Citywire Holdings Limited in LONDON

Citywire Holdings Limited LONDON

Founded in 2000, Citywire Holdings, classified under reg no. 04050382 is an active company. Currently registered at 3 Spring Mews SE11 5AN, London the company has been in the business for 24 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2021-12-31. Since 2001-01-24 Citywire Holdings Limited is no longer carrying the name Mangovale.

The company has 11 directors, namely Alison M., Gareth W. and Rolf R. and others. Of them, Justin L. has been with the company the longest, being appointed on 23 January 2001 and Alison M. has been with the company for the least time - from 16 April 2019. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Citywire Holdings Limited Address / Contact

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

Company Information / Profile

Registration Number	04050382
Date of Incorporation	Thu, 10th Aug 2000
Industry	Non-trading company
End of financial Year	31st December
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (141 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated	Thu, 15th Jun 2023

Company staff

Alison M.

Position: Director

Appointed: 16 April 2019

Gareth W.

Position: Director

Appointed: 02 October 2017

Rolf R.

Position: Director

Appointed: 13 April 2017

Guy D.

Position: Director

Appointed: 01 September 2014

George B.

Position: Director

Appointed: 28 September 2011

Nicholas C.

Position: Director

Appointed: 13 September 2010

Richard L.

Position: Director

Appointed: 26 January 2001

Mark W.

Position: Director

Appointed: 26 January 2001

Kevin G.

Position: Director

Appointed: 26 January 2001

David T.

Position: Director

Appointed: 26 January 2001

Justin L.

Position: Director

Appointed: 23 January 2001

Laura D.

Position: Director

Appointed: 09 December 2021

Resigned: 30 November 2023

Carolyn P.

Position: Secretary

Appointed: 10 October 2016

Resigned: 07 July 2017

Abel C.

Position: Director

Appointed: 01 May 2008

Resigned: 31 December 2019

Richard C.

Position: Director

Appointed: 01 June 2006

Resigned: 03 January 2011

Nicholas B.

Position: Director

Appointed: 01 January 2005

Resigned: 01 June 2014

George B.

Position: Director

Appointed: 02 December 2003

Resigned: 09 December 2009

Marion H.

Position: Director

Appointed: 13 November 2003

Resigned: 08 March 2006

Michael P.

Position: Director

Appointed: 01 April 2003

Resigned: 31 March 2008

Graham Q.

Position: Secretary

Appointed: 19 March 2003

Resigned: 31 March 2016

Jonathan G.

Position: Director

Appointed: 29 June 2001

Resigned: 21 November 2002

Jonathan G.

Position: Secretary

Appointed: 29 June 2001

Resigned: 06 March 2003

Timothy T.

Position: Director

Appointed: 26 January 2001

Resigned: 12 September 2003

David M.

Position: Director

Appointed: 26 January 2001

Resigned: 31 December 2004

David T.

Position: Secretary

Appointed: 23 January 2001

Resigned: 29 June 2001

Martin R.

Position: Nominee Director

Appointed: 10 August 2000

Resigned: 23 January 2001

Matthew L.

Position: Nominee Director

Appointed: 10 August 2000

Resigned: 23 January 2001

Clifford Chance Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 August 2000

Resigned: 23 January 2001

Company previous names

Mangovale	January 24, 2001

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to 2022-12-31 filed on: 27th, December 2023	accounts	Free Download (49 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to 2022-12-31 filed on: 27th, December 2023	accounts	Free Download (49 pages)
AA	Group of companies' accounts made up to 2021-12-31 filed on: 7th, October 2022	accounts	Free Download (47 pages)
AA	Group of companies' accounts made up to 2020-12-31 filed on: 5th, October 2021	accounts	Free Download (43 pages)
AA	Group of companies' accounts made up to 2019-12-31 filed on: 6th, January 2021	accounts	Free Download (41 pages)
AA	Group of companies' accounts made up to 2018-12-31 filed on: 22nd, October 2019	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to 2017-12-31 filed on: 4th, October 2018	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to 2016-12-31 filed on: 7th, October 2017	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to 2015-12-31 filed on: 10th, October 2016	accounts	Free Download (32 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-01 filed on: 20th, January 2016	annual return	Free Download (29 pages)
SH01	Statement of Capital on 2016-01-20: 7997086.97 GBP	capital
AA	Group of companies' accounts made up to 2014-12-31 filed on: 14th, October 2015	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-10 filed on: 10th, October 2014	annual return	Free Download (33 pages)
AA	Group of companies' accounts made up to 2013-12-31 filed on: 8th, October 2014	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to 2012-12-31 filed on: 1st, October 2013	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-10 filed on: 6th, September 2013	annual return	Free Download (30 pages)
SH01	Statement of Capital on 2013-09-06: 3042653.17 GBP	capital
AA	Group of companies' accounts made up to 2011-12-31 filed on: 2nd, October 2012	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-10 filed on: 2nd, October 2012	annual return	Free Download (24 pages)
AA	Group of companies' accounts made up to 2010-12-31 filed on: 4th, October 2011	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-10 filed on: 15th, August 2011	annual return	Free Download (16 pages)
AA	Group of companies' accounts made up to 2009-12-31 filed on: 4th, October 2010	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-10 filed on: 12th, August 2010	annual return	Free Download (14 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 3rd, November 2009	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-08-10 filed on: 5th, October 2009	annual return	Free Download (10 pages)
363a	Period up to 2008-09-18 - Annual return with full member list filed on: 18th, September 2008	annual return	Free Download (14 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 16th, September 2008	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to 2006-12-31 filed on: 30th, October 2007	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2006-12-31 filed on: 30th, October 2007	accounts	Free Download (8 pages)
363s	Period up to 2007-09-05 - Annual return with full member list filed on: 5th, September 2007	annual return	Free Download (21 pages)
363(288)	Annual return drawn up to 2007-09-05 (Director's particulars changed)	annual return
363s	Period up to 2007-09-05 - Annual return with full member list filed on: 5th, September 2007	annual return	Free Download (21 pages)
363(288)	Annual return drawn up to 2007-09-05 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to 2005-12-31 filed on: 7th, December 2006	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2005-12-31 filed on: 7th, December 2006	accounts	Free Download (7 pages)
363s	Period up to 2006-09-20 - Annual return with full member list filed on: 20th, September 2006	annual return	Free Download (15 pages)
363s	Period up to 2006-09-20 - Annual return with full member list filed on: 20th, September 2006	annual return	Free Download (15 pages)
AA	Small company accounts for the period up to 2004-12-31 filed on: 8th, November 2005	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2004-12-31 filed on: 8th, November 2005	accounts	Free Download (6 pages)
363s	Period up to 2005-09-20 - Annual return with full member list filed on: 20th, September 2005	annual return	Free Download (16 pages)
363(288)	Annual return drawn up to 2005-09-20 (Director's particulars changed)	annual return
363s	Period up to 2005-09-20 - Annual return with full member list filed on: 20th, September 2005	annual return	Free Download (16 pages)
AA	Small company accounts for the period up to 2003-12-31 filed on: 2nd, November 2004	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2003-12-31 filed on: 2nd, November 2004	accounts	Free Download (7 pages)
363s	Period up to 2004-09-13 - Annual return with full member list filed on: 13th, September 2004	annual return	Free Download (18 pages)
363s	Period up to 2004-09-13 - Annual return with full member list filed on: 13th, September 2004	annual return	Free Download (18 pages)
AA	Small company accounts for the period up to 2002-12-31 filed on: 31st, October 2003	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2002-12-31 filed on: 31st, October 2003	accounts	Free Download (7 pages)
363s	Period up to 2003-10-09 - Annual return with full member list filed on: 9th, October 2003	annual return	Free Download (11 pages)
363s	Period up to 2003-10-09 - Annual return with full member list filed on: 9th, October 2003	annual return	Free Download (11 pages)
363s	Period up to 2003-08-21 - Annual return with full member list filed on: 21st, August 2003	annual return	Free Download (12 pages)
363s	Period up to 2003-08-21 - Annual return with full member list filed on: 21st, August 2003	annual return	Free Download (12 pages)
AA	Small company accounts for the period up to 2001-12-31 filed on: 9th, September 2002	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2001-12-31 filed on: 9th, September 2002	accounts	Free Download (9 pages)
363s	Period up to 2002-08-22 - Annual return with full member list filed on: 22nd, August 2002	annual return	Free Download (11 pages)
363s	Period up to 2002-08-22 - Annual return with full member list filed on: 22nd, August 2002	annual return	Free Download (11 pages)
363s	Period up to 2001-09-21 - Annual return with full member list filed on: 21st, September 2001	annual return	Free Download (11 pages)
363(288)	Annual return drawn up to 2001-09-21 (Location of register of members address changed)	annual return
363s	Period up to 2001-09-21 - Annual return with full member list filed on: 21st, September 2001	annual return	Free Download (11 pages)
225	Accounting reference date extended from 31/08/01 to 31/12/01 filed on: 26th, January 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/01 to 31/12/01 filed on: 26th, January 2001	accounts	Free Download (1 page)

Citywire Holdings Limited LONDON

Citywire Holdings Limited Address / Contact

Company Information / Profile

Company staff

Alison M.

Gareth W.

Rolf R.

Guy D.

George B.

Nicholas C.

Richard L.

Mark W.

Kevin G.

David T.

Justin L.

Laura D.

Carolyn P.

Abel C.

Richard C.

Nicholas B.

George B.

Marion H.

Michael P.

Graham Q.

Jonathan G.

Jonathan G.

Timothy T.

David M.

David T.

Martin R.

Matthew L.

Clifford Chance Secretaries Limited

Company previous names

Company filings

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