Cubo Brand Communications Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2023)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2023-12-31
Trade Debtors£451,000 0%
Employees£0 0%
Total assets£451,000 0%

SABLEGROVE LIMITED
CUBO MARKETING COMMUNICATIONS LIMITED

Details

Company type Private Limited Company, Active
Company Number 03089157
Record last updated Thursday, August 3, 2023 2:36:33 PM UTC
Official Address Care Of:Cubo Communications Group Plcholden House 57 Rathbone Place London Plc W1t1ju West End
There are 47 companies registered at this street
Locality West Endlondon
Region WestminsterLondon, England
Postal Code W1T1JU
Sector Market research and public opinion polling

Charts

Visits

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Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jun 30, 2023 Resignation of one Marketing Consultant and one Director (a man) Resignation of one Marketing Consultant and one Director (a man)
Registry Mar 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 15, 2021 Resignation of one Director (a man) 3089... Resignation of one Director (a man) 3089...
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Aug 5, 2015 Annual return Annual return
Financials Jul 6, 2015 Annual accounts Annual accounts
Registry Aug 8, 2014 Annual return Annual return
Registry Jun 21, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Financials Jun 20, 2014 Annual accounts Annual accounts
Registry Aug 12, 2013 Annual return Annual return
Financials Jul 3, 2013 Annual accounts Annual accounts
Registry Aug 7, 2012 Annual return Annual return
Financials Jun 13, 2012 Annual accounts Annual accounts
Financials Sep 7, 2011 Annual accounts 3089... Annual accounts 3089...
Registry Aug 25, 2011 Annual return Annual return
Registry Mar 31, 2011 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Mar 31, 2011 Resignation of one Director Resignation of one Director
Registry Mar 31, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Mar 31, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 31, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 5, 2010 Annual return Annual return
Registry Oct 4, 2010 Change of registered office address Change of registered office address
Registry Oct 4, 2010 Change of particulars for director Change of particulars for director
Financials Sep 8, 2010 Annual accounts Annual accounts
Registry Mar 18, 2010 Resignation of one Director Resignation of one Director
Registry Mar 12, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 27, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 27, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jan 15, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 15, 2010 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Financials Sep 17, 2009 Annual accounts Annual accounts
Registry Aug 18, 2009 Annual return Annual return
Registry Aug 17, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 13, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 13, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 6, 2008 Annual return Annual return
Financials Jul 18, 2008 Annual accounts Annual accounts
Registry May 15, 2008 Resignation of a director Resignation of a director
Registry May 12, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 13, 2007 Annual return Annual return
Financials Jul 20, 2007 Annual accounts Annual accounts
Registry Jun 25, 2007 Appointment of a director Appointment of a director
Registry Jun 1, 2007 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Feb 26, 2007 Resignation of a director Resignation of a director
Registry Feb 1, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 14, 2006 Annual return Annual return
Registry Jul 13, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jun 19, 2006 Annual accounts Annual accounts
Registry Jun 7, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 7, 2006 Appointment of a secretary Appointment of a secretary
Registry Jun 7, 2006 Resignation of a secretary Resignation of a secretary
Registry May 30, 2006 Appointment of a man as Secretary and Accountant Appointment of a man as Secretary and Accountant
Registry May 30, 2006 Resignation of one Secretary Resignation of one Secretary
Registry Mar 14, 2006 Appointment of a director Appointment of a director
Registry Mar 14, 2006 Appointment of a director 3089... Appointment of a director 3089...
Registry Feb 13, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Aug 26, 2005 Annual return Annual return
Financials Apr 28, 2005 Annual accounts Annual accounts
Registry Jan 14, 2005 Resignation of a director Resignation of a director
Registry Jan 12, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 16, 2004 Annual return Annual return
Financials May 15, 2004 Annual accounts Annual accounts
Registry Aug 29, 2003 Annual return Annual return
Financials May 21, 2003 Annual accounts Annual accounts
Registry Sep 6, 2002 Annual return Annual return
Financials May 29, 2002 Annual accounts Annual accounts
Registry Oct 19, 2001 £ nc 1000/1500000 £ nc 1000/1500000
Registry Oct 19, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 19, 2001 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Oct 19, 2001 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 7, 2001 Annual return Annual return
Financials Jun 13, 2001 Annual accounts Annual accounts
Registry Dec 5, 2000 Appointment of a director Appointment of a director
Registry Oct 31, 2000 Appointment of a man as Director Appointment of a man as Director
Financials Oct 3, 2000 Annual accounts Annual accounts
Registry Aug 17, 2000 Annual return Annual return
Registry Feb 3, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 9, 1999 Annual return Annual return
Financials May 12, 1999 Annual accounts Annual accounts
Registry Jan 11, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 4, 1998 Annual return Annual return
Financials Apr 22, 1998 Annual accounts Annual accounts
Registry Dec 15, 1997 Company name change Company name change
Registry Dec 12, 1997 Change of name certificate Change of name certificate
Registry Aug 4, 1997 Annual return Annual return
Financials Apr 3, 1997 Annual accounts Annual accounts
Financials Apr 3, 1997 Annual accounts 3089... Annual accounts 3089...
Registry Apr 3, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 12, 1997 Change of accounting reference date Change of accounting reference date
Registry Jan 23, 1997 Appointment of a director Appointment of a director
Registry Dec 31, 1996 Appointment of a man as Marketing Consultant and Director Appointment of a man as Marketing Consultant and Director
Registry Aug 18, 1996 Annual return Annual return
Registry Feb 14, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 23, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 23, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 23, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 23, 1995 Director resigned, new director appointed 3089... Director resigned, new director appointed 3089...
Registry Oct 23, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 11, 1995 Two appointments: a person and a man Two appointments: a person and a man
Registry Oct 10, 1995 Company name change Company name change
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