PR NEWSWIRE EUROPE LIMITED
LONDON TWO-TEN COMMUNICATIONS LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5HU
Company number 01543272
Status Active
Incorporation Date 4 February 1981
Company Type Private Limited Company
Address 5 CHURCHILL PLACE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5HU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Registered office address changed from 6 Mitre Passage North Greenwich London SE10 0ER United Kingdom to 5 Churchill Place Canary Wharf London E14 5HU on 2 February 2017; Termination of appointment of Lisa Ashworth as a director on 20 September 2016; Full accounts made up to 31 December 2015. The most likely internet sites of PR NEWSWIRE EUROPE LIMITED are www.prnewswireeurope.co.uk, and www.pr-newswire-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and twelve months. Pr Newswire Europe Limited is a Private Limited Company. The company registration number is 01543272. Pr Newswire Europe Limited has been working since 04 February 1981. The present status of the company is Active. The registered address of Pr Newswire Europe Limited is 5 Churchill Place Canary Wharf London United Kingdom E14 5hu. . AKEROYD, Kevin is a Director of the company. PEARLSTEIN, Jacob is a Director of the company. THOMPSON, Jeremy Charles Arthur is a Director of the company. Secretary CARPENTER, Robert Sherston has been resigned. Secretary LOW, Peter has been resigned. Secretary MARJORIBANKS, Richard John Bradley has been resigned. Secretary STEWART, Patrick Rupert Cooper has been resigned. Secretary CROSSWALL NOMINEES LIMITED has been resigned. Secretary CROSSWALL NOMINEES LIMITED has been resigned. Director ALEXANDER, Amanda has been resigned. Director AMBLARD, Jean Louis has been resigned. Director ARMON, David has been resigned. Director ASHWORTH, Lisa has been resigned. Director BROWN, Steven John has been resigned. Director BURGESS, Kim has been resigned. Director CAPPS, Ian has been resigned. Director CARPENTER, Robert Sherston has been resigned. Director CORRIGAN, Dermot has been resigned. Director DEELEY, Kevin has been resigned. Director GOURAND, Janet has been resigned. Director GRANAT, Peter Wruble has been resigned. Director GREENWOOD, Richard has been resigned. Director GREGSON, Charles Henry has been resigned. Director HALL, Stuart has been resigned. Director HEAD, Rachel has been resigned. Director HENRY, Richard Charles has been resigned. Director HEPWORTH, Mark Christopher has been resigned. Director HUCKETT, Martin John has been resigned. Director HUCKETT, Martin John has been resigned. Director HUXLEY, Charles Grant has been resigned. Director HYNES, Mark Arthur Clavell has been resigned. Director JERMAIN, Ann Leila has been resigned. Director LEASK, Bill Leonard Thomas has been resigned. Director LEASK, William Leonard Thomas has been resigned. Director LOW, Peter has been resigned. Director MARJORIBANKS, Richard John Bradley has been resigned. Director MARSHALL, Clive Paul has been resigned. Director MCFARLAND, Paul William has been resigned. Director MEAGER, Moira has been resigned. Director MICHAEL, David Andrew Lamond has been resigned. Director MILLS, Clive Sidney John has been resigned. Director MOORE, Phillip John has been resigned. Director MORIN, Charles has been resigned. Director PAGE, Paul Oldnall has been resigned. Director PRIME, Anthony Robert has been resigned. Director QUAINTANCE, Maurice Frederick has been resigned. Director SIMPSON, Robert Brian has been resigned. Director STEWART, Patrick Rupert Cooper has been resigned. Director TOOLE, Christopher John has been resigned. Director UNWIN, Vicky has been resigned. Director WILLIAMS, John has been resigned. Director CROSSWALL NOMINEES LIMITED has been resigned. Director CROSSWALL NOMINEES LIMITED has been resigned. Director UNM INVESTMENTS LIMITED has been resigned. Director UNM INVESTMENTS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
AKEROYD, Kevin
Appointed Date: 01 August 2016
57 years old
Director
PEARLSTEIN, Jacob
Appointed Date: 16 June 2016
61 years old
Director
THOMPSON, Jeremy Charles Arthur
Appointed Date: 16 June 2016
52 years old

Resigned Directors

Secretary
CARPENTER, Robert Sherston
Resigned: 07 June 1999
Appointed Date: 22 October 1996
Secretary
LOW, Peter
Resigned: 05 February 2004
Appointed Date: 30 March 2000
Secretary
MARJORIBANKS, Richard John Bradley
Resigned: 22 July 1992
Secretary
STEWART, Patrick Rupert Cooper
Resigned: 22 October 1996
Appointed Date: 22 July 1992
Secretary
CROSSWALL NOMINEES LIMITED
Resigned: 16 June 2016
Appointed Date: 05 February 2004
Secretary
CROSSWALL NOMINEES LIMITED
Resigned: 30 March 2000
Appointed Date: 07 June 1999
Director
ALEXANDER, Amanda
Resigned: 24 May 1999
Appointed Date: 19 May 1998
59 years old
Director
AMBLARD, Jean Louis
Resigned: 30 January 2003
Appointed Date: 01 December 2001
77 years old
Director
ARMON, David
Resigned: 31 December 2007
Appointed Date: 03 March 2004
62 years old
Director
ASHWORTH, Lisa
Resigned: 20 September 2016
Appointed Date: 03 March 2004
63 years old
Director
BROWN, Steven John
Resigned: 07 June 1999
Appointed Date: 23 July 1996
72 years old
Director
BURGESS, Kim
Resigned: 16 June 2016
Appointed Date: 03 March 2004
64 years old
Director
CAPPS, Ian
Resigned: 30 June 2000
Appointed Date: 09 July 1999
84 years old
Director
CARPENTER, Robert Sherston
Resigned: 07 June 1999
Appointed Date: 22 October 1996
61 years old
Director
CORRIGAN, Dermot
Resigned: 01 December 2001
Appointed Date: 28 July 2000
59 years old
Director
DEELEY, Kevin
Resigned: 03 August 2006
Appointed Date: 03 March 2004
59 years old
Director
GOURAND, Janet
Resigned: 31 March 2003
Appointed Date: 01 December 2001
74 years old
Director
GRANAT, Peter Wruble
Resigned: 01 August 2016
Appointed Date: 16 June 2016
55 years old
Director
GREENWOOD, Richard
Resigned: 24 June 1998
90 years old
Director
GREGSON, Charles Henry
Resigned: 09 February 2012
Appointed Date: 09 July 1999
78 years old
Director
HALL, Stuart
Resigned: 25 January 1994
79 years old
Director
HEAD, Rachel
Resigned: 03 November 1995
Appointed Date: 23 May 1995
62 years old
Director
HENRY, Richard Charles
Resigned: 23 July 1996
84 years old
Director
HEPWORTH, Mark Christopher
Resigned: 21 May 1999
Appointed Date: 10 September 1998
68 years old
Director
HUCKETT, Martin John
Resigned: 01 August 2001
Appointed Date: 28 July 2000
75 years old
Director
HUCKETT, Martin John
Resigned: 24 May 1999
Appointed Date: 19 May 1998
75 years old
Director
HUXLEY, Charles Grant
Resigned: 31 December 1991
81 years old
Director
HYNES, Mark Arthur Clavell
Resigned: 15 August 2008
Appointed Date: 01 December 2001
77 years old
Director
JERMAIN, Ann Leila
Resigned: 31 December 2001
Appointed Date: 28 July 2000
71 years old
Director
LEASK, Bill Leonard Thomas
Resigned: 16 June 2016
Appointed Date: 28 July 2000
66 years old
Director
LEASK, William Leonard Thomas
Resigned: 24 May 1999
Appointed Date: 19 May 1998
66 years old
Director
LOW, Peter
Resigned: 05 February 2004
Appointed Date: 09 July 1999
63 years old
Director
MARJORIBANKS, Richard John Bradley
Resigned: 22 July 1992
69 years old
Director
MARSHALL, Clive Paul
Resigned: 14 September 1994
Appointed Date: 30 April 1993
67 years old
Director
MCFARLAND, Paul William
Resigned: 09 July 1997
Appointed Date: 20 October 1992
70 years old
Director
MEAGER, Moira
Resigned: 20 February 1995
66 years old
Director
MICHAEL, David Andrew Lamond
Resigned: 01 December 2007
Appointed Date: 09 July 1999
58 years old
Director
MILLS, Clive Sidney John
Resigned: 26 January 1993
Appointed Date: 01 January 1992
77 years old
Director
MOORE, Phillip John
Resigned: 04 March 1998
Appointed Date: 14 March 1995
65 years old
Director
MORIN, Charles
Resigned: 30 June 2003
Appointed Date: 28 July 2000
72 years old
Director
PAGE, Paul Oldnall
Resigned: 16 June 2016
Appointed Date: 28 October 2008
55 years old
Director
PRIME, Anthony Robert
Resigned: 12 May 2006
Appointed Date: 01 December 2001
61 years old
Director
QUAINTANCE, Maurice Frederick
Resigned: 31 March 1992
93 years old
Director
SIMPSON, Robert Brian
Resigned: 07 June 1999
81 years old
Director
STEWART, Patrick Rupert Cooper
Resigned: 22 October 1996
Appointed Date: 26 January 1993
69 years old
Director
TOOLE, Christopher John
Resigned: 15 August 1997
Appointed Date: 14 March 1995
70 years old
Director
UNWIN, Vicky
Resigned: 06 February 2003
Appointed Date: 07 June 1999
68 years old
Director
WILLIAMS, John
Resigned: 25 February 2004
Appointed Date: 09 July 1999
80 years old
Director
CROSSWALL NOMINEES LIMITED
Resigned: 16 June 2016
Appointed Date: 09 February 2012
Director
CROSSWALL NOMINEES LIMITED
Resigned: 30 March 2000
Appointed Date: 07 June 1999
Director
UNM INVESTMENTS LIMITED
Resigned: 16 June 2016
Appointed Date: 09 February 2012
Director
UNM INVESTMENTS LIMITED
Resigned: 30 March 2000
Appointed Date: 07 June 1999

PR NEWSWIRE EUROPE LIMITED Events

02 Feb 2017
Registered office address changed from 6 Mitre Passage North Greenwich London SE10 0ER United Kingdom to 5 Churchill Place Canary Wharf London E14 5HU on 2 February 2017
26 Oct 2016
Termination of appointment of Lisa Ashworth as a director on 20 September 2016
10 Oct 2016
Full accounts made up to 31 December 2015
23 Sep 2016
Registration of charge 015432720002, created on 12 September 2016
21 Sep 2016
Registration of charge 015432720001, created on 12 September 2016
...
... and 240 more events
27 Jun 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Jun 1988
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Jun 1988
Return made up to 31/12/87; full list of members
10 May 1988
New director appointed
25 Apr 1988
Secretary resigned;new secretary appointed

PR NEWSWIRE EUROPE LIMITED Charges

12 September 2016
Charge code 0154 3272 0002
Delivered: 23 September 2016
Status: Outstanding
Persons entitled: Deutsche Bank Ag New York Branch as Security Trustee
Description: Pursuant to clause 4(h) of the instrument, the company…
12 September 2016
Charge code 0154 3272 0001
Delivered: 21 September 2016
Status: Outstanding
Persons entitled: Deutsche Bank Ag New York Branch as Security Trustee
Description: Pursuant to clause 4 of the deed of accession and clause 3…

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