CISION UK LIMITED - LONDON


Company Profile Company Filings

Overview

CISION UK LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CISION UK LIMITED was incorporated 19 years ago on 26/11/2004 and has the registered number: 05297089. The accounts status is FULL.

CISION UK LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/12/2017

Registered Office

10 FLEET PLACE
LONDON
EC4M 7QS

This Company Originates in : United Kingdom
Previous trading names include:
ROMEIKE LIMITED (until 02/04/2007)
ROMEIKE MEDIA LIMITED (until 07/01/2005)
TRUSHELFCO (NO.3117) LIMITED (until 16/12/2004)

Confirmation Statements

Last Statement Next Statement Due
19/12/2018 02/01/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JACOB PEARLSTEIN Feb 1964 American Director 2015-01-16 CURRENT
KEVIN AKEROYD Apr 1968 American Director 2016-08-01 CURRENT
NEIL PALFREEMAN Oct 1953 British Director 2004-12-16 UNTIL 2006-10-24 RESIGNED
MR THOMAS RITCHIE Jun 1977 British Director 2012-04-11 UNTIL 2013-12-17 RESIGNED
LOUISE JANE STOKER Sep 1973 British Director 2004-11-26 UNTIL 2004-12-09 RESIGNED
CAMERON MACKENZIE Apr 1953 British Director 2007-11-16 UNTIL 2009-11-01 RESIGNED
MRS RACHEL NATASHA KIMBER Oct 1976 British Director 2010-04-19 UNTIL 2013-05-03 RESIGNED
MRS SAMANTHA JANE KENT Dec 1971 British Director 2007-05-01 UNTIL 2007-11-14 RESIGNED
MR MARC ANDREW JAMES MUNIER Feb 1978 British Director 2013-12-16 UNTIL 2015-01-19 RESIGNED
MR THOMAS DAVID RITCHIE Secretary 2013-04-12 UNTIL 2013-10-01 RESIGNED
MR KEVIN WHEELER Secretary 2013-10-01 UNTIL 2014-06-01 RESIGNED
CAMERON MACKENZIE Apr 1953 British Secretary 2007-11-16 UNTIL 2009-10-13 RESIGNED
SAMANTHA KENT Secretary 2007-01-19 UNTIL 2007-11-14 RESIGNED
MRS RACHEL NATASHA KIMBER Secretary 2009-10-13 UNTIL 2013-04-12 RESIGNED
ANDREW JAMES HEAD Jul 1966 British Secretary 2006-10-18 UNTIL 2007-01-22 RESIGNED
MR MARK STEPHEN FAUTLEY Secretary 2014-06-01 UNTIL 2015-01-19 RESIGNED
ANDREW ARTHUR CULLEN Apr 1964 Secretary 2004-12-16 UNTIL 2006-10-19 RESIGNED
STEPHEN ROBERT BRADLEY POWELL Jan 1964 British Director 2004-12-09 UNTIL 2004-12-16 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 2004-11-26 UNTIL 2005-12-16 RESIGNED
MR ANDREW PAUL ROTHERY Jan 1962 British Director 2004-12-16 UNTIL 2006-12-13 RESIGNED
JOEL JOHN KELLY Jan 1980 British Director 2004-12-09 UNTIL 2004-12-16 RESIGNED
MR LESLIE GEORGE EDWIN KELLY Jul 1951 British Director 2004-12-16 UNTIL 2006-02-17 RESIGNED
MR PETER WRUBLE GRANAT Apr 1970 British Director 2015-01-16 UNTIL 2016-08-01 RESIGNED
MR MICHAEL ANDREW HIGGINS Nov 1949 British Director 2006-10-23 UNTIL 2008-11-07 RESIGNED
ANDREW JAMES HEAD Jul 1966 British Director 2006-10-18 UNTIL 2007-01-22 RESIGNED
MRS NINA CHARLOTTE VITHLANI HANSSON Apr 1969 Swedish Director 2013-11-01 UNTIL 2014-11-28 RESIGNED
PETER WRUBLE GRANAT Apr 1970 United States Director 2009-05-21 UNTIL 2010-12-17 RESIGNED
ERIK FORSBERG Jun 1971 Swedish Director 2009-05-21 UNTIL 2011-09-01 RESIGNED
ANDREW ARTHUR CULLEN Apr 1964 Director 2004-12-16 UNTIL 2006-10-19 RESIGNED
MR TORSTEN MORRIS TOMAS BRUCE-MORGAN Apr 1965 British Director 2009-10-13 UNTIL 2013-11-01 RESIGNED
MS GISELLE LILLIAN BODIE Oct 1956 British Director 2008-11-07 UNTIL 2010-05-01 RESIGNED
MR YANN BLANDY Feb 1971 French Director 2011-07-01 UNTIL 2012-04-13 RESIGNED
ELEANOR JANE ZUERCHER Aug 1963 British Director 2004-11-26 UNTIL 2004-12-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cision Ltd 2017-06-29 Georgetown   Ownership of shares 75 to 100 percent
Cision Uk Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Gtcr Canyon Uk Investments Limited 2016-04-06 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOOSEY & HAWKES LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
BAIRDS MALT LIMITED ESSEX Active FULL 11060 - Manufacture of malt
BRIGHTHAND LIMITED LONDON UNITED KINGDOM Active GROUP 64303 - Activities of venture and development capital companies
BAGLAN GENERATING LIMITED LONDON ... FULL 70100 - Activities of head offices
BRITISH AIRWAYS PENSION TRUSTEE (NO. 2) LIMITED HARMONDSWORTH ENGLAND Active MICRO ENTITY 65300 - Pension funding
BRIGAM LIMITED COVENTRY Active GROUP 70100 - Activities of head offices
WMG ACQUISITION (UK) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
ASHBURTON PROPERTIES HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 99999 - Dormant Company
ARCH UK BIOCIDES LIMITED MANCHESTER UNITED KINGDOM Active FULL 20411 - Manufacture of soap and detergents
ARSENAL STADIUM MANAGEMENT HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
ARCH BIOCIDES TRUSTEE LIMITED MANCHESTER UNITED KINGDOM Active DORMANT 64301 - Activities of investment trusts
AIRE VALLEY FUNDING 1 LIMITED UPMINSTER Dissolved... FULL 74990 - Non-trading company
BECCA HALL PROPERTIES LIMITED HARROGATE Dissolved... DORMANT 99999 - Dormant Company
AIRE VALLEY HOLDINGS LIMITED UPMINSTER Dissolved... FULL 74990 - Non-trading company
AIRE VALLEY PECOH LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
AMERICAN EXPRESS HOLDINGS LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
AIRE VALLEY FUNDING 2 LIMITED UPMINSTER Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
C-MAC MICROCIRCUITS NORTH AMERICA LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
GS FUND HOLDINGS INTERNATIONAL LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
AMERY CAPITAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENERGY HOLDINGS (NO. 5) LIMITED LONDON Active ACCOUNTS TYPE NOT AVA 4550 - Rent construction equipment with operator
ENERGY HOLDINGS (NO. 4) LIMITED LONDON Active ACCOUNTS TYPE NOT AVA 7487 - Other business activities
CNBC (UK) LIMITED LONDON Active FULL 59113 - Television programme production activities
ENERGY HOLDINGS (NO.2) LIMITED LONDON Active ACCOUNTS TYPE NOT AVA 7499 - Non-trading company
LANDMASTER PROPERTIES LTD LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
TXU ACQUISITIONS LIMITED LONDON Active ACCOUNTS TYPE NOT AVA 7415 - Holding Companies including Head Offices
TXU FINANCE (NO.2) LIMITED LONDON Active ACCOUNTS TYPE NOT AVA 7415 - Holding Companies including Head Offices
THE ENERGY GROUP LIMITED LONDON Active ACCOUNTS TYPE NOT AVA 7415 - Holding Companies including Head Offices