CUBE MEDIA (TRADING) LIMITED
YORK

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Company number 05814292
Status Active
Incorporation Date 11 May 2006
Company Type Private Limited Company
Address ROOM 3 BURTON STONE COMMUNITY CENTRE, EVELYN CRESCENT, YORK, NORTH YORKSHIRE, YO30 6DR
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 11 May 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 2 . The most likely internet sites of CUBE MEDIA (TRADING) LIMITED are www.cubemediatrading.co.uk, and www.cube-media-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Poppleton Rail Station is 2.4 miles; to Ulleskelf Rail Station is 9.7 miles; to Church Fenton Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cube Media Trading Limited is a Private Limited Company. The company registration number is 05814292. Cube Media Trading Limited has been working since 11 May 2006. The present status of the company is Active. The registered address of Cube Media Trading Limited is Room 3 Burton Stone Community Centre Evelyn Crescent York North Yorkshire Yo30 6dr. . JACKSON-VICKERS, Pamela is a Secretary of the company. KENT, Rosemary is a Director of the company. MORRIS, Susan Diane Oakland is a Director of the company. Director CADBURY, Helen Rachel has been resigned. Director MIDDLETON, Elizabeth Kim has been resigned. Director WELLS, Jeremy John, Dr has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
JACKSON-VICKERS, Pamela
Appointed Date: 11 May 2006
Director
KENT, Rosemary
Appointed Date: 11 May 2006
64 years old
Director
MORRIS, Susan Diane Oakland
Appointed Date: 27 June 2006
79 years old

Resigned Directors

Director
CADBURY, Helen Rachel
Resigned: 04 March 2013
Appointed Date: 23 November 2010
60 years old
Director
MIDDLETON, Elizabeth Kim
Resigned: 03 March 2013
Appointed Date: 27 June 2006
68 years old
Director
WELLS, Jeremy John, Dr
Resigned: 03 March 2013
Appointed Date: 23 November 2010
53 years old

Persons With Significant Control

Ms Rosemary Kent
Notified on: 21 January 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

CUBE MEDIA (TRADING) LIMITED Events

12 May 2017
Confirmation statement made on 11 May 2017 with updates
15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
23 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 2
30 Sep 2015
Total exemption small company accounts made up to 31 March 2015
11 May 2015
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 2
...
... and 23 more events
05 Jul 2007
Return made up to 11/05/07; full list of members
05 Jul 2007
Secretary's particulars changed
26 Jul 2006
New director appointed
26 Jul 2006
New director appointed
11 May 2006
Incorporation

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