CUBIST DIGITAL LTD
LONDON THE GLOBAL DIGITAL GROUP LTD TAGS TAGS LTD

Hellopages » City of London » City of London » EC4A 1DE

Company number 08223677
Status Active
Incorporation Date 21 September 2012
Company Type Private Limited Company
Address ALEX M, 6TH FLOOR, 1 PLOUGH PLACE, LONDON, ENGLAND, EC4A 1DE
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-19 ; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-14 . The most likely internet sites of CUBIST DIGITAL LTD are www.cubistdigital.co.uk, and www.cubist-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cubist Digital Ltd is a Private Limited Company. The company registration number is 08223677. Cubist Digital Ltd has been working since 21 September 2012. The present status of the company is Active. The registered address of Cubist Digital Ltd is Alex M 6th Floor 1 Plough Place London England Ec4a 1de. The cash in hand is £0k. It is £0k against last year. . EDWARDS, Simon Peter is a Director of the company. MATHESON, Alex William is a Director of the company. PENA, Andrew Roman is a Director of the company. SEDGWICK, David Andrew is a Director of the company. The company operates in "Other information service activities n.e.c.".


cubist digital Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
EDWARDS, Simon Peter
Appointed Date: 14 July 2016
61 years old
Director
MATHESON, Alex William
Appointed Date: 21 September 2012
42 years old
Director
PENA, Andrew Roman
Appointed Date: 14 July 2016
59 years old
Director
SEDGWICK, David Andrew
Appointed Date: 14 July 2016
69 years old

Persons With Significant Control

Mr Alex William Matheson
Notified on: 20 July 2016
42 years old
Nature of control: Ownership of shares – 75% or more

CUBIST DIGITAL LTD Events

22 Mar 2017
Confirmation statement made on 10 March 2017 with updates
20 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-19
15 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-14
14 Jul 2016
Appointment of Mr David Andrew Sedgwick as a director on 14 July 2016
14 Jul 2016
Appointment of Mr Simon Peter Edwards as a director on 14 July 2016
...
... and 13 more events
22 Jun 2014
Accounts for a dormant company made up to 30 September 2013
21 Feb 2014
Registered office address changed from C/O a Matheson a Matheson - Tags Tags Moorgate House, Dysart Street London EC2A 2BX on 21 February 2014
18 Oct 2013
Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 1
18 Oct 2013
Registered office address changed from C/O Tags Tags Moorgate House Dysart Street London EC2A 2BX United Kingdom on 18 October 2013
21 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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