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Pr Newswire Benelux Limited

04094536

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5 Churchill Place, Canary Wharf, London, E14 5HU
Incorporated 23/10/2000

Previously known as

Diabolical Duo Limited · until 27/06/2001

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/06/2026

Due 14/07/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Stephen Edward Boyes

director · Since 20/12/2020

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 14 other boards

Matthew David Robarge

director · Since 30/04/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 43

Stephen Edward Boyes

director · Since 20/12/2020

British · England · Age 56

Matthew David Robarge

director · Since 30/04/2025

American · United States · Age 43

Former

The Company Registration Agents Limited

corporate nominee secretary · Resigned 25/05/2001

Luciene James Limited

corporate nominee director · Resigned 25/05/2001

Abogado Nominees Limited

corporate director · Resigned 04/06/2001

Abogado Custodians Limited

corporate nominee director · Resigned 04/06/2001

Abogado Nominees Limited

corporate secretary · Resigned 04/06/2001

Vicky Unwin

director · Resigned 06/02/2003

Peter Low

director · Resigned 05/02/2004

Kevin Deeley

director · Resigned 03/08/2006

David Armon

director · Resigned 01/06/2008

Crosswall Nominees Limited

corporate secretary · Resigned 16/06/2016

Crosswall Nominees Limited

corporate director · Resigned 16/06/2016

Unm Investments Limited

corporate director · Resigned 16/06/2016

Lisa Ashworth

director · Resigned 16/06/2016

Kim Burgess

director · Resigned 16/06/2016

Peter Wruble Granat

director · Resigned 01/08/2016

Jeremy Charles Arthur Thompson

director · Resigned 31/05/2017

Abraham Smith

director · Resigned 15/01/2019

Kevin Akeroyd

director · Resigned 06/02/2020

Jacob Pearlstein

director · Resigned 19/06/2020

Stephen Frederick Solomon

director · Resigned 14/11/2020

Prasant Reddy Gondipalli

director · Resigned 30/04/2025

Persons with Significant Control

Pr Newswire Europe Limited

75–100% shares

5, Churchill Place, London, E14 5HU

Reg: 01543272 · Companies House · Limited

Notified 01/01/2021

Castle Top Holding Limited

Significant control

100, New Bridge Street, London, EC4V 6JA

Reg: 12357407 · Companies House · Limited

Notified 01/01/2021

Former PSCs

Cision Ltd

Ceased 01/01/2021

Charges0 outstanding

Charge
satisfied

DEUTSCHE BANK AG NEW YORK BRANCH AS THE SECURITY TRUSTEE

Created 12/01/2018Registered 25/01/2018Satisfied 25/03/2021
Charge
satisfied

DEUTSCHE BANK AG NEW YORK BRANCH AS THE SECURITY TRUSTEE

Created 18/09/2017Registered 28/09/2017Satisfied 25/03/2021
Charge
satisfied

DEUTSCHE BANK AG NEW YORK BRANCH AS SECURITY TRUSTEE

Created 12/09/2016Registered 23/09/2016Satisfied 25/03/2021
Charge
satisfied

DEUTSCHE BANK AG NEW YORK BRANCH AS SECURITY TRUSTEE

Created 12/09/2016Registered 22/09/2016Satisfied 25/03/2021

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line15 Churchill Place
2026-07-12

5 CHURCHILL PLACE

post townLondon
2026-07-12

LONDON