ELECTRIC WORD LIMITED - LONDON


Company Profile Company Filings

Overview

ELECTRIC WORD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ELECTRIC WORD LIMITED was incorporated 24 years ago on 28/02/2000 and has the registered number: 03934419. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

ELECTRIC WORD LIMITED - LONDON

This company is listed in the following categories:
58190 - Other publishing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE RECORD HALL SPORTBUSINESS/RH.G07
LONDON
EC1N 7RJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS JANET TREACY PIERCE Aug 1977 British Director 2017-08-04 CURRENT
JANET TREACY PIERCE Secretary 2017-08-04 CURRENT
MR MARCO AULETTA Jul 1970 Italian Director 2017-08-04 CURRENT
MR RICCARDO SILVA Jun 1970 Italian Director 2017-08-04 CURRENT
MISS EMMA ROGERS Aug 1978 British Director 2009-01-31 UNTIL 2010-04-21 RESIGNED
MR NIGEL WILLIAM WRAY Apr 1948 British Director 2000-03-17 UNTIL 2006-08-21 RESIGNED
MR WILLIAM EDWARD FAWBERT Secretary 2014-11-11 UNTIL 2017-08-04 RESIGNED
GEMMA LOUISE JONES Secretary 2012-02-13 UNTIL 2014-11-11 RESIGNED
NATASCHA KATARINA LLOYD Apr 1969 British Secretary 2000-02-28 UNTIL 2012-02-13 RESIGNED
L.C.I. SECRETARIES LIMITED Nominee Secretary 2000-02-28 UNTIL 2000-02-28 RESIGNED
L.C.I. DIRECTORS LIMITED Nominee Director 2000-02-28 UNTIL 2000-02-28 RESIGNED
JULIAN JAMES CHRISTIAN TURNER Jul 1961 British Director 2000-02-28 UNTIL 2017-08-04 RESIGNED
EDWARD CHARLES TRANHAM Sep 1959 British Director 2000-05-05 UNTIL 2002-04-11 RESIGNED
SYLVESTER ROMAN STEIN Dec 1920 British Director 2000-02-28 UNTIL 2004-12-31 RESIGNED
MR STEPHEN CRIGHTON ROUTLEDGE Nov 1963 British Director 2006-09-11 UNTIL 2016-08-31 RESIGNED
ANTHONY AGEH Dec 1959 British Director 2000-03-17 UNTIL 2003-03-27 RESIGNED
PETER STEPHEN RIGBY Jul 1955 British Director 2000-03-16 UNTIL 2013-05-31 RESIGNED
MRS HENRIETTA ELIZABETH MARSH Jun 1959 British Director 2014-01-01 UNTIL 2017-08-04 RESIGNED
L.C.I. SECRETARIES LIMITED Director 2000-02-28 UNTIL 2000-02-28 RESIGNED
MR DOMINIC JACQUESSON Oct 1970 British Director 2002-02-28 UNTIL 2009-01-31 RESIGNED
MR CHRISTOPHER KENNETH KINGTON Sep 1946 British Director 2002-10-02 UNTIL 2009-03-31 RESIGNED
MR WILLIAM EDWARD FAWBERT Nov 1971 British Director 2013-02-15 UNTIL 2017-08-04 RESIGNED
MR ANDREW STEPHEN BRODE Sep 1940 British Director 2013-06-01 UNTIL 2017-08-04 RESIGNED
MR QUENTIN MARK BROCKLEBANK Nov 1970 British Director 2007-07-02 UNTIL 2013-02-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sport Business Acquisitions Limited 2017-08-04 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Electric Word Limited - Period Ending 2019-12-31 2020-12-24 31-12-2019 £767 Cash £2,830,246 equity

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