125 World Ltd

Company Registration Number: 04588099

Company registered in England and Wales

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125 World Ltd is a Private Company Limited by Shares first registered on 12 November 2002. Its current registered address is in Dorset.

Registered Address

39 STEEPLE CLOSE
POOLE
DORSET
BH17 9BJ

There are 55 companies currently registered at this postcode, including this one.

All companies at BH17 9BJ

Registration Data

Company Number

04588099

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90030 - Artistic creation

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

12 November 2015

Returns Next Due

10 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £16,320£26,248£17,068£0£0£0
Current Assets £3,622£5,134£7,655£5,757£8,443£15,292
of which Cash £0£0£0£0£0£0
Total Assets £19,942£31,382£24,723£5,757£8,443£15,292
Current Liabilities £11,782£18,258£16,189£8,040£12,250£18,733
Net Current Assets £-8,160£-13,124£-8,534£-2,283£-3,807£-3,441
Total Net Worth £8,160£13,124£8,534£2,283£3,807£-3,441

Previous Names

  • 125 MAGAZINE LTD, active until 20 July 2005

Company Officers

  • CRANE, Robert David

    Director

    Appointed on 12 November 2002

     

    Nationality: British

    Occupation: Creative Director

    Month of birth: August 1970

    45
    Lowden Road
    Herne Hill
    London
    SE24 0BJ
    England

  • CURTIES, Perry

    Director

    Appointed on 12 November 2002

     

    Nationality: British

    Occupation: Photographer

    Month of birth: November 1975

    Number 15
    55 Saffron Hill
    London
    EC1N 8QX

  • MASON, Vivien

    Secretary

    Appointed on 12 November 2002

    Resigned on 28 September 2011

    9b Lady Margaret Road
    Kentish Town
    London
    NW5 2NE

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 November 2002

    Resigned on 12 November 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • JOYCE, Jason

    Director

    Appointed on 12 November 2002

    Resigned on 18 May 2010

    Nationality: British

    Occupation: Photographer

    Month of birth: November 1973

    67 Queen Annes Grove
    Enfield
    Middlesex
    EN1 2JU

  • YATES, Martin Charles

    Director

    Appointed on 12 November 2002

    Resigned on 31 March 2013

    Nationality: British

    Occupation: Designer

    Month of birth: February 1967

    69 Haberdasher Street
    London
    N1 6EH

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 12 November 2002

    Resigned on 12 November 2002

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 7 December 2016 [View PDF]

    Action Date: 12 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LC7KPC. Transaction: MzE2Mzc3OTU0M2FkaXF6a2N4.

  2. 27 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EA1UTV. Transaction: MzE1NjA3NjIwMGFkaXF6a2N4.

  3. 21 November 2015 Annual return made up to 12 November 2015 with full list of shareholders [View PDF]

    Action Date: 12 November 2015. Category: Annual return. Type: AR01. Barcode: X4KNQREA. Transaction: MzEzNTcwOTAwNGFkaXF6a2N4.

  4. 29 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4ESH6FV. Transaction: MzEzMDA1Mzg3NGFkaXF6a2N4.

  5. 25 December 2014 Annual return made up to 12 November 2014 with full list of shareholders [View PDF]

    Action Date: 12 November 2014. Category: Annual return. Type: AR01. Barcode: X3NGARTK. Transaction: MzExNDI0NTk5M2FkaXF6a2N4.

  6. 14 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3E9SL57. Transaction: MzEwNTU5MzU1NmFkaXF6a2N4.

  7. 22 December 2013 Annual return made up to 12 November 2013 with full list of shareholders [View PDF]

    Action Date: 12 November 2013. Category: Annual return. Type: AR01. Barcode: X2NS4LX4. Transaction: MzA5MTM1MjY4M2FkaXF6a2N4.

  8. 8 April 2013 Director's details changed for Robert David Crane on 8 April 2013 [View PDF]

    Action Date: 8 April 2013. Category: Officers. Type: CH01. Barcode: X25VCOYB. Transaction: MzA3NTg3MDQwM2FkaXF6a2N4.

  9. 8 April 2013 Termination of appointment of Martin Yates as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25VBE43. Transaction: MzA3NTg1OTIxM2FkaXF6a2N4.

  10. 27 February 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X232C13O. Transaction: MzA3MzYxNjIyNWFkaXF6a2N4.

  11. 18 November 2012 Annual return made up to 12 November 2012 with full list of shareholders [View PDF]

    Action Date: 12 November 2012. Category: Annual return. Type: AR01. Barcode: X1LZ6L5V. Transaction: MzA2NzY4OTg0M2FkaXF6a2N4.

  12. 7 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1ETGXBL. Transaction: MzA2MjA0MTg4OGFkaXF6a2N4.

  13. 17 November 2011 Annual return made up to 12 November 2011 with full list of shareholders [View PDF]

    Action Date: 12 November 2011. Category: Annual return. Type: AR01. Barcode: XDAEBZBJ. Transaction: MzA0NzM2Mjc0MWFkaXF6a2N4.

  14. 28 September 2011 Termination of appointment of Vivien Mason as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XVR3EXXU. Transaction: MzA0NDU4MjQ4NWFkaXF6a2N4.

  15. 2 September 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AEXYNX58. Transaction: MzA0MzE2MjMzN2FkaXF6a2N4.

  16. 9 January 2011 Annual return made up to 12 November 2010 with full list of shareholders [View PDF]

    Action Date: 12 November 2010. Category: Annual return. Type: AR01. Barcode: XF9N6QNR. Transaction: MzAzMDA2ODE0MmFkaXF6a2N4.

  17. 3 September 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AGTHRMXA. Transaction: MzAyMjY1NzIzNmFkaXF6a2N4.

  18. 18 May 2010 Termination of appointment of Jason Joyce as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBPRDK3O. Transaction: MzAxNTc3MzIzN2FkaXF6a2N4.

  19. 19 November 2009 Annual return made up to 12 November 2009 with full list of shareholders [View PDF]

    Action Date: 12 November 2009. Category: Annual return. Type: AR01. Barcode: X3K2RF3V. Transaction: MzAwMzIxMTU3NmFkaXF6a2N4.

  20. 19 November 2009 Director's details changed for Martin Charles Yates on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Officers. Type: CH01. Barcode: X3K2QF3U. Transaction: MzAwMzIxMTMzMmFkaXF6a2N4.

  21. 19 November 2009 Director's details changed for Jason Joyce on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Officers. Type: CH01. Barcode: X3K2PF3T. Transaction: MzAwMzIxMTMzMWFkaXF6a2N4.

  22. 19 November 2009 Director's details changed for Robert David Crane on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Officers. Type: CH01. Barcode: X3K2NF3R. Transaction: MzAwMzIxMTMyOWFkaXF6a2N4.

  23. 19 November 2009 Director's details changed for Perry Curties on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Officers. Type: CH01. Barcode: X3K2OF3S. Transaction: MzAwMzIxMTMzMGFkaXF6a2N4.

  24. 29 September 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: P2KFIDO9. Transaction: MjA0MjM4MDM3NmFkaXF6a2N4.

  25. 24 February 2009 Return made up to 12/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT3187NW. Transaction: MjAyNjU1ODE1OWFkaXF6a2N4.

  26. 30 September 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A7WM63KS. Transaction: MjAxNDQ3MzM1MGFkaXF6a2N4.

  27. 16 November 2007 Return made up to 12/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODExMjM5MWFkaXF6a2N4.

  28. 2 October 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTkxNTY5NWFkaXF6a2N4.

  29. 30 November 2006 Return made up to 12/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTUwMTc2N2FkaXF6a2N4.

  30. 25 September 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NjI2MTAyNGFkaXF6a2N4.

  31. 15 November 2005 Return made up to 12/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDA2NDM4N2FkaXF6a2N4.

  32. 9 August 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAxMDgwMTk1OWFkaXF6a2N4.

  33. 20 July 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MzM3MjA2OWFkaXF6a2N4.

  34. 10 January 2005 Return made up to 12/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTk4MTc3N2FkaXF6a2N4.

  35. 18 November 2004 Registered office changed on 18/11/04 from: 12 northfields prospect putney bridge road london SW18 1PE [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzAxNzM5M2FkaXF6a2N4.

  36. 14 September 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAyNzU2OTk5MWFkaXF6a2N4.

  37. 4 February 2004 Return made up to 12/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzk3NjY3MmFkaXF6a2N4.

  38. 31 December 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMDI3MzU3NWFkaXF6a2N4.

  39. 24 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODU3MTAyM2FkaXF6a2N4.

  40. 24 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTM4MDA4MGFkaXF6a2N4.

  41. 13 December 2002 Ad 12/11/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MzQzNzQ0MWFkaXF6a2N4.

  42. 13 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTQ0MDU4OWFkaXF6a2N4.

  43. 13 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTU2NTQyMGFkaXF6a2N4.

  44. 13 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTA3MjY3NmFkaXF6a2N4.

  45. 19 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTc5MDc4NGFkaXF6a2N4.

  46. 19 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODQwNTM0MmFkaXF6a2N4.

  47. 12 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDU5ODA1OGFkaXF6a2N4.

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