25) - AR01
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accounts-with-accounts-type-full (2010-10-03) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-23) - AR01
keyboard_arrow_right 2008
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legacy (2008-09-30) - 288a
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legacy (2008-10-21) - 288b
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accounts-with-accounts-type-full (2008-11-01) - AA
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legacy (2008-09-30) - 288b
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legacy (2008-11-18) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-10-24) - 363a
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legacy (2007-07-31) - 288c
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legacy (2007-07-09) - 288b
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accounts-with-accounts-type-full (2007-02-07) - AA
keyboard_arrow_right 2006
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legacy (2006-11-08) - 363a
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legacy (2006-01-05) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-09) - AA
keyboard_arrow_right 2004
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legacy (2004-03-31) - 288a
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legacy (2004-09-28) - 288a
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legacy (2004-03-19) - 288b
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legacy (2004-03-19) - 288a
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legacy (2004-12-06) - 363a
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accounts-with-accounts-type-full (2004-10-27) - AA
keyboard_arrow_right 2003
-
legacy (2003-11-25) - 363s
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accounts-with-accounts-type-full (2003-11-06) - AA
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legacy (2003-03-31) - 288b
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resolution (2003-02-17) - RESOLUTIONS
keyboard_arrow_right 2002
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legacy (2002-05-30) - 288c
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legacy (2002-07-23) - 244
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accounts-with-accounts-type-full (2002-11-02) - AA
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legacy (2002-11-22) - 363a
keyboard_arrow_right 2001
-
legacy (2001-06-19) - 287
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legacy (2001-06-19) - 225
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resolution (2001-06-20) - RESOLUTIONS
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legacy (2001-06-06) - 288a
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memorandum-articles (2001-06-20) - MEM/ARTS
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legacy (2001-06-21) - 288b
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legacy (2001-07-07) - 88(2)R
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legacy (2001-07-03) - 288a
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legacy (2001-07-12) - 288a
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legacy (2001-11-14) - 363a
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legacy (2001-06-06) - 288b
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certificate-change-of-name-company (2001-06-27) - CERTNM
keyboard_arrow_right 2000
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incorporation-company (2000-10-23) - NEWINC