THE CUBE GROUP OF COMPANIES LIMITED
Company is dissolved
General Information
NAME
THE CUBE GROUP OF COMPANIES LIMITED
COMPANY NUMBER
03845864
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
21/09/1999
(25 years and 3 months old)
WEBSITE
IMMEDIAPLC.COM
CONFIRMATION STATEMENT MADE UP TO
14/09/2022
ACCOUNTS MADE UP TO
31/12/2021
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT13 0TT
7-9 The Broadway
Newbury
Berkshire
RG14 1AS
Abbey House
Wellington Way
WEYBRIDGE
KT13 0TT
Credit Risk Overview
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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 |
|---|---|---|
| IMMEDIA GROUP PLC | Active - Accounts Filed | View Report |
| THE CUBE GROUP OF COMPANIES LIMITED | Company is dissolved | View Report |
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 THE CUBE GROUP OF COMPANIES 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 THE CUBE GROUP OF COMPANIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE CUBE GROUP OF COMPANIES 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 May 1967 |
Resigned | Director |
Current: 0 Past: 10 |
View 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 Jan 1951 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IMMEDIA GROUP PLC | Active - Accounts Filed | View Report |
| CANETIS GROUP LTD | Company is dissolved | View Report |
| IMMEDIA BROADCAST LIMITED | Active - Accounts Filed | View Report |
| DREAMSTREAM MUSIC LIMITED | Company is dissolved | View Report |
| IMMEDIA BROADCASTING TRUSTEES LIMITED | Non-Trading | View Report |
| PAY TO PLAY LIMITED | Company is dissolved | View Report |
| PAY TO PLAY MUSIC LIMITED | Company is dissolved | View Report |
| PLAY 4 PAY LIMITED | Company is dissolved | View Report |
| IMMEDIA BROADCASTING LIMITED | Company is dissolved | View Report |
| IMMEDIA TV LIMITED | Company is dissolved | View Report |
| THE CUBE GROUP OF COMPANIES LIMITED | Company is dissolved | View Report |
| YOU TV LIMITED | Company is dissolved | View Report |
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 |
| 20/09/2022 | New Confirmation Statement filed |
| 19/07/2022 | New Board Member Christopher Francis Sweeney (929781722) Appointed |
| 18/07/2022 | New Board Member Christopher Sweeney (929800589) Appointed |
| 18/07/2022 | New Board Member Philip Tansey (900296274) Appointed |
| 27/05/2022 | New Company Secretary AMBA SECRETARIES LIMITED (911523801) Appointed |
| 19/05/2022 | New Board Member Simon Michael Leathers (920936829) Appointed |
| 19/05/2022 | New Company Secretary AMBA SECRETARIES LIMITED (929592021) Appointed |
| 19/05/2022 | Samuel Ross Penney (921287669) has left the board |
| 19/05/2022 | Samuel Ross Penney (911349949) has left the board |
| 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 |
| 28/11/2020 | New Confirmation Statement filed |
| 10/06/2020 | Trevor Neil Brookes (904411618) has left the board |
| 06/10/2019 | New Accounts filed |
| 26/09/2019 | New Confirmation Statement filed |
| 15/11/2018 | New Accounts filed |
| 13/11/2018 | New Confirmation Statement filed |
| 28/09/2017 | New Confirmation Statement filed |
| 22/07/2017 | New Accounts filed |
| 08/10/2016 | New Annual Return filed |
| 26/08/2016 | Charles Vere Barker-Benfield (905603379) has left the board |
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