ELECTRIC WORD PLC
LONDON

Hellopages » Greater London » Tower Hamlets » E1 7QA

Company number 03934419
Status Active
Incorporation Date 28 February 2000
Company Type Public Limited Company
Address 133 WHITECHAPEL HIGH STREET, LONDON, ENGLAND, E1 7QA
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration one hundred and eighty events have happened. The last three records are Statement of capital following an allotment of shares on 27 May 2016 GBP 4,087,257.87 ; Confirmation statement made on 28 February 2017 with updates; Group of companies' accounts made up to 30 November 2016. The most likely internet sites of ELECTRIC WORD PLC are www.electricword.co.uk, and www.electric-word.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Electric Word Plc is a Public Limited Company. The company registration number is 03934419. Electric Word Plc has been working since 28 February 2000. The present status of the company is Active. The registered address of Electric Word Plc is 133 Whitechapel High Street London England E1 7qa. . FAWBERT, William Edward is a Secretary of the company. BRODE, Andrew Stephen is a Director of the company. FAWBERT, William Edward is a Director of the company. MARSH, Henrietta Elizabeth is a Director of the company. TURNER, Julian James Christian is a Director of the company. Secretary JONES, Gemma Louise has been resigned. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Secretary LLOYD, Natascha Katarina has been resigned. Director AGEH, Anthony has been resigned. Director BROCKLEBANK, Quentin Mark has been resigned. Director JACQUESSON, Dominic has been resigned. Director KINGTON, Christopher Kenneth has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. Director L.C.I. SECRETARIES LIMITED has been resigned. Director RIGBY, Peter Stephen has been resigned. Director ROGERS, Emma has been resigned. Director ROUTLEDGE, Stephen Crighton has been resigned. Director STEIN, Sylvester Roman has been resigned. Director TRANHAM, Edward Charles has been resigned. Director WRAY, Nigel William has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
FAWBERT, William Edward
Appointed Date: 11 November 2014
Director
BRODE, Andrew Stephen
Appointed Date: 01 June 2013
85 years old
Director
FAWBERT, William Edward
Appointed Date: 15 February 2013
54 years old
Director
MARSH, Henrietta Elizabeth
Appointed Date: 01 January 2014
66 years old
Director
TURNER, Julian James Christian
Appointed Date: 28 February 2000
64 years old

Resigned Directors

Secretary
JONES, Gemma Louise
Resigned: 11 November 2014
Appointed Date: 13 February 2012
Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 28 February 2000
Appointed Date: 28 February 2000
Secretary
LLOYD, Natascha Katarina
Resigned: 13 February 2012
Appointed Date: 28 February 2000
Director
AGEH, Anthony
Resigned: 27 March 2003
Appointed Date: 17 March 2000
65 years old
Director
BROCKLEBANK, Quentin Mark
Resigned: 15 February 2013
Appointed Date: 02 July 2007
55 years old
Director
JACQUESSON, Dominic
Resigned: 31 January 2009
Appointed Date: 28 February 2002
55 years old
Director
KINGTON, Christopher Kenneth
Resigned: 31 March 2009
Appointed Date: 02 October 2002
79 years old
Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 28 February 2000
Appointed Date: 28 February 2000
Director
L.C.I. SECRETARIES LIMITED
Resigned: 28 February 2000
Appointed Date: 28 February 2000
Director
RIGBY, Peter Stephen
Resigned: 31 May 2013
Appointed Date: 16 March 2000
70 years old
Director
ROGERS, Emma
Resigned: 21 April 2010
Appointed Date: 31 January 2009
47 years old
Director
ROUTLEDGE, Stephen Crighton
Resigned: 31 August 2016
Appointed Date: 11 September 2006
62 years old
Director
STEIN, Sylvester Roman
Resigned: 31 December 2004
Appointed Date: 28 February 2000
104 years old
Director
TRANHAM, Edward Charles
Resigned: 11 April 2002
Appointed Date: 05 May 2000
66 years old
Director
WRAY, Nigel William
Resigned: 21 August 2006
Appointed Date: 17 March 2000
77 years old

ELECTRIC WORD PLC Events

08 Mar 2017
Statement of capital following an allotment of shares on 27 May 2016
  • GBP 4,087,257.87
07 Mar 2017
Confirmation statement made on 28 February 2017 with updates
28 Feb 2017
Group of companies' accounts made up to 30 November 2016
22 Feb 2017
Registered office address changed from 2nd Floor 5 Thomas More Square London E1W 1YW England to 133 Whitechapel High Street London E1 7QA on 22 February 2017
31 Oct 2016
Part of the property or undertaking has been released from charge 039344190005
...
... and 170 more events
24 Mar 2000
New director appointed
24 Mar 2000
Nc inc already adjusted 17/03/00
17 Mar 2000
Certificate of authorisation to commence business and borrow
17 Mar 2000
Application to commence business
28 Feb 2000
Incorporation

ELECTRIC WORD PLC Charges

14 January 2016
Charge code 0393 4419 0005
Delivered: 18 January 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
23 July 2013
Charge code 0393 4419 0004
Delivered: 29 July 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
23 July 2013
Charge code 0393 4419 0003
Delivered: 29 July 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
21 October 2005
Rent deposit deed
Delivered: 8 November 2005
Status: Outstanding
Persons entitled: Northburgh House Limited
Description: Rent deposit monies. See the mortgage charge document for…
27 July 2005
Debenture
Delivered: 30 July 2005
Status: Satisfied on 10 December 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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