CUBO COMMUNICATIONS GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
CUBO COMMUNICATIONS GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CUBO COMMUNICATIONS GROUP LIMITED was incorporated 19 years ago on 22/04/2005 and has the registered number: 05433076. The accounts status is GROUP and accounts are next due on 30/09/2024.
CUBO COMMUNICATIONS GROUP LIMITED was incorporated 19 years ago on 22/04/2005 and has the registered number: 05433076. The accounts status is GROUP and accounts are next due on 30/09/2024.
CUBO COMMUNICATIONS GROUP LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
73110 - Advertising agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
NEW DERWENT HOUSE
LONDON
WC1X 8TA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CAGNEY PLC (until 27/08/2010)
CAGNEY PLC (until 27/08/2010)
CAGNEY GROUP PLC (until 03/06/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/04/2023 | 06/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS KATE MAIREAD HEHIR ROSS | Mar 1984 | British | Director | 2018-04-04 | CURRENT |
MS AMY ANNE MCCULLOCH | Aug 1984 | British | Director | 2022-03-31 | CURRENT |
ANDREW JAMES HARRIS | Feb 1958 | British | Director | 2022-07-26 | CURRENT |
MR WILLIAM PARKINSON | Jul 1982 | British | Director | 2022-03-31 | CURRENT |
MR PATRICK ORAM | Mar 1960 | British | Director | 2007-06-01 UNTIL 2011-03-31 | RESIGNED |
MR STEVEN ANDREW HUNTER | Apr 1963 | British | Secretary | 2005-10-26 UNTIL 2007-02-01 | RESIGNED |
MR IAN MANSEL-THOMAS | Secretary | 2011-03-31 UNTIL 2021-06-15 | RESIGNED | ||
MR PATRICK ORAM | Mar 1960 | British | Secretary | 2007-06-01 UNTIL 2011-03-31 | RESIGNED |
MR BRIAN STOPFORD | Nov 1952 | Secretary | 2007-02-01 UNTIL 2007-06-01 | RESIGNED | |
JOHN STEWART ROBINSON | Sep 1960 | Irish | Secretary | 2005-04-22 UNTIL 2005-10-26 | RESIGNED |
MR IAN MANSEL-THOMAS | Sep 1968 | British | Director | 2011-03-31 UNTIL 2021-06-15 | RESIGNED |
CHRISTOPHER WALMSLEY | Apr 1962 | British | Director | 2022-03-31 UNTIL 2023-06-30 | RESIGNED |
MR ROBIN GEORGE WALTON WILLIAMS | Jun 1957 | British | Director | 2005-11-18 UNTIL 2008-09-30 | RESIGNED |
MR DAVID KERRY SIMPSON | Jan 1960 | British | Director | 2008-07-02 UNTIL 2022-03-31 | RESIGNED |
PAUL VINCENT SIMONS | Mar 1948 | British | Director | 2005-04-22 UNTIL 2008-05-12 | RESIGNED |
MR STEPHEN RICHARD MATTEY | Jun 1968 | British | Director | 2008-05-20 UNTIL 2010-03-10 | RESIGNED |
MR ANDREW JAMES HARRIS | Mar 1960 | British | Director | 2009-09-11 UNTIL 2021-04-30 | RESIGNED |
BRIAN DAVID MACLAURIN | Dec 1949 | British | Director | 2005-11-18 UNTIL 2007-09-25 | RESIGNED |
MR STEVEN ANDREW HUNTER | Apr 1963 | British | Director | 2005-11-18 UNTIL 2007-02-01 | RESIGNED |
MR ALEXANDER ROBERT HAMBRO | Jan 1962 | British | Director | 2005-11-18 UNTIL 2010-03-11 | RESIGNED |
VICTORIA PARTRIDGE | Jul 1968 | British | Director | 2005-04-22 UNTIL 2008-06-30 | RESIGNED |
REBECCA JANE BRENNAN | Sep 1975 | British | Director | 2018-04-04 UNTIL 2020-02-14 | RESIGNED |
CAGNEY PLC | Corporate Director | 2009-09-11 UNTIL 2009-09-11 | RESIGNED | ||
CAGNEY PLC | Corporate Director | 2009-09-11 UNTIL 2009-09-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andrew James Harris | 2023-06-05 | 2/1958 | London |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
Ms Amy Anne Mcculloch | 2023-06-05 | 8/1984 | London |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Cubo Communications Group Limited - Limited company accounts 23.2 | 2023-09-30 | 31-12-2022 | £539,840 Cash £6,764,138 equity |
Cubo Communications Group Limited - Limited company accounts 22.3 | 2023-01-31 | 31-12-2021 | £1,621,446 Cash £7,294,985 equity |