CUBO COMMUNICATIONS GROUP PLC
LONDON CAGNEY PLC CAGNEY GROUP PLC

Hellopages » Greater London » Westminster » W1T 1JU

Company number 05433076
Status Active
Incorporation Date 22 April 2005
Company Type Public Limited Company
Address THE COMPANY SECRETARY, HOLDEN HOUSE, 57 RATHBONE PLACE, LONDON, UNITED KINGDOM, W1T 1JU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 73110 - Advertising agencies
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Confirmation statement made on 22 April 2017 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 22 April 2016 with bulk list of shareholders Statement of capital on 2016-05-31 GBP 1,745,180.22 . The most likely internet sites of CUBO COMMUNICATIONS GROUP PLC are www.cubocommunicationsgroup.co.uk, and www.cubo-communications-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Cubo Communications Group Plc is a Public Limited Company. The company registration number is 05433076. Cubo Communications Group Plc has been working since 22 April 2005. The present status of the company is Active. The registered address of Cubo Communications Group Plc is The Company Secretary Holden House 57 Rathbone Place London United Kingdom W1t 1ju. . MANSEL-THOMAS, Ian is a Secretary of the company. HARRIS, Andrew James is a Director of the company. MANSEL-THOMAS, Ian is a Director of the company. SIMPSON, David Kerry is a Director of the company. Secretary HUNTER, Steven Andrew has been resigned. Secretary ORAM, Patrick has been resigned. Secretary ROBINSON, John Stewart has been resigned. Secretary STOPFORD, Brian has been resigned. Director CARREL, Victoria has been resigned. Director HAMBRO, Alexander Robert has been resigned. Director HUNTER, Steven Andrew has been resigned. Director MACLAURIN, Brian David has been resigned. Director MATTEY, Stephen Richard has been resigned. Director ORAM, Patrick has been resigned. Director SIMONS, Paul Vincent has been resigned. Director WILLIAMS, Robin George Walton has been resigned. Director CAGNEY PLC has been resigned. Director CAGNEY PLC has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MANSEL-THOMAS, Ian
Appointed Date: 31 March 2011
Director
HARRIS, Andrew James
Appointed Date: 11 September 2009
65 years old
Director
MANSEL-THOMAS, Ian
Appointed Date: 31 March 2011
57 years old
Director
SIMPSON, David Kerry
Appointed Date: 02 July 2008
66 years old

Resigned Directors

Secretary
HUNTER, Steven Andrew
Resigned: 01 February 2007
Appointed Date: 26 October 2005
Secretary
ORAM, Patrick
Resigned: 31 March 2011
Appointed Date: 01 June 2007
Secretary
ROBINSON, John Stewart
Resigned: 26 October 2005
Appointed Date: 22 April 2005
Secretary
STOPFORD, Brian
Resigned: 01 June 2007
Appointed Date: 01 February 2007
Director
CARREL, Victoria
Resigned: 30 June 2008
Appointed Date: 22 April 2005
57 years old
Director
HAMBRO, Alexander Robert
Resigned: 11 March 2010
Appointed Date: 18 November 2005
64 years old
Director
HUNTER, Steven Andrew
Resigned: 01 February 2007
Appointed Date: 18 November 2005
62 years old
Director
MACLAURIN, Brian David
Resigned: 25 September 2007
Appointed Date: 18 November 2005
76 years old
Director
MATTEY, Stephen Richard
Resigned: 10 March 2010
Appointed Date: 20 May 2008
57 years old
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: 22 April 2005
77 years old
Director
WILLIAMS, Robin George Walton
Resigned: 30 September 2008
Appointed Date: 18 November 2005
68 years old
Director
CAGNEY PLC
Resigned: 11 September 2009
Appointed Date: 11 September 2009
Director
CAGNEY PLC
Resigned: 11 September 2009
Appointed Date: 11 September 2009

CUBO COMMUNICATIONS GROUP PLC Events

02 May 2017
Confirmation statement made on 22 April 2017 with updates
14 Jun 2016
Group of companies' accounts made up to 31 December 2015
31 May 2016
Annual return made up to 22 April 2016 with bulk list of shareholders
Statement of capital on 2016-05-31
  • GBP 1,745,180.22
12 May 2016
Registration of charge 054330760003, created on 9 May 2016
17 Aug 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES09 ‐ Resolution of authority to purchase a number of shares
...
... and 121 more events
10 Aug 2005
Statement of affairs
10 Aug 2005
Ad 06/06/05--------- £ si [email protected]
10 Aug 2005
S-div 06/06/05
03 Jun 2005
Company name changed cagney group PLC\certificate issued on 03/06/05
22 Apr 2005
Incorporation

CUBO COMMUNICATIONS GROUP PLC Charges

9 May 2016
Charge code 0543 3076 0003
Delivered: 12 May 2016
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…
8 August 2007
Charge of deposit
Delivered: 22 August 2007
Status: Satisfied on 18 May 2010
Persons entitled: Coutts & Company
Description: All deposits now and in the future credited to account…
11 July 2006
Mortgage debenture
Delivered: 13 July 2006
Status: Satisfied on 18 May 2010
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…

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