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 - LONDON

This company is listed in the following categories:
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 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARINGS (U.K.) LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
CUBO BRAND COMMUNICATIONS LIMITED LONDON ENGLAND Active DORMANT 73110 - Advertising agencies
BAND-X LIMITED LONDON Dissolved... GROUP 7487 - Other business activities
BAPCO CLOSURES RESEARCH LIMITED LEEDS ENGLAND Dissolved... TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
THE MEDIA FOUNDRY INTERNATIONAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 73120 - Media representation services
EDUSERV BRISTOL ENGLAND Dissolved... DORMANT 63990 - Other information service activities n.e.c.
PAUL SIMONS & PARTNERS LIMITED LONDON ENGLAND Dissolved... DORMANT 70210 - Public relations and communications activities
BAPCO CLOSURES HOLDINGS LIMITED LEEDS ENGLAND Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
TREE (LONDON) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
PERDICALIS LIMITED TAUNTON UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
EIGHT AND FOUR LTD LONDON ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
INKLING COMMUNICATIONS LIMITED LONDON ENGLAND Active SMALL 73120 - Media representation services
KRAM COMMUNICATIONS LTD LONDON Dissolved... DORMANT 62090 - Other information technology service activities
THE EARNED AGENCY LIMITED LONDON ENGLAND Active DORMANT 73120 - Media representation services
FEED FILMS LTD LONDON ENGLAND Active SMALL 59112 - Video production activities
THE HUB AGENCY LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 74100 - specialised design activities
91 PENTON PLACE LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 98000 - Residents property management
ALDERSGATE HOUSE LIMITED BELFAST Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
THE CAMDEN HUB PARTNERSHIP LLP LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL None Supplied

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

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