GLOBENEWSWIRE UK LIMITED
Overview
| Company Name | GLOBENEWSWIRE UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09290895 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GLOBENEWSWIRE UK LIMITED?
- Other information service activities n.e.c. (63990) / Information and communication
Where is GLOBENEWSWIRE UK LIMITED located?
| Registered Office Address | Highdown House Yeoman Way BN99 3HH Worthing West Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GLOBENEWSWIRE UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| MARKETWIRED UK LIMITED | Oct 31, 2014 | Oct 31, 2014 |
What are the latest accounts for GLOBENEWSWIRE UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GLOBENEWSWIRE UK LIMITED?
| Last Confirmation Statement Made Up To | Oct 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 28, 2025 |
| Overdue | No |
What are the latest filings for GLOBENEWSWIRE UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 092908950005, created on Nov 20, 2025 | 74 pages | MR01 | ||||||||||
Confirmation statement made on Oct 28, 2025 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Ronald Bates as a director on Oct 17, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Adam Charles Green as a director on Oct 17, 2025 | 1 pages | TM01 | ||||||||||
Register(s) moved to registered office address Highdown House Yeoman Way Worthing West Sussex BN99 3HH | 1 pages | AD04 | ||||||||||
Register inspection address has been changed from 10 Norwich Street London EC4A 1BD England to Highdown House Yeoman Way Worthing West Sussex BN99 3HH | 1 pages | AD02 | ||||||||||
Memorandum and Articles of Association | 46 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Registration of charge 092908950003, created on Jul 03, 2025 | 12 pages | MR01 | ||||||||||
Registration of charge 092908950004, created on Jul 03, 2025 | 14 pages | MR01 | ||||||||||
Change of details for Digital Media Innovations Holdings Limited as a person with significant control on May 30, 2025 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on Jun 03, 2025 | 1 pages | AD01 | ||||||||||
Change of details for Digital Media Innovations Holdings Limited as a person with significant control on Apr 30, 2025 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Louis Brucculeri as a director on Apr 30, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Emmett Mannix as a director on Apr 30, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Erik Jon Carlson as a director on Apr 30, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Adam Charles Green as a director on Apr 30, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Prism Cosec Limited as a secretary on Apr 30, 2025 | 2 pages | AP04 | ||||||||||
Termination of appointment of Louis Brucculeri as a secretary on Apr 30, 2025 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 17 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Unit 1 Sawmills End Barnwood Gloucester GL4 3DL to 10 Norwich Street London EC4A 1BD on Mar 06, 2024 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 17 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2023 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 17 pages | AA | ||||||||||
Who are the officers of GLOBENEWSWIRE UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRISM COSEC LIMITED | Secretary | Yeoman Way BN99 3HH Worthing Highdown House West Sussex United Kingdom |
| 116519070002 | ||||||||||
| BATES, Ronald | Director | Yeoman Way BN99 3HH Worthing Highdown House West Sussex United Kingdom | United Kingdom | British | 340975490001 | |||||||||
| CARLSON, Erik Jon | Director | Yeoman Way BN99 3HH Worthing Highdown House West Sussex United Kingdom | United States | American | 335461530001 | |||||||||
| AHMED, Adnan | Secretary | c/o Nasdaq 25 Basinghall Street EC2V 5HA London Woolsgate Exchange England | 194728760001 | |||||||||||
| BRUCCULERI, Louis | Secretary | EC4A 1BD London 10 Norwich Street United Kingdom | 245959480001 | |||||||||||
| CONLEY, Joan Cusack, Ms. | Secretary | c/o Nasdaq 25 Basinghall Street EC2V 5HA London Woolsgate Exchange England | 236913950001 | |||||||||||
| AHMED, Adnan | Director | 4b Frederick's Place EC2R 8AB London Dauntsey House United Kingdom | Usa | American | 194747170001 | |||||||||
| BRUCCULERI, Louis | Director | EC4A 1BD London 10 Norwich Street United Kingdom | United States | American | 251984730001 | |||||||||
| DELANEY, Jim | Director | 4b Frederick's Place EC2R 8AB London Dauntsey House United Kingdom | United Kingdom | Canadian | 192276860001 | |||||||||
| DISMAN, Nancy Jill | Director | Sawmills End Barnwood GL4 3DL Gloucester Unit 1 | United States | American | 242157230001 | |||||||||
| FRAZIER, Dale Eric | Director | Sawmills End Barnwood GL4 3DL Gloucester Unit 1 & 2 United Kingdom | United States | American | 242158260001 | |||||||||
| GRAHAM, Michael | Director | EC4N 5BP London 3rd Floor 145 Cannon Street United Kingdom | Canada | Canadian | 192276870001 | |||||||||
| GREEN, Adam Charles | Director | Yeoman Way BN99 3HH Worthing Highdown House West Sussex United Kingdom | United Kingdom | British | 172834470002 | |||||||||
| MADSEN, Jan Dutton | Director | Sawmills End Barnwood GL4 3DL Gloucester Unit 1 & 2 United Kingdom | United States | American | 246247450001 | |||||||||
| MANNIX, Robert Emmett | Director | EC4A 1BD London 10 Norwich Street United Kingdom | United States | American | 250898440001 | |||||||||
| STEPHENSON, Blake | Director | c/o Nasdaq 25 Basinghall Street EC2V 5HA London Woolsgate Exchange England | England | British | 205060420001 | |||||||||
| THOMAS, Edward Wynell | Director | Sawmills End Barnwood GL4 3DL Gloucester Unit 1 & 2 | United Kingdom | British | 240705120001 | |||||||||
| WECHSLER, Robert Scott | Director | Saw Mills End Barnwood GL4 3DL Gloucester Unit 1 & 2 United Kingdom | United States | American | 242157200001 | |||||||||
| WIKOFF, Christopher Dean | Director | Sawmills End Barnwood GL4 3DL Gloucester Unit 1 | United States | American | 262894120001 |
Who are the persons with significant control of GLOBENEWSWIRE UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Digital Media Innovations Holdings Limited | Dec 20, 2019 | Yeoman Way BN99 3HH Worthing Highdown House West Sussex United Kingdom | No | ||||||||||
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Natures of Control
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| West Uc Limited | Apr 13, 2018 | Sawmills End Barnwood GL4 3DL Gloucester Unit 1 & 2 | Yes | ||||||||||
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Natures of Control
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| Nasdaq, Inc. | Apr 06, 2016 | 165 Broadway 10006 New York One Liberty Plaza Ny Usa | Yes | ||||||||||
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Natures of Control
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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