PR NEWSWIRE EUROPE LIMITED

Profile PR NEWSWIRE EUROPE LIMITED

Actual on 01.04.2021
Company name
PR NEWSWIRE EUROPE LIMITED
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Company number
01543272
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 04 February 1981
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 30 June 2021 due by Wednesday, 14 July 2021

Last statement dated Tuesday, 30 June 2020

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
5 CHURCHILL PLACE, CANARY WHARF, UNITED KINGDOM, LONDON, E14 5HU
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PSC and Officers PR NEWSWIRE EUROPE LIMITED

Officers

(as of 19.09.2020)

SOLOMON, Stephen Frederick
Status: Active
Appointed on: Saturday, 20 June 2020
Correspondence address: 5 Churchill Place, Canary Wharf, London, United Kingdom, E14 5HU
Nationality: American
Date of birth: August 1963
Role: Director
Occupation: Chief Accounting Officer
Country of residence: United States
HEAD, Rachel
Status: Not active
Appointed on: Tuesday, 23 May 1995
Resigned on: Friday, 03 November 1995
Correspondence address: Old Keepers Cottage, Thanksgiving Lane Binfield Heath, Henley On Thames, Oxfordshire, RG9 4NG
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Company Executive
PRIME, Anthony Robert
Status: Not active
Appointed on: Saturday, 01 December 2001
Resigned on: Friday, 12 May 2006
Correspondence address: 37 Lomond Way, Stevenage, Hertfordshire, SG1 6AJ
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: It Director
Country of residence: England
TOOLE, Christopher John
Status: Not active
Appointed on: Tuesday, 14 March 1995
Resigned on: Friday, 15 August 1997
Correspondence address: 3 Poppy Road, Princes Risborough, Buckinghamshire, HP27 9DA
Nationality: British
Date of birth: August 1955
Role: Director
Occupation: It Director
Country of residence: United Kingdom
HYNES, Mark Arthur Clavell
Status: Not active
Appointed on: Saturday, 01 December 2001
Resigned on: Friday, 15 August 2008
Correspondence address: Springwood, Lansdown Road, Bath, BA1 5SY
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Director
Country of residence: United Kingdom
PEARLSTEIN, Jacob
Status: Not active
Appointed on: Thursday, 16 June 2016
Resigned on: Friday, 19 June 2020
Correspondence address: 1 Prudential Plaza 130 E. Randolph Drive, 7th Floor, CISION US INC., Chicago, United States, Illinois 60601
Nationality: American
Date of birth: February 1964
Role: Director
Occupation: Director
Country of residence: United States
HEPWORTH, Mark Christopher
Status: Not active
Appointed on: Thursday, 10 September 1998
Resigned on: Friday, 21 May 1999
Correspondence address: Barn Court Linfit Lane, Kirkburton, Huddersfield, West Yorkshire, HD8 0UA
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Commercial Director
Country of residence: United Kingdom
CAPPS, Ian
Status: Not active
Appointed on: Friday, 09 July 1999
Resigned on: Friday, 30 June 2000
Correspondence address: 400 Chambers Street Apt 9r, New York, Usa, Ny10282
Nationality: British
Date of birth: July 1941
Role: Director
Occupation: Director
GRANAT, Peter Wruble
Status: Not active
Appointed on: Thursday, 16 June 2016
Resigned on: Monday, 01 August 2016
Correspondence address: 130 E. Randolph Street, Suite 700, Chicago, Usa, Illinois 60601
Nationality: British
Date of birth: April 1970
Role: Director
Occupation: Ceo And President, Cision Us Inc.
Country of residence: Illinois, Usa
BROWN, Steven John
Status: Not active
Appointed on: Tuesday, 23 July 1996
Resigned on: Monday, 07 June 1999
Correspondence address: 7 Broadwater Lane, Aston, Stevenage, Hertfordshire, SG2 7EN
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
CARPENTER, Robert Sherston
Status: Not active
Appointed on: Tuesday, 22 October 1996
Resigned on: Monday, 07 June 1999
Correspondence address: Brighthurst, 4 Challow Close, Hassocks, West Sussex, BN6 8JW
Role: Secretary
CARPENTER, Robert Sherston
Status: Not active
Appointed on: Tuesday, 22 October 1996
Resigned on: Monday, 07 June 1999
Correspondence address: Brighthurst, 4 Challow Close, Hassocks, West Sussex, BN6 8JW
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Chartered Accountant
SIMPSON, Robert Brian
Status: Not active
Resigned on: Monday, 07 June 1999
Correspondence address: 1 Combe Royal Crescent, Bath, Avon, BA2 6EZ
Nationality: British
Date of birth: September 1944
Role: Director
Occupation: Chief Executive
MEAGER, Moira
Status: Not active
Resigned on: Monday, 20 February 1995
Correspondence address: 14 Quick Road, Chiswick, London, W4 2BU
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Customer Services Director
ALEXANDER, Amanda
Status: Not active
Appointed on: Tuesday, 19 May 1998
Resigned on: Monday, 24 May 1999
Correspondence address: Flat 1, 76 Oakfield Road, London, N4 4LB
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Sales Director
HUCKETT, Martin John
Status: Not active
Appointed on: Tuesday, 19 May 1998
Resigned on: Monday, 24 May 1999
Correspondence address: 84 Alexandra Park Road, London, N10 2AD
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: Journalist
LEASK, William Leonard Thomas
Status: Not active
Appointed on: Tuesday, 19 May 1998
Resigned on: Monday, 24 May 1999
Correspondence address: Flat 1 86 Weston Park, London, N8 9PP
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: R & D Director
MORIN, Charles
Status: Not active
Appointed on: Friday, 28 July 2000
Resigned on: Monday, 30 June 2003
Correspondence address: 9 Compton Court, Perrineville, United States, Nj 08724
Nationality: American
Date of birth: October 1953
Role: Director
Occupation: Director
JERMAIN, Ann Leila
Status: Not active
Appointed on: Friday, 28 July 2000
Resigned on: Monday, 31 December 2001
Correspondence address: 29a Dunraven Road, London, W12 7QZ
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: Sales & Marketing Manager
ARMON, David
Status: Not active
Appointed on: Wednesday, 03 March 2004
Resigned on: Monday, 31 December 2007
Correspondence address: 1074 Esplanade, Pelham Manor, Usa, Ny 10803
Nationality: United States Citizen
Date of birth: May 1963
Role: Director
Occupation: Director
GOURAND, Janet
Status: Not active
Appointed on: Saturday, 01 December 2001
Resigned on: Monday, 31 March 2003
Correspondence address: 296 Latymer Court, Hammersmith Road, London, W6 7LD
Nationality: British
Date of birth: August 1951
Role: Director
Occupation: Human Resources Director
CORRIGAN, Dermot
Status: Not active
Appointed on: Friday, 28 July 2000
Resigned on: Saturday, 01 December 2001
Correspondence address: 8 Baronsclere Court, 23 Avenue Road, London, N6 5YA
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Director
MICHAEL, David Andrew Lamond
Status: Not active
Appointed on: Friday, 09 July 1999
Resigned on: Saturday, 01 December 2007
Correspondence address: 720 Greenwich Street, Apartment 7r, New York, United States, Ny 10014
Nationality: British
Date of birth: August 1967
Role: Director
Occupation: Director
DEELEY, Kevin
Status: Not active
Appointed on: Wednesday, 03 March 2004
Resigned on: Thursday, 03 August 2006
Correspondence address: 5 Greenbury Close, Chorleywood, Hertfordshire, WD3 5QT
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Financial Controller
Country of residence: England
LOW, Peter
Status: Not active
Appointed on: Thursday, 30 March 2000
Resigned on: Thursday, 05 February 2004
Correspondence address: 10 Union Square, Islington, London, N1 7DH
Role: Secretary
LOW, Peter
Status: Not active
Appointed on: Friday, 09 July 1999
Resigned on: Thursday, 05 February 2004
Correspondence address: 10 Union Square, Islington, London, N1 7DH
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Director
UNWIN, Vicky
Status: Not active
Appointed on: Monday, 07 June 1999
Resigned on: Thursday, 06 February 2003
Correspondence address: 4 Parkhill Road, London, NW3 2YN
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: Company Director
Country of residence: England
AKEROYD, Kevin
Status: Not active
Appointed on: Monday, 01 August 2016
Resigned on: Thursday, 06 February 2020
Correspondence address: 130 East Randolph Street, Suite 700, Chicago, United States, Illinois, 60601
Nationality: American
Date of birth: April 1968
Role: Director
Occupation: Ceo
Country of residence: United States
GREGSON, Charles Henry
Status: Not active
Appointed on: Friday, 09 July 1999
Resigned on: Thursday, 09 February 2012
Correspondence address: Hope Farm, The Haven, Billingshurst, West Sussex, RH14 9BN
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BURGESS, Kim
Status: Not active
Appointed on: Wednesday, 03 March 2004
Resigned on: Thursday, 16 June 2016
Correspondence address: 240 Blackfriars Road, London, England, England, SE1 8BF
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: Director
CROSSWALL NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 05 February 2004
Resigned on: Thursday, 16 June 2016
Correspondence address: 240 Blackfriars Road, London, England, England, SE1 8BF
Role: Corporate Secretary
CROSSWALL NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 09 February 2012
Resigned on: Thursday, 16 June 2016
Correspondence address: 240 Blackfriars Road, London, England, England, SE1 8BF
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 950209
LEASK, Bill Leonard Thomas
Status: Not active
Appointed on: Friday, 28 July 2000
Resigned on: Thursday, 16 June 2016
Correspondence address: 240 Blackfriars Road, London, England, England, SE1 8BF
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Director
Country of residence: England
PAGE, Paul Oldnall
Status: Not active
Appointed on: Tuesday, 28 October 2008
Resigned on: Thursday, 16 June 2016
Correspondence address: 240 Blackfriars Road, London, England, England, SE1 8BF
Nationality: British
Date of birth: September 1970
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
UNM INVESTMENTS LIMITED
Status: Not active
Appointed on: Thursday, 09 February 2012
Resigned on: Thursday, 16 June 2016
Correspondence address: 240 Blackfriars Road, London, England, England, SE1 8BF
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 1219152
AMBLARD, Jean Louis
Status: Not active
Appointed on: Saturday, 01 December 2001
Resigned on: Thursday, 30 January 2003
Correspondence address: 10 Rue Oudinot, 75007 Paris, France, FOREIGN
Nationality: France
Date of birth: June 1948
Role: Director
Occupation: Director
CROSSWALL NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 07 June 1999
Resigned on: Thursday, 30 March 2000
Correspondence address: Ludgate House 245 Blackfriars Road, London, SE1 9UY
Role: Corporate Secretary
CROSSWALL NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 07 June 1999
Resigned on: Thursday, 30 March 2000
Correspondence address: Ludgate House 245 Blackfriars Road, London, SE1 9UY
Role: Corporate Director
UNM INVESTMENTS LIMITED
Status: Not active
Appointed on: Monday, 07 June 1999
Resigned on: Thursday, 30 March 2000
Correspondence address: Ludgate House, 245 Blackfriars Road, London, SE1 9UY
Role: Corporate Director
SMITH, Abraham
Status: Not active
Appointed on: Tuesday, 24 October 2017
Resigned on: Tuesday, 15 January 2019
Correspondence address: 5 Churchill Place, Canary Wharf, London, United Kingdom, E14 5HU
Nationality: American
Date of birth: June 1969
Role: Director
Occupation: President Emea-I
Country of residence: United States
ASHWORTH, Lisa
Status: Not active
Appointed on: Wednesday, 03 March 2004
Resigned on: Tuesday, 20 September 2016
Correspondence address: 6 Mitre Passage, North Greenwich, London, United Kingdom, SE10 0ER
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Director
STEWART, Patrick Rupert Cooper
Status: Not active
Appointed on: Wednesday, 22 July 1992
Resigned on: Tuesday, 22 October 1996
Correspondence address: Flat 3 137 West End Lane, London, NW6 2PH
Role: Secretary
STEWART, Patrick Rupert Cooper
Status: Not active
Appointed on: Tuesday, 26 January 1993
Resigned on: Tuesday, 22 October 1996
Correspondence address: Flat 3 137 West End Lane, London, NW6 2PH
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Chartered Accountat
Country of residence: United Kingdom
HENRY, Richard Charles
Status: Not active
Resigned on: Tuesday, 23 July 1996
Correspondence address: Bailiffs Farmhouse, Ibworth, Basingstoke, Hampshire, RG26 5TG
Nationality: British
Date of birth: February 1941
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
HALL, Stuart
Status: Not active
Resigned on: Tuesday, 25 January 1994
Correspondence address: Broadgates 28 Pelham Road, Clavering, Saffron Walden, Essex, CB11 4PQ
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Managing Director
MILLS, Clive Sidney John
Status: Not active
Appointed on: Wednesday, 01 January 1992
Resigned on: Tuesday, 26 January 1993
Correspondence address: 6 Pondfield Road, Hayes, Bromley, Kent, BR2 7HS
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Editorial Director
HUXLEY, Charles Grant
Status: Not active
Resigned on: Tuesday, 31 December 1991
Correspondence address: 82 Claylands Road, London, SW8 1NJ
Nationality: British
Date of birth: February 1944
Role: Director
Occupation: General Manager
QUAINTANCE, Maurice Frederick
Status: Not active
Resigned on: Tuesday, 31 March 1992
Correspondence address: Bracken Woodlands Close, South Ascot, Berkshire, SL5 9HU
Nationality: British
Date of birth: July 1932
Role: Director
Occupation: Special Projects Director
HUCKETT, Martin John
Status: Not active
Appointed on: Friday, 28 July 2000
Resigned on: Wednesday, 01 August 2001
Correspondence address: 84 Alexandra Park Road, London, N10 2AD
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: Director
MOORE, Phillip John
Status: Not active
Appointed on: Tuesday, 14 March 1995
Resigned on: Wednesday, 04 March 1998
Correspondence address: 16 Badgerwood Glade, Wetherby, West Yorkshire, LS22 7XR
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Operations Director
MCFARLAND, Paul William
Status: Not active
Appointed on: Tuesday, 20 October 1992
Resigned on: Wednesday, 09 July 1997
Correspondence address: 127 Goldhawk Road, London, W12 8EN
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
MARSHALL, Clive Paul
Status: Not active
Appointed on: Friday, 30 April 1993
Resigned on: Wednesday, 14 September 1994
Correspondence address: Old Withyham Station, Station Road, Withyham, East Sussex, TN7 4BT
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Director
Country of residence: England
MARJORIBANKS, Richard John Bradley
Status: Not active
Resigned on: Wednesday, 22 July 1992
Correspondence address: 2 Claymore Close, Morden, Surrey, SM4 5PS
Role: Secretary
MARJORIBANKS, Richard John Bradley
Status: Not active
Resigned on: Wednesday, 22 July 1992
Correspondence address: 2 Claymore Close, Morden, Surrey, SM4 5PS
Nationality: British
Date of birth: August 1956
Role: Director
Occupation: Chartered Accountant
GREENWOOD, Richard
Status: Not active
Resigned on: Wednesday, 24 June 1998
Correspondence address: Coppers End Queens Drive, Oxshott, Leatherhead, Surrey, KT22 0PB
Nationality: British
Date of birth: June 1935
Role: Director
Occupation: Operations Director
WILLIAMS, John
Status: Not active
Appointed on: Friday, 09 July 1999
Resigned on: Wednesday, 25 February 2004
Correspondence address: 10 Old Jackson Avenue, No 73 Hastings On Hudson, Ny 10706, Usa
Nationality: American
Date of birth: June 1945
Role: Director
Occupation: Director
THOMPSON, Jeremy Charles Arthur
Status: Not active
Appointed on: Thursday, 16 June 2016
Resigned on: Wednesday, 31 May 2017
Correspondence address: 140 Old Street, London, Uk, EC1V 9BJ
Nationality: British
Date of birth: October 1973
Role: Director
Occupation: None
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Cision Ltd
Status: Active
Notified on: Thursday, 29 June 2017
Correspondence address: Walkers Corporate Ltd, Cayman Corporate Centre Georgetown, United States, Grand Cayman, Ky1-9008
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Missing name
Status: Not active
Notified on: Thursday, 30 June 2016
Legal form: Persons With Significant Control Statement