EFINANCIALNEWS LIMITED
Overview
| Company Name | EFINANCIALNEWS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03089347 |
| 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 EFINANCIALNEWS LIMITED?
- Publishing of consumer and business journals and periodicals (58142) / Information and communication
Where is EFINANCIALNEWS LIMITED located?
| Registered Office Address | The News Building 7th Floor 1 London Bridge Street SE1 9GF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EFINANCIALNEWS LIMITED?
| Company Name | From | Until |
|---|---|---|
| EFINANCIALNEWS.COM LIMITED | Feb 18, 2000 | Feb 18, 2000 |
| LONDON FINANCIAL NEWS PUBLISHING LIMITED | Dec 05, 1995 | Dec 05, 1995 |
| HAWKPAGE LIMITED | Aug 09, 1995 | Aug 09, 1995 |
What are the latest accounts for EFINANCIALNEWS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 29, 2025 |
What is the status of the latest confirmation statement for EFINANCIALNEWS LIMITED?
| Last Confirmation Statement Made Up To | Aug 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 09, 2025 |
| Overdue | No |
What are the latest filings for EFINANCIALNEWS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Jun 29, 2025 | 31 pages | AA | ||||||||||
Termination of appointment of Keysha Zalika Mcneil as a secretary on Oct 16, 2025 | 1 pages | TM02 | ||||||||||
Secretary's details changed for Eve Dyatlova on Oct 15, 2025 | 1 pages | CH03 | ||||||||||
Appointment of Csc Cls (Uk) Limited as a secretary on Sep 18, 2025 | 2 pages | AP04 | ||||||||||
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on Sep 18, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Eve Dyatlova as a secretary on Oct 10, 2025 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Aug 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Aug 07, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Jun 30, 2024 | 28 pages | AA | ||||||||||
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to The News Building 7th Floor 1 London Bridge Street London SE1 9GF on Oct 30, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Corporation Service Company (Uk) Limited as a secretary on Sep 16, 2024 | 2 pages | AP04 | ||||||||||
Registered office address changed from The News Building 7th Floor, 1 London Bridge Street London SE1 9GF United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on Oct 16, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Efinancialnews Holdings Limited as a person with significant control on Apr 03, 2017 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Jul 02, 2023 | 27 pages | AA | ||||||||||
Appointment of Mr. Dessie Kirwan as a director on Jan 15, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Michael Power as a director on Dec 15, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jul 03, 2022 | 30 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 27, 2021 | 30 pages | AA | ||||||||||
Termination of appointment of Christina May Van Tassell as a director on Nov 05, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of EFINANCIALNEWS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DYATLOVA, Eve | Secretary | 7th Floor 1 London Bridge Street SE1 9GF London The News Building United Kingdom | 341276500001 | |||||||||||
| CSC CLS (UK) LIMITED | Secretary | Churchill Place 10th Floor E14 5HU London 5 United Kingdom |
| 126631680013 | ||||||||||
| KIRWAN, Dessie, Mr. | Director | 7th Floor 1 London Bridge Street SE1 9GF London The News Building United Kingdom | United Kingdom | Irish | 318548590001 | |||||||||
| MANDRACKIE, Eric Steven | Director | 7th Floor 1 London Bridge Street SE1 9GF London The News Building United Kingdom | United States | American | 173986030001 | |||||||||
| BENNETT, Judith Claire | Secretary | 74 Teignmouth Road NW2 4DX London | British | 43188230001 | ||||||||||
| CAMPBELL, Duncan Ferguson | Secretary | 5a Dean Park Mews EH4 1EE Edinburgh | British | 35100002 | ||||||||||
| DUNCAN, Robert Neil | Secretary | 96 Forest Road IG10 1EQ Loughton Essex | British | 74131940003 | ||||||||||
| JOHNSON, Bridget | Secretary | Thomas More Square E98 1XY London 3 England | 168261310001 | |||||||||||
| KENNA, Alexandria | Secretary | 110 Penrhyn Avenue E17 5DF London | Irish | 125307800001 | ||||||||||
| MACKLER, Mitchell Glen | Secretary | Thomas More Square E98 1XY London 3 England | Other | 138272370001 | ||||||||||
| MCNEIL, Keysha Zalika | Secretary | 7th Floor 1 London Bridge Street SE1 9GF London The News Building United Kingdom | British | 174872520001 | ||||||||||
| MYERS, Ciala Mae | Secretary | 70 Avonmore West Kensington W14 8RS London Flat 5 United Kingdom | Other | 138272120001 | ||||||||||
| ROBSON, Andrew Stephen | Secretary | Holford House Haywards Heath Road North Chailey BN8 4DT Lewes East Sussex | British | 61725360001 | ||||||||||
| STONE, Carla | Secretary | Thomas More Square E98 1XY London 3 England England | British | 78923720002 | ||||||||||
| TAYLOR, Lara | Secretary | Liston Road Clapham SW4 0DF London 10 | Other | 138272450001 | ||||||||||
| VERL, Vel Kumara | Secretary | 7 Briar Road AL4 9TH St Albans Hertfordshire | British | 122560450001 | ||||||||||
| CORPORATION SERVICE COMPANY (UK) LIMITED | Secretary | 5 Churchill Place, 10th Floor E14 5HU London C/O Corporation Service Company (Uk) Limited United Kingdom |
| 216788570001 | ||||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||||||
| PAILEX CORPORATE SERVICES LIMITED | Secretary | First Floor 1 Bouverie House 154 Fleet Street EC4A 2JD London | 34477090004 | |||||||||||
| AIRI, Azmina Allaudin | Director | 7th Floor, 1 London Bridge Street SE1 9GF London The News Building United Kingdom | England | British | 185508540001 | |||||||||
| ANDERSON, Christopher John | Director | 3670 Ralston Avenue 94010 Hillsborough California Usa | British | 58727740002 | ||||||||||
| BALL, George Robertson | Director | Church House Farmington GL54 3ND Cheltenham Gloucestershire | British | 91374720001 | ||||||||||
| BENNETT, Judith Claire | Director | 74 Teignmouth Road NW2 4DX London | British | 43188230001 | ||||||||||
| BENSON, John Peter Riou | Director | Apartment D21 Montevetro 100 Battersea Church Road SW11 3YL London | British | 76632850001 | ||||||||||
| BERGMEIJER, Michael | Director | 8 Hengrave Road Forest Hill SE23 3NW London | Dutch | 73980250001 | ||||||||||
| BLYTH, Alexander Douglas Naismith | Director | Burnt House Cottage Elder Street, Wimbish CB10 2XA Saffron Walden Essex | British | 66080170001 | ||||||||||
| DOWNES, Justin Alasdair Melvin | Director | Flat 3 20 Pont Street SW1X 0AA London | British | 67870170005 | ||||||||||
| DUNCAN, Robert Neil | Director | 96 Forest Road IG10 1EQ Loughton Essex | British | 74131940003 | ||||||||||
| GALVIN, John Noel | Director | Grays Inn Road WC1X 8HB London 222 | United Kingdom | British | 160895960001 | |||||||||
| GIBSON, Anthony James | Director | 6 Burgh Heath Road KT17 4LJ Epsom Surrey | England | British | 75937420001 | |||||||||
| GORDON, David Sorrell | Director | 2723 East Bradford Ave FOREIGN Milwaukee Misconsin 53211 Usa | United States | British | 44925680002 | |||||||||
| GORDON, David Sorrell | Director | Greenwood 56 Dukes Avenue Chiswick W4 2AF London | British | 12524560001 | ||||||||||
| GRIFFITHS, Ian Charles | Director | 33 Manning Place TW10 6LJ Richmond Surrey | British | 47423350001 | ||||||||||
| JONES, Christopher Ian Montague | Director | 110 Banbury Road OX2 6JU Oxford | England | British | 80259700002 | |||||||||
| KROPMAN, Jonathan Ronald | Director | 54 Howitt Road NW3 4LJ London | United Kingdom | British | 28758650001 |
Who are the persons with significant control of EFINANCIALNEWS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Efinancialnews Holdings Limited | Aug 09, 2016 | 7th Floor 1 London Bridge Street SE1 9GF London The News Building England | No | ||||||||||
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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