CISION GLOBAL SOLUTIONS LIMITED
Overview
| Company Name | CISION GLOBAL SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04036848 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CISION GLOBAL SOLUTIONS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CISION GLOBAL SOLUTIONS LIMITED located?
| Registered Office Address | 125 Colmore Row B3 3SD Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CISION GLOBAL SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROMEIKE INTERNATIONAL LIMITED | Jun 14, 2001 | Jun 14, 2001 |
| OBSERVER COMMUNICATIONS LIMITED | Jul 19, 2000 | Jul 19, 2000 |
What are the latest accounts for CISION GLOBAL SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for CISION GLOBAL SOLUTIONS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CISION GLOBAL SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | 4.71 | ||||||||||
Registered office address changed from Cision House 16-22 Baltic Street West London EC1Y 0UL England on May 30, 2014 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Nina Charlotte Vithlani Hansson as a director on May 12, 2014 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Apr 22, 2014
| 3 pages | SH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Termination of appointment of Thomas Ritchie as a director on Dec 17, 2013 | 1 pages | TM01 | ||||||||||
Appointment of Mr Marc Andrew James Munier as a director on Dec 16, 2013 | 2 pages | AP01 | ||||||||||
Termination of appointment of Torsten Morris Tomas Bruce-Morgan as a director on Nov 01, 2013 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Nina Charlotte Vithlani Hansson as a director on Nov 01, 2013 | 2 pages | AP01 | ||||||||||
Appointment of Mr Kevin Wheeler as a secretary on Oct 01, 2013 | 2 pages | AP03 | ||||||||||
Termination of appointment of Thomas David Ritchie as a secretary on Oct 01, 2013 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Jul 19, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Rachel Natasha Kimber as a director on May 03, 2013 | 1 pages | TM01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Appointment of Mr Thomas David Ritchie as a secretary on Apr 12, 2013 | 1 pages | AP03 | ||||||||||
Termination of appointment of Rachel Natasha Kimber as a secretary on Apr 12, 2013 | 1 pages | TM02 | ||||||||||
Annual return made up to Jul 19, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 14 pages | AA | ||||||||||
Termination of appointment of Yann Blandy as a director on Apr 13, 2012 | 1 pages | TM01 | ||||||||||
Who are the officers of CISION GLOBAL SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHEELER, Kevin | Secretary | 16-22 Baltic Street West EC1Y 0UL London Cision House England | 181952100001 | |||||||
| MUNIER, Marc Andrew James | Director | 16-22 Baltic Street West EC1Y 0UL London Cision House England | England | British | 135852000002 | |||||
| CULLEN, Andrew Arthur | Secretary | 59 Hamilton Road WD4 8PY Kings Langley Hertfordshire | British | 74625030001 | ||||||
| HARRIS, Janine Anne | Secretary | 7 Palmer Avenue Bushey WD2 3NB Watford Hertfordshire | British | 68320840001 | ||||||
| HEAD, Andrew James | Secretary | 3 Grove End AL5 1JU Harpenden Hertfordshire | British | 115498340001 | ||||||
| KENT, Samantha | Secretary | 3 White Hill Flamstead AL3 8DN St Albans Hertfordshire | British | 118954610001 | ||||||
| KIMBER, Rachel Natasha | Secretary | 16-22 Baltic Street West EC1Y 0UL London Cision House England | 146567740001 | |||||||
| MACKENZIE, Cameron | Secretary | 8 Roseacres CM21 0BU Sawbridgeworth Hertfordshire | British | 49484390001 | ||||||
| RITCHIE, Thomas David | Secretary | 16-22 Baltic Street West EC1Y 0UL London Cision House England | 177427530001 | |||||||
| BARON ROBBINS, Liza | Director | 58 Redcliffe Close SW5 9HZ London | British | 84195910001 | ||||||
| BJURSTAM, Karl Anders | Director | Duvkullav.22 Sundyberg 17237 Sweden | Sweden | Swedish | 135260870001 | |||||
| BLANDY, Yann | Director | 16-22 Baltic Street West EC1Y 0UL London Cision House England | Sweden | French | 162834190001 | |||||
| BODIE, Giselle Lillian | Director | High Orchard Mark Way GU7 2BB Godalming Surrey | United Kingdom | British | 65078960002 | |||||
| BRUCE-MORGAN, Torsten Morris Tomas | Director | 16-22 Baltic Street West EC1Y 0UL London Cision House England | England | British | 93435540002 | |||||
| CULLEN, Andrew Arthur | Director | 59 Hamilton Road WD4 8PY Kings Langley Hertfordshire | British | 74625030001 | ||||||
| HANSSON, Nina Charlotte Vithlani | Director | Linnegatan PO BOX 24194 104 51 Stockholm 87a Sweden | Sweden | Swedish | 182693150001 | |||||
| HARRIS, Karen | Director | 36 Wayside Avenue Bushey WD23 4SQ Watford Hertfordshire | British | 40834090003 | ||||||
| HEAD, Andrew James | Director | 3 Grove End AL5 1JU Harpenden Hertfordshire | British | 115498340001 | ||||||
| HIGGINS, Michael Andrew | Director | Buttonwood Hain Walk TR26 2AF St Ives Cornwall | England | British | 116898590001 | |||||
| KENT, Samantha Jane | Director | Woodcroft 3 White Hill Flamstead AL3 8DN St Albans Hertfordshire | England | British | 181522870001 | |||||
| KIMBER, Rachel Natasha | Director | 16-22 Baltic Street West EC1Y 0UL London Cision House England | United Kingdom | British | 151204940001 | |||||
| LUNDBORG, Jan | Director | Flat 9 Garraway Court 92 Wyatt Drive SW13 8AG London | Swedish | 80216690001 | ||||||
| MACKENZIE, Cameron | Director | 8 Roseacres CM21 0BU Sawbridgeworth Hertfordshire | England | British | 49484390001 | |||||
| NIELSEN, Jens | Director | Ved Graensen 54 2000 Frederiksberg Denmark | Danish | 75894610001 | ||||||
| RITCHIE, Thomas | Director | 16-22 Baltic Street West EC1Y 0UL London Cision House England | United Kingdom | British | 168336560001 |
Does CISION GLOBAL SOLUTIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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