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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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https://www.kompany.co.uk/p/uk/04094536#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04094536#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04094536#ADDSLCHUK
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.
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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
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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
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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
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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
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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
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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
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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
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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
-
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
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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
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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
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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
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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
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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
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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
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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
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keyboard_arrow_right 2008
-
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
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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
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keyboard_arrow_right 2006
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legacy (2006-11-08) - 363a
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legacy (2006-01-05) - 363s
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-09) - AA
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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
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keyboard_arrow_right 2003
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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
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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
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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
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keyboard_arrow_right 2000
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incorporation-company (2000-10-23) - NEWINC
