CUE MEDIA LIMITED - WEST MIDLANDS


Company Profile Company Filings

Overview

CUE MEDIA LIMITED is a Private Limited Company from WEST MIDLANDS and has the status: Active.
CUE MEDIA LIMITED was incorporated 23 years ago on 01/02/2001 and has the registered number: 04152294. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

CUE MEDIA LIMITED - WEST MIDLANDS

This company is listed in the following categories:
63990 - Other information service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

41 CHURCH STREET
WEST MIDLANDS
B3 2RT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/12/2023 20/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER CHARLES PERKINS Aug 1969 British Director 2001-03-01 CURRENT
HELEN CHRISTINA PERKINS May 1968 Secretary 2005-02-02 CURRENT
TWP (COMPANY SECRETARY) LIMITED Corporate Secretary 2001-11-16 UNTIL 2005-02-01 RESIGNED
KEY LEGAL SERVICES (SECRETARIAL) LIMITED Corporate Nominee Secretary 2001-02-01 UNTIL 2001-02-01 RESIGNED
MR HUGH TEAGLE Apr 1948 British Director 2009-10-15 UNTIL 2022-12-26 RESIGNED
MR BRIAN CECIL MILLER Jan 1953 British Director 2009-10-15 UNTIL 2011-10-31 RESIGNED
GARETH THOMAS O'HARA Dec 1965 Director 2001-02-01 UNTIL 2001-03-01 RESIGNED
MR ALASTAIR JOHN BAKER Jul 1963 British Director 2009-10-15 UNTIL 2014-04-01 RESIGNED
KEY LEGAL SERVICES (NOMINEES) LIMITED Nominee Director 2001-02-01 UNTIL 2001-02-01 RESIGNED
HELEN CHRISTINA WILLIAMS Secretary 2001-03-01 UNTIL 2001-11-16 RESIGNED
NICOLA JANE KING May 1970 Secretary 2001-02-01 UNTIL 2001-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Helen Christina Perkins 2016-04-06 5/1968 Birmingham   Ownership of shares 25 to 50 percent
Mr Christopher Charles Perkins 2016-04-06 8/1969 Birmingham   Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Cue Media Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-28 31-03-2023 £1,060,258 Cash £434,432 equity
Cue Media Limited - Accounts to registrar (filleted) - small 22.3 2022-11-08 31-03-2022 £772,696 Cash £67,113 equity
Cue Media Limited - Accounts to registrar (filleted) - small 18.2 2021-06-22 31-03-2021 £601,854 Cash £21,782 equity
Cue Media Limited - Accounts to registrar (filleted) - small 18.2 2020-08-13 31-03-2020 £356,129 Cash £306,836 equity
Cue Media Limited - Accounts to registrar (filleted) - small 18.2 2019-08-09 31-03-2019 £397,605 Cash £278,623 equity
CUE_MEDIA_LIMITED - Accounts 2014-07-18 31-03-2014 £42,855 Cash £179,483 equity

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