Citywire Financial Publishers Ltd (03828440)

Company details

Type: Private Limited Company
Incorporated: 1999-08-19
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · FULL
Next accounts due: 2026-09-30 in 111 days
Confirmation statement: last made up 2025-06-10 · next due 2026-06-24

View full filing history at Companies House →

Registered office

3 Spring Mews
London
Se11 5an

Industry (SIC codes)

58142 · Publishing of consumer and business journals and periodicals 63990 · Other information service activities n.e.c.

Officers (20)

Ball, George Robertson · Director appointed 2016-02-23
Collard, Nicholas Stuart · Director appointed 2014-02-01
Lever, Justin Lawrence · Director appointed 1999-08-19
Turner, David Conway · Director appointed 2000-08-17 resigned 2025-11-04
Pate, Carolyn · Secretary appointed 2016-09-12 resigned 2017-07-07
Quick, Graham Francis · Secretary appointed 2003-03-19 resigned 2016-03-31
Berwin, Nicholas Mark · Director appointed 2004-10-01 resigned 2014-06-01
Ball, George Robertson · Director appointed 2003-07-01 resigned 2009-12-09
Lander, Richard Simon · Director appointed 2000-02-14 resigned 2008-11-30
Gundle, Kevin Roy · Director appointed 1999-08-19 resigned 2008-11-30
Hasson, Marion · Director appointed 2003-09-01 resigned 2006-03-08
Mark, David Alexander · Director appointed 1999-08-19 resigned 2004-12-31
Green, Jonathan Warren · Director appointed 2001-06-29 resigned 2002-11-21
Thomas, David James Leonard · Secretary appointed 1999-08-19 resigned 2001-06-29
Trotter, Timothy Hugh Southcombe · Director appointed 2000-02-14 resigned 2001-03-01
Gould, Lawrence Jonathon · Director appointed 2000-02-14 resigned 2000-11-04
Hommel, Marc Theo · Director appointed 2000-02-14 resigned 2000-08-01
Cohen, Bernice · Director appointed 2000-02-14 resigned 2000-03-14
Waterlow Secretaries Limited · Corporate Nominee Secretary appointed 1999-08-19 resigned 1999-08-19
Waterlow Nominees Limited · Corporate Nominee Director appointed 1999-08-19 resigned 1999-08-19

People with significant control (1)

Citywire Holdings Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent

Mortgages & charges (1)

1 outstanding

A registered charge Outstanding 038284400001

Held by National Westminster Bank PLC

Created 2020-08-19

Recent filings (15)

2025-11-04 Termination director company with name termination date TM01 Officers
2025-09-03 Full accounts (paper) AA Accounts
2025-06-10 Confirmation statement (no updates) CS01 Confirmation statement
2024-10-07 Full accounts (paper) AA Accounts
2024-06-14 Confirmation statement (no updates) CS01 Confirmation statement
2023-12-24 Full accounts (paper) AA Accounts
2023-10-05 Director details changed CH01 Officers
2023-10-05 Director details changed CH01 Officers
2023-10-05 Director details changed CH01 Officers
2023-10-05 Director details changed CH01 Officers
2023-06-16 Confirmation statement (no updates) CS01 Confirmation statement
2022-10-07 Full accounts (paper) AA Accounts
2022-07-25 Confirmation statement (no updates) CS01 Confirmation statement
2021-10-05 Full accounts (paper) AA Accounts
2021-07-19 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.