CUBO BRAND COMMUNICATIONS LIMITED
LONDON CUBO MARKETING COMMUNICATIONS LIMITED

Hellopages » Greater London » Westminster » W1T 1JU

Company number 03089157
Status Active
Incorporation Date 9 August 1995
Company Type Private Limited Company
Address CUBO COMMUNICATIONS GROUP PLC, HOLDEN HOUSE, 57 RATHBONE PLACE, LONDON, W1T 1JU
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies, 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Full accounts made up to 31 December 2015; Registration of charge 030891570005, created on 9 May 2016. The most likely internet sites of CUBO BRAND COMMUNICATIONS LIMITED are www.cubobrandcommunications.co.uk, and www.cubo-brand-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Cubo Brand Communications Limited is a Private Limited Company. The company registration number is 03089157. Cubo Brand Communications Limited has been working since 09 August 1995. The present status of the company is Active. The registered address of Cubo Brand Communications Limited is Cubo Communications Group Plc Holden House 57 Rathbone Place London W1t 1ju. . MANSEL-THOMAS, Ian is a Secretary of the company. MANSEL-THOMAS, Ian is a Director of the company. SIMPSON, David Kerry is a Director of the company. WALMSLEY, Christopher is a Director of the company. Nominee Secretary ACTION COMPANY SERVICES LIMITED has been resigned. Secretary ORAM, Patrick has been resigned. Secretary STOPFORD, Brian has been resigned. Secretary WARWICK CONSULTANCY SERVICES LIMITED has been resigned. Director HUNTER, Steven Andrew has been resigned. Director LEE, Richard Eugene Charles has been resigned. Director MATTEY, Stephen Richard has been resigned. Nominee Director MCM SERVICES LIMITED has been resigned. Director ORAM, Patrick has been resigned. Director SIMONS, Paul Vincent has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
MANSEL-THOMAS, Ian
Appointed Date: 31 March 2011
Director
MANSEL-THOMAS, Ian
Appointed Date: 31 March 2011
57 years old
Director
SIMPSON, David Kerry
Appointed Date: 11 October 1995
65 years old
Director
WALMSLEY, Christopher
Appointed Date: 31 December 1996
63 years old

Resigned Directors

Nominee Secretary
ACTION COMPANY SERVICES LIMITED
Resigned: 11 October 1995
Appointed Date: 09 August 1995
Secretary
ORAM, Patrick
Resigned: 31 March 2011
Appointed Date: 15 January 2010
Secretary
STOPFORD, Brian
Resigned: 15 January 2010
Appointed Date: 30 May 2006
Secretary
WARWICK CONSULTANCY SERVICES LIMITED
Resigned: 30 May 2006
Appointed Date: 11 October 1995
Director
HUNTER, Steven Andrew
Resigned: 01 February 2007
Appointed Date: 13 February 2006
62 years old
Director
LEE, Richard Eugene Charles
Resigned: 12 January 2005
Appointed Date: 31 October 2000
73 years old
Director
MATTEY, Stephen Richard
Resigned: 12 March 2010
Appointed Date: 13 February 2009
57 years old
Nominee Director
MCM SERVICES LIMITED
Resigned: 11 October 1995
Appointed Date: 09 August 1995
Director
ORAM, Patrick
Resigned: 31 March 2011
Appointed Date: 01 June 2007
65 years old
Director
SIMONS, Paul Vincent
Resigned: 12 May 2008
Appointed Date: 13 February 2006
77 years old

Persons With Significant Control

Cubo Communications Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CUBO BRAND COMMUNICATIONS LIMITED Events

10 Aug 2016
Confirmation statement made on 31 July 2016 with updates
15 Jun 2016
Full accounts made up to 31 December 2015
12 May 2016
Registration of charge 030891570005, created on 9 May 2016
05 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1,000
06 Jul 2015
Full accounts made up to 31 December 2014
...
... and 74 more events
23 Oct 1995
New director appointed
23 Oct 1995
Secretary resigned
23 Oct 1995
Director resigned
09 Oct 1995
Company name changed sablegrove LIMITED\certificate issued on 10/10/95
09 Aug 1995
Incorporation

CUBO BRAND COMMUNICATIONS LIMITED Charges

9 May 2016
Charge code 0308 9157 0005
Delivered: 12 May 2016
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…
11 July 2006
Mortgage debenture
Delivered: 13 July 2006
Status: Satisfied on 21 June 2014
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…
28 January 2000
Rent deposit deed
Delivered: 3 February 2000
Status: Outstanding
Persons entitled: Knighton Estates Limited
Description: The sum of £68,443.75.
22 December 1998
Debenture
Delivered: 11 January 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 February 1996
Debenture
Delivered: 14 February 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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