EFINANCIALNEWS LIMITED - LONDON


Company Profile Company Filings

Overview

EFINANCIALNEWS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EFINANCIALNEWS LIMITED was incorporated 28 years ago on 09/08/1995 and has the registered number: 03089347. The accounts status is FULL and accounts are next due on 31/03/2024.

EFINANCIALNEWS LIMITED - LONDON

This company is listed in the following categories:
58142 - Publishing of consumer and business journals and periodicals

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 03/07/2022 31/03/2024

Registered Office

THE NEWS BUILDING
LONDON
SE1 9GF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/08/2023 23/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KEYSHA ZALIKA MCNEIL British Secretary 2012-12-07 CURRENT
MR. DESSIE KIRWAN Oct 1975 Irish Director 2024-01-15 CURRENT
MR ERIC STEVEN MANDRACKIE Jul 1970 American Director 2012-11-27 CURRENT
SUSAN JANE NEEDLE May 1973 Australian Director 2010-05-24 UNTIL 2011-06-16 RESIGNED
RUPERT LASCELLES PENNANT-REA Jan 1948 British Director 2003-12-18 UNTIL 2005-01-03 RESIGNED
THOMAS MCGUIRL Dec 1948 American Director 2007-05-15 UNTIL 2009-03-16 RESIGNED
THE LORD DAVID CHARLES POOLE Jan 1945 British Director 1999-06-22 UNTIL 2000-07-20 RESIGNED
MR PHILIP STRONE STEWART MACPHERSON Jul 1948 British Director 2003-11-28 UNTIL 2005-01-03 RESIGNED
MR PHILIP STRONE STEWART MACPHERSON Jul 1948 British Director 2006-01-11 UNTIL 2006-10-31 RESIGNED
MR ANGUS FRANCIS MACDONALD Nov 1960 British Director 1997-09-15 UNTIL 2009-03-16 RESIGNED
MICHAEL DOUGLAS LLOYD Jun 1965 British Director 2012-07-24 UNTIL 2014-02-25 RESIGNED
PHILIPPA JANE LEACH Jun 1966 British Director 1996-07-15 UNTIL 1999-02-22 RESIGNED
MS KELLY LEACH Feb 1970 American Director 2012-07-24 UNTIL 2014-09-05 RESIGNED
JILLIAN JANET LAVENDER Feb 1967 New Zealander Director 2005-01-03 UNTIL 2006-01-11 RESIGNED
MR CLIVE ROBERT MACTAVISH Jul 1970 British Director 2009-05-06 UNTIL 2010-04-09 RESIGNED
JUDITH CLAIRE BENNETT Dec 1950 British Secretary 1995-12-06 UNTIL 1996-10-29 RESIGNED
MR DUNCAN FERGUSON CAMPBELL Jun 1952 British Secretary 1997-04-17 UNTIL 1999-11-30 RESIGNED
ROBERT NEIL DUNCAN Dec 1961 Secretary 2001-01-10 UNTIL 2004-02-29 RESIGNED
MRS BRIDGET JOHNSON Secretary 2012-01-03 UNTIL 2012-12-07 RESIGNED
ALEXANDRIA KENNA Feb 1970 Irish Secretary 2007-09-26 UNTIL 2008-10-08 RESIGNED
MR ANDREW STEPHEN ROBSON Nov 1958 British Secretary 2004-02-29 UNTIL 2007-05-15 RESIGNED
CIALA MAE MYERS Secretary 2009-05-06 UNTIL 2010-06-30 RESIGNED
MRS CARLA STONE Feb 1964 British Secretary 2008-10-08 UNTIL 2012-01-03 RESIGNED
LARA TAYLOR CLEVELAND Secretary 2009-05-06 UNTIL 2013-09-05 RESIGNED
VEL KUMARA VERL Mar 1963 Secretary 2007-05-15 UNTIL 2007-10-29 RESIGNED
MITCHELL GLEN MACKLER Secretary 2009-05-06 UNTIL 2012-08-01 RESIGNED
GEORGE ROBERTSON BALL Mar 1965 British Director 2001-11-11 UNTIL 2002-11-01 RESIGNED
PAILEX CORPORATE SERVICES LIMITED Corporate Secretary 1995-11-20 UNTIL 1995-12-06 RESIGNED
MR ANDREW STEPHEN ROBSON Nov 1958 British Director 2003-11-28 UNTIL 2006-12-15 RESIGNED
DAVID SORRELL GORDON Sep 1941 British Director 1999-06-22 UNTIL 2005-01-03 RESIGNED
DAVID SORRELL GORDON Sep 1941 British Director 2006-01-11 UNTIL 2006-10-31 RESIGNED
MR ANTHONY JAMES GIBSON Jun 1961 British Director 2006-01-11 UNTIL 2009-07-01 RESIGNED
ROBERT NEIL DUNCAN Dec 1961 Director 2001-01-10 UNTIL 2004-02-29 RESIGNED
JUSTIN ALASDAIR MELVIN DOWNES Sep 1950 British Director 1996-08-12 UNTIL 1998-05-15 RESIGNED
ALEXANDER DOUGLAS NAISMITH BLYTH Sep 1961 British Director 1999-06-22 UNTIL 2000-01-08 RESIGNED
MICHAEL BERGMEIJER Jan 1956 Dutch Director 2007-05-15 UNTIL 2009-03-16 RESIGNED
MR JOHN PETER RIOU BENSON Oct 1961 British Director 1999-06-22 UNTIL 2005-01-11 RESIGNED
JUDITH CLAIRE BENNETT Dec 1950 British Director 1995-12-06 UNTIL 1996-10-29 RESIGNED
RUPERT LASCELLES PENNANT-REA Jan 1948 British Director 2006-01-11 UNTIL 2007-05-15 RESIGNED
CHRISTOPHER JOHN ANDERSON Jan 1957 British Director 1996-02-12 UNTIL 1997-09-23 RESIGNED
AZMINA ALLAUDIN AIRI Apr 1976 British Director 2014-02-25 UNTIL 2020-12-11 RESIGNED
IAN CHARLES GRIFFITHS Mar 1955 British Director 1996-02-12 UNTIL 1997-08-24 RESIGNED
MR CHRISTOPHER IAN MONTAGUE JONES Jul 1955 British Director 2006-01-11 UNTIL 2007-05-15 RESIGNED
MR JOHN NOEL PETER GALVIN Dec 1966 British Director 2011-06-16 UNTIL 2014-02-25 RESIGNED
ANDREW PETERSEN LANGHOFF Nov 1961 American Director 2010-06-21 UNTIL 2011-10-11 RESIGNED
JAMES JEAHO RHYU Dec 1969 American Director 2009-05-06 UNTIL 2011-06-13 RESIGNED
MR. CHRISTOPHER MICHAEL POWER Aug 1980 British Director 2020-12-11 UNTIL 2023-12-15 RESIGNED
MR JONATHAN RONALD KROPMAN Sep 1957 British Director 1995-11-20 UNTIL 1995-12-06 RESIGNED
WILLIAM PLUMMER Oct 1958 American Director 2007-05-15 UNTIL 2009-03-16 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1995-08-09 UNTIL 1995-11-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Efinancialnews Holdings Limited 2016-08-09 London   Ownership of shares 75 to 100 percent

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