Citywire Financial Publishers Ltd

Active03828440 Private limited company
Incorporated
19 August 1999 (27 years)
Industry
Publishing of consumer and business journals and periodicals (58142)
Other information service activities n.e.c. (63990)
Directors
Owned by
Citywire Holdings Limited
Accounts type
Full
Region
Greater London
Address
3 Spring Mews
London
SE11 5AN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 February 2016
Also at Citywire Holdings Limited, Thirty Eight Pembridge Villas Limited
British
Born March 1965 (61)
Director · Appointed 1 February 2014
Also at Citywire Holdings Limited, Eastbourne Properties Limited
British
Born June 1968 (58)
Director · Appointed 19 August 1999
Also at Citywire Holdings Limited, Russell Administration Limited
British
Born July 1957 (69)
Officer history (18 former)
4 November 2025
Resigned Turner, David Conway as Director
7 July 2017
Resigned Pate, Carolyn as Secretary
12 September 2016
Appointed Pate, Carolyn as Secretary
31 March 2016
Resigned Quick, Graham Francis as Secretary
23 February 2016
Appointed Ball, George Robertson as Director
1 June 2014
Resigned Berwin, Nicholas Mark as Director
1 February 2014
Appointed Collard, Nicholas Stuart as Director
9 December 2009
Resigned Ball, George Robertson as Director
30 November 2008
Resigned Gundle, Kevin Roy as Director
30 November 2008
Resigned Lander, Richard Simon as Director
8 March 2006
Resigned Hasson, Marion as Director
31 December 2004
Resigned Mark, David Alexander as Director
1 October 2004
Appointed Berwin, Nicholas Mark as Director
1 September 2003
Appointed Hasson, Marion as Director
1 July 2003
Appointed Ball, George Robertson as Director
19 March 2003
Appointed Quick, Graham Francis as Secretary
6 March 2003
Resigned Green, Jonathan Warren as Secretary
21 November 2002
Resigned Green, Jonathan Warren as Director
29 June 2001
Resigned Thomas, David James Leonard as Secretary
29 June 2001
Appointed Green, Jonathan Warren as Director
29 June 2001
Appointed Green, Jonathan Warren as Secretary
1 March 2001
4 November 2000
Resigned Gould, Lawrence Jonathon as Director
17 August 2000
Appointed Turner, David Conway as Director
1 August 2000
Resigned Hommel, Marc Theo as Director
14 March 2000
Resigned Cohen, Bernice as Director
14 February 2000
Appointed Lander, Richard Simon as Director
14 February 2000
Appointed Trotter, Timothy Hugh Southcombe as Director
14 February 2000
Appointed Gould, Lawrence Jonathon as Director
14 February 2000
Appointed Hommel, Marc Theo as Director
14 February 2000
Appointed Cohen, Bernice as Director
19 August 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
19 August 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
19 August 1999
Appointed Waterlow Nominees Limited as Corporate Nominee Director
19 August 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director
19 August 1999
Appointed Thomas, David James Leonard as Secretary
19 August 1999
Appointed Mark, David Alexander as Director
19 August 1999
Appointed Gundle, Kevin Roy as Director
19 August 1999
Appointed Lever, Justin Lawrence as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Citywire Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Liability Company

Filings 135

DateDescriptionMade Up ToPagesPDF
5 October 2026Full accounts31 December 2025
23 June 2026Confirmation statement with no updates10 June 2026
4 November 2025Termination of appointment of a director
3 September 2025Full accounts31 December 2024
10 June 2025Confirmation statement with no updates10 June 2025
Show all 135 filings

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Citywire Holdings Limited
Russell Administration Limited
Scratch Design Limited

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