CU

CISION UK LIMITED

Dissolved

Company number 05297089

London · Incorporated 26 November 2004

C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

Other service activities n.e.c. · SIC 96090

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRUSHELFCO (NO.3117) LIMITED · 26 November 2004 – 16 December 2004

ROMEIKE MEDIA LIMITED · 16 December 2004 – 7 January 2005

ROMEIKE LIMITED · 7 January 2005 – 2 April 2007

Previous registered addresses

10 Fleet Place London EC4M 7QS · until 4 July 2022

15 Canada Square London E14 5GL · until 14 December 2021

5 Churchill Place London E14 5HU England · until 1 November 2019

Discovery House 28-42 Banner Street London EC1Y 8QE · until 31 January 2017

Longbow House 14-20 Chiswell Street London EC1Y 4TW · until 22 September 2015

14-20 Chiswell Street London EC1Y 4TW England · until 21 October 2014

Cision House 16-22 Baltic Street West London EC1Y 0UL · until 20 October 2014

Chess House 34 Germain Street Chesham Buckinghamshire HP5 1SJ · until 13 April 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2017

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

Officers

AK
AKEROYD, Kevin
Director
1 August 2016
PJ
PEARLSTEIN, Jacob
Director
16 January 2015
GP
GRANAT, Peter Wruble
Director · Resigned
16 January 2015
FM
FAUTLEY, Mark Stephen
Secretary · Resigned
1 June 2014
MM
MUNIER, Marc Andrew James
Director · Resigned
16 December 2013
HN
HANSSON, Nina Charlotte Vithlani
Director · Resigned
1 November 2013
WK
WHEELER, Kevin
Secretary · Resigned
1 October 2013
RT
RITCHIE, Thomas David
Secretary · Resigned
12 April 2013
RT
RITCHIE, Thomas
Director · Resigned
11 April 2012
BY
BLANDY, Yann
Director · Resigned
1 July 2011
KR
KIMBER, Rachel Natasha
Director · Resigned
19 April 2010
KR
KIMBER, Rachel Natasha
Secretary · Resigned
13 October 2009
BT
BRUCE-MORGAN, Torsten Morris Tomas
Director · Resigned
13 October 2009
FE
FORSBERG, Erik
Director · Resigned
21 May 2009
GP
GRANAT, Peter Wruble
Director · Resigned
21 May 2009
BG
BODIE, Giselle Lillian
Director · Resigned
7 November 2008
MC
MACKENZIE, Cameron
Secretary · Resigned
16 November 2007
MC
MACKENZIE, Cameron
Director · Resigned
16 November 2007
KS
KENT, Samantha Jane
Director · Resigned
1 May 2007
KS
KENT, Samantha
Secretary · Resigned
19 January 2007
HM
HIGGINS, Michael Andrew
Director · Resigned
23 October 2006
HA
HEAD, Andrew James
Secretary · Resigned
18 October 2006
HA
HEAD, Andrew James
Director · Resigned
18 October 2006
CA
CULLEN, Andrew Arthur
Secretary · Resigned
16 December 2004
CA
CULLEN, Andrew Arthur
Director · Resigned
16 December 2004
KL
KELLY, Leslie George Edwin
Director · Resigned
16 December 2004
PN
PALFREEMAN, Neil
Director · Resigned
16 December 2004
RA
ROTHERY, Andrew Paul
Director · Resigned
16 December 2004
KJ
KELLY, Joel John
Director · Resigned
9 December 2004
PS
POWELL, Stephen Robert Bradley
Director · Resigned
9 December 2004
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
26 November 2004
SL
STOKER, Louise Jane
Director · Resigned
26 November 2004
ZE
ZUERCHER, Eleanor Jane
Director · Resigned
26 November 2004

Persons with significant control

PS
Cision Ltd
Ownership Of Shares 75 To 100 Percent
29 June 2017
PS
Cision Uk Holdings Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016
PS
Gtcr Canyon Uk Investments Limited
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
11 November 2022 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
11 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 July 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
28 June 2022 View
Liquidation Voluntary Removal Of Liquidator By Court
Insolvency
28 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 December 2021 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
9 November 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
10 August 2021 View
Liquidation Voluntary Resignation Liquidator
Insolvency
10 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
31 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
31 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
31 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
31 March 2021 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
4 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 November 2019 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
31 October 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
31 October 2019 View
Resolution
Resolution
31 October 2019 View
Legacy
Capital
26 September 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 September 2019 View
Legacy
Insolvency
26 September 2019 View
Resolution
Resolution
26 September 2019 View
Change Account Reference Date Company Previous Extended
Accounts
25 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2018 View
Accounts With Accounts Type Full
Accounts
13 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 December 2017 View
Accounts With Accounts Type Full
Accounts
6 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2016 View
Termination Director Company With Name Termination Date
Officers
12 September 2016 View
Appoint Person Director Company With Name Date
Officers
5 September 2016 View
Accounts With Accounts Type Full
Accounts
1 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
13 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
13 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2016 View
Accounts With Accounts Type Full
Accounts
25 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 September 2015 View
Mortgage Charge Part Both With Charge Number
Mortgage
24 June 2015 View
Mortgage Charge Part Both With Charge Number
Mortgage
24 June 2015 View
Appoint Person Director Company With Name Date
Officers
18 February 2015 View
Appoint Person Director Company With Name Date
Officers
18 February 2015 View
Termination Secretary Company With Name Termination Date
Officers
28 January 2015 View
Termination Director Company With Name Termination Date
Officers
28 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2015 View
Termination Director Company With Name Termination Date
Officers
15 January 2015 View
Miscellaneous
Miscellaneous
2 January 2015 View
Resolution
Resolution
29 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 October 2014 View
Accounts With Accounts Type Full
Accounts
11 June 2014 View
Appoint Person Secretary Company With Name
Officers
2 June 2014 View
Termination Secretary Company With Name
Officers
2 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2013 View
Termination Director Company With Name
Officers
17 December 2013 View
Appoint Person Director Company With Name
Officers
16 December 2013 View
Termination Director Company With Name
Officers
14 November 2013 View
Appoint Person Director Company With Name
Officers
6 November 2013 View
Appoint Person Secretary Company With Name
Officers
9 October 2013 View
Termination Secretary Company With Name
Officers
8 October 2013 View
Termination Director Company With Name
Officers
22 July 2013 View
Auditors Resignation Company
Auditors
24 June 2013 View
Accounts With Accounts Type Full
Accounts
25 April 2013 View
Appoint Person Secretary Company With Name
Officers
12 April 2013 View
Termination Secretary Company With Name
Officers
12 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2012 View
Accounts With Accounts Type Full
Accounts
4 May 2012 View
Appoint Person Director Company With Name
Officers
16 April 2012 View
Termination Director Company With Name
Officers
13 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2011 View
Termination Director Company With Name
Officers
6 September 2011 View
Accounts With Accounts Type Full
Accounts
22 August 2011 View
Appoint Person Director Company With Name
Officers
4 July 2011 View
Appoint Person Director Company With Name
Officers
4 July 2011 View
Termination Director Company With Name
Officers
9 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2010 View
Accounts With Accounts Type Full
Accounts
12 August 2010 View
Termination Director Company With Name
Officers
12 May 2010 View
Appoint Person Director Company With Name
Officers
12 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
13 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2010 View
Change Person Director Company With Change Date
Officers
12 January 2010 View
Change Person Director Company With Change Date
Officers
12 January 2010 View
Termination Director Company With Name
Officers
16 December 2009 View
Appoint Person Director Company With Name
Officers
16 December 2009 View
Appoint Person Secretary Company With Name
Officers
29 October 2009 View
Termination Secretary Company With Name
Officers
29 October 2009 View
Legacy
Officers
10 June 2009 View
Legacy
Officers
3 June 2009 View
Accounts With Accounts Type Full
Accounts
30 April 2009 View
Legacy
Annual Return
23 December 2008 View
Legacy
Officers
3 December 2008 View
Legacy
Officers
26 November 2008 View
Accounts With Accounts Type Full
Accounts
28 October 2008 View
Accounts With Accounts Type Full
Accounts
11 August 2008 View
Legacy
Annual Return
27 December 2007 View
Legacy
Officers
28 November 2007 View
Legacy
Officers
28 November 2007 View
Legacy
Officers
11 June 2007 View
Accounts With Accounts Type Full
Accounts
9 May 2007 View
Certificate Change Of Name Company
Change Of Name
2 April 2007 View
Legacy
Officers
22 February 2007 View
Legacy
Officers
22 February 2007 View
Legacy
Officers
28 December 2006 View
Legacy
Annual Return
13 December 2006 View
Legacy
Officers
17 November 2006 View
Legacy
Officers
16 November 2006 View
Legacy
Officers
8 November 2006 View
Legacy
Officers
8 November 2006 View
Legacy
Officers
28 February 2006 View
Legacy
Annual Return
12 January 2006 View
Legacy
Officers
23 December 2005 View
Certificate Change Of Name Company
Change Of Name
7 January 2005 View
Legacy
Officers
4 January 2005 View
Legacy
Officers
4 January 2005 View
Legacy
Officers
4 January 2005 View
Legacy
Officers
4 January 2005 View
Legacy
Officers
30 December 2004 View
Legacy
Officers
30 December 2004 View
Legacy
Address
30 December 2004 View
Legacy
Accounts
30 December 2004 View
Legacy
Capital
30 December 2004 View
Memorandum Articles
Incorporation
21 December 2004 View
Resolution
Resolution
21 December 2004 View
Certificate Change Of Name Company
Change Of Name
16 December 2004 View
Legacy
Officers
15 December 2004 View
Legacy
Officers
15 December 2004 View
Legacy
Officers
15 December 2004 View
Legacy
Officers
15 December 2004 View
Incorporation Company
Incorporation
26 November 2004 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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  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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