PN

PR NEWSWIRE BENELUX LIMITED

Active

Company number 04094536

London, United Kingdom · Incorporated 23 October 2000

5 Churchill Place, Canary Wharf, London, E14 5HU, United Kingdom

Activities of head offices · SIC 70100

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DIABOLICAL DUO LIMITED · 23 October 2000 – 27 June 2001

Previous registered addresses

6 Mitre Passage North Greenwich London SE10 0ER United Kingdom · until 2 February 2017

240 Blackfriars Road London England SE1 8BF · until 17 June 2016

Ludgate House 245 Blackfriars Road London SE1 9UY · until 17 April 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 June 2026
Next due
14 July 2027
10 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RM
ROBARGE, Matthew David
Director
30 April 2025
BS
BOYES, Stephen Edward
Director
20 December 2020
GP
GONDIPALLI, Prasant Reddy
Director · Resigned
15 November 2020
SS
SOLOMON, Stephen Frederick
Director · Resigned
20 June 2020
PJ
PEARLSTEIN, Jacob
Director · Resigned
14 February 2019
SA
SMITH, Abraham
Director · Resigned
24 October 2017
AK
AKEROYD, Kevin
Director · Resigned
1 August 2016
GP
GRANAT, Peter Wruble
Director · Resigned
16 June 2016
TJ
THOMPSON, Jeremy Charles Arthur
Director · Resigned
16 June 2016
BK
BURGESS, Kim
Director · Resigned
1 June 2008
AD
ARMON, David
Director · Resigned
25 February 2004
AL
ASHWORTH, Lisa
Director · Resigned
25 February 2004
DK
DEELEY, Kevin
Director · Resigned
25 February 2004
LP
LOW, Peter
Director · Resigned
22 June 2001
UV
UNWIN, Vicky
Director · Resigned
22 June 2001
CN
CROSSWALL NOMINEES LIMITED
Corporate Secretary · Resigned
4 June 2001
CN
CROSSWALL NOMINEES LIMITED
Corporate Director · Resigned
4 June 2001
UI
UNM INVESTMENTS LIMITED
Corporate Director · Resigned
4 June 2001
AN
ABOGADO NOMINEES LIMITED
Corporate Secretary · Resigned
25 May 2001
AC
ABOGADO CUSTODIANS LIMITED
Corporate Nominee Director · Resigned
25 May 2001
AN
ABOGADO NOMINEES LIMITED
Corporate Director · Resigned
25 May 2001
TC
THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary · Resigned
23 October 2000
LJ
LUCIENE JAMES LIMITED
Corporate Nominee Director · Resigned
23 October 2000

Persons with significant control

PS
Pr Newswire Europe Limited
Ownership Of Shares 75 To 100 Percent
1 January 2021
PS
Castle Top Holding Limited
Significant Influence Or Control
1 January 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 July 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 December 2025 View
Legacy
Capital
23 December 2025 View
Legacy
Insolvency
23 December 2025 View
Resolution
Resolution
23 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 October 2025 View
Legacy
Accounts
9 October 2025 View
Legacy
Other
9 October 2025 View
Legacy
Other
9 October 2025 View
Termination Director Company With Name Termination Date
Officers
7 August 2025 View
Appoint Person Director Company With Name Date
Officers
7 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 October 2024 View
Legacy
Accounts
24 October 2024 View
Legacy
Other
24 October 2024 View
Legacy
Other
24 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 October 2023 View
Legacy
Accounts
27 October 2023 View
Legacy
Other
27 October 2023 View
Legacy
Other
27 October 2023 View
Legacy
Other
6 October 2023 View
Legacy
Other
12 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 August 2022 View
Accounts With Accounts Type Full
Accounts
10 August 2022 View
Accounts With Accounts Type Full
Accounts
10 January 2022 View
Gazette Filings Brought Up To Date
Gazette
23 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2021 View
Gazette Notice Compulsory
Gazette
21 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
25 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
25 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
25 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
25 March 2021 View
Termination Director Company With Name Termination Date
Officers
22 December 2020 View
Appoint Person Director Company With Name Date
Officers
22 December 2020 View
Appoint Person Director Company With Name Date
Officers
22 December 2020 View
Accounts With Accounts Type Full
Accounts
23 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2020 View
Termination Director Company With Name Termination Date
Officers
5 August 2020 View
Termination Director Company With Name Termination Date
Officers
5 August 2020 View
Appoint Person Director Company With Name Date
Officers
5 August 2020 View
Accounts With Accounts Type Full
Accounts
3 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2019 View
Appoint Person Director Company With Name Date
Officers
18 April 2019 View
Termination Director Company With Name Termination Date
Officers
18 April 2019 View
Accounts With Accounts Type Full
Accounts
17 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 January 2018 View
Appoint Person Director Company With Name Date
Officers
16 January 2018 View
Termination Director Company With Name Termination Date
Officers
15 January 2018 View
Accounts With Accounts Type Full
Accounts
12 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 September 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
12 September 2017 View
Termination Director Company With Name Termination Date
Officers
21 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 February 2017 View
Accounts With Accounts Type Full
Accounts
10 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 September 2016 View
Termination Director Company With Name Termination Date
Officers
5 September 2016 View
Appoint Person Director Company With Name Date
Officers
5 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2016 View
Termination Director Company With Name Termination Date
Officers
11 July 2016 View
Appoint Person Director Company With Name Date
Officers
28 June 2016 View
Appoint Person Director Company With Name Date
Officers
28 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
17 June 2016 View
Termination Director Company With Name Termination Date
Officers
17 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 June 2016 View
Termination Director Company With Name Termination Date
Officers
17 June 2016 View
Termination Director Company With Name Termination Date
Officers
17 June 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2015 View
Change Person Director Company With Change Date
Officers
15 July 2015 View
Change Person Director Company With Change Date
Officers
15 July 2015 View
Change Corporate Secretary Company With Change Date
Officers
17 April 2015 View
Change Corporate Director Company With Change Date
Officers
17 April 2015 View
Change Corporate Director Company With Change Date
Officers
17 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2014 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2013 View
Accounts With Accounts Type Full
Accounts
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2012 View
Accounts With Accounts Type Full
Accounts
5 September 2012 View
Accounts With Accounts Type Full
Accounts
19 January 2012 View
Change Person Director Company With Change Date
Officers
5 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2011 View
Resolution
Resolution
24 March 2011 View
Statement Of Companys Objects
Change Of Constitution
24 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2010 View
Accounts With Accounts Type Full
Accounts
3 October 2010 View
Accounts With Accounts Type Full
Accounts
1 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2009 View
Legacy
Annual Return
18 November 2008 View
Accounts With Accounts Type Full
Accounts
1 November 2008 View
Legacy
Officers
21 October 2008 View
Legacy
Officers
30 September 2008 View
Legacy
Officers
30 September 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Annual Return
24 October 2007 View
Legacy
Officers
31 July 2007 View
Legacy
Officers
9 July 2007 View
Accounts With Accounts Type Full
Accounts
7 February 2007 View
Legacy
Annual Return
8 November 2006 View
Legacy
Annual Return
5 January 2006 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Annual Return
6 December 2004 View
Accounts With Accounts Type Full
Accounts
27 October 2004 View
Legacy
Officers
28 September 2004 View
Legacy
Officers
31 March 2004 View
Legacy
Officers
19 March 2004 View
Legacy
Officers
19 March 2004 View
Legacy
Annual Return
25 November 2003 View
Accounts With Accounts Type Full
Accounts
6 November 2003 View
Legacy
Officers
31 March 2003 View
Resolution
Resolution
17 February 2003 View
Legacy
Annual Return
22 November 2002 View
Accounts With Accounts Type Full
Accounts
2 November 2002 View
Legacy
Accounts
23 July 2002 View
Legacy
Officers
30 May 2002 View
Legacy
Annual Return
14 November 2001 View
Legacy
Officers
12 July 2001 View
Legacy
Officers
12 July 2001 View
Legacy
Capital
7 July 2001 View
Legacy
Officers
3 July 2001 View
Legacy
Officers
3 July 2001 View
Certificate Change Of Name Company
Change Of Name
27 June 2001 View
Legacy
Officers
21 June 2001 View
Legacy
Officers
21 June 2001 View
Memorandum Articles
Incorporation
20 June 2001 View
Resolution
Resolution
20 June 2001 View
Resolution
Resolution
20 June 2001 View
Legacy
Accounts
19 June 2001 View
Legacy
Address
19 June 2001 View
Legacy
Officers
6 June 2001 View
Legacy
Officers
6 June 2001 View
Legacy
Officers
6 June 2001 View
Legacy
Officers
6 June 2001 View
Incorporation Company
Incorporation
23 October 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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