BLUE CUBE INTERACTIVE LIMITED
BELFAST


Company number NI024343
Status Active
Incorporation Date 11 April 1990
Company Type Private Limited Company
Address 41 - 43 HILL STREET, BELFAST, BT1 2LB
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 3 December 2016 with updates; Termination of appointment of David John Wilson as a director on 31 August 2016. The most likely internet sites of BLUE CUBE INTERACTIVE LIMITED are www.bluecubeinteractive.co.uk, and www.blue-cube-interactive.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. Blue Cube Interactive Limited is a Private Limited Company. The company registration number is NI024343. Blue Cube Interactive Limited has been working since 11 April 1990. The present status of the company is Active. The registered address of Blue Cube Interactive Limited is 41 43 Hill Street Belfast Bt1 2lb. . ARNOLD, Windsor is a Secretary of the company. CONWAY, Stephen Joseph is a Director of the company. Secretary LAVERY, Paula Catherine has been resigned. Director LAVERY, George P has been resigned. Director LAVERY, Paula Catherine has been resigned. Director WILSON, David John has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
ARNOLD, Windsor
Appointed Date: 06 July 2012
Director
CONWAY, Stephen Joseph
Appointed Date: 01 August 2010
53 years old

Resigned Directors

Secretary
LAVERY, Paula Catherine
Resigned: 06 July 2012
Appointed Date: 11 April 1990
Director
LAVERY, George P
Resigned: 06 July 2012
Appointed Date: 11 April 1990
70 years old
Director
LAVERY, Paula Catherine
Resigned: 06 July 2012
Appointed Date: 11 April 1990
70 years old
Director
WILSON, David John
Resigned: 31 August 2016
Appointed Date: 11 April 1990
74 years old

Persons With Significant Control

Mr Stephen Joseph Conway
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Mr Windsor Arnold
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Av Browne Advertising Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Cawm Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUE CUBE INTERACTIVE LIMITED Events

19 May 2017
Accounts for a dormant company made up to 31 August 2016
12 Jan 2017
Confirmation statement made on 3 December 2016 with updates
12 Sep 2016
Termination of appointment of David John Wilson as a director on 31 August 2016
21 Mar 2016
Accounts for a dormant company made up to 31 August 2015
18 Jan 2016
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2
...
... and 75 more events
11 Apr 1990
Incorporation
11 Apr 1990
Pars re dirs/sit reg off
11 Apr 1990
Memorandum
11 Apr 1990
Decln complnce reg new co
11 Apr 1990
Articles

BLUE CUBE INTERACTIVE LIMITED Charges

15 January 2014
Charge code NI02 4343 0003
Delivered: 22 January 2014
Status: Outstanding
Persons entitled: Ulster Bank Ireland Limited
Description: Notification of addition to or amendment of charge…
15 January 2014
Charge code NI02 4343 0002
Delivered: 22 January 2014
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Notification of addition to or amendment of charge…
21 April 2006
Debenture
Delivered: 2 May 2006
Status: Outstanding
Persons entitled: Ulster Bank Ireland Limited Ulster Bank Limited
Description: Mortgage debenture - all monies. 1. by way of fixed charge…

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