125 Group Ltd was registered on 20 April 2011 with its registered office in London, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the company. The companies directors are listed as Heelas, Gary Simon, Trebinski, James Mark, Vaughan, Steven James, Webber, Benjamin Luke, Wood, Beavan Alexander, Heelas, Gary Simon, Shaw, Anthony David, Tattersall, John Heap, Webber, Benjamin Luke, Zabernik, John Max in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TREBINSKI, James Mark | 26 October 2019 | - | 1 |
VAUGHAN, Steven James | 13 March 2015 | - | 1 |
WEBBER, Benjamin Luke | 18 July 2011 | - | 1 |
WOOD, Beavan Alexander | 20 April 2011 | - | 1 |
HEELAS, Gary Simon | 20 April 2011 | 11 October 2019 | 1 |
SHAW, Anthony David | 20 April 2011 | 01 June 2019 | 1 |
TATTERSALL, John Heap | 20 April 2011 | 31 October 2015 | 1 |
WEBBER, Benjamin Luke | 20 April 2011 | 24 May 2011 | 1 |
ZABERNIK, John Max | 31 October 2015 | 27 August 2020 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HEELAS, Gary Simon | 20 April 2011 | - | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 31 August 2020 | |
CS01 - N/A | 20 April 2020 | |
AA - Annual Accounts | 27 February 2020 | |
AP01 - Appointment of director | 28 October 2019 | |
AP01 - Appointment of director | 28 October 2019 | |
TM01 - Termination of appointment of director | 11 October 2019 | |
AD01 - Change of registered office address | 02 July 2019 | |
AD01 - Change of registered office address | 01 July 2019 | |
TM01 - Termination of appointment of director | 03 June 2019 | |
CS01 - N/A | 23 April 2019 | |
AA - Annual Accounts | 04 March 2019 | |
CH01 - Change of particulars for director | 30 April 2018 | |
CH01 - Change of particulars for director | 30 April 2018 | |
CS01 - N/A | 20 April 2018 | |
AA - Annual Accounts | 15 March 2018 | |
AA - Annual Accounts | 25 April 2017 | |
CS01 - N/A | 20 April 2017 | |
RESOLUTIONS - N/A | 17 March 2017 | |
CC04 - Statement of companies objects | 17 March 2017 | |
RESOLUTIONS - N/A | 18 May 2016 | |
RESOLUTIONS - N/A | 10 May 2016 | |
CC04 - Statement of companies objects | 27 April 2016 | |
AR01 - Annual Return | 20 April 2016 | |
AA - Annual Accounts | 27 January 2016 | |
AP01 - Appointment of director | 04 November 2015 | |
TM01 - Termination of appointment of director | 01 November 2015 | |
AR01 - Annual Return | 22 April 2015 | |
AP01 - Appointment of director | 14 March 2015 | |
AA - Annual Accounts | 19 January 2015 | |
AR01 - Annual Return | 20 April 2014 | |
AA - Annual Accounts | 10 February 2014 | |
AR01 - Annual Return | 26 April 2013 | |
CH01 - Change of particulars for director | 26 April 2013 | |
AA - Annual Accounts | 04 April 2013 | |
AR01 - Annual Return | 24 April 2012 | |
AA - Annual Accounts | 26 February 2012 | |
RESOLUTIONS - N/A | 15 February 2012 | |
CC04 - Statement of companies objects | 15 February 2012 | |
AP01 - Appointment of director | 18 July 2011 | |
TM01 - Termination of appointment of director | 25 May 2011 | |
AA01 - Change of accounting reference date | 23 May 2011 | |
NEWINC - New incorporation documents | 20 April 2011 |