ELECTRIC WORD LIMITED

Active - Accounts Filed

General Information

NAME
ELECTRIC WORD LIMITED

COMPANY NUMBER
03934419

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
58190 - Other publishing activities

INCORPORATION DATE
28/02/2000 (24 years and 8 months old)

WEBSITE
www.electricwordplc.com

CONFIRMATION STATEMENT MADE UP TO
29/02/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
28/02/2000 27/09/2017
ELECTRIC WORD PLC

REGISTERED ADDRESS

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

Telephone: 02038669880
TPS: No

TRADING ADDRESSES

Park House
116 Park Street
London
W1K 6AF

Telephone: 38669880

The Record Hall
Sportbusiness/Rh.G07
London
EC1N 7RJ
EC1N 7RJ

Credit Risk Overview

Want to learn more about ELECTRIC WORD LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

100.00%

NET WORTH

£2.8M

0.01%

TOTAL LIABILITIES

£486.3k

0.40%

NET ASSETS

£2.8M

0.01%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SPORT BUSINESS ACQUISITIONS LIMITED	Active - Accounts Filed	View Report
ELECTRIC WORD LIMITED	Active - Accounts Filed	View Report
HEALTH PUBLISHING 2015 LTD	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/03/2024	Event: New Confirmation Statement filed
Date: 01/11/2023	Event: New Accounts filed
Date: 31/03/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ELECTRIC WORD LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ELECTRIC WORD LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

100.00%

NET WORTH

£2.8M

0.01%

TOTAL LIABILITIES

£486.3k

0.40%

NET ASSETS

£2.8M

0.01%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SPORT BUSINESS ACQUISITIONS LIMITED	Owned: 100.00 %	Shares: 10,000,000	Price per share: £1.00	Total Value: £10,000,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Janet Treacy Pierce 04/08/2017 - Present (7 years and 3 months) Born in Aug 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 11 Past: 6	View Report
Janet Treacy Pierce 04/08/2017 - Present (7 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Marco Auletta 04/08/2017 - Present (7 years and 3 months) Born in Jul 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Riccardo Silva 04/08/2017 - Present (7 years and 3 months) Born in Jun 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 7 Past: 7	View Report
Sylvester Roman Stein 28/02/2000 - Present (24 years and 8 months) Born in Dec 1920	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 16	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SILVA INTERNATIONAL INVESTMENTS (UK) LIMITED	Active - Accounts Filed	View Report
SILVA FAMILY COLLECTION LTD	Active - Accounts Filed	View Report
SPORT BUSINESS ACQUISITIONS LIMITED	Active - Accounts Filed	View Report
ELECTRIC WORD LIMITED	Active - Accounts Filed	View Report
HEALTH PUBLISHING 2015 LTD	Company is dissolved	View Report
INCENTIVE PLUS LTD	Company is dissolved	View Report
P2P PUBLISHING LIMITED	Non-Trading	View Report
SBG COMPANIES LIMITED	Active - Accounts Filed	View Report
SBG COMPANIES LIMITED	Active - Accounts Filed	View Report
WE DO DIGITAL SOLUTIONS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 15/03/2024	Event: New Confirmation Statement filed
Date: 01/11/2023	Event: New Accounts filed
Date: 31/03/2023	Event: New Confirmation Statement filed
Date: 15/10/2022	Event: New Accounts filed
Date: 15/10/2022	Event: New Confirmation Statement filed
Date: 25/01/2022	Event: New Accounts filed
Date: 07/04/2021	Event: New Confirmation Statement filed
Date: 04/01/2021	Event: New Accounts filed
Date: 06/03/2020	Event: New Confirmation Statement filed
Date: 14/12/2019	Event: New Accounts filed
Date: 08/03/2019	Event: New Confirmation Statement filed
Date: 11/09/2018	Event: New Accounts filed
Date: 25/03/2018	Event: New Confirmation Statement filed
Date: 09/08/2017	Event: William Edward Fawbert (919314355) has left the board
Date: 09/08/2017	Event: New Board Member Riccardo Silva (919729062) Appointed
Date: 09/08/2017	Event: New Board Member Janet Treacy Paterson (921127810) Appointed
Date: 09/08/2017	Event: New Board Member Marco Auletta (923649000) Appointed
Date: 09/08/2017	Event: New Company Secretary Janet Treacy Paterson (923646079) Appointed
Date: 09/08/2017	Event: Henrietta Elizabeth Marsh (916855435) has left the board
Date: 09/08/2017	Event: Change in Reg. Office
Date: 09/08/2017	Event: Julian James Christian Turner (906908211) has left the board
Date: 09/08/2017	Event: William Edward Fawbert (917591812) has left the board
Date: 09/08/2017	Event: Andrew Stephen Brode (902465499) has left the board
Date: 10/03/2017	Event: New Annual Return filed
Date: 04/03/2017	Event: New Accounts filed
Date: 24/02/2017	Event: Change in Reg. Office
Date: 02/09/2016	Event: Stephen Crighton Routledge (910596265) has left the board
Date: 27/04/2016	Event: New Accounts filed
Date: 27/04/2016	Event: New Annual Return filed
Date: 25/03/2015	Event: New Annual Return filed
Date: 10/03/2015	Event: New Accounts filed
Date: 04/03/2015	Event: Change in Reg. Office
Date: 04/12/2014	Event: Gemma Louise Jones (916668347) has left the board
Date: 04/12/2014	Event: New Company Secretary William Edward Fawbert (919314355) Appointed
Date: 23/05/2014	Event: New Annual Return filed
Date: 04/04/2014	Event: Henrietta Marsh (918629138) has left the board
Date: 04/04/2014	Event: New Board Member Henrietta Elizabeth Marsh (916855435) Appointed
Date: 28/03/2014	Event: Peter Stephen Rigby (906916429) has left the board
Date: 28/03/2014	Event: New Board Member Andrew Stephen Brode (902465499) Appointed
Date: 28/03/2014	Event: New Board Member Henrietta Marsh (918629138) Appointed
Date: 14/03/2014	Event: New Accounts filed
Date: 09/10/2013	Event: Change in Reg. Office
Date: 09/03/2013	Event: New Annual Return filed
Date: 28/02/2013	Event: New Accounts filed
Date: 20/02/2013	Event: Quentin Mark Brocklebank (912289385) has left the board
Date: 20/02/2013	Event: New Board Member William Edward Fawbert (917591812) Appointed

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ELECTRIC WORD LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£2.8M

£486.3k

£2.8M

People Overview

3

16

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£2.8M

£486.3k

£2.8M

Accounts

People Overview

3

16

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™