CUBOID MEDIA LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK15 0DU

Company number 07173596
Status Active
Incorporation Date 2 March 2010
Company Type Private Limited Company
Address 19 DIAMOND COURT, OPAL DRIVE FOX MILNE, MILTON KEYNES, BUCKINGHAMSHIRE, MK15 0DU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Registration of charge 071735960002, created on 24 November 2016. The most likely internet sites of CUBOID MEDIA LIMITED are www.cuboidmedia.co.uk, and www.cuboid-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Bow Brickhill Rail Station is 3.1 miles; to Fenny Stratford Rail Station is 3.3 miles; to Bletchley Rail Station is 3.8 miles; to Wolverton Rail Station is 4.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cuboid Media Limited is a Private Limited Company. The company registration number is 07173596. Cuboid Media Limited has been working since 02 March 2010. The present status of the company is Active. The registered address of Cuboid Media Limited is 19 Diamond Court Opal Drive Fox Milne Milton Keynes Buckinghamshire Mk15 0du. . WEIN, Louise Elaine is a Director of the company. WEIN, Mark Phillip is a Director of the company. Secretary ALDBURY SECRETARIES LIMITED has been resigned. Director MORENO-EVANGELI, Carolina Isabel has been resigned. The company operates in "Development of building projects".


Current Directors

Director
WEIN, Louise Elaine
Appointed Date: 07 November 2013
70 years old
Director
WEIN, Mark Phillip
Appointed Date: 02 March 2010
57 years old

Resigned Directors

Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 02 March 2010
Appointed Date: 02 March 2010
Director
MORENO-EVANGELI, Carolina Isabel
Resigned: 01 April 2011
Appointed Date: 02 March 2010
55 years old

Persons With Significant Control

Mark Phillip Wein
Notified on: 2 March 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Louise Elaine Wein
Notified on: 2 March 2017
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CUBOID MEDIA LIMITED Events

03 Apr 2017
Confirmation statement made on 2 March 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
28 Nov 2016
Registration of charge 071735960002, created on 24 November 2016
14 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 850
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 11 more events
01 Apr 2011
Annual return made up to 2 March 2011 with full list of shareholders
07 Jul 2010
Current accounting period extended from 31 March 2011 to 31 May 2011
22 Jun 2010
Particulars of a mortgage or charge / charge no: 1
02 Mar 2010
Termination of appointment of Aldbury Secretaries Limited as a secretary
02 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CUBOID MEDIA LIMITED Charges

24 November 2016
Charge code 0717 3596 0002
Delivered: 28 November 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the leasehold property known as 28…
17 June 2010
Debenture
Delivered: 22 June 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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