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ELECTRIC WORD LIMITED - Park House, 116 Park Street, London, W1K 6AF, United Kingdom
Company Information
- Company registration number
- 03934419
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Park House
- 116 Park Street
- London
- W1K 6AF
- England Park House, 116 Park Street, London, W1K 6AF, England UK
Management
- Managing Directors
- AULETTA, Marco
- PIERCE, Janet Treacy
- SILVA, Riccardo
- Company secretaries
- PIERCE, Janet Treacy
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-02-28
- Age Of Company 2000-02-28 24 years
- SIC/NACE
- 58190
Ownership
- Beneficial Owners
- Sport Business Acquisitions Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ELECTRIC WORD PLC
- Legal Entity Identifier (LEI)
- 2138006J3A7DTARXUL05
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2016-02-28
- Annual Return
- Due Date: 2024-03-14
- Last Date: 2023-02-28
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ELECTRIC WORD LIMITED Company Description
- ELECTRIC WORD LIMITED is a ltd registered in United Kingdom with the Company reg no 03934419. Its current trading status is "live". It was registered 2000-02-28. It was previously called ELECTRIC WORD PLC. It has declared SIC or NACE codes as "58190". It has 3 directors and 1 secretary. The latest accounts are filed up to 2015-11-30. The latest annual return was filed up to 2016-02-28.It can be contacted at Park House .
Get ELECTRIC WORD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Electric Word Limited - Park House, 116 Park Street, London, W1K 6AF, United Kingdom
- 2000-02-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-03-27) - CS01
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change-person-director-company-with-change-date (2023-06-06) - CH01
keyboard_arrow_right 2022
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legacy (2022-01-14) - GUARANTEE2
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accounts-with-accounts-type-total-exemption-full (2022-01-19) - AA
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legacy (2022-01-31) - AGREEMENT2
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confirmation-statement-with-no-updates (2022-03-17) - CS01
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legacy (2022-10-07) - GUARANTEE2
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legacy (2022-10-07) - AGREEMENT2
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legacy (2022-10-07) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-07) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-04-01) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-23) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-10) - AA
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confirmation-statement-with-no-updates (2019-03-04) - CS01
keyboard_arrow_right 2018
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resolution (2018-01-10) - RESOLUTIONS
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legacy (2018-01-10) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-01-10) - SH19
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legacy (2018-01-10) - SH20
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confirmation-statement-with-updates (2018-03-21) - CS01
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auditors-resignation-company (2018-01-04) - AUD
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change-person-secretary-company-with-change-date (2018-06-14) - CH03
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change-person-director-company-with-change-date (2018-06-14) - CH01
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accounts-with-accounts-type-full (2018-09-06) - AA
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change-account-reference-date-company-current-extended (2018-11-22) - AA01
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notification-of-a-person-with-significant-control (2018-03-21) - PSC02
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-08-07) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-22) - AD01
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accounts-with-accounts-type-group (2017-02-28) - AA
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confirmation-statement-with-updates (2017-03-07) - CS01
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capital-allotment-shares (2017-03-08) - SH01
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mortgage-satisfy-charge-full (2017-06-07) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-07) - AD01
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appoint-person-director-company-with-name-date (2017-08-07) - AP01
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appoint-person-secretary-company-with-name-date (2017-08-07) - AP03
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termination-secretary-company-with-name-termination-date (2017-08-07) - TM02
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resolution (2017-08-08) - RESOLUTIONS
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memorandum-articles (2017-08-08) - MA
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court-order (2017-08-08) - OC
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reregistration-public-to-private-company (2017-09-27) - RR02
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certificate-re-registration-public-limited-company-to-private (2017-09-27) - CERT10
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re-registration-memorandum-articles (2017-09-27) - MAR
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resolution (2017-09-27) - RESOLUTIONS
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-04-21) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-18) - MR01
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annual-return-company-with-made-up-date-no-member-list (2016-04-21) - AR01
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termination-director-company-with-name-termination-date (2016-08-31) - TM01
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mortgage-charge-part-release-with-charge-number (2016-10-31) - MR05
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mortgage-charge-part-release-with-charge-number (2016-10-27) - MR05
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-12-10) - MR04
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resolution (2015-06-10) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-04-02) - AA
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annual-return-company-with-made-up-date-no-member-list (2015-03-19) - AR01
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capital-allotment-shares (2015-03-03) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-02) - AD01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-03-26) - AP01
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capital-allotment-shares (2014-04-24) - SH01
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accounts-with-accounts-type-group (2014-03-12) - AA
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annual-return-company-with-made-up-date-no-member-list (2014-05-15) - AR01
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termination-secretary-company-with-name-termination-date (2014-12-02) - TM02
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termination-director-company-with-name (2014-03-26) - TM01
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resolution (2014-06-06) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2014-11-18) - CH03
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appoint-person-secretary-company-with-name-date (2014-12-02) - AP03
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miscellaneous (2014-05-22) - MISC
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-02-18) - TM01
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appoint-person-director-company-with-name (2013-02-18) - AP01
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annual-return-company-with-made-up-date-no-member-list (2013-03-05) - AR01
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second-filing-of-form-with-form-type-made-up-date (2013-04-03) - RP04
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accounts-with-accounts-type-group (2013-02-22) - AA
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resolution (2013-05-03) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2013-07-29) - MR01
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change-registered-office-address-company-with-date-old-address (2013-10-07) - AD01
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second-filing-of-form-with-form-type (2013-04-04) - RP04
keyboard_arrow_right 2012
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capital-allotment-shares (2012-09-18) - SH01
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resolution (2012-09-12) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2012-05-14) - AR01
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resolution (2012-04-23) - RESOLUTIONS
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accounts-with-accounts-type-group (2012-02-20) - AA
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appoint-person-secretary-company-with-name (2012-02-13) - AP03
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termination-secretary-company-with-name (2012-02-13) - TM02
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-02-17) - AA
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capital-allotment-shares (2011-01-17) - SH01
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resolution (2011-05-09) - RESOLUTIONS
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-04-06) - AR01
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capital-allotment-shares (2011-03-07) - SH01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-20) - TM01
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change-sail-address-company (2010-01-29) - AD02
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accounts-with-accounts-type-group (2010-02-25) - AA
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change-person-secretary-company-with-change-date (2010-04-07) - CH03
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change-person-director-company-with-change-date (2010-04-07) - CH01
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move-registers-to-sail-company (2010-04-21) - AD03
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termination-director-company-with-name (2010-04-21) - TM01
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change-sail-address-company-with-old-address (2010-04-22) - AD02
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capital-allotment-shares (2010-04-28) - SH01
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resolution (2010-04-28) - RESOLUTIONS
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-04-28) - AR01
keyboard_arrow_right 2009
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legacy (2009-03-04) - 288b
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legacy (2009-03-17) - 288a
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legacy (2009-04-23) - 363a
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resolution (2009-05-26) - RESOLUTIONS
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resolution (2009-09-18) - RESOLUTIONS
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accounts-with-accounts-type-group (2009-04-08) - AA
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legacy (2009-04-23) - 353
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-04-09) - AA
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resolution (2008-05-27) - RESOLUTIONS
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legacy (2008-05-27) - 123
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memorandum-articles (2008-05-27) - MEM/ARTS
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legacy (2008-06-23) - 363s
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legacy (2008-05-27) - 88(2)
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-08-15) - AA
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legacy (2007-06-08) - 288c
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legacy (2007-02-18) - 88(2)R
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legacy (2007-03-16) - 288a
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resolution (2007-05-03) - RESOLUTIONS
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legacy (2007-07-11) - 288a
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memorandum-articles (2007-05-14) - MEM/ARTS
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legacy (2007-05-21) - 363s
keyboard_arrow_right 2006
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legacy (2006-02-15) - 88(2)R
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resolution (2006-04-05) - RESOLUTIONS
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legacy (2006-04-05) - 123
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legacy (2006-04-05) - 88(2)R
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legacy (2006-06-07) - 363s
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memorandum-articles (2006-04-05) - MEM/ARTS
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legacy (2006-08-07) - 88(2)R
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resolution (2006-08-07) - RESOLUTIONS
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legacy (2006-09-01) - 288b
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accounts-with-accounts-type-group (2006-07-05) - AA
keyboard_arrow_right 2005
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resolution (2005-04-09) - RESOLUTIONS
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accounts-with-accounts-type-group (2005-03-10) - AA
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legacy (2005-03-16) - 288b
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legacy (2005-03-24) - 363s
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court-order (2005-06-14) - OC
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legacy (2005-06-13) - 88(2)R
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legacy (2005-04-09) - 123
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legacy (2005-12-20) - 287
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legacy (2005-11-08) - 395
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legacy (2005-07-30) - 395
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certificate-capital-reduction-share-premium (2005-06-23) - CERT19
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resolution (2005-06-15) - RESOLUTIONS
keyboard_arrow_right 2004
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resolution (2004-04-28) - RESOLUTIONS
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accounts-with-accounts-type-group (2004-03-30) - AA
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legacy (2004-03-15) - 88(2)R
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legacy (2004-02-13) - 288b
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legacy (2004-04-06) - 363s
keyboard_arrow_right 2003
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legacy (2003-03-25) - 363s
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resolution (2003-04-07) - RESOLUTIONS
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legacy (2003-04-16) - 88(2)R
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accounts-with-accounts-type-group (2003-05-01) - AA
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legacy (2003-05-21) - 288c
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legacy (2003-12-11) - 88(2)R
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legacy (2003-04-16) - 88(3)
keyboard_arrow_right 2002
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legacy (2002-11-22) - 288a
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legacy (2002-07-19) - 288b
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resolution (2002-04-17) - RESOLUTIONS
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legacy (2002-04-08) - 363s
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accounts-with-accounts-type-group (2002-04-05) - AA
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legacy (2002-03-11) - 288a
keyboard_arrow_right 2001
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legacy (2001-02-02) - 88(2)R
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legacy (2001-02-02) - 88(3)
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legacy (2001-04-11) - 363s
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resolution (2001-06-21) - RESOLUTIONS
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legacy (2001-06-27) - 88(3)
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legacy (2001-06-27) - 88(2)R
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accounts-with-accounts-type-full-group (2001-06-28) - AA
keyboard_arrow_right 2000
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legacy (2000-03-24) - 288b
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legacy (2000-03-24) - 288a
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resolution (2000-03-24) - RESOLUTIONS
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legacy (2000-03-24) - 123
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certificate-authorisation-to-commence-business-borrow (2000-03-17) - CERT8
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application-to-commence-business (2000-03-17) - 117
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statement-of-affairs (2000-06-07) - SA
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legacy (2000-03-29) - PROSP
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legacy (2000-03-29) - 288a
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legacy (2000-04-05) - 288a
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legacy (2000-04-05) - 122
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legacy (2000-04-05) - 225
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resolution (2000-04-05) - RESOLUTIONS
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legacy (2000-06-07) - 88(2)R
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legacy (2000-06-23) - 88(2)R
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legacy (2000-08-07) - 288a
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legacy (2000-08-11) - 288c
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legacy (2000-03-24) - 287
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incorporation-company (2000-02-28) - NEWINC