Citywire Financial Publishers Ltd in LONDON - SE11 5AN

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Citywire Financial Publishers Ltd LONDON

Founded in 1999, Citywire Financial Publishers, classified under reg no. 03828440 is an active company. Currently registered at 3 Spring Mews SE11 5AN, London the company has been in the business for twenty five years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2021/12/31. Since 2002/09/30 Citywire Financial Publishers Ltd is no longer carrying the name Citywire..uk.

The firm has 4 directors, namely George B., Nicholas C. and David T. and others. Of them, Justin L. has been with the company the longest, being appointed on 19 August 1999 and George B. has been with the company for the least time - from 23 February 2016. Currently 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.

Citywire Financial Publishers Ltd Address / Contact

Office Address	3 Spring Mews
Town	London
Post code	SE11 5AN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03828440
Date of Incorporation	Thu, 19th Aug 1999
Industry	Other information service activities n.e.c.
Industry	Publishing of consumer and business journals and periodicals
End of financial Year	31st December
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (138 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 30th Jun 2024 (2024-06-30)
Last confirmation statement dated	Fri, 16th Jun 2023

Company staff

George B.

Position: Director

Appointed: 23 February 2016

Nicholas C.

Position: Director

Appointed: 01 February 2014

David T.

Position: Director

Appointed: 17 August 2000

Justin L.

Position: Director

Appointed: 19 August 1999

Carolyn P.

Position: Secretary

Appointed: 12 September 2016

Resigned: 07 July 2017

Nicholas B.

Position: Director

Appointed: 01 October 2004

Resigned: 01 June 2014

Marion H.

Position: Director

Appointed: 01 September 2003

Resigned: 08 March 2006

George B.

Position: Director

Appointed: 01 July 2003

Resigned: 09 December 2009

Graham Q.

Position: Secretary

Appointed: 19 March 2003

Resigned: 31 March 2016

Jonathan G.

Position: Secretary

Appointed: 29 June 2001

Resigned: 06 March 2003

Jonathan G.

Position: Director

Appointed: 29 June 2001

Resigned: 21 November 2002

Richard L.

Position: Director

Appointed: 14 February 2000

Resigned: 30 November 2008

Marc H.

Position: Director

Appointed: 14 February 2000

Resigned: 01 August 2000

Lawrence G.

Position: Director

Appointed: 14 February 2000

Resigned: 04 November 2000

Timothy T.

Position: Director

Appointed: 14 February 2000

Resigned: 01 March 2001

Bernice C.

Position: Director

Appointed: 14 February 2000

Resigned: 14 March 2000

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 August 1999

Resigned: 19 August 1999

David T.

Position: Secretary

Appointed: 19 August 1999

Resigned: 29 June 2001

Kevin G.

Position: Director

Appointed: 19 August 1999

Resigned: 30 November 2008

David M.

Position: Director

Appointed: 19 August 1999

Resigned: 31 December 2004

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 19 August 1999

Resigned: 19 August 1999

People with significant control

The list of PSCs who own or control the company includes 1 name. As we established, there is Citywire Holdings Limited from London, England. This PSC is classified as "a limited liability company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Citywire Holdings Limited

87 Vauxhall Walk, London, SE11 5HJ, England

Legal authority	Companies Act 2016
Legal form	Limited Liability Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Citywire..uk	September 30, 2002
Citywire	January 5, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 24th, December 2023	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 24th, December 2023	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 7th, October 2022	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 5th, October 2021	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 6th, January 2021	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 22nd, October 2019	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 6th, October 2018	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 6th, October 2017	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 10th, October 2016	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 14th, October 2015	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2015/08/20 with full list of members filed on: 27th, August 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 8th, October 2014	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2014/08/20 with full list of members filed on: 22nd, August 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 1st, October 2013	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2013/08/20 with full list of members filed on: 28th, August 2013	annual return	Free Download (5 pages)
SH01	2035710.76 GBP is the capital in company's statement on 2013/08/28	capital
AA	Full accounts for the period ending 2011/12/31 filed on: 2nd, October 2012	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2012/08/20 with full list of members filed on: 3rd, September 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 4th, October 2011	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2011/08/19 with full list of members filed on: 1st, September 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 4th, October 2010	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2010/08/19 with full list of members filed on: 19th, August 2010	annual return	Free Download (5 pages)
AA	Accounts for a medium company for the period ending on 2008/12/31 filed on: 3rd, November 2009	accounts	Free Download (13 pages)
363a	Annual return up to 2009/08/21 with shareholders record filed on: 21st, August 2009	annual return	Free Download (4 pages)
363a	Annual return up to 2008/08/19 with shareholders record filed on: 19th, August 2008	annual return	Free Download (5 pages)
AA	Accounts for a medium company for the period ending on 2007/12/31 filed on: 15th, July 2008	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to 2006/12/31 filed on: 30th, October 2007	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 2006/12/31 filed on: 30th, October 2007	accounts	Free Download (14 pages)
363s	Annual return up to 2007/09/24 with shareholders record filed on: 24th, September 2007	annual return	Free Download (10 pages)
363s	Annual return up to 2007/09/24 with shareholders record filed on: 24th, September 2007	annual return	Free Download (10 pages)
AA	Small-sized company accounts made up to 2005/12/31 filed on: 31st, October 2006	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2005/12/31 filed on: 31st, October 2006	accounts	Free Download (5 pages)
363s	Annual return up to 2006/09/06 with shareholders record filed on: 6th, September 2006	annual return	Free Download (9 pages)
363s	Annual return up to 2006/09/06 with shareholders record filed on: 6th, September 2006	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 2004/12/31 filed on: 8th, November 2005	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2004/12/31 filed on: 8th, November 2005	accounts	Free Download (5 pages)
363s	Annual return up to 2005/09/20 with shareholders record filed on: 20th, September 2005	annual return	Free Download (9 pages)
363s	Annual return up to 2005/09/20 with shareholders record filed on: 20th, September 2005	annual return	Free Download (9 pages)
AAMD	Amended accounts for the period to 2003/12/31 filed on: 10th, January 2005	accounts	Free Download (5 pages)
AAMD	Amended accounts for the period to 2003/12/31 filed on: 10th, January 2005	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2003/12/31 filed on: 2nd, November 2004	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2003/12/31 filed on: 2nd, November 2004	accounts	Free Download (5 pages)
363s	Annual return up to 2004/09/17 with shareholders record filed on: 17th, September 2004	annual return	Free Download (9 pages)
363s	Annual return up to 2004/09/17 with shareholders record filed on: 17th, September 2004	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 2002/12/31 filed on: 17th, October 2003	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2002/12/31 filed on: 17th, October 2003	accounts	Free Download (5 pages)
363s	Annual return up to 2003/09/25 with shareholders record filed on: 25th, September 2003	annual return	Free Download (8 pages)
363s	Annual return up to 2003/09/25 with shareholders record filed on: 25th, September 2003	annual return	Free Download (8 pages)
363(288)	2003/09/25 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to 2001/12/31 filed on: 9th, September 2002	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2001/12/31 filed on: 9th, September 2002	accounts	Free Download (5 pages)
363s	Annual return up to 2002/08/15 with shareholders record filed on: 15th, August 2002	annual return	Free Download (9 pages)
363s	Annual return up to 2002/08/15 with shareholders record filed on: 15th, August 2002	annual return	Free Download (9 pages)
363s	Annual return up to 2001/12/12 with shareholders record filed on: 12th, December 2001	annual return	Free Download (16 pages)
363s	Annual return up to 2001/12/12 with shareholders record filed on: 12th, December 2001	annual return	Free Download (16 pages)
AA	Small-sized company accounts made up to 2000/12/31 filed on: 28th, June 2001	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2000/12/31 filed on: 28th, June 2001	accounts	Free Download (7 pages)
363s	Annual return up to 2000/09/05 with shareholders record filed on: 5th, September 2000	annual return	Free Download (11 pages)
363s	Annual return up to 2000/09/05 with shareholders record filed on: 5th, September 2000	annual return	Free Download (11 pages)
225	Accounting reference date extended from 31/08/00 to 31/12/00 filed on: 12th, January 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/00 to 31/12/00 filed on: 12th, January 2000	accounts	Free Download (1 page)

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