Cubo Brand Communications Ltd
Full Company Report
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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
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Last balance sheet date | 2023-12-31 | |
Trade Debtors | £451,000 | 0% |
Employees | £0 | 0% |
Total assets | £451,000 | 0% |
SABLEGROVE LIMITED
CUBO MARKETING COMMUNICATIONS LIMITED
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
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Locality |
West Endlondon |
Region |
WestminsterLondon, England |
Postal Code |
W1T1JU
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Sector |
Market research and public opinion polling |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Jun 30, 2023 |
Resignation of one Marketing Consultant and one Director (a man)
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Registry |
Mar 31, 2022 |
Resignation of one Director (a man)
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Registry |
Jun 15, 2021 |
Resignation of one Director (a man) 3089...
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Registry |
Apr 6, 2016 |
Appointment of a person as Shareholder (Above 75%)
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Registry |
Aug 5, 2015 |
Annual return
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Financials |
Jul 6, 2015 |
Annual accounts
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Registry |
Aug 8, 2014 |
Annual return
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Registry |
Jun 21, 2014 |
Statement of satisfaction of a charge / full / charge no 1
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Financials |
Jun 20, 2014 |
Annual accounts
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Registry |
Aug 12, 2013 |
Annual return
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Financials |
Jul 3, 2013 |
Annual accounts
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Registry |
Aug 7, 2012 |
Annual return
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Financials |
Jun 13, 2012 |
Annual accounts
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Financials |
Sep 7, 2011 |
Annual accounts 3089...
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Registry |
Aug 25, 2011 |
Annual return
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Registry |
Mar 31, 2011 |
Appointment of a man as Accountant and Director
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Registry |
Mar 31, 2011 |
Resignation of one Director
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Registry |
Mar 31, 2011 |
Resignation of one Secretary
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Registry |
Mar 31, 2011 |
Appointment of a man as Secretary
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Registry |
Mar 31, 2011 |
Appointment of a man as Director
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Registry |
Oct 5, 2010 |
Annual return
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Registry |
Oct 4, 2010 |
Change of registered office address
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Registry |
Oct 4, 2010 |
Change of particulars for director
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Financials |
Sep 8, 2010 |
Annual accounts
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Registry |
Mar 18, 2010 |
Resignation of one Director
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Registry |
Mar 12, 2010 |
Resignation of one Director (a man)
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Registry |
Jan 27, 2010 |
Appointment of a man as Secretary
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Registry |
Jan 27, 2010 |
Resignation of one Secretary
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Registry |
Jan 15, 2010 |
Appointment of a man as Secretary
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Registry |
Jan 15, 2010 |
Resignation of one Accountant and one Secretary (a man)
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Financials |
Sep 17, 2009 |
Annual accounts
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Registry |
Aug 18, 2009 |
Annual return
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Registry |
Aug 17, 2009 |
Appointment of a man as Director
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Registry |
Feb 13, 2009 |
Alteration to memorandum and articles
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Registry |
Feb 13, 2009 |
Appointment of a man as Director
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Registry |
Aug 6, 2008 |
Annual return
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Financials |
Jul 18, 2008 |
Annual accounts
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Registry |
May 15, 2008 |
Resignation of a director
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Registry |
May 12, 2008 |
Resignation of one Director (a man)
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Registry |
Sep 13, 2007 |
Annual return
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Financials |
Jul 20, 2007 |
Annual accounts
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Registry |
Jun 25, 2007 |
Appointment of a director
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Registry |
Jun 1, 2007 |
Appointment of a man as Director and Chartered Accountant
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Registry |
Feb 26, 2007 |
Resignation of a director
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Registry |
Feb 1, 2007 |
Resignation of one Director (a man)
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Registry |
Aug 14, 2006 |
Annual return
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Registry |
Jul 13, 2006 |
Particulars of a mortgage or charge
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Financials |
Jun 19, 2006 |
Annual accounts
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Registry |
Jun 7, 2006 |
Change in situation or address of registered office
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Registry |
Jun 7, 2006 |
Appointment of a secretary
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Registry |
Jun 7, 2006 |
Resignation of a secretary
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Registry |
May 30, 2006 |
Appointment of a man as Secretary and Accountant
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Registry |
May 30, 2006 |
Resignation of one Secretary
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Registry |
Mar 14, 2006 |
Appointment of a director
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Registry |
Mar 14, 2006 |
Appointment of a director 3089...
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Registry |
Feb 13, 2006 |
Two appointments: 2 men
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Registry |
Aug 26, 2005 |
Annual return
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Financials |
Apr 28, 2005 |
Annual accounts
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Registry |
Jan 14, 2005 |
Resignation of a director
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Registry |
Jan 12, 2005 |
Resignation of one Director (a man)
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Registry |
Sep 16, 2004 |
Annual return
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Financials |
May 15, 2004 |
Annual accounts
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Registry |
Aug 29, 2003 |
Annual return
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Financials |
May 21, 2003 |
Annual accounts
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Registry |
Sep 6, 2002 |
Annual return
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Financials |
May 29, 2002 |
Annual accounts
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Registry |
Oct 19, 2001 |
£ nc 1000/1500000
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Registry |
Oct 19, 2001 |
Notice of increase in nominal capital
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Registry |
Oct 19, 2001 |
Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
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Registry |
Oct 19, 2001 |
Section 175 comp act 06 08
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Registry |
Aug 7, 2001 |
Annual return
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Financials |
Jun 13, 2001 |
Annual accounts
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Registry |
Dec 5, 2000 |
Appointment of a director
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Registry |
Oct 31, 2000 |
Appointment of a man as Director
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Financials |
Oct 3, 2000 |
Annual accounts
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Registry |
Aug 17, 2000 |
Annual return
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Registry |
Feb 3, 2000 |
Particulars of a mortgage or charge
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Registry |
Aug 9, 1999 |
Annual return
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Financials |
May 12, 1999 |
Annual accounts
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Registry |
Jan 11, 1999 |
Particulars of a mortgage or charge
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Registry |
Sep 4, 1998 |
Annual return
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Financials |
Apr 22, 1998 |
Annual accounts
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Registry |
Dec 15, 1997 |
Company name change
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Registry |
Dec 12, 1997 |
Change of name certificate
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Registry |
Aug 4, 1997 |
Annual return
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Financials |
Apr 3, 1997 |
Annual accounts
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Financials |
Apr 3, 1997 |
Annual accounts 3089...
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Registry |
Apr 3, 1997 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Mar 12, 1997 |
Change of accounting reference date
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Registry |
Jan 23, 1997 |
Appointment of a director
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Registry |
Dec 31, 1996 |
Appointment of a man as Marketing Consultant and Director
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Registry |
Aug 18, 1996 |
Annual return
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Registry |
Feb 14, 1996 |
Particulars of a mortgage or charge
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Registry |
Oct 23, 1995 |
Director resigned, new director appointed
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Registry |
Oct 23, 1995 |
Change in situation or address of registered office
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Registry |
Oct 23, 1995 |
Director resigned, new director appointed
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Registry |
Oct 23, 1995 |
Director resigned, new director appointed 3089...
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Registry |
Oct 23, 1995 |
Director resigned, new director appointed
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Registry |
Oct 11, 1995 |
Two appointments: a person and a man
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Registry |
Oct 10, 1995 |
Company name change
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