CUBE MUSIC LIMITED
Company is dissolved
General Information
NAME
CUBE MUSIC LIMITED
COMPANY NUMBER
03822694
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
10/08/1999
(25 years and 4 months old)
WEBSITE
IMMEDIAPLC.COM
CONFIRMATION STATEMENT MADE UP TO
09/08/2022
ACCOUNTS MADE UP TO
31/12/2021
KEEP INFORMED
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PREVIOUS NAMES
10/08/1999
21/09/1999
WALLMEDE LIMITED
SURREY
KT13 0TT
Telephone: 01635556200
TPS: No
Abbey House
Wellington Way
WEYBRIDGE
KT13 0TT
Credit Risk Overview
Want to learn more about CUBE MUSIC LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Company Secretary AMBA SECRETARIES LIMITED (911523801) Appointed |
| 26/11/2024 | New Board Member Philip Tansey (900296274) Appointed |
| 13/11/2024 | New Company Secretary AMBA SECRETARIES LIMITED (911523801) Appointed |
Credit Risk Overview
Want to learn more about CUBE MUSIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CUBE MUSIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CUBE MUSIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 5586 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 5627 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 35 Past: 742 |
View Report |
|
Born in May 1967 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in Dec 1963 |
Resigned | Director&Secretary |
Current: 2 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Company Secretary AMBA SECRETARIES LIMITED (911523801) Appointed |
| 26/11/2024 | New Board Member Philip Tansey (900296274) Appointed |
| 13/11/2024 | New Company Secretary AMBA SECRETARIES LIMITED (911523801) Appointed |
| 13/08/2024 | New Company Secretary AMBA SECRETARIES LIMITED (911523801) Appointed |
| 01/08/2024 | New Company Secretary AMBA SECRETARIES LIMITED (911523801) Appointed |
| 30/07/2024 | New Company Secretary AMBA SECRETARIES LIMITED (911523801) Appointed |
| 04/07/2024 | New Board Member Philip Tansey (900296274) Appointed |
| 30/05/2024 | New Company Secretary AMBA SECRETARIES LIMITED (911523801) Appointed |
| 15/05/2024 | New Company Secretary AMBA SECRETARIES LIMITED (911523801) Appointed |
| 12/04/2024 | New Company Secretary AMBA SECRETARIES LIMITED (911523801) Appointed |
| 10/04/2024 | New Company Secretary AMBA SECRETARIES LIMITED (911523801) Appointed |
| 21/02/2024 | New Board Member Christopher Francis Sweeney (929781722) Appointed |
| 21/02/2024 | New Company Secretary AMBA SECRETARIES LIMITED (911523801) Appointed |
| 04/01/2024 | New Board Member Simon Michael Leathers (920936829) Appointed |
| 04/01/2024 | New Board Member Christopher Francis Sweeney (929781722) Appointed |
| 23/11/2023 | New Company Secretary AMBA SECRETARIES LIMITED (911523801) Appointed |
| 21/11/2023 | New Board Member Simon Michael Leathers (920936829) Appointed |
| 26/09/2023 | New Company Secretary AMBA SECRETARIES LIMITED (911523801) Appointed |
| 20/09/2023 | New Company Secretary AMBA SECRETARIES LIMITED (911523801) Appointed |
| 24/08/2023 | New Board Member Philip Tansey (900296274) Appointed |
| 20/07/2023 | New Board Member Simon Michael Leathers (920936829) Appointed |
| 03/07/2023 | New Board Member Philip Tansey (900296274) Appointed |
| 04/05/2023 | New Board Member Simon Michael Leathers (920936829) Appointed |
| 23/03/2023 | New Company Secretary AMBA SECRETARIES LIMITED (911523801) Appointed |
| 08/10/2022 | New Accounts filed |
| 23/08/2022 | New Confirmation Statement filed |
| 19/07/2022 | New Board Member Christopher Francis Sweeney (929781722) Appointed |
| 18/07/2022 | New Board Member Philip Tansey (900296274) Appointed |
| 18/07/2022 | New Board Member Christopher Sweeney (929800592) Appointed |
| 27/05/2022 | New Company Secretary AMBA SECRETARIES LIMITED (911523801) Appointed |
| 19/05/2022 | Samuel Ross Penney (921287666) has left the board |
| 19/05/2022 | Samuel Ross Penney (911349949) has left the board |
| 19/05/2022 | New Company Secretary AMBA SECRETARIES LIMITED (929591989) Appointed |
| 19/05/2022 | New Board Member Simon Michael Leathers (920936829) Appointed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Confirmation Statement filed |
| 03/11/2021 | New Confirmation Statement filed |
| 03/11/2021 | New Accounts filed |
| 29/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 15/08/2020 | New Confirmation Statement filed |
| 10/06/2020 | Trevor Neil Brookes (904411618) has left the board |
| 06/10/2019 | New Accounts filed |
| 13/09/2019 | New Confirmation Statement filed |
| 15/11/2018 | New Accounts filed |
| 17/08/2018 | New Confirmation Statement filed |
| 15/08/2017 | New Annual Return filed |
| 21/07/2017 | New Accounts filed |
| 26/08/2016 | Charles Vere Barker-Benfield (905603379) has left the board |
| 26/08/2016 | New Company Secretary Samuel Ross Penney (921287666) Appointed |
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