Pr Newswire Europe Limited

Company Name	Pr Newswire Europe Limited
Directors	Prasant Reddy Gondipalli and Stephen Edward Boyes
Company Status	Active
Company Number	01543272
Category	Private Limited Company
Incorporation Date	4 February 1981(43 years, 3 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Prasant Reddy Gondipalli
Date of Birth	September 1981 (Born 42 years ago)
Nationality	American
Status	Current
Appointed	15 November 2020(39 years, 9 months after company formation)
Appointment Duration	3 years, 5 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Mr Stephen Edward Boyes
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	20 December 2020(39 years, 10 months after company formation)
Appointment Duration	3 years, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Charles Grant Huxley
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1991(10 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 December 1991)
Role	General Manager
Correspondence Address	82 Claylands Road London SW8 1NJ

Director Name	Mr Richard Charles Henry
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1991(10 years, 5 months after company formation)
Appointment Duration	5 years (resigned 23 July 1996)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Bailiffs Farmhouse Ibworth Basingstoke Hampshire RG26 5TG

Director Name	Stuart Hall
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1991(10 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 25 January 1994)
Role	Managing Director
Correspondence Address	Broadgates 28 Pelham Road Clavering Saffron Walden Essex CB11 4PQ

Director Name	Richard Greenwood
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1991(10 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 24 June 1998)
Role	Operations Director
Correspondence Address	Coppers End Queens Drive Oxshott Leatherhead Surrey KT22 0PB

Secretary Name	Richard John Bradley Marjoribanks
Nationality	British
Status	Resigned
Appointed	21 July 1991(10 years, 5 months after company formation)
Appointment Duration	1 year (resigned 22 July 1992)
Role	Company Director
Correspondence Address	2 Claymore Close Morden Surrey SM4 5PS

Secretary Name	Mr Patrick Rupert Cooper Stewart
Nationality	British
Status	Resigned
Appointed	22 July 1992(11 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 22 October 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 137 West End Lane London NW6 2PH

Director Name	Rachel Head
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1995(14 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 03 November 1995)
Role	Company Executive
Correspondence Address	Old Keepers Cottage Thanksgiving Lane Binfield Heath Henley On Thames Oxfordshire RG9 4NG

Director Name	Mr Steven John Brown
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1996(15 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 07 June 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Broadwater Lane Aston Stevenage Hertfordshire SG2 7EN

Director Name	Robert Sherston Carpenter
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1996(15 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 June 1999)
Role	Chartered Accountant
Correspondence Address	Brighthurst 4 Challow Close Hassocks West Sussex BN6 8JW

Secretary Name	Robert Sherston Carpenter
Nationality	British
Status	Resigned
Appointed	22 October 1996(15 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 June 1999)
Role	Chartered Accountant
Correspondence Address	Brighthurst 4 Challow Close Hassocks West Sussex BN6 8JW

Director Name	Amanda Alexander
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1998(17 years, 3 months after company formation)
Appointment Duration	1 year (resigned 24 May 1999)
Role	Sales Director
Correspondence Address	Flat 1 76 Oakfield Road London N4 4LB

Director Name	Martin John Huckett
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1998(17 years, 3 months after company formation)
Appointment Duration	1 year (resigned 24 May 1999)
Role	Journalist
Correspondence Address	84 Alexandra Park Road London N10 2AD

Director Name	Mr Mark Christopher Hepworth
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1998(17 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 21 May 1999)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Barn Court Linfit Lane Kirkburton Huddersfield West Yorkshire HD8 0UA

Director Name	Ian Capps
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1999(18 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 June 2000)
Role	Company Director
Correspondence Address	400 Chambers Street Apt 9r New York Ny10282 United States

Director Name	Charles Henry Gregson
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1999(18 years, 5 months after company formation)
Appointment Duration	12 years, 7 months (resigned 09 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hope Farm The Haven Billingshurst West Sussex RH14 9BN

Secretary Name	Peter Low
Nationality	British
Status	Resigned
Appointed	30 March 2000(19 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 05 February 2004)
Role	Company Director
Correspondence Address	10 Union Square Islington London N1 7DH

Director Name	Dermot Corrigan
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2000(19 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 December 2001)
Role	Company Director
Correspondence Address	8 Baronsclere Court 23 Avenue Road London N6 5YA

Director Name	Mr Bill Leonard Thomas Leask
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2000(19 years, 5 months after company formation)
Appointment Duration	15 years, 10 months (resigned 16 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	Ann Leila Jermain
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2000(19 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2001)
Role	Sales & Marketing Manager
Correspondence Address	29a Dunraven Road London W12 7QZ

Director Name	Janet Gourand
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2001(20 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 2003)
Role	Human Resources Director
Correspondence Address	296 Latymer Court Hammersmith Road London W6 7LD

Director Name	Mark Arthur Clavell Hynes
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2001(20 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 15 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Springwood Lansdown Road Bath BA1 5SY

Director Name	Jean Louis Amblard
Date of Birth	June 1948 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	01 December 2001(20 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 January 2003)
Role	Company Director
Correspondence Address	10 Rue Oudinot 75007 Paris Foreign

Director Name	Kim Burgess
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2004(23 years, 1 month after company formation)
Appointment Duration	12 years, 3 months (resigned 16 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	Mr Kevin Deeley
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2004(23 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 03 August 2006)
Role	Financial Controller
Country of Residence	England
Correspondence Address	5 Greenbury Close Chorleywood Hertfordshire WD3 5QT

Director Name	David Armon
Date of Birth	May 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	03 March 2004(23 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 2007)
Role	Company Director
Correspondence Address	1074 Esplanade Pelham Manor Ny 10803 United States

Director Name	Lisa Ashworth
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2004(23 years, 1 month after company formation)
Appointment Duration	12 years, 6 months (resigned 20 September 2016)
Role	Company Director
Correspondence Address	6 Mitre Passage North Greenwich London SE10 0ER

Director Name	Mr Peter Wruble Granat
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2016(35 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 01 August 2016)
Role	Ceo And President, Cision Us Inc.
Country of Residence	Illinois, Usa
Correspondence Address	130 E. Randolph Street Suite 700 Chicago Illinois 60601 United States

Director Name	Mr Kevin Akeroyd
Date of Birth	April 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2016(35 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 06 February 2020)
Role	CEO
Country of Residence	United States
Correspondence Address	130 East Randolph Street Suite 700 Chicago Illinois 60601

Secretary Name	Crosswall Nominees Limited (Corporation)
Status	Resigned
Appointed	05 February 2004(23 years after company formation)
Appointment Duration	12 years, 4 months (resigned 16 June 2016)
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	Crosswall Nominees Limited (Corporation)
Status	Resigned
Appointed	09 February 2012(31 years after company formation)
Appointment Duration	4 years, 4 months (resigned 16 June 2016)
Correspondence Address	240 Blackfriars Road London SE1 8BF

Contact

Website	www.prnewswire.co.uk
Telephone	020 74545110
Telephone region	London

Location

Registered Address	5 Churchill Place Canary Wharf London E14 5HU
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2012
Turnover	£20,975,000
Gross Profit	£8,497,000
Net Worth	£88,050,000
Cash	£137,000
Current Liabilities	£33,662,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Charges

12 January 2018	Delivered on: 25 January 2018 Persons entitled: Deutsche Bank Ag New York Branch as the Security Trustee Classification: A registered charge Particulars: Pursuant to clause 3(h) of the instrument, the company charged by way of first fixed charge all its present and future right, title and interest in and to all material intellectual property. For further details, please refer to the instrument. Outstanding
18 September 2017	Delivered on: 28 September 2017 Persons entitled: Deutsche Bank Ag New York Branch as the Security Trustee Classification: A registered charge Particulars: Pursuant to clause 3(h) of the instrument, the company charged by way of first fixed charge all its present and future right, title and interest in and to all material intellectual property. For further details, please refer to the instrument. Outstanding
12 September 2016	Delivered on: 23 September 2016 Persons entitled: Deutsche Bank Ag New York Branch as Security Trustee Classification: A registered charge Particulars: Pursuant to clause 4(h) of the instrument, the company charged by way of first fixed charge all its present and future right, title and interest in and to all material intellectual property. For further details please refer to the instrument. Outstanding
12 September 2016	Delivered on: 21 September 2016 Persons entitled: Deutsche Bank Ag New York Branch as Security Trustee Classification: A registered charge Particulars: Pursuant to clause 4 of the deed of accession and clause 3 of the debenture, the company has charged by way of fixed charge all its present and future material intellectual property and all related rights. For further details, please refer to the deed of accession and the debenture. Outstanding

Filing History

22 December 2020	Appointment of Mr Stephen Edward Boyes as a director on 20 December 2020 (2 pages)
22 December 2020	Termination of appointment of Stephen Frederick Solomon as a director on 14 November 2020 (1 page)
22 December 2020	Appointment of Mr Prasant Reddy Gondipalli as a director on 15 November 2020 (2 pages)
23 October 2020	Full accounts made up to 31 December 2019 (20 pages)
1 September 2020	Confirmation statement made on 30 June 2020 with updates (4 pages)
5 August 2020	Appointment of Mr Stephen Frederick Solomon as a director on 20 June 2020 (2 pages)
5 August 2020	Termination of appointment of Kevin Akeroyd as a director on 6 February 2020 (1 page)
5 August 2020	Termination of appointment of Jacob Pearlstein as a director on 19 June 2020 (1 page)
3 October 2019	Full accounts made up to 31 December 2018 (25 pages)
31 July 2019	Confirmation statement made on 30 June 2019 with updates (4 pages)
18 April 2019	Termination of appointment of Abraham Smith as a director on 15 January 2019 (1 page)
13 September 2018	Full accounts made up to 31 December 2017 (26 pages)
17 July 2018	Confirmation statement made on 30 June 2018 with updates (4 pages)
25 January 2018	Registration of charge 015432720004, created on 12 January 2018 (64 pages)
17 January 2018	Appointment of Abraham Smith as a director on 24 October 2017 (3 pages)
5 October 2017	Full accounts made up to 31 December 2016 (25 pages)
5 October 2017	Full accounts made up to 31 December 2016 (25 pages)
28 September 2017	Registration of charge 015432720003, created on 18 September 2017 (64 pages)
28 September 2017	Registration of charge 015432720003, created on 18 September 2017 (64 pages)
12 September 2017	Confirmation statement made on 30 June 2017 with updates (5 pages)
12 September 2017	Withdrawal of a person with significant control statement on 12 September 2017 (2 pages)
12 September 2017	Notification of Cision Ltd as a person with significant control on 29 June 2017 (1 page)
12 September 2017	Notification of Cision Ltd as a person with significant control on 29 June 2017 (1 page)
12 September 2017	Confirmation statement made on 30 June 2017 with updates (5 pages)
12 September 2017	Withdrawal of a person with significant control statement on 12 September 2017 (2 pages)
18 July 2017	Termination of appointment of Jeremy Charles Arthur Thompson as a director on 31 May 2017 (1 page)
18 July 2017	Termination of appointment of Jeremy Charles Arthur Thompson as a director on 31 May 2017 (1 page)
2 February 2017	Registered office address changed from 6 Mitre Passage North Greenwich London SE10 0ER United Kingdom to 5 Churchill Place Canary Wharf London E14 5HU on 2 February 2017 (1 page)
2 February 2017	Registered office address changed from 6 Mitre Passage North Greenwich London SE10 0ER United Kingdom to 5 Churchill Place Canary Wharf London E14 5HU on 2 February 2017 (1 page)
26 October 2016	Termination of appointment of Lisa Ashworth as a director on 20 September 2016 (2 pages)
26 October 2016	Termination of appointment of Lisa Ashworth as a director on 20 September 2016 (2 pages)
10 October 2016	Full accounts made up to 31 December 2015 (24 pages)
10 October 2016	Full accounts made up to 31 December 2015 (24 pages)
23 September 2016	Registration of charge 015432720002, created on 12 September 2016 (12 pages)
23 September 2016	Registration of charge 015432720002, created on 12 September 2016 (12 pages)
21 September 2016	Registration of charge 015432720001, created on 12 September 2016 (69 pages)
21 September 2016	Registration of charge 015432720001, created on 12 September 2016 (69 pages)
5 September 2016	Appointment of Kevin Akeroyd as a director on 1 August 2016 (4 pages)
5 September 2016	Termination of appointment of Peter Wruble Granat as a director on 1 August 2016 (1 page)
5 September 2016	Termination of appointment of Peter Wruble Granat as a director on 1 August 2016 (1 page)
5 September 2016	Appointment of Kevin Akeroyd as a director on 1 August 2016 (4 pages)
11 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
11 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
29 June 2016	Appointment of Peter Wruble Granat as a director on 16 June 2016 (3 pages)
29 June 2016	Appointment of Peter Wruble Granat as a director on 16 June 2016 (3 pages)
28 June 2016	Appointment of Mr Jeremy Charles Arthur Thompson as a director on 16 June 2016 (3 pages)
28 June 2016	Appointment of Mr Jeremy Charles Arthur Thompson as a director on 16 June 2016 (3 pages)
28 June 2016	Appointment of Jacob Pearlstein as a director on 16 June 2016 (3 pages)
28 June 2016	Appointment of Jacob Pearlstein as a director on 16 June 2016 (3 pages)
17 June 2016	Termination of appointment of Crosswall Nominees Limited as a director on 16 June 2016 (1 page)
17 June 2016	Termination of appointment of Bill Leonard Thomas Leask as a director on 16 June 2016 (1 page)
17 June 2016	Termination of appointment of Paul Oldnall Page as a director on 16 June 2016 (1 page)
17 June 2016	Termination of appointment of Bill Leonard Thomas Leask as a director on 16 June 2016 (1 page)
17 June 2016	Termination of appointment of Kim Burgess as a director on 16 June 2016 (1 page)
17 June 2016	Termination of appointment of Kim Burgess as a director on 16 June 2016 (1 page)
17 June 2016	Termination of appointment of Crosswall Nominees Limited as a secretary on 16 June 2016 (1 page)
17 June 2016	Termination of appointment of Paul Oldnall Page as a director on 16 June 2016 (1 page)
17 June 2016	Termination of appointment of Crosswall Nominees Limited as a director on 16 June 2016 (1 page)
17 June 2016	Termination of appointment of Unm Investments Limited as a director on 16 June 2016 (1 page)
17 June 2016	Registered office address changed from 240 Blackfriars Road London England SE1 8BF to 6 Mitre Passage North Greenwich London SE10 0ER on 17 June 2016 (1 page)
17 June 2016	Termination of appointment of Unm Investments Limited as a director on 16 June 2016 (1 page)
17 June 2016	Registered office address changed from 240 Blackfriars Road London England SE1 8BF to 6 Mitre Passage North Greenwich London SE10 0ER on 17 June 2016 (1 page)
17 June 2016	Termination of appointment of Crosswall Nominees Limited as a secretary on 16 June 2016 (1 page)
25 January 2016	Resolutions RES13 ‐ Share premium account cancelled 19/01/2016 RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
25 January 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 19/01/2016 (2 pages)
19 January 2016	Statement by Directors (3 pages)
19 January 2016	Solvency Statement dated 19/01/16 (5 pages)
19 January 2016	Statement by Directors (3 pages)
19 January 2016	Solvency Statement dated 19/01/16 (5 pages)
19 January 2016	Statement of capital on 19 January 2016 GBP 0.10 (4 pages)
19 January 2016	Statement of capital on 19 January 2016 GBP 0.10 (4 pages)
18 January 2016	Director's details changed for Bill Leonard Thomas Leask on 15 January 2016 (2 pages)
18 January 2016	Director's details changed for Bill Leonard Thomas Leask on 15 January 2016 (2 pages)
3 October 2015	Full accounts made up to 31 December 2014 (39 pages)
3 October 2015	Full accounts made up to 31 December 2014 (39 pages)
15 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 2,229,874 (6 pages)
15 July 2015	Director's details changed for Lisa Ashworth on 16 February 2015 (2 pages)
15 July 2015	Director's details changed for Paul Oldnall Page on 16 February 2015 (2 pages)
15 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 2,229,874 (6 pages)
15 July 2015	Director's details changed for Lisa Ashworth on 16 February 2015 (2 pages)
15 July 2015	Director's details changed for Kim Burgess on 16 February 2015 (2 pages)
15 July 2015	Director's details changed for Bill Leonard Thomas Leask on 16 February 2015 (2 pages)
15 July 2015	Director's details changed for Kim Burgess on 16 February 2015 (2 pages)
15 July 2015	Director's details changed for Paul Oldnall Page on 16 February 2015 (2 pages)
15 July 2015	Director's details changed for Bill Leonard Thomas Leask on 16 February 2015 (2 pages)
17 April 2015	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015 (1 page)
17 April 2015	Registered office address changed from , Ludgate House, 245 Blackfriars Road, London, SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015 (1 page)
17 April 2015	Director's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Registered office address changed from , Ludgate House, 245 Blackfriars Road, London, SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015 (1 page)
17 April 2015	Director's details changed for Unm Investments Limited on 16 February 2015 (1 page)
17 April 2015	Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for Unm Investments Limited on 16 February 2015 (1 page)
8 October 2014	Full accounts made up to 31 December 2013 (38 pages)
8 October 2014	Full accounts made up to 31 December 2013 (38 pages)
8 August 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 2,229,874 (8 pages)
8 August 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 2,229,874 (8 pages)
2 October 2013	Full accounts made up to 31 December 2012 (39 pages)
2 October 2013	Full accounts made up to 31 December 2012 (39 pages)
25 July 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (8 pages)
25 July 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (8 pages)
5 September 2012	Full accounts made up to 31 December 2011 (42 pages)
5 September 2012	Full accounts made up to 31 December 2011 (42 pages)
14 August 2012	Annual return made up to 21 July 2012 with a full list of shareholders (17 pages)
14 August 2012	Annual return made up to 21 July 2012 with a full list of shareholders (17 pages)
20 February 2012	Appointment of Unm Investments Limited as a director (3 pages)
20 February 2012	Appointment of Crosswall Nominees Limited as a director (3 pages)
20 February 2012	Appointment of Unm Investments Limited as a director (3 pages)
20 February 2012	Appointment of Crosswall Nominees Limited as a director (3 pages)
17 February 2012	Termination of appointment of Charles Gregson as a director (1 page)
17 February 2012	Termination of appointment of Charles Gregson as a director (1 page)
18 January 2012	Statement of capital following an allotment of shares on 21 December 2011 GBP 2,229,873.9 (3 pages)
18 January 2012	Statement of capital following an allotment of shares on 21 December 2011 GBP 2,229,873.9 (3 pages)
13 January 2012	Resolutions RES13 ‐ Share premium cancelled credited to company's profit and loss dist reserves 21/12/2011 (1 page)
13 January 2012	Statement of capital on 13 January 2012 GBP 2,229,874.00 (4 pages)
13 January 2012	Statement by directors (1 page)
13 January 2012	Statement of capital on 13 January 2012 GBP 2,229,874.00 (4 pages)
13 January 2012	Resolutions RES13 ‐ Share premium cancelled credited to company's profit and loss dist reserves 21/12/2011 (1 page)
13 January 2012	Solvency statement dated 21/12/11 (1 page)
13 January 2012	Statement by directors (1 page)
13 January 2012	Solvency statement dated 21/12/11 (1 page)
5 December 2011	Director's details changed for Lisa Ashworth on 5 December 2011 (2 pages)
5 December 2011	Director's details changed for Lisa Ashworth on 5 December 2011 (2 pages)
5 December 2011	Director's details changed for Lisa Ashworth on 5 December 2011 (2 pages)
5 October 2011	Full accounts made up to 31 December 2010 (42 pages)
5 October 2011	Full accounts made up to 31 December 2010 (42 pages)
3 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (8 pages)
3 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (8 pages)
24 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
24 March 2011	Statement of company's objects (2 pages)
24 March 2011	Statement of company's objects (2 pages)
24 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
3 October 2010	Full accounts made up to 31 December 2009 (39 pages)
3 October 2010	Full accounts made up to 31 December 2009 (39 pages)
23 July 2010	Annual return made up to 21 July 2010 with a full list of shareholders (8 pages)
23 July 2010	Annual return made up to 21 July 2010 with a full list of shareholders (8 pages)
1 December 2009	Full accounts made up to 31 December 2008 (35 pages)
1 December 2009	Full accounts made up to 31 December 2008 (35 pages)
22 July 2009	Return made up to 21/07/09; full list of members (4 pages)
22 July 2009	Return made up to 21/07/09; full list of members (4 pages)
3 November 2008	Director appointed paul oldnall page (3 pages)
3 November 2008	Director appointed paul oldnall page (3 pages)
1 November 2008	Full accounts made up to 31 December 2007 (35 pages)
1 November 2008	Full accounts made up to 31 December 2007 (35 pages)
23 October 2008	Appointment terminated director mark hynes (2 pages)
23 October 2008	Appointment terminated director mark hynes (2 pages)
1 September 2008	Return made up to 21/07/08; full list of members (6 pages)
1 September 2008	Return made up to 21/07/08; full list of members (6 pages)
4 March 2008	Full accounts made up to 31 December 2006 (34 pages)
4 March 2008	Full accounts made up to 31 December 2006 (34 pages)
6 February 2008	Director resigned (1 page)
6 February 2008	Director resigned (1 page)
29 January 2008	Director resigned (1 page)
29 January 2008	Director resigned (1 page)
18 December 2007	Return made up to 21/07/07; full list of members (3 pages)
18 December 2007	Return made up to 21/07/07; full list of members (3 pages)
31 July 2007	Director's particulars changed (1 page)
31 July 2007	Director's particulars changed (1 page)
9 July 2007	Director resigned (1 page)
9 July 2007	Director resigned (1 page)
21 June 2007	Director's particulars changed (1 page)
21 June 2007	Director's particulars changed (1 page)
8 February 2007	Full accounts made up to 31 December 2005 (25 pages)
8 February 2007	Full accounts made up to 31 December 2005 (25 pages)
16 October 2006	Director resigned (1 page)
16 October 2006	Director resigned (1 page)
26 July 2006	Return made up to 21/07/06; full list of members (3 pages)
26 July 2006	Return made up to 21/07/06; full list of members (3 pages)
9 November 2005	Full accounts made up to 31 December 2004 (27 pages)
9 November 2005	Full accounts made up to 31 December 2004 (27 pages)
25 August 2005	Return made up to 21/07/05; full list of members (10 pages)
25 August 2005	Return made up to 21/07/05; full list of members (10 pages)
11 April 2005	Director's particulars changed (1 page)
11 April 2005	Director's particulars changed (1 page)
27 October 2004	Full accounts made up to 31 December 2003 (27 pages)
27 October 2004	Full accounts made up to 31 December 2003 (27 pages)
28 September 2004	Return made up to 21/07/04; full list of members (9 pages)
28 September 2004	Secretary resigned;director resigned (1 page)
28 September 2004	New director appointed (2 pages)
28 September 2004	New director appointed (2 pages)
28 September 2004	Secretary resigned;director resigned (1 page)
28 September 2004	Return made up to 21/07/04; full list of members (9 pages)
2 April 2004	New secretary appointed (2 pages)
2 April 2004	New secretary appointed (2 pages)
31 March 2004	New director appointed (2 pages)
31 March 2004	New director appointed (2 pages)
31 March 2004	New director appointed (2 pages)
31 March 2004	New director appointed (2 pages)
19 March 2004	New director appointed (2 pages)
19 March 2004	Director resigned (1 page)
19 March 2004	New director appointed (2 pages)
19 March 2004	Director resigned (1 page)
19 March 2004	Director resigned (1 page)
19 March 2004	Director resigned (1 page)
6 November 2003	Full accounts made up to 31 December 2002 (26 pages)
6 November 2003	Full accounts made up to 31 December 2002 (26 pages)
29 September 2003	Director's particulars changed (1 page)
29 September 2003	Director's particulars changed (1 page)
29 September 2003	Return made up to 21/07/03; full list of members (8 pages)
29 September 2003	Return made up to 21/07/03; full list of members (8 pages)
9 August 2003	Director resigned (1 page)
9 August 2003	Director resigned (1 page)
5 July 2003	Director resigned (1 page)
5 July 2003	Director resigned (1 page)
31 March 2003	Director resigned (1 page)
31 March 2003	Director resigned (1 page)
17 February 2003	Resolutions RES13 ‐ Re auditors apt 19/12/02 (1 page)
17 February 2003	Resolutions RES13 ‐ Re auditors apt 19/12/02 (1 page)
9 February 2003	Director resigned (1 page)
9 February 2003	Director resigned (1 page)
10 August 2002	Return made up to 21/07/02; full list of members (11 pages)
10 August 2002	Return made up to 21/07/02; full list of members (11 pages)
29 May 2002	Director's particulars changed (1 page)
29 May 2002	Director's particulars changed (1 page)
15 April 2002	Full accounts made up to 31 December 2001 (22 pages)
15 April 2002	Full accounts made up to 31 December 2001 (22 pages)
5 February 2002	New director appointed (2 pages)
5 February 2002	New director appointed (2 pages)
29 January 2002	New director appointed (2 pages)
29 January 2002	New director appointed (2 pages)
29 January 2002	New director appointed (2 pages)
29 January 2002	Director resigned (1 page)
29 January 2002	New director appointed (2 pages)
29 January 2002	Director resigned (1 page)
29 January 2002	New director appointed (2 pages)
29 January 2002	New director appointed (2 pages)
29 January 2002	Director resigned (1 page)
29 January 2002	Director resigned (1 page)
11 December 2001	Registered office changed on 11/12/01 from: communication house 210 old street london EC1V 9UN (1 page)
11 December 2001	Registered office changed on 11/12/01 from: communication house, 210 old street, london, EC1V 9UN (1 page)
4 September 2001	Return made up to 21/07/01; full list of members (10 pages)
4 September 2001	Return made up to 21/07/01; full list of members (10 pages)
21 August 2001	Director resigned (1 page)
21 August 2001	Director resigned (1 page)
29 June 2001	Full accounts made up to 31 December 2000 (23 pages)
29 June 2001	Full accounts made up to 31 December 2000 (23 pages)
26 October 2000	Full accounts made up to 31 December 1999 (23 pages)
26 October 2000	Full accounts made up to 31 December 1999 (23 pages)
5 September 2000	New director appointed (2 pages)
5 September 2000	New director appointed (2 pages)
30 August 2000	New director appointed (2 pages)
30 August 2000	New director appointed (2 pages)
30 August 2000	New director appointed (2 pages)
30 August 2000	New director appointed (2 pages)
30 August 2000	New director appointed (2 pages)
30 August 2000	New director appointed (2 pages)
30 August 2000	New director appointed (2 pages)
30 August 2000	New director appointed (2 pages)
8 August 2000	Return made up to 21/07/00; full list of members (8 pages)
8 August 2000	Return made up to 21/07/00; full list of members (8 pages)
3 August 2000	Full accounts made up to 31 December 1998 (16 pages)
3 August 2000	Full accounts made up to 31 December 1998 (16 pages)
1 August 2000	Director resigned (1 page)
1 August 2000	Director resigned (1 page)
11 April 2000	New secretary appointed (2 pages)
11 April 2000	Director resigned (1 page)
11 April 2000	New secretary appointed (2 pages)
11 April 2000	Director resigned (1 page)
11 April 2000	Secretary resigned;director resigned (1 page)
11 April 2000	Secretary resigned;director resigned (1 page)
5 April 2000	Director's particulars changed (1 page)
5 April 2000	Director's particulars changed (1 page)
9 September 1999	New director appointed (2 pages)
9 September 1999	Return made up to 21/07/99; full list of members (10 pages)
9 September 1999	Return made up to 21/07/99; full list of members (10 pages)
9 September 1999	New director appointed (2 pages)
9 August 1999	New director appointed (2 pages)
9 August 1999	New director appointed (2 pages)
9 August 1999	Director's particulars changed (1 page)
9 August 1999	Director's particulars changed (1 page)
6 August 1999	New director appointed (2 pages)
6 August 1999	New director appointed (2 pages)
6 August 1999	New director appointed (2 pages)
6 August 1999	New director appointed (3 pages)
6 August 1999	New director appointed (2 pages)
6 August 1999	New director appointed (3 pages)
23 July 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 16/07/99 (2 pages)
23 July 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 16/07/99 (2 pages)
21 July 1999	Registered office changed on 21/07/99 from: ludgate house 245 blackfriars road london SE1 9UY (1 page)
21 July 1999	Registered office changed on 21/07/99 from: ludgate house, 245 blackfriars road, london SE1 9UY (1 page)
6 July 1999	Registered office changed on 06/07/99 from: communications house 210 old street london EC1V 9UN (1 page)
6 July 1999	Registered office changed on 06/07/99 from: communications house 210 old street london EC1V 9UN (1 page)
5 July 1999	Location of debenture register (1 page)
5 July 1999	Location of register of directors' interests (1 page)
5 July 1999	Location of register of members (1 page)
5 July 1999	Location of register of directors' interests (1 page)
5 July 1999	Location of register of members (1 page)
5 July 1999	Location of debenture register (1 page)
16 June 1999	New secretary appointed;new director appointed (2 pages)
16 June 1999	New secretary appointed;new director appointed (2 pages)
16 June 1999	Secretary resigned;director resigned (1 page)
16 June 1999	Director resigned (1 page)
16 June 1999	New director appointed (2 pages)
16 June 1999	Director resigned (1 page)
16 June 1999	New director appointed (2 pages)
16 June 1999	Director resigned (1 page)
16 June 1999	Director resigned (1 page)
16 June 1999	Secretary resigned;director resigned (1 page)
16 June 1999	Director resigned (1 page)
16 June 1999	Director resigned (1 page)
16 June 1999	New director appointed (2 pages)
16 June 1999	New director appointed (2 pages)
14 June 1999	Company name changed two-ten communications LIMITED\certificate issued on 15/06/99 (2 pages)
14 June 1999	Company name changed two-ten communications LIMITED\certificate issued on 15/06/99 (2 pages)
11 June 1999	Director's particulars changed (1 page)
11 June 1999	Director's particulars changed (1 page)
1 June 1999	Director resigned (1 page)
1 June 1999	Director resigned (1 page)
1 June 1999	Director resigned (1 page)
1 June 1999	Director resigned (1 page)
1 June 1999	Director resigned (1 page)
1 June 1999	Director resigned (1 page)
1 June 1999	Director resigned (1 page)
1 June 1999	Director resigned (1 page)
24 November 1998	New director appointed (3 pages)
24 November 1998	New director appointed (3 pages)
18 November 1998	Director's particulars changed (1 page)
18 November 1998	Director's particulars changed (1 page)
29 October 1998	Full accounts made up to 31 December 1997 (17 pages)
29 October 1998	Full accounts made up to 31 December 1997 (17 pages)
24 August 1998	Location of register of members (1 page)
24 August 1998	Location of register of directors' interests (1 page)
24 August 1998	Return made up to 21/07/98; full list of members (10 pages)
24 August 1998	Return made up to 21/07/98; full list of members (10 pages)
24 August 1998	Director resigned (1 page)
24 August 1998	Location of register of members (1 page)
24 August 1998	Location of debenture register (1 page)
24 August 1998	Director resigned (1 page)
24 August 1998	Location of debenture register (1 page)
24 August 1998	Location of register of directors' interests (1 page)
17 August 1998	Auditor's resignation (1 page)
17 August 1998	Auditor's resignation (1 page)
3 July 1998	Director resigned (1 page)
3 July 1998	Director resigned (1 page)
23 March 1998	Director resigned (1 page)
23 March 1998	Director resigned (1 page)
28 October 1997	Full accounts made up to 31 December 1996 (16 pages)
28 October 1997	Full accounts made up to 31 December 1996 (16 pages)
22 August 1997	Director resigned (1 page)
22 August 1997	Director resigned (1 page)
12 August 1997	Return made up to 21/07/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
12 August 1997	Return made up to 21/07/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
25 July 1997	New director appointed (2 pages)
25 July 1997	Director resigned (1 page)
25 July 1997	New director appointed (2 pages)
25 July 1997	Director resigned (1 page)
12 November 1996	New secretary appointed;new director appointed (2 pages)
12 November 1996	New secretary appointed;new director appointed (2 pages)
12 November 1996	Director resigned (1 page)
12 November 1996	Director resigned (1 page)
28 October 1996	Full accounts made up to 31 December 1995 (15 pages)
28 October 1996	Full accounts made up to 31 December 1995 (15 pages)
2 October 1996	Return made up to 21/07/96; no change of members (6 pages)
2 October 1996	Return made up to 21/07/96; no change of members (6 pages)
13 August 1996	Director resigned (1 page)
13 August 1996	Director resigned (1 page)
3 August 1996	New director appointed (2 pages)
3 August 1996	New director appointed (2 pages)
13 November 1995	Director resigned (2 pages)
13 November 1995	Director resigned (2 pages)
18 September 1995	Full accounts made up to 31 December 1994 (15 pages)
18 September 1995	Full accounts made up to 31 December 1994 (15 pages)
25 July 1995	Return made up to 21/07/95; full list of members (8 pages)
25 July 1995	Return made up to 21/07/95; full list of members (8 pages)
11 July 1995	New director appointed (2 pages)
11 July 1995	New director appointed (2 pages)
17 March 1995	New director appointed (2 pages)
17 March 1995	New director appointed (2 pages)
15 November 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
15 November 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
15 November 1991	Alter mem and arts (12 pages)
15 November 1991	Alter mem and arts (12 pages)
31 October 1991	Company name changed\certificate issued on 31/10/91 (2 pages)
31 October 1991	Company name changed\certificate issued on 31/10/91 (2 pages)
17 October 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
17 October 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
5 December 1988	Memorandum and Articles of Association (54 pages)
5 December 1988	Memorandum and Articles of Association (54 pages)
5 December 1988	Memorandum and Articles of Association (54 pages)
14 November 1988	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
27 June 1988	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (56 pages)
24 March 1981	Company name changed\certificate issued on 24/03/81 (6 pages)
24 March 1981	Company name changed\certificate issued on 24/03/81 (6 pages)
4 February 1981	Certificate of incorporation (1 page)
4 February 1981	Certificate of incorporation (1 page)

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