EFINANCIALNEWS HOLDINGS LIMITED
Overview
| Company Name | EFINANCIALNEWS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05902637 |
| 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 HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is EFINANCIALNEWS HOLDINGS 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 are the latest accounts for EFINANCIALNEWS HOLDINGS 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 HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Aug 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 10, 2025 |
| Overdue | No |
What are the latest filings for EFINANCIALNEWS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Jun 29, 2025 | 26 pages | AA | ||||||||||
Secretary's details changed for Eve Dyatlova on Oct 15, 2025 | 1 pages | CH03 | ||||||||||
Termination of appointment of Keysha Zalika Mcneil as a secretary on Oct 16, 2025 | 1 pages | TM02 | ||||||||||
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 | ||||||||||
Statement of capital on Aug 26, 2025
| 3 pages | SH19 | ||||||||||
Confirmation statement made on Aug 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Jun 30, 2024 | 23 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 09, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Dow Jones International Ltd as a person with significant control on Feb 13, 2018 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Jul 02, 2023 | 23 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 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jul 03, 2022 | 24 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 27, 2021 | 24 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Who are the officers of EFINANCIALNEWS HOLDINGS 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 | 341276600001 | |||||||||||
| 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 | |||||||||
| JOHNSON, Bridget | Secretary | Thomas More Square E98 1XY London 3 England | 168261610001 | |||||||||||
| 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 | 174349430001 | |||||||||||
| 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 | British | 105925750001 | ||||||||||
| 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 | ||||||||||
| MAWLAW SECRETARIES LIMITED | Secretary | Black Friars Lane EC4V 6HD London 20 | 39182980001 | |||||||||||
| AIRI, Azmina Allaudin | Director | 7th Floor, 1 London Bridge Street SE1 9GF London The News Building United Kingdom | England | British | 185508540001 | |||||||||
| BERGMEIJER, Michael | Director | 8 Hengrave Road Forest Hill SE23 3NW London | Dutch | 73980250001 | ||||||||||
| GALVIN, John Noel | Director | Grays Inn Road WC1X 8HB London 222 United Kingdom | United Kingdom | British | 160895960001 | |||||||||
| GIBSON, Anthony James | Director | 6 Burgh Heath Road KT17 4LJ Epsom Surrey | England | British | 75937420001 | |||||||||
| JONES, Christopher Ian Montague | Director | 110 Banbury Road OX2 6JU Oxford | England | British | 80259700002 | |||||||||
| LANGHOFF, Andrew Petersen | Director | Thomas More Square E98 1XY London 3 England England | United States | American | 152124260001 | |||||||||
| MACDONALD, Angus Francis | Director | Auchleeks Trinafour PH18 5UF Pitlochry Perthshire | Scotland | British | 48114110001 | |||||||||
| MACTAVISH, Clive Robert | Director | Virginia Street E98 1XY London 1 England | England | British | 138272740001 | |||||||||
| MCGUIRL, Thomas | Director | 35 Warwick Road Colonia New Jersey Middlesex 07067 Usa | American | 110778650001 | ||||||||||
| NEEDLE, Susan Jane | Director | Thomas More Square E98 1XY London 3 England | United Kingdom | Australian | 151494780001 | |||||||||
| PENNANT REA, Rupert Lacelles | Director | 19 Chiddingstone Street SW6 3TQ London | British | 116436240001 | ||||||||||
| PLUMMER, William | Director | 288 Overlook Drive Fairfield Greenwich Conneticut 06830 Usa | American | 77189060001 | ||||||||||
| POWER, Christopher Michael, Mr. | Director | 7th Floor, 1 London Bridge Street SE1 9GF London The News Building United Kingdom | United Kingdom | British | 330861940001 | |||||||||
| RHYU, James Jeaho | Director | Bobwhite Lane Huntingdon Valley Pa 778 United States | United States | American | 138272540001 | |||||||||
| ROBSON, Andrew Stephen | Director | Holford House Haywards Heath Road North Chailey BN8 4DT Lewes East Sussex | England | British | 61725360001 | |||||||||
| ROGERS, Nathan Andrew | Director | 21 Conaskonk Drive FOREIGN Ocean 07712 New Jersey Usa | American | 123887020001 | ||||||||||
| TUCKMAN, Adam Douglas | Director | Thomas More Square E98 1XY London 3 England England | United States | American | 138272190001 | |||||||||
| WRIGHT, Matthew William | Director | Flat 11 26 Bryanston Square W1H 2DS London | British | 109297620001 | ||||||||||
| MAWLAW CORPORATE SERVICES LIMITED | Director | Black Friars Lane EC4V 6HD London 20 | 51680800001 |
Who are the persons with significant control of EFINANCIALNEWS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dow Jones International Ltd | Aug 10, 2016 | 7th Floor 1 London Bridge Street SE1 9GF London The News Building England | No | ||||||||||
| |||||||||||||
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