Pr Newswire Benelux Limited

Company Name	Pr Newswire Benelux Limited
Directors	Prasant Reddy Gondipalli and Stephen Edward Boyes
Company Status	Active
Company Number	04094536
Category	Private Limited Company
Incorporation Date	23 October 2000(23 years, 6 months ago)
Previous Name	Diabolical Duo Limited

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(20 years 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(20 years, 2 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	Peter Low
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2001(8 months after company formation)
Appointment Duration	2 years, 7 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	22 June 2001(8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Parkhill Road London NW3 2YN

Director Name	David Armon
Date of Birth	May 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	25 February 2004(3 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 June 2008)
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	25 February 2004(3 years, 4 months after company formation)
Appointment Duration	12 years, 3 months (resigned 16 June 2016)
Role	Company Director
Correspondence Address	6 Mitre Passage North Greenwich London SE10 0ER

Director Name	Mr Kevin Deeley
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2004(3 years, 4 months 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	Kim Burgess
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2008(7 years, 7 months after company formation)
Appointment Duration	8 years (resigned 16 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Mitre Passage North Greenwich London SE10 0ER

Director Name	Mr Jeremy Charles Arthur Thompson
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2016(15 years, 8 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	Mr Peter Wruble Granat
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2016(15 years, 8 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(15 years, 9 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

Director Name	Mr Abraham Smith
Date of Birth	June 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	24 October 2017(17 years after company formation)
Appointment Duration	1 year, 2 months (resigned 15 January 2019)
Role	President Emea-I
Country of Residence	United States
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Mr Jacob Pearlstein
Date of Birth	February 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	14 February 2019(18 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 June 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	130 East Randolph Drive 7th Floor Chicago Illinois 60601

Director Name	Mr Stephen Frederick Solomon
Date of Birth	August 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	20 June 2020(19 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 14 November 2020)
Role	Chief Accounting Officer
Country of Residence	United States
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	23 October 2000(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	23 October 2000(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Director Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	25 May 2001(7 months after company formation)
Appointment Duration	1 week, 3 days (resigned 04 June 2001)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	25 May 2001(7 months after company formation)
Appointment Duration	1 week, 3 days (resigned 04 June 2001)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	25 May 2001(7 months after company formation)
Appointment Duration	1 week, 3 days (resigned 04 June 2001)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	UNM Investments Limited (Corporation)
Status	Resigned
Appointed	04 June 2001(7 months, 2 weeks after company formation)
Appointment Duration	15 years (resigned 16 June 2016)
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	Crosswall Nominees Limited (Corporation)
Status	Resigned
Appointed	04 June 2001(7 months, 2 weeks after company formation)
Appointment Duration	15 years (resigned 16 June 2016)
Correspondence Address	240 Blackfriars Road London SE1 8BF

Secretary Name	Crosswall Nominees Limited (Corporation)
Status	Resigned
Appointed	04 June 2001(7 months, 2 weeks after company formation)
Appointment Duration	15 years (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	£2,053,000
Gross Profit	£1,427,000
Net Worth	£1,216,000
Cash	£1,020,000
Current Liabilities	£6,933,000

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: 22 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	Termination of appointment of Stephen Frederick Solomon as a director on 14 November 2020 (1 page)
22 December 2020	Appointment of Mr Stephen Edward Boyes as a director on 20 December 2020 (2 pages)
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 (18 pages)
1 September 2020	Confirmation statement made on 30 June 2020 with no updates (3 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 (19 pages)
29 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
18 April 2019	Termination of appointment of Abraham Smith as a director on 15 January 2019 (1 page)
18 April 2019	Appointment of Mr Jacob Pearlstein as a director on 14 February 2019 (2 pages)
17 September 2018	Full accounts made up to 31 December 2017 (19 pages)
17 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
25 January 2018	Registration of charge 040945360004, created on 12 January 2018 (64 pages)
16 January 2018	Appointment of Abraham Smith as a director on 24 October 2017 (3 pages)
15 January 2018	Termination of appointment of Jeremy Charles Arthur Thompson as a director on 31 May 2017 (2 pages)
12 October 2017	Full accounts made up to 31 December 2016 (18 pages)
12 October 2017	Full accounts made up to 31 December 2016 (18 pages)
28 September 2017	Registration of charge 040945360003, created on 18 September 2017 (64 pages)
12 September 2017	Withdrawal of a person with significant control statement on 12 September 2017 (2 pages)
12 September 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
12 September 2017	Confirmation statement made on 30 June 2017 with no updates (3 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	Withdrawal of a person with significant control statement on 12 September 2017 (2 pages)
21 July 2017	Termination of appointment of Jeremy Charles Arthur Thompson as a director on 31 May 2017 (1 page)
21 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)
10 October 2016	Full accounts made up to 31 December 2015 (19 pages)
10 October 2016	Full accounts made up to 31 December 2015 (19 pages)
23 September 2016	Registration of charge 040945360002, created on 12 September 2016 (12 pages)
23 September 2016	Registration of charge 040945360002, created on 12 September 2016 (12 pages)
22 September 2016	Registration of charge 040945360001, created on 12 September 2016 (12 pages)
22 September 2016	Registration of charge 040945360001, created on 12 September 2016 (12 pages)
5 September 2016	Appointment of Kevin Akeroyd as a director on 1 August 2016 (3 pages)
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 (3 pages)
5 September 2016	Termination of appointment of Peter Wruble Granat as a director on 1 August 2016 (1 page)
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)
11 July 2016	Termination of appointment of Lisa Ashworth as a director on 16 June 2016 (1 page)
11 July 2016	Termination of appointment of Lisa Ashworth as a director on 16 June 2016 (1 page)
28 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 Peter Wruble Granat as a director on 16 June 2016 (3 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 Kim Burgess 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	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 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 Crosswall Nominees Limited as a director on 16 June 2016 (1 page)
13 October 2015	Full accounts made up to 31 December 2014 (19 pages)
13 October 2015	Full accounts made up to 31 December 2014 (19 pages)
22 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 101 (5 pages)
22 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 101 (5 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 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 Lisa Ashworth 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	Secretary'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	Director's details changed for Unm Investments 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)
30 October 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 101 (6 pages)
30 October 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 101 (6 pages)
8 October 2014	Full accounts made up to 31 December 2013 (18 pages)
8 October 2014	Full accounts made up to 31 December 2013 (18 pages)
24 October 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 101 (6 pages)
24 October 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 101 (6 pages)
2 October 2013	Full accounts made up to 31 December 2012 (17 pages)
2 October 2013	Full accounts made up to 31 December 2012 (17 pages)
2 November 2012	Annual return made up to 23 October 2012 with a full list of shareholders (15 pages)
2 November 2012	Annual return made up to 23 October 2012 with a full list of shareholders (15 pages)
5 September 2012	Full accounts made up to 31 December 2011 (17 pages)
5 September 2012	Full accounts made up to 31 December 2011 (17 pages)
19 January 2012	Full accounts made up to 31 December 2010 (16 pages)
19 January 2012	Full accounts made up to 31 December 2010 (16 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 December 2011	Director's details changed for Lisa Ashworth on 5 December 2011 (2 pages)
1 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders (6 pages)
1 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders (6 pages)
24 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 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)
25 October 2010	Annual return made up to 23 October 2010 with a full list of shareholders (6 pages)
25 October 2010	Annual return made up to 23 October 2010 with a full list of shareholders (6 pages)
3 October 2010	Full accounts made up to 31 December 2009 (16 pages)
3 October 2010	Full accounts made up to 31 December 2009 (16 pages)
1 December 2009	Full accounts made up to 31 December 2008 (17 pages)
1 December 2009	Full accounts made up to 31 December 2008 (17 pages)
23 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (6 pages)
23 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (6 pages)
18 November 2008	Return made up to 23/10/08; full list of members (4 pages)
18 November 2008	Return made up to 23/10/08; full list of members (4 pages)
1 November 2008	Full accounts made up to 31 December 2007 (17 pages)
1 November 2008	Full accounts made up to 31 December 2007 (17 pages)
21 October 2008	Appointment terminate, director david armon logged form (1 page)
21 October 2008	Appointment terminate, director david armon logged form (1 page)
30 September 2008	Director appointed kim burgess (3 pages)
30 September 2008	Appointment terminated director david armon (1 page)
30 September 2008	Director appointed kim burgess (3 pages)
30 September 2008	Appointment terminated director david armon (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (17 pages)
2 November 2007	Full accounts made up to 31 December 2006 (17 pages)
24 October 2007	Return made up to 23/10/07; full list of members (2 pages)
24 October 2007	Return made up to 23/10/07; full list of members (2 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)
7 February 2007	Full accounts made up to 31 December 2005 (16 pages)
7 February 2007	Full accounts made up to 31 December 2005 (16 pages)
8 November 2006	Return made up to 23/10/06; full list of members (2 pages)
8 November 2006	Return made up to 23/10/06; full list of members (2 pages)
5 January 2006	Return made up to 23/10/05; full list of members (8 pages)
5 January 2006	Return made up to 23/10/05; full list of members (8 pages)
9 November 2005	Full accounts made up to 31 December 2004 (16 pages)
9 November 2005	Full accounts made up to 31 December 2004 (16 pages)
6 December 2004	Return made up to 23/10/04; full list of members (7 pages)
6 December 2004	Return made up to 23/10/04; full list of members (7 pages)
27 October 2004	Full accounts made up to 31 December 2003 (16 pages)
27 October 2004	Full accounts made up to 31 December 2003 (16 pages)
28 September 2004	New director appointed (2 pages)
28 September 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	Director resigned (1 page)
19 March 2004	New director appointed (2 pages)
19 March 2004	New director appointed (2 pages)
19 March 2004	Director resigned (1 page)
25 November 2003	Return made up to 23/10/03; full list of members (7 pages)
25 November 2003	Return made up to 23/10/03; full list of members (7 pages)
6 November 2003	Full accounts made up to 31 December 2002 (17 pages)
6 November 2003	Full accounts made up to 31 December 2002 (17 pages)
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)
22 November 2002	Return made up to 23/10/02; full list of members (6 pages)
22 November 2002	Return made up to 23/10/02; full list of members (6 pages)
2 November 2002	Full accounts made up to 31 December 2001 (16 pages)
2 November 2002	Full accounts made up to 31 December 2001 (16 pages)
23 July 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
23 July 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
30 May 2002	Director's particulars changed (1 page)
30 May 2002	Director's particulars changed (1 page)
14 November 2001	Return made up to 23/10/01; full list of members (7 pages)
14 November 2001	Return made up to 23/10/01; full list of members (7 pages)
12 July 2001	New director appointed (2 pages)
12 July 2001	New secretary appointed;new director appointed (2 pages)
12 July 2001	New secretary appointed;new director appointed (2 pages)
12 July 2001	New director appointed (2 pages)
7 July 2001	Ad 29/06/01--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
7 July 2001	Ad 29/06/01--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
3 July 2001	New director appointed (2 pages)
3 July 2001	New director appointed (2 pages)
3 July 2001	New director appointed (2 pages)
3 July 2001	New director appointed (2 pages)
27 June 2001	Company name changed diabolical duo LIMITED\certificate issued on 27/06/01 (2 pages)
27 June 2001	Company name changed diabolical duo LIMITED\certificate issued on 27/06/01 (2 pages)
21 June 2001	Secretary resigned;director resigned (1 page)
21 June 2001	Secretary resigned;director resigned (1 page)
21 June 2001	Director resigned (1 page)
21 June 2001	Director resigned (1 page)
20 June 2001	Memorandum and Articles of Association (8 pages)
20 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
20 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
20 June 2001	Memorandum and Articles of Association (8 pages)
19 June 2001	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
19 June 2001	Registered office changed on 19/06/01 from: 83 leonard street london EC2A 4QS (1 page)
19 June 2001	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
19 June 2001	Registered office changed on 19/06/01 from: 83 leonard street london EC2A 4QS (1 page)
6 June 2001	New secretary appointed;new director appointed (26 pages)
6 June 2001	New director appointed (26 pages)
6 June 2001	Secretary resigned (1 page)
6 June 2001	New director appointed (26 pages)
6 June 2001	Director resigned (1 page)
6 June 2001	New secretary appointed;new director appointed (26 pages)
6 June 2001	Director resigned (1 page)
6 June 2001	Secretary resigned (1 page)
23 October 2000	Incorporation (10 pages)
23 October 2000	Incorporation (10 pages)

Pr Newswire Benelux Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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