P2P PUBLISHING LIMITED
LONDON PPPL LIMITED EW 06 PUBLISHING LIMITED

Hellopages » Greater London » Tower Hamlets » E1 7QA

Company number 06014651
Status Active
Incorporation Date 30 November 2006
Company Type Private Limited Company
Address 133 WHITECHAPEL HIGH STREET, LONDON, ENGLAND, E1 7QA
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Full accounts made up to 30 November 2016; 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; Confirmation statement made on 30 November 2016 with updates. The most likely internet sites of P2P PUBLISHING LIMITED are www.p2ppublishing.co.uk, and www.p2p-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve 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.P2p Publishing Limited is a Private Limited Company. The company registration number is 06014651. P2p Publishing Limited has been working since 30 November 2006. The present status of the company is Active. The registered address of P2p Publishing Limited is 133 Whitechapel High Street London England E1 7qa. . FAWBERT, William Edward is a Secretary of the company. FAWBERT, William Edward is a Director of the company. TURNER, Julian James Christian is a Director of the company. Secretary JONES, Gemma Louise has been resigned. Secretary LLOYD, Natascha Katarina has been resigned. Secretary ACI SECRETARIES LIMITED has been resigned. Director BROCKLEBANK, Quentin Mark has been resigned. Director JACQUESSON, Dominic has been resigned. Nominee Director ACI DIRECTORS LIMITED has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Secretary
FAWBERT, William Edward
Appointed Date: 11 November 2014

Director
FAWBERT, William Edward
Appointed Date: 15 February 2013
54 years old

Director
TURNER, Julian James Christian
Appointed Date: 30 November 2006
64 years old

Resigned Directors

Secretary
JONES, Gemma Louise
Resigned: 11 November 2014
Appointed Date: 15 December 2011

Secretary
LLOYD, Natascha Katarina
Resigned: 15 December 2011
Appointed Date: 30 November 2006

Secretary
ACI SECRETARIES LIMITED
Resigned: 30 November 2006
Appointed Date: 30 November 2006

Director
BROCKLEBANK, Quentin Mark
Resigned: 15 February 2013
Appointed Date: 31 January 2009
55 years old

Director
JACQUESSON, Dominic
Resigned: 31 January 2009
Appointed Date: 30 November 2006
55 years old

Nominee Director
ACI DIRECTORS LIMITED
Resigned: 30 November 2006
Appointed Date: 30 November 2006

Persons With Significant Control

Electric Word Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

P2P PUBLISHING LIMITED Events

28 Feb 2017
Full accounts made up to 30 November 2016
22 Feb 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
06 Dec 2016
Confirmation statement made on 30 November 2016 with updates
05 May 2016
Full accounts made up to 30 November 2015
08 Jan 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1

...
... and 36 more events
26 Feb 2007
Secretary resigned
26 Feb 2007
Director resigned
26 Feb 2007
New secretary appointed
26 Feb 2007
New director appointed
30 Nov 2006
Incorporation

P2P PUBLISHING LIMITED Charges

17 April 2007
Debenture
Delivered: 19 April 2007
Status: Satisfied on 25 November 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…