Citywire Holdings Limited

DataGardener
live
Medium

Citywire Holdings Limited

04050382•Private Limited With Share Capital

3 Spring Mews, London, SE115AN
02078402250

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

10/08/2000

Company Age

25 years

Directors

10

Employees

271

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Citywire Holdings Limited (04050382) is a private limited with share capital incorporated on 10/08/2000 (25 years old) and registered in london, SE115AN. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Medium
Incorporated 10/08/2000
SE115AN
271 employees

Financial Overview

Total Assets

£16.07M

Liabilities

£10.10M

Net Assets

£5.96M

Turnover

£45.43M

Cash

£5.48M

Key Metrics

271

Employees

10

Directors

149

Shareholders

Board of Directors

5
K
kevin roy gundle
director
N
nicholas stuart collard
director
G
george robertson ball
director
G
gareth david williams
director
M
mark william wood
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Capital Cancellation Shares
Category:Capital
Date:25-11-2025
Capital Return Purchase Own Shares
Category:Capital
Date:25-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:03-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2025
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:23-06-2025
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:07-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2024
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:15-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:27-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2023
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:08-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2022
Memorandum Articles
Category:Incorporation
Date:22-06-2022
Resolution
Category:Resolution
Date:22-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:15-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2021
Memorandum Articles
Category:Incorporation
Date:05-01-2021
Resolution
Category:Resolution
Date:05-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2020
Accounts With Accounts Type Group
Category:Accounts
Date:22-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2017
Resolution
Category:Resolution
Date:31-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2017
Resolution
Category:Resolution
Date:14-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2016
Accounts Amended With Accounts Type Group
Category:Accounts
Date:25-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2015
Memorandum Articles
Category:Incorporation
Date:26-01-2015
Resolution
Category:Resolution
Date:26-01-2015
Capital Cancellation Shares
Category:Capital
Date:26-01-2015
Capital Return Purchase Own Shares
Category:Capital
Date:26-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2014
Termination Director Company With Name
Category:Officers
Date:17-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2013
Capital Allotment Shares
Category:Capital
Date:10-10-2012
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:10-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2012
Capital Name Of Class Of Shares
Category:Capital
Date:31-07-2012
Memorandum Articles
Category:Incorporation
Date:24-07-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:24-07-2012
Resolution
Category:Resolution
Date:24-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2011
Memorandum Articles
Category:Incorporation
Date:26-08-2011
Resolution
Category:Resolution
Date:26-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2011
Termination Director Company With Name
Category:Officers
Date:17-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:12-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2010

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date29/08/2025
Latest Accounts31/12/2024

Trading Addresses

3 Spring Mews, London, SE115ANRegistered

Related Companies

10
independent television news limited
live
thomson reuters foundation
live
future publishing limited
live
reuters centenary fund limited
live
royal trinity hospice
live
discovery education europe limited
live
connolly systems limited
live
itn international limited
live
refinitiv uk holdings limited
live
russell administration limited
live

Contact

02078402250
3 Spring Mews, London, SE115AN