CISION UK LIMITED

Key Data

Status

Dissolved

Company No.

05297089

Incorporation date

26/11/2004

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/11/2004)

11/11/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/08/2022

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

04/07/2022

Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 2022-07-04

View PDF (2 pages)

28/06/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

28/06/2022

Removal of liquidator by court order

View PDF (104 pages)

14/12/2021

Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 2021-12-14

View PDF (2 pages)

09/11/2021

Liquidators' statement of receipts and payments to 2021-10-08

View PDF (7 pages)

10/08/2021

Appointment of a voluntary liquidator

View PDF (42 pages)

10/08/2021

Resignation of a liquidator

View PDF (3 pages)

31/03/2021

Satisfaction of charge 052970890006 in full

View PDF (1 pages)

31/03/2021

Satisfaction of charge 052970890005 in full

View PDF (1 pages)

31/03/2021

Satisfaction of charge 052970890004 in full

View PDF (1 pages)

31/03/2021

Satisfaction of charge 052970890003 in full

View PDF (1 pages)

04/11/2020

Liquidators' statement of receipts and payments to 2020-10-08

View PDF (6 pages)

01/11/2019

Registered office address changed from 5 Churchill Place London E14 5HU England to 15 Canada Square London E14 5GL on 2019-11-01

View PDF (2 pages)

31/10/2019

Declaration of solvency

View PDF (5 pages)

31/10/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

31/10/2019

Resolutions

View PDF (1 pages)

26/09/2019

Statement by Directors

View PDF (2 pages)

26/09/2019

Statement of capital on 2019-09-26

View PDF (3 pages)

26/09/2019

Solvency Statement dated 25/09/19

View PDF (2 pages)

26/09/2019

Resolutions

View PDF (3 pages)

25/09/2019

Previous accounting period extended from 2018-12-31 to 2019-01-31

View PDF (1 pages)

19/12/2018

Confirmation statement made on 2018-12-19 with no updates

View PDF (3 pages)

13/09/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

25/01/2018

Registration of charge 052970890006, created on 2018-01-12

View PDF (64 pages)

22/12/2017

Confirmation statement made on 2017-12-19 with no updates

View PDF (3 pages)

22/12/2017

Notification of Cision Ltd as a person with significant control on 2017-06-29

View PDF (1 pages)

06/10/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

28/09/2017

Registration of charge 052970890005, created on 2017-09-18

View PDF (64 pages)

31/01/2017

Registered office address changed from Discovery House 28-42 Banner Street London EC1Y 8QE to 5 Churchill Place London E14 5HU on 2017-01-31

View PDF (1 pages)

21/12/2016

Confirmation statement made on 2016-12-19 with updates

View PDF (6 pages)

12/09/2016

Termination of appointment of Peter Wruble Granat as a director on 2016-08-01

View PDF (1 pages)

05/09/2016

Appointment of Kevin Akeroyd as a director on 2016-08-01

View PDF (3 pages)

01/09/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

13/07/2016

Satisfaction of charge 052970890002 in full

View PDF (4 pages)

13/07/2016

Satisfaction of charge 052970890001 in full

View PDF (4 pages)

29/06/2016

Registration of charge 052970890004, created on 2016-06-16

View PDF (60 pages)

28/06/2016

Registration of charge 052970890003, created on 2016-06-16

View PDF (61 pages)

14/01/2016

Annual return made up to 2015-12-19 with full list of shareholders

View PDF (3 pages)

25/11/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

22/09/2015

Registered office address changed from Longbow House 14-20 Chiswell Street London EC1Y 4TW to Discovery House 28-42 Banner Street London EC1Y 8QE on 2015-09-22

View PDF (1 pages)

24/06/2015

Part of the property or undertaking has been released and no longer forms part of charge 052970890002

View PDF (2 pages)

24/06/2015

Part of the property or undertaking has been released and no longer forms part of charge 052970890001

View PDF (2 pages)

18/02/2015

Appointment of Mr Jacob Pearlstein as a director on 2015-01-16

View PDF (2 pages)

18/02/2015

Appointment of Mr Peter Wruble Granat as a director on 2015-01-16

View PDF (2 pages)

28/01/2015

Termination of appointment of Mark Stephen Fautley as a secretary on 2015-01-19

View PDF (1 pages)

28/01/2015

Termination of appointment of Marc Andrew James Munier as a director on 2015-01-19

View PDF (1 pages)

15/01/2015

Annual return made up to 2014-12-19 with full list of shareholders

View PDF (4 pages)

15/01/2015

Termination of appointment of Nina Charlotte Vithlani Hansson as a director on 2014-11-28

View PDF (1 pages)

02/01/2015

Miscellaneous

View PDF (1 pages)

29/10/2014

Resolutions

View PDF (12 pages)

21/10/2014

Registered office address changed from 14-20 Chiswell Street London EC1Y 4TW England to Longbow House 14-20 Chiswell Street London EC1Y 4TW on 2014-10-21

View PDF (1 pages)

20/10/2014

Registered office address changed from Cision House 16-22 Baltic Street West London EC1Y 0UL to Longbow House 14-20 Chiswell Street London EC1Y 4TW on 2014-10-20

View PDF (1 pages)

13/10/2014

Registration of charge 052970890002, created on 2014-10-10

View PDF (62 pages)

13/10/2014

Registration of charge 052970890001, created on 2014-10-10

View PDF (61 pages)

11/06/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

02/06/2014

Appointment of Mr Mark Stephen Fautley as a secretary

View PDF (2 pages)

02/06/2014

Termination of appointment of Kevin Wheeler as a secretary

View PDF (1 pages)

20/12/2013

Annual return made up to 2013-12-19 with full list of shareholders

View PDF (5 pages)

17/12/2013

Termination of appointment of Thomas Ritchie as a director

View PDF (1 pages)

16/12/2013

Appointment of Mr Marc Andrew James Munier as a director

View PDF (2 pages)

14/11/2013

Termination of appointment of Torsten Bruce-Morgan as a director

View PDF (1 pages)

06/11/2013

Appointment of Mrs Nina Charlotte Vithlani Hansson as a director

View PDF (2 pages)

09/10/2013

Appointment of Mr Kevin Wheeler as a secretary

View PDF (2 pages)

08/10/2013

Termination of appointment of Thomas Ritchie as a secretary

View PDF (1 pages)

22/07/2013

Termination of appointment of Rachel Kimber as a director

View PDF (1 pages)

24/06/2013

Auditor's resignation

View PDF (1 pages)

25/04/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

12/04/2013

Appointment of Mr Thomas David Ritchie as a secretary

View PDF (1 pages)

12/04/2013

Termination of appointment of Rachel Kimber as a secretary

View PDF (1 pages)

07/12/2012

Annual return made up to 2012-11-26 with full list of shareholders

View PDF (4 pages)

04/05/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

16/04/2012

Appointment of Mr Thomas Ritchie as a director

View PDF (2 pages)

13/04/2012

Termination of appointment of Yann Blandy as a director

View PDF (1 pages)

29/11/2011

Annual return made up to 2011-11-26 with full list of shareholders

View PDF (4 pages)

06/09/2011

Termination of appointment of Erik Forsberg as a director

View PDF (1 pages)

22/08/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

04/07/2011

Appointment of Mr Yann Blandy as a director

View PDF (2 pages)

04/07/2011

Appointment of Mr Yann Blandy as a director

View PDF (2 pages)

09/03/2011

Termination of appointment of Peter Granat as a director

View PDF (1 pages)

02/12/2010

Annual return made up to 2010-11-26 with full list of shareholders

View PDF (6 pages)

12/08/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

12/05/2010

Termination of appointment of Giselle Bodie as a director

View PDF (1 pages)

12/05/2010

Appointment of Mrs Rachel Natasha Kimber as a director

View PDF (2 pages)

13/04/2010

Registered office address changed from Chess House 34 Germain Street Chesham Buckinghamshire HP5 1SJ on 2010-04-13

View PDF (1 pages)

12/01/2010

Annual return made up to 2009-11-26 with full list of shareholders

View PDF (6 pages)

12/01/2010

Director's details changed for Peter Wruble Granat on 2009-11-26

View PDF (2 pages)

12/01/2010

Director's details changed for Erik Forsberg on 2009-11-26

View PDF (2 pages)

16/12/2009

Termination of appointment of Cameron Mackenzie as a director

View PDF (1 pages)

16/12/2009

Appointment of Mr Torsten Morris Tomas Bruce-Morgan as a director

View PDF (2 pages)

29/10/2009

Appointment of Mrs Rachel Natasha Kimber as a secretary

View PDF (1 pages)

29/10/2009

Termination of appointment of Cameron Mackenzie as a secretary

View PDF (1 pages)

10/06/2009

Director appointed peter wruble granat

View PDF (1 pages)

03/06/2009

Director appointed erik forsberg

View PDF (1 pages)

30/04/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

23/12/2008

Return made up to 26/11/08; full list of members

View PDF (3 pages)

03/12/2008

Director appointed giselle lillian bodie

View PDF (2 pages)

26/11/2008

Appointment terminated director michael higgins

View PDF (1 pages)

28/10/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

11/08/2008

Full accounts made up to 2006-12-31

View PDF (19 pages)

27/12/2007

Return made up to 26/11/07; full list of members

View PDF (2 pages)

28/11/2007

New secretary appointed;new director appointed

View PDF (2 pages)

28/11/2007

Secretary resigned;director resigned

View PDF (1 pages)

11/06/2007

New director appointed

View PDF (2 pages)

09/05/2007

Full accounts made up to 2005-12-31

View PDF (17 pages)

02/04/2007

Certificate of change of name

View PDF (2 pages)

22/02/2007

Secretary resigned;director resigned

View PDF (1 pages)

22/02/2007

New secretary appointed

View PDF (1 pages)

28/12/2006

Director resigned

View PDF (1 pages)

13/12/2006

Return made up to 26/11/06; full list of members

View PDF (7 pages)

17/11/2006

Director resigned

View PDF (1 pages)

16/11/2006

New director appointed

View PDF (2 pages)

08/11/2006

New secretary appointed;new director appointed

View PDF (2 pages)

08/11/2006

Secretary resigned;director resigned

View PDF (1 pages)

28/02/2006

Director resigned

View PDF (1 pages)

12/01/2006

Return made up to 26/11/05; full list of members

View PDF (8 pages)

23/12/2005

Secretary resigned

View PDF (1 pages)

07/01/2005

Certificate of change of name

View PDF (2 pages)

04/01/2005

New director appointed

View PDF (2 pages)

04/01/2005

New director appointed

View PDF (2 pages)

04/01/2005

New secretary appointed;new director appointed

View PDF (1 pages)

04/01/2005

New director appointed

View PDF (2 pages)

30/12/2004

Director resigned

View PDF (1 pages)

30/12/2004

Director resigned

View PDF (1 pages)

30/12/2004

Registered office changed on 30/12/04 from: 2 lambs passage london EC1Y 8BB

View PDF (1 pages)

30/12/2004

Accounting reference date extended from 30/11/05 to 31/12/05

View PDF (1 pages)

30/12/2004

Ad 16/12/04--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

21/12/2004

Memorandum and Articles of Association

View PDF (13 pages)

21/12/2004

Resolutions

View PDF (2 pages)

16/12/2004

Certificate of change of name

View PDF (3 pages)

15/12/2004

New director appointed

View PDF (3 pages)

15/12/2004

New director appointed

View PDF (2 pages)

15/12/2004

Director resigned

View PDF (1 pages)

15/12/2004

Director resigned

View PDF (1 pages)

26/11/2004

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2017

Last change occurred

31/12/2017

Accounts

Full

Last made up date

31/12/2017

Next account date

31/12/2018

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Blandy, Yann	Director	30/06/2011 - 12/04/2012	4
Hansson, Nina Charlotte Vithlani	Director	31/10/2013 - 27/11/2014	4
Mackenzie, Cameron	Director	15/11/2007 - 31/10/2009	18
Palfreeman, Neil	Director	15/12/2004 - 23/10/2006	18
TRUSEC LIMITED	Nominee Secretary	25/11/2004 - 15/12/2005	1125

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CISION UK LIMITED

CISION UK LIMITED is an(a) Dissolved company incorporated on 26/11/2004 with the registered office located at C/O Interpath Ltd, 10 Fleet Place, London EC4M 7RB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CISION UK LIMITED?

CISION UK LIMITED is currently Dissolved. It was registered on 26/11/2004 and dissolved on 11/11/2022.

Where is CISION UK LIMITED located?

CISION UK LIMITED is registered at C/O Interpath Ltd, 10 Fleet Place, London EC4M 7RB.

What does CISION UK LIMITED do?

CISION UK LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for CISION UK LIMITED?

The latest filing was on 11/11/2022: Final Gazette dissolved following liquidation.