CISION UK HOLDINGS LIMITED

Overview

Company Name	CISION UK HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03858850
Jurisdiction	England/Wales
Date of Creation	Oct 14, 1999
Date of Cessation	Nov 28, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CISION UK HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is CISION UK HOLDINGS LIMITED located?

Registered Office Address	15 Canada Square E14 5GL London
Undeliverable Registered Office Address	No

What were the previous names of CISION UK HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
MEDIA INTELLIGENCE UK LTD	Jan 18, 2000	Jan 18, 2000
LINKSTILL LIMITED	Oct 14, 1999	Oct 14, 1999

What are the latest accounts for CISION UK HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for CISION UK HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Nov 28, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 28, 2021

Return of final meeting in a members' voluntary winding up

7 pages

LIQ13

Aug 10, 2021

Appointment of a voluntary liquidator

42 pages

600

Aug 10, 2021

Resignation of a liquidator

3 pages

LIQ06

Mar 31, 2021

Satisfaction of charge 038588500006 in full

1 pages

MR04

Mar 31, 2021

Satisfaction of charge 038588500005 in full

1 pages

MR04

Mar 31, 2021

Satisfaction of charge 038588500004 in full

1 pages

MR04

Mar 31, 2021

Satisfaction of charge 038588500003 in full

1 pages

MR04

Dec 01, 2020

Liquidators' statement of receipts and payments to Oct 08, 2020

6 pages

LIQ03

Nov 01, 2019

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

2 pages

AD01

Oct 31, 2019

Declaration of solvency

5 pages

LIQ01

Oct 31, 2019

Appointment of a voluntary liquidator

3 pages

600

Oct 31, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 09, 2019	LRESSP

Sep 26, 2019

legacy

2 pages

SH20

Sep 26, 2019

Statement of capital on Sep 26, 2019

Capital: GBP 1

3 pages

SH19

Sep 26, 2019

legacy

2 pages

CAP-SS

Sep 26, 2019

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduction of share premium account 25/09/2019	RES13
capital		Resolution of reduction in issued share capital	RES06

Sep 25, 2019

Previous accounting period extended from Dec 31, 2018 to Jan 31, 2019

1 pages

AA01

Oct 01, 2018

Confirmation statement made on Sep 30, 2018 with no updates

3 pages

CS01

Sep 14, 2018

Full accounts made up to Dec 31, 2017

17 pages

Jan 25, 2018

Registration of charge 038588500006, created on Jan 12, 2018

64 pages

MR01

Dec 12, 2017

Confirmation statement made on Sep 30, 2017 with no updates

3 pages

CS01

Dec 12, 2017

Notification of Cision Ltd as a person with significant control on Jun 29, 2017

1 pages

PSC02

Oct 06, 2017

Full accounts made up to Dec 31, 2016

18 pages

Sep 28, 2017

Registration of charge 038588500005, created on Sep 18, 2017

64 pages

MR01

View All Filings

Who are the officers of CISION UK HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AKEROYD, Kevin East Randolph Street Suite 700 Chicago 130 Illinois 60601 United States	Aug 01, 2016		Director	East Randolph Street Suite 700 Chicago 130 Illinois 60601 United States	United States	American	1968-4	213466620001
PEARLSTEIN, Jacob Canada Square E14 5GL London 15	Jan 16, 2015		Director	Canada Square E14 5GL London 15	United States	American	1964-2	195105580001
CULLEN, Andrew Arthur 59 Hamilton Road WD4 8PY Kings Langley Hertfordshire	Feb 01, 2001	Oct 19, 2006	Secretary	59 Hamilton Road WD4 8PY Kings Langley Hertfordshire		British		74625030001
FAUTLEY, Mark Stephen 25 Barge Walk SE10 0FN London Flat 132 England	Jun 01, 2014	Jan 19, 2015	Secretary	25 Barge Walk SE10 0FN London Flat 132 England				188160940001
HEAD, Andrew James 3 Grove End AL5 1JU Harpenden Hertfordshire	Sep 05, 2006	Jan 22, 2007	Secretary	3 Grove End AL5 1JU Harpenden Hertfordshire		British		115498340001
JANSSON, Gote Jan-Erik Skogviksvagen 49 Danderyd Se 18239 Sweden	Oct 14, 1999	Feb 08, 2001	Secretary	Skogviksvagen 49 Danderyd Se 18239 Sweden		Swedish		68201060002
KENT, Samantha 3 White Hill Flamstead AL3 8DN St Albans Hertfordshire	Jan 19, 2007	Nov 14, 2007	Secretary	3 White Hill Flamstead AL3 8DN St Albans Hertfordshire		British		118954610001
KIMBER, Rachel Natasha 16-22 Baltic Street West EC1Y 0UL London Cision House England	Oct 13, 2009	Apr 12, 2013	Secretary	16-22 Baltic Street West EC1Y 0UL London Cision House England				146567970001
MACKENZIE, Cameron 8 Roseacres CM21 0BU Sawbridgeworth Hertfordshire	Nov 16, 2007	Oct 13, 2009	Secretary	8 Roseacres CM21 0BU Sawbridgeworth Hertfordshire		British		49484390001
RITCHIE, Thomas David 16-22 Baltic Street West EC1Y 0UL London Cision House England	Apr 12, 2013	Oct 08, 2013	Secretary	16-22 Baltic Street West EC1Y 0UL London Cision House England				177427270001
WHEELER, Kevin 16-22 Baltic Street West EC1Y 0UL London Cision House England	Oct 01, 2013	Jun 01, 2014	Secretary	16-22 Baltic Street West EC1Y 0UL London Cision House England				181952120001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 14, 1999	Oct 29, 1999	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BLANDY, Yann 16-22 Baltic Street West EC1Y 0UL London Cision House England	Jul 01, 2011	Apr 13, 2012	Director	16-22 Baltic Street West EC1Y 0UL London Cision House England	Sweden	French	1971-2	161278830001
BODIE, Giselle Lillian High Orchard Mark Way GU7 2BB Godalming Surrey	Nov 07, 2008	May 01, 2010	Director	High Orchard Mark Way GU7 2BB Godalming Surrey	United Kingdom	British	1956-10	65078960002
BRUCE-MORGAN, Torsten Morris Tomas 16-22 Baltic Street West EC1Y 0UL London Cision House England	Oct 13, 2009	Nov 01, 2013	Director	16-22 Baltic Street West EC1Y 0UL London Cision House England	England	British	1965-4	93435540002
CULLEN, Andrew Arthur 59 Hamilton Road WD4 8PY Kings Langley Hertfordshire	Sep 18, 2001	Oct 19, 2006	Director	59 Hamilton Road WD4 8PY Kings Langley Hertfordshire		British	1964-4	74625030001
FORSBERG, Erik Vikingav 10 B Djorsholm 18263 Sweden	May 21, 2009	Sep 01, 2011	Director	Vikingav 10 B Djorsholm 18263 Sweden	Sweden	Swedish	1971-6	138693950001
GRANAT, Peter Wruble 28-42 Banner Street EC1Y 8QE London Discovery House England	Jan 16, 2015	Aug 01, 2016	Director	28-42 Banner Street EC1Y 8QE London Discovery House England	Illinois, Usa	British	1970-4	309583160001
GRANAT, Peter Wruble King Henrys Road Primrose Hill NW3 3QP London Flat 5, 5	May 21, 2009	Dec 17, 2010	Director	King Henrys Road Primrose Hill NW3 3QP London Flat 5, 5	United Kingdom	United States	1970-4	138694710001
HANSSON, Nina Charlotte Vithlani Linnegatan PO BOX 24194 104 51 Stockholm 87a Sweden	Nov 01, 2013	Nov 28, 2014	Director	Linnegatan PO BOX 24194 104 51 Stockholm 87a Sweden	Sweden	Swedish	1969-4	182693150001
HEAD, Andrew James 3 Grove End AL5 1JU Harpenden Hertfordshire	Sep 05, 2006	Jan 22, 2007	Director	3 Grove End AL5 1JU Harpenden Hertfordshire		British	1966-7	115498340001
HIGGINS, Michael Andrew Buttonwood Hain Walk TR26 2AF St Ives Cornwall	Oct 23, 2006	Nov 07, 2008	Director	Buttonwood Hain Walk TR26 2AF St Ives Cornwall	England	British	1949-11	116898590001
JANSSON, Gote Jan-Erik Skogviksvagen 49 Danderyd Se 18239 Sweden	Dec 05, 1999	Oct 25, 2001	Director	Skogviksvagen 49 Danderyd Se 18239 Sweden		Swedish	1949-4	68201060002
KELLY, Leslie George Edwin 169 Priests Lane CM15 8LF Shenfield Essex	May 14, 2001	Feb 17, 2006	Director	169 Priests Lane CM15 8LF Shenfield Essex		British	1951-7	76315400002
KENT, Samantha Jane Woodcroft 3 White Hill Flamstead AL3 8DN St Albans Hertfordshire	May 01, 2007	Nov 14, 2007	Director	Woodcroft 3 White Hill Flamstead AL3 8DN St Albans Hertfordshire	England	British	1971-12	181522870001
KIMBER, Rachel Natasha 16-22 Baltic Street West EC1Y 0UL London Cision House England	Apr 19, 2010	May 03, 2013	Director	16-22 Baltic Street West EC1Y 0UL London Cision House England	United Kingdom	British	1976-10	151204940001
LENGE, Jens-Peter 164 Prince George Avenue N14 4TB London	May 17, 2000	Jul 06, 2001	Director	164 Prince George Avenue N14 4TB London		Danish	1967-5	69151650001
LUNDMARK, Anders Nasvagen 18 Sollentuna Se-19271 Sweden	Sep 18, 2001	Feb 16, 2006	Director	Nasvagen 18 Sollentuna Se-19271 Sweden		Swedish	1958-10	98495900001
MACKENZIE, Cameron 8 Roseacres CM21 0BU Sawbridgeworth Hertfordshire	Nov 16, 2007	Nov 01, 2009	Director	8 Roseacres CM21 0BU Sawbridgeworth Hertfordshire	England	British	1953-4	49484390001
MUNIER, Marc Andrew James 16-22 Baltic Street West EC1Y 0UL London Cision House England	Dec 16, 2013	Jan 19, 2015	Director	16-22 Baltic Street West EC1Y 0UL London Cision House England	England	British	1978-2	135852000002
PALFREEMAN, Neil White Cottage Windsor Lane Little Kingshill HP16 0DZ Great Missenden Bucks	Feb 17, 2006	Oct 24, 2006	Director	White Cottage Windsor Lane Little Kingshill HP16 0DZ Great Missenden Bucks	England	British	1953-10	33210210001
RITCHIE, Thomas 16-22 Baltic Street West EC1Y 0UL London Cision House England	Apr 10, 2012	Dec 17, 2013	Director	16-22 Baltic Street West EC1Y 0UL London Cision House England	United Kingdom	British	1977-6	168336560001
RUDEBJER BLOMQVIST, Majken Gunilla Bjorknagsstigen 10 Se181 64 Lidingo Sweden	Dec 12, 2006	May 21, 2009	Director	Bjorknagsstigen 10 Se181 64 Lidingo Sweden		Swedish	1959-9	117723880001
STRAND, Hans Ewert Storkvagen 14 Sollentuna 19255 Sweden	Oct 14, 1999	May 17, 2000	Director	Storkvagen 14 Sollentuna 19255 Sweden		Swedish	1952-4	68201130002
ULBERSTAD, Karin Furusundseatan 9 FOREIGN Stockholm 11537 Sweden	Dec 05, 1999	Dec 07, 1999	Director	Furusundseatan 9 FOREIGN Stockholm 11537 Sweden		Swedish	1960-8	67662200001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CISION UK HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cision Ltd

Jun 29, 2017

Cayman Corporate Centre

27 Hospital Road

Georgetown

Walkers Corporate Ltd

Grand Cayman

Cayman Islands

Legal Form	Limited
Legal Authority	Cayman Islands Law

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Gtcr Canyon Uk Investments

Apr 06, 2016

28-42 Anner Street

EC1Y 8QE London

Discovery House

England

Legal Form	Limited
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	09062485

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does CISION UK HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Jan 12, 2018 Delivered On Jan 25, 2018	Satisfied
	Brief description Pursuant to clause 3(h) of the instrument, the company charged by way of first fixed charge all its present and future right, title and interest in and to all material intellectual property. For further details, please refer to the instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Deutsche Bank Ag New York Branch as the Security Trustee
	Transactions Jan 25, 2018Registration of a charge (MR01) Mar 31, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Sep 18, 2017 Delivered On Sep 28, 2017	Satisfied
	Brief description Pursuant to clause 3(h) of the instrument, the company charged by way of first fixed charge all its present and future right, title and interest in and to all material intellectual property. For further details, please refer to the instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Deutsche Bank Ag New York Branch as the Security Trustee
	Transactions Sep 28, 2017Registration of a charge (MR01) Mar 31, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Jun 16, 2016 Delivered On Jun 29, 2016	Satisfied
	Brief description Pursuant to clause 3 of the debenture, the company has charged by way of fixed charge all its present and future material intellectual property and all related rights. For further details, please refer to the debenture. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Deutsche Bank Ag New York Branch as Security Trustee
	Transactions Jun 29, 2016Registration of a charge (MR01) Mar 31, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Jun 16, 2016 Delivered On Jun 28, 2016	Satisfied
	Brief description Pursuant to clause 3 of the debenture, the company has charged by way of first fixed charge all its present and future material intellectual property and all related rights. For further details, please refer to the debenture. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Deutsche Bank Ag New York Branch as Security Trustee
	Transactions Jun 28, 2016Registration of a charge (MR01) Mar 31, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Oct 10, 2014 Delivered On Oct 13, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Jefferies Finance Llc as Security Trustee
	Transactions Oct 13, 2014Registration of a charge (MR01) Jul 13, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Oct 10, 2014 Delivered On Oct 13, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Jefferies Finance Llc as Security Trustee
	Transactions Oct 13, 2014Registration of a charge (MR01) Jul 13, 2016Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does CISION UK HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 09, 2019	Commencement of winding up
Nov 28, 2021	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Nicholas James Timpson 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Oct 09, 2019
Mark Jeremy Orton 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Oct 09, 2019	Jun 15, 2021
Stephen John Absolom 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Jun 15, 2021

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0