Chicago
Illinois 60601
United States
Director Name | Mr Kevin Akeroyd |
---|---|
Date of Birth | April 1968 (Born 56 years ago) |
Nationality | American |
Status | Closed |
Appointed | 01 August 2016(29 years, 5 months after company formation) |
Appointment Duration | 1 year (closed 01 August 2017) |
Role | CEO |
Country of Residence | United States |
Correspondence Address | 130 East Randolph Street Suite 700 Chicago Illinois 60601 |
Director Name | Prof Graeme Kenneth Radcliffe |
---|---|
Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1991(4 years, 7 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 28 February 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Old Barn Farmer Street Bradmore Nottingham Nottinghamshire NG11 6PE |
Secretary Name | Mrs Eileen Carol Radcliffe |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 September 1991(4 years, 7 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 18 December 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Old Barn Farmer Street Bradmore Nottingham Nottinghamshire NG11 6PE |
Director Name | Ian Capps |
---|---|
Date of Birth | July 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1998(11 years, 9 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 30 June 2000) |
Role | President |
Correspondence Address | 400 Chambers Street Apt 9r New York Ny10282 United States |
Director Name | Shari Ford |
---|---|
Date of Birth | July 1961 (Born 62 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 18 December 1998(11 years, 9 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 28 July 1999) |
Role | Executive |
Correspondence Address | 180 West End Ave*11l New York 10023 |
Secretary Name | Shari Ford |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 18 December 1998(11 years, 9 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 28 July 1999) |
Role | Executive |
Correspondence Address | 180 West End Ave*11l New York 10023 |
Secretary Name | Peter Low |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 July 1999(12 years, 4 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 05 February 2004) |
Role | Company Director |
Correspondence Address | 10 Union Square Islington London N1 7DH |
Director Name | Ms Vicky Unwin |
---|---|
Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1999(12 years, 6 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 06 February 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Parkhill Road London NW3 2YN |
Director Name | Peter Low |
---|---|
Date of Birth | May 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1999(12 years, 6 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 05 February 2004) |
Role | Company Director |
Correspondence Address | 10 Union Square Islington London N1 7DH |
Director Name | Anthony Robert Prime |
---|---|
Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 February 2003(15 years, 11 months after company formation) |
Appointment Duration | 1 year (resigned 25 February 2004) |
Role | IT Director |
Country of Residence | England |
Correspondence Address | 37 Lomond Way Stevenage Hertfordshire SG1 6AJ |
Director Name | Paul Oldnall Page |
---|---|
Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 2010(23 years, 4 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 16 June 2016) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 240 Blackfriars Road London SE1 8BF |
Director Name | Mr Jeremy Charles Arthur Thompson |
---|---|
Date of Birth | October 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 2016(29 years, 3 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 31 May 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 140 Old Street London EC1V 9BJ |
Director Name | Ms Lisa Caroline Ashworth |
---|---|
Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 2016(29 years, 3 months after company formation) |
Appointment Duration | 3 months (resigned 20 September 2016) |
Role | Company Director |
Country of Residence | England |
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(29 years, 3 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 Suite700 Chicago Illinois 60601 |
Director Name | Crosswall Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 February 2004(16 years, 11 months after company formation) |
Appointment Duration | 12 years, 4 months (resigned 16 June 2016) |
Correspondence Address | 240 Blackfriars Road London SE1 8BF |
Director Name | UNM Investments Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 February 2004(16 years, 11 months after company formation) |
Appointment Duration | 12 years, 4 months (resigned 16 June 2016) |
Correspondence Address | 240 Blackfriars Road London SE1 8BF |
Secretary Name | Crosswall Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 February 2004(16 years, 11 months after company formation) |
Appointment Duration | 12 years, 4 months (resigned 16 June 2016) |
Correspondence Address | 240 Blackfriars Road London SE1 8BF |
Website | www.prnewswire.co.uk |
---|---|
Telephone | 020 74545110 |
Telephone region | London |
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 |
Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
1 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
1 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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) |
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) |
16 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
16 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
3 May 2017 | Application to strike the company off the register (4 pages) |
3 May 2017 | Application to strike the company off the register (4 pages) |
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) |
14 October 2016 | Termination of appointment of Lisa Ashworth as a director on 20 September 2016 (2 pages) |
14 October 2016 | Termination of appointment of Lisa Ashworth as a director on 20 September 2016 (2 pages) |
4 October 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
4 October 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
12 September 2016 | Termination of appointment of Peter Wruble Granat as a director on 1 August 2016 (1 page) |
12 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) |
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) |
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 Peter Wruble Granat as a director on 16 June 2016 (3 pages) |
28 June 2016 | Appointment of Mr Peter Wruble Granat 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) |
28 June 2016 | Appointment of Mr Jeremy Charles Arthur Thompson 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 | Appointment of Mrs Lisa Ashworth as a director on 16 June 2016 (2 pages) |
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 Unm Investments Limited 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 Crosswall Nominees Limited 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 | 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 | Appointment of Mrs Lisa Ashworth as a director on 16 June 2016 (2 pages) |
17 June 2016 | Termination of appointment of Crosswall Nominees Limited as a secretary 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) |
29 September 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
29 September 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
17 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
17 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
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 Paul Oldnall Page on 16 February 2015 (2 pages) |
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 | 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 | Director'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 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) |
22 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
22 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
2 October 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
2 October 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
8 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
8 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
22 August 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
22 August 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
4 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (5 pages) |
4 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (5 pages) |
31 May 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
31 May 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
10 November 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (5 pages) |
10 November 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (5 pages) |
17 August 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
17 August 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
1 June 2011 | Resolutions
|
1 June 2011 | Statement of company's objects (2 pages) |
1 June 2011 | Resolutions
|
1 June 2011 | Statement of company's objects (2 pages) |
22 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (5 pages) |
22 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (5 pages) |
20 August 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
20 August 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
10 August 2010 | Appointment of Paul Oldnall Page as a director (3 pages) |
10 August 2010 | Appointment of Paul Oldnall Page as a director (3 pages) |
30 September 2009 | Return made up to 30/09/09; full list of members (3 pages) |
30 September 2009 | Return made up to 30/09/09; full list of members (3 pages) |
2 September 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
2 September 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
7 October 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
7 October 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
1 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
1 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
5 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
5 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
10 July 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
10 July 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
2 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
2 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
7 August 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
7 August 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
5 January 2006 | Return made up to 30/09/05; full list of members (7 pages) |
5 January 2006 | Return made up to 30/09/05; full list of members (7 pages) |
22 September 2005 | Accounts for a dormant company made up to 31 December 2004 (7 pages) |
22 September 2005 | Accounts for a dormant company made up to 31 December 2004 (7 pages) |
28 October 2004 | Return made up to 30/09/04; full list of members
|
28 October 2004 | Return made up to 30/09/04; full list of members
|
12 October 2004 | Accounts for a dormant company made up to 31 December 2003 (7 pages) |
12 October 2004 | Accounts for a dormant company made up to 31 December 2003 (7 pages) |
22 April 2004 | New director appointed (2 pages) |
22 April 2004 | New secretary appointed;new director appointed (2 pages) |
22 April 2004 | New secretary appointed;new director appointed (2 pages) |
22 April 2004 | New director appointed (2 pages) |
19 March 2004 | Director resigned (1 page) |
19 March 2004 | Director resigned (1 page) |
19 March 2004 | Secretary resigned;director resigned (1 page) |
19 March 2004 | Secretary resigned;director resigned (1 page) |
15 October 2003 | Return made up to 30/09/03; full list of members (5 pages) |
15 October 2003 | Return made up to 30/09/03; full list of members (5 pages) |
31 March 2003 | New director appointed (2 pages) |
31 March 2003 | Director resigned (1 page) |
31 March 2003 | New director appointed (2 pages) |
31 March 2003 | Director resigned (1 page) |
14 March 2003 | Accounts for a dormant company made up to 31 December 2002 (8 pages) |
14 March 2003 | Accounts for a dormant company made up to 31 December 2002 (8 pages) |
17 February 2003 | Resolutions
|
17 February 2003 | Resolutions
|
23 October 2002 | Return made up to 30/09/02; full list of members (5 pages) |
23 October 2002 | Return made up to 30/09/02; full list of members (5 pages) |
29 May 2002 | Director's particulars changed (1 page) |
29 May 2002 | Director's particulars changed (1 page) |
15 April 2002 | Accounts for a dormant company made up to 31 December 2001 (8 pages) |
15 April 2002 | Accounts for a dormant company made up to 31 December 2001 (8 pages) |
11 December 2001 | Registered office changed on 11/12/01 from: communiation house 210 old street london EC1V 9UN (1 page) |
11 December 2001 | Registered office changed on 11/12/01 from: communiation house 210 old street london EC1V 9UN (1 page) |
3 November 2001 | Return made up to 30/09/01; full list of members (5 pages) |
3 November 2001 | Return made up to 30/09/01; full list of members (5 pages) |
24 September 2001 | Accounts for a dormant company made up to 31 December 2000 (8 pages) |
24 September 2001 | Accounts for a dormant company made up to 31 December 2000 (8 pages) |
9 March 2001 | Company name changed business wire europe LIMITED\certificate issued on 09/03/01 (2 pages) |
9 March 2001 | Company name changed business wire europe LIMITED\certificate issued on 09/03/01 (2 pages) |
26 October 2000 | Accounts for a dormant company made up to 31 December 1999 (8 pages) |
26 October 2000 | Accounts for a dormant company made up to 31 December 1999 (8 pages) |
11 October 2000 | Return made up to 30/09/00; full list of members (6 pages) |
11 October 2000 | Return made up to 30/09/00; full list of members (6 pages) |
1 August 2000 | Director resigned (1 page) |
1 August 2000 | Director resigned (1 page) |
11 April 2000 | Director resigned (1 page) |
11 April 2000 | Director resigned (1 page) |
28 February 2000 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
28 February 2000 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
6 January 2000 | Return made up to 30/09/99; full list of members (6 pages) |
6 January 2000 | Location of register of members (1 page) |
6 January 2000 | Location of register of members (1 page) |
6 January 2000 | Return made up to 30/09/99; full list of members (6 pages) |
4 November 1999 | Registered office changed on 04/11/99 from: 245 blackfriars road london SE1 9UY (1 page) |
4 November 1999 | New secretary appointed (2 pages) |
4 November 1999 | New director appointed (2 pages) |
4 November 1999 | New secretary appointed (2 pages) |
4 November 1999 | New director appointed (2 pages) |
4 November 1999 | New director appointed (2 pages) |
4 November 1999 | Registered office changed on 04/11/99 from: 245 blackfriars road london SE1 9UY (1 page) |
4 November 1999 | Secretary resigned;director resigned (1 page) |
4 November 1999 | Secretary resigned;director resigned (1 page) |
4 November 1999 | New director appointed (2 pages) |
22 September 1999 | Director's particulars changed (1 page) |
22 September 1999 | Director's particulars changed (1 page) |
24 March 1999 | Resolutions
|
24 March 1999 | Resolutions
|
24 March 1999 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
24 March 1999 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
12 February 1999 | Resolutions
|
12 February 1999 | Resolutions
|
24 December 1998 | New director appointed (2 pages) |
24 December 1998 | Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page) |
24 December 1998 | New secretary appointed;new director appointed (2 pages) |
24 December 1998 | Secretary resigned (1 page) |
24 December 1998 | Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page) |
24 December 1998 | Registered office changed on 24/12/98 from: stafford house bradmore notts NG11 6PE (1 page) |
24 December 1998 | New director appointed (2 pages) |
24 December 1998 | Secretary resigned (1 page) |
24 December 1998 | Registered office changed on 24/12/98 from: stafford house bradmore notts NG11 6PE (1 page) |
24 December 1998 | New secretary appointed;new director appointed (2 pages) |
26 November 1998 | Return made up to 30/09/98; full list of members
|
26 November 1998 | Return made up to 30/09/98; full list of members
|
29 January 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
29 January 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
9 October 1997 | Return made up to 30/09/97; no change of members (4 pages) |
9 October 1997 | Return made up to 30/09/97; no change of members (4 pages) |
24 February 1997 | Company name changed business europe online LIMITED\certificate issued on 25/02/97 (2 pages) |
24 February 1997 | Company name changed business europe online LIMITED\certificate issued on 25/02/97 (2 pages) |
3 February 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
3 February 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
15 November 1996 | Return made up to 30/09/96; no change of members
|
15 November 1996 | Return made up to 30/09/96; no change of members
|
4 February 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
4 February 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
1 January 1995 | A selection of documents registered before 1 January 1995 (44 pages) |
2 September 1994 | Company name changed\certificate issued on 02/09/94 (2 pages) |
2 September 1994 | Company name changed\certificate issued on 02/09/94 (2 pages) |
17 April 1989 | Company name changed\certificate issued on 17/04/89 (2 pages) |
17 April 1989 | Company name changed\certificate issued on 17/04/89 (2 pages) |
3 March 1987 | Incorporation (20 pages) |
3 March 1987 | Incorporation (20 pages) |