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CUBE MEDIA LIMITED

Company number 09146394

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jan 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
08 Oct 2020 DS01 Application to strike the company off the register
08 Oct 2020 TM01 Termination of appointment of Phil Walsh as a director on 1 August 2020
08 Oct 2020 AP01 Appointment of Mr Dean Cornel Weller as a director on 1 August 2020
16 Sep 2020 CS01 Confirmation statement made on 17 July 2020 with updates
12 Nov 2019 AA Accounts for a dormant company made up to 31 July 2019
08 Nov 2019 TM01 Termination of appointment of Dean Cornel Weller as a director on 31 October 2019
06 Nov 2019 CH01 Director's details changed for Mr Dean Cornel Weller on 6 November 2019
22 Oct 2019 CH01 Director's details changed for Mr Dean Cornel Weller on 22 October 2019
17 Jul 2019 CS01 Confirmation statement made on 17 July 2019 with updates
17 Jul 2019 CH01 Director's details changed for Mr Dean Cornel Weller on 17 July 2019
07 Feb 2019 AA Accounts for a dormant company made up to 31 July 2018
02 Nov 2018 CH01 Director's details changed for Mr Dean Cornel Weller on 2 November 2018
05 Sep 2018 CS01 Confirmation statement made on 24 July 2018 with updates
26 Apr 2018 AA Accounts for a dormant company made up to 31 July 2017
27 Jul 2017 CS01 Confirmation statement made on 24 July 2017 with no updates
27 Jul 2017 AD01 Registered office address changed from 3 Northarbour Road Portsmouth PO6 3th England to 3 Acorn Business Centre Northarbour Road Portsmouth PO6 3th on 27 July 2017
27 Jul 2017 PSC04 Change of details for Mr Phil Walsh as a person with significant control on 27 July 2017
27 Jul 2017 AD01 Registered office address changed from 66 Prescot Street London E1 8NN to 3 Northarbour Road Portsmouth PO6 3th on 27 July 2017
05 Dec 2016 AA Accounts for a dormant company made up to 31 July 2016
24 Aug 2016 CS01 Confirmation statement made on 24 July 2016 with updates
25 Sep 2015 AA Accounts for a dormant company made up to 31 July 2015
10 Sep 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 200
24 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-24
  • GBP 200