UKBizDB.co.uk

EFINANCIALNEWS HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Efinancialnews Holdings Limited. The company was founded 17 years ago and was given the registration number 05902637. The firm's registered office is in LONDON. You can find them at The News Building, 7th Floor, 1 London Bridge Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EFINANCIALNEWS HOLDINGS LIMITED
Company Number:05902637
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2006
End of financial year:03 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The News Building, 7th Floor, 1 London Bridge Street, London, United Kingdom, SE1 9GF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The News Building, 7th Floor, 1 London Bridge Street, London, United Kingdom, SE1 9GF

Secretary07 December 2012Active
The News Building, 7th Floor, 1 London Bridge Street, London, United Kingdom, SE1 9GF

Director15 January 2024Active
The News Building, 7th Floor, 1 London Bridge Street, London, United Kingdom, SE1 9GF

Director27 November 2012Active
3, Thomas More Square, London, England, E98 1XY

Secretary03 January 2012Active
110 Penrhyn Avenue, London, E17 5DF

Secretary26 September 2007Active
3, Thomas More Square, London, England, E98 1XY

Secretary06 May 2009Active
Flat 5, 70 Avonmore, West Kensington, London, United Kingdom, W14 8RS

Secretary06 May 2009Active
Holford House Haywards Heath Road, North Chailey, Lewes, BN8 4DT

Secretary18 September 2006Active
3, Thomas More Square, London, England, E98 1XY

Secretary07 January 2009Active
10, Liston Road, Clapham, London, SW4 0DF

Secretary06 May 2009Active
7 Briar Road, St Albans, AL4 9TH

Secretary15 May 2007Active
20, Black Friars Lane, London, EC4V 6HD

Corporate Secretary10 August 2006Active
The News Building, 7th Floor, 1 London Bridge Street, London, United Kingdom, SE1 9GF

Director25 February 2014Active
8 Hengrave Road, Forest Hill, London, SE23 3NW

Director15 May 2007Active
222, Grays Inn Road, London, United Kingdom, WC1X 8HB

Director16 June 2011Active
6 Burgh Heath Road, Epsom, KT17 4LJ

Director18 September 2006Active
110 Banbury Road, Oxford, OX2 6JU

Director18 September 2006Active
3, Thomas More Square, London, England, E98 1XY

Director21 June 2010Active
Auchleeks, Trinafour, Pitlochry, PH18 5UF

Director18 September 2006Active
1, Virginia Street, London, England, E98 1XY

Director06 May 2009Active
35 Warwick Road, Colonia, New Jersey, Usa,

Director15 May 2007Active
3, Thomas More Square, London, England, E98 1XY

Director24 May 2010Active
19 Chiddingstone Street, London, SW6 3TQ

Director18 September 2006Active
288 Overlook Drive, Fairfield, Greenwich, Usa,

Director15 May 2007Active
The News Building, 7th Floor, 1 London Bridge Street, London, United Kingdom, SE1 9GF

Director11 December 2020Active
778, Bobwhite Lane, Huntingdon Valley, Pa, United States,

Director06 May 2009Active
Holford House Haywards Heath Road, North Chailey, Lewes, BN8 4DT

Director18 September 2006Active
21 Conaskonk Drive, Ocean, Usa, FOREIGN

Director31 July 2007Active
3, Thomas More Square, London, England, E98 1XY

Director06 May 2009Active
Flat 11 26 Bryanston Square, London, W1H 2DS

Director18 September 2006Active
20, Black Friars Lane, London, EC4V 6HD

Corporate Director10 August 2006Active

People with Significant Control

Dow Jones International Ltd
Notified on:10 August 2016
Status:Active
Country of residence:England
Address:8th Floor, The News Building, 1 London Bridge Street, London, England, SE1 9GF
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Officers

Appoint person director company with name date.

Download
2024-01-24Officers

Termination director company with name termination date.

Download
2023-08-23Confirmation statement

Confirmation statement with no updates.

Download
2023-04-06Accounts

Accounts with accounts type full.

Download
2022-10-19Confirmation statement

Confirmation statement with no updates.

Download
2022-04-07Accounts

Accounts with accounts type full.

Download
2021-11-03Gazette

Gazette filings brought up to date.

Download
2021-11-02Confirmation statement

Confirmation statement with no updates.

Download
2021-11-02Gazette

Gazette notice compulsory.

Download
2021-06-11Officers

Change person director company with change date.

Download
2021-05-06Confirmation statement

Second filing of confirmation statement with made up date.

Download
2021-04-06Accounts

Accounts with accounts type full.

Download
2021-02-10Capital

Capital statement capital company with date currency figure.

Download
2020-12-23Capital

Legacy.

Download
2020-12-23Insolvency

Legacy.

Download
2020-12-23Resolution

Resolution.

Download
2020-12-21Officers

Appoint person director company with name date.

Download
2020-12-18Officers

Termination director company with name termination date.

Download
2020-09-18Confirmation statement

Confirmation statement with no updates.

Download
2020-07-14Accounts

Accounts with accounts type full.

Download
2019-09-02Confirmation statement

Confirmation statement with no updates.

Download
2019-04-02Accounts

Accounts with accounts type full.

Download
2018-08-27Confirmation statement

Confirmation statement with no updates.

Download
2017-12-27Accounts

Accounts with accounts type full.

Download
2017-09-19Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.