P2P PUBLISHING LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 10/02/2510 February 2025 | Director's details changed for Mr Marco Auletta on 2025-01-28 |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-11-30 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-11-30 with no updates |
| 12/12/2312 December 2023 | Secretary's details changed for Janet Treacy Pierce on 2023-09-25 |
| 12/12/2312 December 2023 | Change of details for Electric Word Limited as a person with significant control on 2023-09-25 |
| 25/10/2325 October 2023 | |
| 25/10/2325 October 2023 | |
| 25/10/2325 October 2023 | |
| 25/10/2325 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 25/09/2325 September 2023 | Registered office address changed from Park House 116 Park Street London W1K 6AF England to The Record Hall Sportbusiness/Rh.G07 16 - 16a Baldwin Gardens London EC1N 7RJ on 2023-09-25 |
| 26/07/2326 July 2023 | Confirmation statement made on 2022-11-30 with no updates |
| 06/06/236 June 2023 | Director's details changed for Mr Marco Auletta on 2023-04-15 |
| 20/03/2320 March 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 07/10/227 October 2022 | |
| 07/10/227 October 2022 | |
| 07/10/227 October 2022 | |
| 15/02/2215 February 2022 | |
| 15/02/2215 February 2022 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 17/01/2217 January 2022 | Confirmation statement made on 2021-11-30 with no updates |
| 14/01/2214 January 2022 | |
| 14/01/2214 January 2022 | |
| 23/12/2023 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/12/1910 December 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 30/11/1830 November 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 22/11/1822 November 2018 | CURREXT FROM 30/11/2018 TO 31/12/2018 |
| 10/09/1810 September 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/17 |
| 10/09/1810 September 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/17 |
| 10/09/1810 September 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/17 |
| 10/09/1810 September 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/11/17 |
| 14/06/1814 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JANET TREACY PATERSON / 02/05/2018 |
| 14/06/1814 June 2018 | SECRETARY'S CHANGE OF PARTICULARS / JANET TREACY PATERSON / 02/05/2018 |
| 04/01/184 January 2018 | AUDITOR'S RESIGNATION |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES |
| 30/11/1730 November 2017 | PSC'S CHANGE OF PARTICULARS / ELECTRIC WORD PLC / 27/09/2017 |
| 08/08/178 August 2017 | DIRECTOR APPOINTED MR MARCO AULETTA |
| 07/08/177 August 2017 | APPOINTMENT TERMINATED, SECRETARY WILLIAM FAWBERT |
| 07/08/177 August 2017 | SECRETARY APPOINTED JANET TREACY PATERSON |
| 07/08/177 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JULIAN TURNER |
| 07/08/177 August 2017 | REGISTERED OFFICE CHANGED ON 07/08/2017 FROM 133 WHITECHAPEL HIGH STREET LONDON E1 7QA ENGLAND |
| 07/08/177 August 2017 | DIRECTOR APPOINTED MISS JANET TREACY PATERSON |
| 07/08/177 August 2017 | DIRECTOR APPOINTED MR RICCARDO SILVA |
| 07/08/177 August 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FAWBERT |
| 28/02/1728 February 2017 | FULL ACCOUNTS MADE UP TO 30/11/16 |
| 22/02/1722 February 2017 | REGISTERED OFFICE CHANGED ON 22/02/2017 FROM 2ND FLOOR 5 THOMAS MORE SQUARE LONDON E1W 1YW |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 05/05/165 May 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 |
| 08/01/168 January 2016 | Annual return made up to 30 November 2015 with full list of shareholders |
| 25/11/1525 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/04/152 April 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 |
| 02/03/152 March 2015 | REGISTERED OFFICE CHANGED ON 02/03/2015 FROM ST MARKS HOUSE SHEPHERDESS WALK LONDON N1 7LH |
| 10/12/1410 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 02/12/142 December 2014 | APPOINTMENT TERMINATED, SECRETARY GEMMA JONES |
| 02/12/142 December 2014 | SECRETARY APPOINTED MR WILLIAM EDWARD FAWBERT |
| 18/11/1418 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / GEMMA LOUISE JONES / 14/11/2014 |
| 22/05/1422 May 2014 | AUDITORS RESIGNATION |
| 12/03/1412 March 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 16/12/1316 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 07/10/137 October 2013 | REGISTERED OFFICE CHANGED ON 07/10/2013 FROM 33-41 DALLINGTON STREET LONDON EC1V 0BB |
| 22/02/1322 February 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 18/02/1318 February 2013 | APPOINTMENT TERMINATED, DIRECTOR QUENTIN BROCKLEBANK |
| 18/02/1318 February 2013 | DIRECTOR APPOINTED MR WILLIAM EDWARD FAWBERT |
| 15/01/1315 January 2013 | Annual return made up to 30 November 2012 with full list of shareholders |
| 21/02/1221 February 2012 | APPOINTMENT TERMINATED, SECRETARY NATASCHA LLOYD |
| 21/02/1221 February 2012 | SECRETARY APPOINTED GEMMA LOUISE JONES |
| 20/02/1220 February 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 23/12/1123 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 17/02/1117 February 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 23/12/1023 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR QUENTIN MARK BROCKLEBANK / 21/04/2010 |
| 21/04/1021 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / NATASCHA KATARINA LLOYD / 21/04/2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN JAMES CHRISTIAN TURNER / 21/04/2010 |
| 15/04/1015 April 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 15/12/0915 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 25/06/0925 June 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 17/03/0917 March 2009 | DIRECTOR APPOINTED MR QUENTIN MARK BROCKLEBANK |
| 03/03/093 March 2009 | APPOINTMENT TERMINATED DIRECTOR DOMINIC JACQUESSON |
| 17/12/0817 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 08/01/088 January 2008 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | NEW DIRECTOR APPOINTED |
| 19/04/0719 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/0716 March 2007 | COMPANY NAME CHANGED PPPL LIMITED CERTIFICATE ISSUED ON 16/03/07 |
| 02/03/072 March 2007 | COMPANY NAME CHANGED EW 06 PUBLISHING LIMITED CERTIFICATE ISSUED ON 02/03/07 |
| 26/02/0726 February 2007 | NEW SECRETARY APPOINTED |
| 26/02/0726 February 2007 | NEW DIRECTOR APPOINTED |
| 26/02/0726 February 2007 | DIRECTOR RESIGNED |
| 26/02/0726 February 2007 | SECRETARY RESIGNED |
| 30/11/0630 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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