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Efinancialnews Limited LONDON

Efinancialnews started in year 1995 as Private Limited Company with registration number 03089347. The Efinancialnews company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in London at The News Building. Postal code: SE1 9GF. Since 14th March 2001 Efinancialnews Limited is no longer carrying the name Efinancialnews.

At the moment there are 2 directors in the the firm, namely Christopher P. and Eric M.. In addition one secretary - Keysha M. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Efinancialnews Limited Address / Contact

Office Address The News Building
Office Address2 7th Floor, 1 London Bridge Street
Town London
Post code SE1 9GF
Country of origin United Kingdom

Company Information / Profile

Registration Number 03089347
Date of Incorporation Wed, 9th Aug 1995
Industry Publishing of consumer and business journals and periodicals
End of financial Year 30th June
Company age 29 years old
Account next due date Sun, 31st Mar 2024 (30 days after)
Account last made up date Sun, 3rd Jul 2022
Next confirmation statement due date Fri, 23rd Aug 2024 (2024-08-23)
Last confirmation statement dated Wed, 9th Aug 2023

Company staff

Christopher P.

Position: Director

Appointed: 11 December 2020

Keysha M.

Position: Secretary

Appointed: 07 December 2012

Eric M.

Position: Director

Appointed: 27 November 2012

Christina V.

Position: Director

Appointed: 30 July 2018

Resigned: 05 November 2021

Anna S.

Position: Director

Appointed: 31 August 2014

Resigned: 25 July 2018

Azmina A.

Position: Director

Appointed: 25 February 2014

Resigned: 11 December 2020

Kelly L.

Position: Director

Appointed: 24 July 2012

Resigned: 05 September 2014

Michael L.

Position: Director

Appointed: 24 July 2012

Resigned: 25 February 2014

Bridget J.

Position: Secretary

Appointed: 03 January 2012

Resigned: 07 December 2012

John G.

Position: Director

Appointed: 16 June 2011

Resigned: 25 February 2014

Andrew L.

Position: Director

Appointed: 21 June 2010

Resigned: 11 October 2011

Susan N.

Position: Director

Appointed: 24 May 2010

Resigned: 16 June 2011

James R.

Position: Director

Appointed: 06 May 2009

Resigned: 13 June 2011

Mitchell M.

Position: Secretary

Appointed: 06 May 2009

Resigned: 01 August 2012

Clive M.

Position: Director

Appointed: 06 May 2009

Resigned: 09 April 2010

Adam T.

Position: Director

Appointed: 06 May 2009

Resigned: 27 November 2012

Lara C.

Position: Secretary

Appointed: 06 May 2009

Resigned: 05 September 2013

Ciala M.

Position: Secretary

Appointed: 06 May 2009

Resigned: 30 June 2010

Carla S.

Position: Secretary

Appointed: 08 October 2008

Resigned: 03 January 2012

Alexandria K.

Position: Secretary

Appointed: 26 September 2007

Resigned: 08 October 2008

Nathan R.

Position: Director

Appointed: 31 July 2007

Resigned: 16 March 2009

Michael B.

Position: Director

Appointed: 15 May 2007

Resigned: 16 March 2009

Thomas M.

Position: Director

Appointed: 15 May 2007

Resigned: 16 March 2009

William P.

Position: Director

Appointed: 15 May 2007

Resigned: 16 March 2009

Vel V.

Position: Secretary

Appointed: 15 May 2007

Resigned: 29 October 2007

Rupert P.

Position: Director

Appointed: 11 January 2006

Resigned: 15 May 2007

Matthew W.

Position: Director

Appointed: 11 January 2006

Resigned: 15 May 2007

Richard S.

Position: Director

Appointed: 11 January 2006

Resigned: 31 October 2006

Anthony G.

Position: Director

Appointed: 11 January 2006

Resigned: 01 July 2009

David G.

Position: Director

Appointed: 11 January 2006

Resigned: 31 October 2006

Christopher J.

Position: Director

Appointed: 11 January 2006

Resigned: 15 May 2007

Philip M.

Position: Director

Appointed: 11 January 2006

Resigned: 31 October 2006

Jillian L.

Position: Director

Appointed: 03 January 2005

Resigned: 11 January 2006

Andrew R.

Position: Secretary

Appointed: 29 February 2004

Resigned: 15 May 2007

Rupert P.

Position: Director

Appointed: 18 December 2003

Resigned: 03 January 2005

Philip M.

Position: Director

Appointed: 28 November 2003

Resigned: 03 January 2005

Andrew R.

Position: Director

Appointed: 28 November 2003

Resigned: 15 December 2006

George B.

Position: Director

Appointed: 11 November 2001

Resigned: 01 November 2002

Robert D.

Position: Director

Appointed: 10 January 2001

Resigned: 29 February 2004

Robert D.

Position: Secretary

Appointed: 10 January 2001

Resigned: 29 February 2004

Richard S.

Position: Director

Appointed: 27 March 2000

Resigned: 03 January 2005

Alexander B.

Position: Director

Appointed: 22 June 1999

Resigned: 08 January 2000

David G.

Position: Director

Appointed: 22 June 1999

Resigned: 03 January 2005

David P.

Position: Director

Appointed: 22 June 1999

Resigned: 20 July 2000

Donal S.

Position: Director

Appointed: 22 June 1999

Resigned: 31 January 2003

John B.

Position: Director

Appointed: 22 June 1999

Resigned: 11 January 2005

Angus M.

Position: Director

Appointed: 15 September 1997

Resigned: 16 March 2009

Duncan C.

Position: Secretary

Appointed: 17 April 1997

Resigned: 30 November 1999

Jeremy S.

Position: Director

Appointed: 05 March 1997

Resigned: 23 April 1999

Justin D.

Position: Director

Appointed: 12 August 1996

Resigned: 15 May 1998

Philippa L.

Position: Director

Appointed: 15 July 1996

Resigned: 22 February 1999

Gary S.

Position: Director

Appointed: 12 February 1996

Resigned: 05 March 1997

John W.

Position: Director

Appointed: 12 February 1996

Resigned: 15 February 1999

Jonathan S.

Position: Director

Appointed: 12 February 1996

Resigned: 30 June 1996

Peter W.

Position: Director

Appointed: 12 February 1996

Resigned: 17 February 2004

Christopher A.

Position: Director

Appointed: 12 February 1996

Resigned: 23 September 1997

Ian G.

Position: Director

Appointed: 12 February 1996

Resigned: 24 August 1997

Margareta Y.

Position: Director

Appointed: 01 February 1996

Resigned: 24 October 1996

Judith B.

Position: Secretary

Appointed: 06 December 1995

Resigned: 29 October 1996

Judith B.

Position: Director

Appointed: 06 December 1995

Resigned: 29 October 1996

Clive W.

Position: Director

Appointed: 06 December 1995

Resigned: 16 December 1998

Jonathan K.

Position: Director

Appointed: 20 November 1995

Resigned: 06 December 1995

Pailex Corporate Services Limited

Position: Secretary

Appointed: 20 November 1995

Resigned: 06 December 1995

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 09 August 1995

Resigned: 20 November 1995

London Law Services Limited

Position: Nominee Director

Appointed: 09 August 1995

Resigned: 20 November 1995

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats identified, there is Efinancialnews Holdings Limited from London, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Efinancialnews Holdings Limited

8th Floor, The News Building 1 London Bridge Street, London, SE1 9GF, England

Legal authority Companies Act 1985
Legal form Private Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies For England And Wales
Registration number 05902637
Notified on 9 August 2016
Nature of control: 75,01-100% shares

Company previous names

Efinancialnews March 14, 2001
London Financial News Publishing February 18, 2000
Hawkpage December 5, 1995

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Full accounts for the period ending 3rd July 2022
filed on: 6th, April 2023 		Free Download (30 pages)

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