CUBE M LIMITED
LONDON PHW MEDIA LIMITED CUBE MEDIA LIMITED

Hellopages » Greater London » Westminster » W1W 6XD

Company number 07519581
Status Active
Incorporation Date 7 February 2011
Company Type Private Limited Company
Address 87 NEW CAVENDISH STREET, LONDON, ENGLAND, W1W 6XD
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Micro company accounts made up to 6 August 2016; Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 6 August 2015. The most likely internet sites of CUBE M LIMITED are www.cubem.co.uk, and www.cube-m.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Cube M Limited is a Private Limited Company. The company registration number is 07519581. Cube M Limited has been working since 07 February 2011. The present status of the company is Active. The registered address of Cube M Limited is 87 New Cavendish Street London England W1w 6xd. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. WALSH, Phil is a Secretary of the company. WALSH, Phil is a Director of the company. The company operates in "Advertising agencies".


cube m Key Finiance

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

Current Directors

Secretary
WALSH, Phil
Appointed Date: 01 November 2011

Director
WALSH, Phil
Appointed Date: 07 February 2011
60 years old

Persons With Significant Control

Mr Phil Walsh
Notified on: 7 August 2016
60 years old
Nature of control: Ownership of shares – 75% or more

CUBE M LIMITED Events

02 May 2017
Micro company accounts made up to 6 August 2016
13 Feb 2017
Confirmation statement made on 7 February 2017 with updates
03 May 2016
Total exemption small company accounts made up to 6 August 2015
26 Apr 2016
Registered office address changed from 1 Bentinck Mews London W1U 2AF to 87 New Cavendish Street London W1W 6XD on 26 April 2016
11 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100

...
... and 9 more events
02 Nov 2012
Total exemption full accounts made up to 6 August 2012
11 Sep 2012
Previous accounting period extended from 29 February 2012 to 6 August 2012
01 May 2012
Annual return made up to 7 February 2012 with full list of shareholders
30 Apr 2012
Appointment of Mr Phil Walsh as a secretary
07 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted