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Company Information for

125 WORLD LTD

45 LOWDEN ROAD, LONDON, ENGLAND, SE24 0BJ,
Company Registration Number
04588099
Private Limited Company
Active

Company Overview

About 125 World Ltd
125 WORLD LTD was founded on 2002-11-12 and has its registered office in London. The organisation's status is listed as "Active". 125 World Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
125 WORLD LTD
 
Legal Registered Office
45 LOWDEN ROAD
LONDON
ENGLAND
SE24 0BJ
Other companies in BH17
 
Previous Names
125 MAGAZINE LTD20/07/2005
Filing Information
Company Number 04588099
Company ID Number 04588099
Date formed 2002-11-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-11-30
Account next due 2018-08-31
Latest return 2016-11-12
Return next due 2017-11-26
Type of accounts DORMANT
Last Datalog update: 2017-09-08 18:38:03
Primary Source:Companies House
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Company Officers of 125 WORLD LTD

Current Directors
Officer Role Date Appointed
ROBERT DAVID CRANE
Director 2002-11-12
PERRY CURTIES
Director 2002-11-12
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN CHARLES YATES
Director 2002-11-12 2013-03-31
VIVIEN MASON
Company Secretary 2002-11-12 2011-09-28
JASON JOYCE
Director 2002-11-12 2010-05-18
COMPANY DIRECTORS LIMITED
Nominated Director 2002-11-12 2002-11-12
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2002-11-12 2002-11-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16
2017-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/2017 FROM 39 STEEPLE CLOSE POOLE DORSET BH17 9BJ
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-08-27AA30/11/15 TOTAL EXEMPTION SMALL
2015-11-21LATEST SOC21/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-21AR0112/11/15 FULL LIST
2015-08-29AA30/11/14 TOTAL EXEMPTION SMALL
2014-12-25LATEST SOC25/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-25AR0112/11/14 FULL LIST
2014-08-14AA30/11/13 TOTAL EXEMPTION SMALL
2013-12-22LATEST SOC22/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-22AR0112/11/13 FULL LIST
2013-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID CRANE / 08/04/2013
2013-04-08TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN YATES
2013-02-27AA30/11/12 TOTAL EXEMPTION SMALL
2012-11-18AR0112/11/12 FULL LIST
2012-08-07AA30/11/11 TOTAL EXEMPTION SMALL
2011-11-17AR0112/11/11 FULL LIST
2011-09-28TM02APPOINTMENT TERMINATED, SECRETARY VIVIEN MASON
2011-09-02AA30/11/10 TOTAL EXEMPTION SMALL
2011-01-09AR0112/11/10 FULL LIST
2010-09-03AA30/11/09 TOTAL EXEMPTION FULL
2010-05-18TM01APPOINTMENT TERMINATED, DIRECTOR JASON JOYCE
2009-11-19AR0112/11/09 FULL LIST
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHARLES YATES / 18/11/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JASON JOYCE / 18/11/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PERRY CURTIES / 18/11/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID CRANE / 18/11/2009
2009-09-29AA30/11/08 TOTAL EXEMPTION FULL
2009-02-24363aRETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
2008-09-30AA30/11/07 TOTAL EXEMPTION FULL
2007-11-16363sRETURN MADE UP TO 12/11/07; NO CHANGE OF MEMBERS
2007-10-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2006-11-30363(288)DIRECTOR'S PARTICULARS CHANGED
2006-11-30363sRETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
2006-09-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2005-11-15363sRETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
2005-08-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2005-07-20CERTNMCOMPANY NAME CHANGED 125 MAGAZINE LTD CERTIFICATE ISSUED ON 20/07/05
2005-01-10363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-10363sRETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
2004-11-18287REGISTERED OFFICE CHANGED ON 18/11/04 FROM: 12 NORTHFIELDS PROSPECT PUTNEY BRIDGE ROAD LONDON SW18 1PE
2004-09-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2004-02-04363sRETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
2003-12-31395PARTICULARS OF MORTGAGE/CHARGE
2002-12-24288aNEW DIRECTOR APPOINTED
2002-12-24288aNEW DIRECTOR APPOINTED
2002-12-13288aNEW DIRECTOR APPOINTED
2002-12-13288aNEW SECRETARY APPOINTED
2002-12-13288aNEW DIRECTOR APPOINTED
2002-12-1388(2)RAD 12/11/02--------- £ SI 99@1=99 £ IC 1/100
2002-11-19288bDIRECTOR RESIGNED
2002-11-19288bSECRETARY RESIGNED
2002-11-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to 125 WORLD LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 125 WORLD LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2003-12-31 Outstanding PEYMAN HAKIMI SEFAT AND HOOSHANG HAKIMI SEFAT
Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 125 WORLD LTD

Intangible Assets
Patents
We have not found any records of 125 WORLD LTD registering or being granted any patents
Domain Names

125 WORLD LTD owns 5 domain names.

125WORLD.co.uk   125creative.co.uk   125magazine.co.uk   125prints.co.uk   digitalskins.co.uk  

Trademarks
We have not found any records of 125 WORLD LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 125 WORLD LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as 125 WORLD LTD are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
Outgoings
Business Rates/Property Tax
No properties were found where 125 WORLD LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 125 WORLD LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 125 WORLD LTD any grants or awards.
Ownership
    We could not find any group structure information
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