P2P Publishing Limited

Company Name	P2P Publishing Limited
Company Status	Active
Company Number	06014651
Category	Private Limited Company
Incorporation Date	30 November 2006(17 years, 5 months ago)
Previous Names	EW 06 Publishing Limited and PPPL Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Riccardo Silva
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Italian
Status	Current
Appointed	04 August 2017(10 years, 8 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Record Hall Sportbusiness/Rh.G07 16 - 16a Baldwin Gardens London EC1N 7RJ

Director Name	Mrs Janet Treacy Pierce
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	04 August 2017(10 years, 8 months after company formation)
Appointment Duration	6 years, 8 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Record Hall Sportbusiness/Rh.G07 16 - 16a Baldwin Gardens London EC1N 7RJ

Director Name	Mr Marco Auletta
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Italian
Status	Current
Appointed	04 August 2017(10 years, 8 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	Monaco
Correspondence Address	The Record Hall Sportbusiness/Rh.G07 16 - 16a Baldwin Gardens London EC1N 7RJ

Secretary Name	Janet Treacy Pierce
Status	Current
Appointed	04 August 2017(10 years, 8 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Correspondence Address	The Record Hall Sportbusiness/Rh.G07 16 - 16a Baldwin Gardens London EC1N 7RJ

Director Name	Mr Dominic Jacquesson
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Upper Park Road London NW3 2UL

Director Name	Mr Julian James Christian Turner
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Park House 116 Park Street London W1K 6AF

Secretary Name	Natascha Katarina Lloyd
Nationality	British
Status	Resigned
Appointed	30 November 2006(same day as company formation)
Role	Company Director
Correspondence Address	33-41 Dallington Street London EC1V 0BB

Director Name	Mr Quentin Mark Brocklebank
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2009(2 years, 2 months after company formation)
Appointment Duration	4 years (resigned 15 February 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	33-41 Dallington Street London EC1V 0BB

Secretary Name	Gemma Louise Jones
Status	Resigned
Appointed	15 December 2011(5 years after company formation)
Appointment Duration	2 years, 11 months (resigned 11 November 2014)
Role	Company Director
Correspondence Address	St Marks House Shepherdess Walk London N1 7LH

Director Name	Mr William Edward Fawbert
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2013(6 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 04 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Park House 116 Park Street London W1K 6AF

Secretary Name	Mr William Edward Fawbert
Status	Resigned
Appointed	11 November 2014(7 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 04 August 2017)
Role	Company Director
Correspondence Address	Park House 116 Park Street London W1K 6AF

Director Name	ACI Directors Limited (Corporation)
Status	Resigned
Appointed	30 November 2006(same day as company formation)
Correspondence Address	2nd Floor 7 Leonard Street London EC2A 4AQ

Secretary Name	ACI Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 November 2006(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Contact

Website	electricwordplc.com
Telephone	0845 4506414
Telephone region	Unknown

Location

Registered Address	The Record Hall Sportbusiness/Rh.G07 16 - 16a Baldwin Gardens London EC1N 7RJ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Electric Word PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£99,114
Gross Profit	£23,353
Net Worth	-£151,611
Cash	£7,214
Current Liabilities	£1,232,037

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	30 November 2023 (4 months, 3 weeks ago)
Next Return Due	14 December 2024 (7 months, 3 weeks from now)

Charges

17 April 2007	Delivered on: 19 April 2007 Satisfied on: 25 November 2015 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Fully Satisfied

17 April 2007

Delivered on: 19 April 2007
Satisfied on: 25 November 2015
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Fully Satisfied

Filing History

3 January 2024	Confirmation statement made on 30 November 2023 with no updates (3 pages)
12 December 2023	Secretary's details changed for Janet Treacy Pierce on 25 September 2023 (1 page)
12 December 2023	Change of details for Electric Word Limited as a person with significant control on 25 September 2023 (2 pages)
25 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
25 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (11 pages)
25 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (36 pages)
25 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
25 September 2023	Registered office address changed from Park House 116 Park Street London W1K 6AF England to The Record Hall Sportbusiness/Rh.G07 16 - 16a Baldwin Gardens London EC1N 7RJ on 25 September 2023 (1 page)
26 July 2023	Confirmation statement made on 30 November 2022 with no updates (3 pages)
6 June 2023	Director's details changed for Mr Marco Auletta on 15 April 2023 (2 pages)
20 March 2023	Audit exemption subsidiary accounts made up to 31 December 2021 (12 pages)
7 October 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
7 October 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
7 October 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (12 pages)
15 February 2022	Audit exemption subsidiary accounts made up to 31 December 2020 (11 pages)
15 February 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (37 pages)
17 January 2022	Confirmation statement made on 30 November 2021 with no updates (3 pages)
14 January 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
14 January 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
21 January 2021	Confirmation statement made on 30 November 2020 with updates (3 pages)
23 December 2020	Total exemption full accounts made up to 31 December 2019 (13 pages)
10 December 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
5 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
30 November 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
22 November 2018	Current accounting period extended from 30 November 2018 to 31 December 2018 (1 page)
10 September 2018	Audit exemption statement of guarantee by parent company for period ending 30/11/17 (3 pages)
10 September 2018	Notice of agreement to exemption from audit of accounts for period ending 30/11/17 (1 page)
10 September 2018	Audit exemption subsidiary accounts made up to 30 November 2017 (11 pages)
10 September 2018	Consolidated accounts of parent company for subsidiary company period ending 30/11/17 (44 pages)
14 June 2018	Director's details changed for Miss Janet Treacy Paterson on 2 May 2018 (2 pages)
14 June 2018	Secretary's details changed for Janet Treacy Paterson on 2 May 2018 (1 page)
4 January 2018	Auditor's resignation (1 page)
4 January 2018	Auditor's resignation (1 page)
30 November 2017	Change of details for Electric Word Plc as a person with significant control on 27 September 2017 (2 pages)
30 November 2017	Confirmation statement made on 30 November 2017 with updates (4 pages)
30 November 2017	Confirmation statement made on 30 November 2017 with updates (4 pages)
30 November 2017	Change of details for Electric Word Plc as a person with significant control on 27 September 2017 (2 pages)
8 August 2017	Appointment of Mr Marco Auletta as a director on 4 August 2017 (2 pages)
8 August 2017	Appointment of Mr Marco Auletta as a director on 4 August 2017 (2 pages)
7 August 2017	Termination of appointment of William Edward Fawbert as a director on 4 August 2017 (1 page)
7 August 2017	Appointment of Mr Riccardo Silva as a director on 4 August 2017 (2 pages)
7 August 2017	Termination of appointment of William Edward Fawbert as a secretary on 4 August 2017 (1 page)
7 August 2017	Termination of appointment of William Edward Fawbert as a secretary on 4 August 2017 (1 page)
7 August 2017	Termination of appointment of William Edward Fawbert as a director on 4 August 2017 (1 page)
7 August 2017	Registered office address changed from 133 Whitechapel High Street London E1 7QA England to Park House 116 Park Street London W1K 6AF on 7 August 2017 (1 page)
7 August 2017	Termination of appointment of Julian James Christian Turner as a director on 4 August 2017 (1 page)
7 August 2017	Termination of appointment of Julian James Christian Turner as a director on 4 August 2017 (1 page)
7 August 2017	Appointment of Janet Treacy Paterson as a secretary on 4 August 2017 (2 pages)
7 August 2017	Registered office address changed from 133 Whitechapel High Street London E1 7QA England to Park House 116 Park Street London W1K 6AF on 7 August 2017 (1 page)
7 August 2017	Appointment of Miss Janet Treacy Paterson as a director on 4 August 2017 (2 pages)
7 August 2017	Appointment of Mr Riccardo Silva as a director on 4 August 2017 (2 pages)
7 August 2017	Appointment of Janet Treacy Paterson as a secretary on 4 August 2017 (2 pages)
7 August 2017	Appointment of Miss Janet Treacy Paterson as a director on 4 August 2017 (2 pages)
28 February 2017	Full accounts made up to 30 November 2016 (13 pages)
28 February 2017	Full accounts made up to 30 November 2016 (13 pages)
22 February 2017	Registered office address changed from 2nd Floor 5 Thomas More Square London E1W 1YW to 133 Whitechapel High Street London E1 7QA on 22 February 2017 (1 page)
22 February 2017	Registered office address changed from 2nd Floor 5 Thomas More Square London E1W 1YW to 133 Whitechapel High Street London E1 7QA on 22 February 2017 (1 page)
6 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
6 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
5 May 2016	Full accounts made up to 30 November 2015 (11 pages)
5 May 2016	Full accounts made up to 30 November 2015 (11 pages)
8 January 2016	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 1 (4 pages)
8 January 2016	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 1 (4 pages)
25 November 2015	Satisfaction of charge 1 in full (1 page)
25 November 2015	Satisfaction of charge 1 in full (1 page)
2 April 2015	Full accounts made up to 30 November 2014 (13 pages)
2 April 2015	Full accounts made up to 30 November 2014 (13 pages)
2 March 2015	Registered office address changed from St Marks House Shepherdess Walk London N1 7LH to 2Nd Floor 5 Thomas More Square London E1W 1YW on 2 March 2015 (1 page)
2 March 2015	Registered office address changed from St Marks House Shepherdess Walk London N1 7LH to 2Nd Floor 5 Thomas More Square London E1W 1YW on 2 March 2015 (1 page)
2 March 2015	Registered office address changed from St Marks House Shepherdess Walk London N1 7LH to 2Nd Floor 5 Thomas More Square London E1W 1YW on 2 March 2015 (1 page)
10 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 1 (4 pages)
10 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 1 (4 pages)
2 December 2014	Appointment of Mr William Edward Fawbert as a secretary on 11 November 2014 (2 pages)
2 December 2014	Termination of appointment of Gemma Louise Jones as a secretary on 11 November 2014 (1 page)
2 December 2014	Appointment of Mr William Edward Fawbert as a secretary on 11 November 2014 (2 pages)
2 December 2014	Termination of appointment of Gemma Louise Jones as a secretary on 11 November 2014 (1 page)
18 November 2014	Secretary's details changed for Gemma Louise Jones on 14 November 2014 (1 page)
18 November 2014	Secretary's details changed for Gemma Louise Jones on 14 November 2014 (1 page)
22 May 2014	Auditors resignation (3 pages)
22 May 2014	Auditors resignation (3 pages)
12 March 2014	Full accounts made up to 30 November 2013 (15 pages)
12 March 2014	Full accounts made up to 30 November 2013 (15 pages)
16 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 1 (4 pages)
16 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 1 (4 pages)
7 October 2013	Registered office address changed from 33-41 Dallington Street London EC1V 0BB on 7 October 2013 (1 page)
7 October 2013	Registered office address changed from 33-41 Dallington Street London EC1V 0BB on 7 October 2013 (1 page)
7 October 2013	Registered office address changed from 33-41 Dallington Street London EC1V 0BB on 7 October 2013 (1 page)
22 February 2013	Full accounts made up to 30 November 2012 (15 pages)
22 February 2013	Full accounts made up to 30 November 2012 (15 pages)
18 February 2013	Termination of appointment of Quentin Brocklebank as a director (1 page)
18 February 2013	Appointment of Mr William Edward Fawbert as a director (2 pages)
18 February 2013	Termination of appointment of Quentin Brocklebank as a director (1 page)
18 February 2013	Appointment of Mr William Edward Fawbert as a director (2 pages)
15 January 2013	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
15 January 2013	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
21 February 2012	Appointment of Gemma Louise Jones as a secretary (1 page)
21 February 2012	Termination of appointment of Natascha Lloyd as a secretary (1 page)
21 February 2012	Appointment of Gemma Louise Jones as a secretary (1 page)
21 February 2012	Termination of appointment of Natascha Lloyd as a secretary (1 page)
20 February 2012	Full accounts made up to 30 November 2011 (14 pages)
20 February 2012	Full accounts made up to 30 November 2011 (14 pages)
23 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (3 pages)
23 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (3 pages)
17 February 2011	Full accounts made up to 30 November 2010 (13 pages)
17 February 2011	Full accounts made up to 30 November 2010 (13 pages)
23 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (3 pages)
23 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (3 pages)
27 May 2010	Director's details changed for Mr Quentin Mark Brocklebank on 21 April 2010 (2 pages)
27 May 2010	Director's details changed for Mr Quentin Mark Brocklebank on 21 April 2010 (2 pages)
21 April 2010	Secretary's details changed for Natascha Katarina Lloyd on 21 April 2010 (1 page)
21 April 2010	Secretary's details changed for Natascha Katarina Lloyd on 21 April 2010 (1 page)
21 April 2010	Director's details changed for Julian James Christian Turner on 21 April 2010 (2 pages)
21 April 2010	Director's details changed for Julian James Christian Turner on 21 April 2010 (2 pages)
15 April 2010	Full accounts made up to 30 November 2009 (14 pages)
15 April 2010	Full accounts made up to 30 November 2009 (14 pages)
15 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
15 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
25 June 2009	Full accounts made up to 30 November 2008 (12 pages)
25 June 2009	Full accounts made up to 30 November 2008 (12 pages)
17 March 2009	Director appointed mr quentin mark brocklebank (2 pages)
17 March 2009	Director appointed mr quentin mark brocklebank (2 pages)
3 March 2009	Appointment terminated director dominic jacquesson (1 page)
3 March 2009	Appointment terminated director dominic jacquesson (1 page)
17 December 2008	Return made up to 30/11/08; full list of members (3 pages)
17 December 2008	Return made up to 30/11/08; full list of members (3 pages)
20 May 2008	Full accounts made up to 30 November 2007 (12 pages)
20 May 2008	Full accounts made up to 30 November 2007 (12 pages)
8 January 2008	Return made up to 30/11/07; full list of members (2 pages)
8 January 2008	Return made up to 30/11/07; full list of members (2 pages)
3 May 2007	New director appointed (2 pages)
3 May 2007	New director appointed (2 pages)
19 April 2007	Particulars of mortgage/charge (3 pages)
19 April 2007	Particulars of mortgage/charge (3 pages)
16 March 2007	Company name changed pppl LIMITED\certificate issued on 16/03/07 (2 pages)
16 March 2007	Company name changed pppl LIMITED\certificate issued on 16/03/07 (2 pages)
2 March 2007	Company name changed ew 06 publishing LIMITED\certificate issued on 02/03/07 (2 pages)
2 March 2007	Company name changed ew 06 publishing LIMITED\certificate issued on 02/03/07 (2 pages)
26 February 2007	New secretary appointed (2 pages)
26 February 2007	Director resigned (1 page)
26 February 2007	Secretary resigned (1 page)
26 February 2007	New secretary appointed (2 pages)
26 February 2007	New director appointed (2 pages)
26 February 2007	Director resigned (1 page)
26 February 2007	New director appointed (2 pages)
26 February 2007	Secretary resigned (1 page)
30 November 2006	Incorporation (13 pages)
30 November 2006	Incorporation (13 pages)