CUBICSPACE STUDIOS LIMITED
BUSHEY CUBICSPACE LIMITED

Hellopages » Hertfordshire » Hertsmere » WD23 4SW

Company number 03789079
Status Active
Incorporation Date 14 June 1999
Company Type Private Limited Company
Address STEVEN MARKHAM, 21 IVINGHOE ROAD, BUSHEY, ENGLAND, WD23 4SW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Athene House 86 the Broadway Mill Hill London NW7 3TD England to C/O Steven Markham 21 Ivinghoe Road Bushey WD23 4SW on 19 December 2016; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100 . The most likely internet sites of CUBICSPACE STUDIOS LIMITED are www.cubicspacestudios.co.uk, and www.cubicspace-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Brondesbury Park Rail Station is 9 miles; to Kensal Rise Rail Station is 9.1 miles; to Gunnersbury Rail Station is 10.7 miles; to Kensington Olympia Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cubicspace Studios Limited is a Private Limited Company. The company registration number is 03789079. Cubicspace Studios Limited has been working since 14 June 1999. The present status of the company is Active. The registered address of Cubicspace Studios Limited is Steven Markham 21 Ivinghoe Road Bushey England Wd23 4sw. . BAKER, Steven is a Director of the company. MARKHAM, Julian Ellis is a Director of the company. MARKHAM, Steven Richard Elliot is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary NORRIS, Patricia Pamela has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director MARKHAM, Paul Russell has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BAKER, Steven
Appointed Date: 22 August 2011
49 years old

Director
MARKHAM, Julian Ellis
Appointed Date: 17 July 2013
87 years old

Director
MARKHAM, Steven Richard Elliot
Appointed Date: 14 June 1999
63 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 14 June 1999
Appointed Date: 14 June 1999

Secretary
NORRIS, Patricia Pamela
Resigned: 31 May 2010
Appointed Date: 14 June 1999

Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 14 June 1999
Appointed Date: 14 June 1999

Director
MARKHAM, Paul Russell
Resigned: 22 July 2011
Appointed Date: 14 June 1999
56 years old

CUBICSPACE STUDIOS LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Dec 2016
Registered office address changed from Athene House 86 the Broadway Mill Hill London NW7 3TD England to C/O Steven Markham 21 Ivinghoe Road Bushey WD23 4SW on 19 December 2016
28 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100

28 Jun 2016
Registered office address changed from Athene House 86 the Broadway Mill Hill London NW7 3TD England to Athene House 86 the Broadway Mill Hill London NW7 3TD on 28 June 2016
27 Jun 2016
Registered office address changed from Athene House 86 the Broadway Mill Hill London NW7 3TD England to Athene House 86 the Broadway Mill Hill London NW7 3TD on 27 June 2016
...
... and 60 more events
22 Jun 1999
Secretary resigned
22 Jun 1999
New director appointed
22 Jun 1999
New director appointed
22 Jun 1999
New secretary appointed
14 Jun 1999
Incorporation