THE CUBE GROUP OF COMPANIES LIMITED - WEYBRIDGE


Company Profile Company Filings

Overview

THE CUBE GROUP OF COMPANIES LIMITED is a Private Limited Company from WEYBRIDGE ENGLAND and has the status: Dissolved - no longer trading.
THE CUBE GROUP OF COMPANIES LIMITED was incorporated 24 years ago on 21/09/1999 and has the registered number: 03845864. The accounts status is DORMANT.

THE CUBE GROUP OF COMPANIES LIMITED - WEYBRIDGE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

ABBEY HOUSE WELLINGTON WAY
WEYBRIDGE
SURREY
KT13 0TT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/09/2022 28/09/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AMBA SECRETARIES LIMITED Corporate Secretary 2022-05-09 CURRENT
MR CHRISTOPHER FRANCIS SWEENEY Mar 1966 British Director 2022-07-13 CURRENT
MR PHILIP TANSEY Sep 1958 British Director 2022-07-13 CURRENT
MR SIMON MICHAEL LEATHERS Aug 1974 British Director 2022-05-09 CURRENT
MR SAMUEL ROSS PENNEY Secretary 2016-08-24 UNTIL 2022-05-09 RESIGNED
E L SERVICES LIMITED Corporate Secretary 1999-09-21 UNTIL 2001-10-25 RESIGNED
MR CHARLES VERE BARKER-BENFIELD Jan 1954 British Secretary 2009-06-30 UNTIL 2016-08-24 RESIGNED
SAMUEL ROSS PENNEY Dec 1963 British Secretary 2001-10-25 UNTIL 2005-01-01 RESIGNED
SHARON LORRAINE WENT Jun 1963 British Secretary 2005-01-01 UNTIL 2006-05-08 RESIGNED
MR MICHAEL NORMAN STUART WILKS Jan 1951 British Director 2000-10-11 UNTIL 2006-05-08 RESIGNED
CHALFEN NOMINEES LIMITED Nominee Director 1999-09-21 UNTIL 1999-09-21 RESIGNED
CHALFEN SECRETARIES LIMITED Nominee Secretary 1999-09-21 UNTIL 1999-09-21 RESIGNED
MR. NATHANIEL RUBNER Mar 1954 British Director 2001-12-18 UNTIL 2006-05-08 RESIGNED
FIONA WINIFRED MARY RYDER May 1967 British Director 1999-09-21 UNTIL 2007-09-21 RESIGNED
MR CHARLES VERE BARKER-BENFIELD Jan 1954 British Director 2006-05-08 UNTIL 2016-08-24 RESIGNED
MR TREVOR NEIL BROOKES Apr 1959 British Director 2006-05-08 UNTIL 2020-05-01 RESIGNED
MICHAEL HILTON May 1963 British Director 2001-10-25 UNTIL 2005-11-18 RESIGNED
SAMUEL ROSS PENNEY Dec 1963 British Director 2000-10-11 UNTIL 2022-05-09 RESIGNED
HALCO SECRETARIES LIMITED Corporate Secretary 2006-05-08 UNTIL 2009-08-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fiinu Plc 2016-04-06 Weybridge   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WARECRETE LIMITED FELSTED Active MICRO ENTITY 74990 - Non-trading company
AMBRESSEY ENGINEERING CO. LIMITED GUILDFORD Dissolved... DORMANT 7499 - Non-trading company
STAR QUARRY PRODUCTS LIMITED FELSTED Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
PYRAMID LIMITED ALTON Active DORMANT 46520 - Wholesale of electronic and telecommunications equipment and parts
BBME MEDIA GROUP LIMITED MARLOW ENGLAND Active MICRO ENTITY 90020 - Support activities to performing arts
CUBE MUSIC LIMITED WEYBRIDGE ENGLAND Dissolved... DORMANT 99999 - Dormant Company
IMMEDIA BROADCAST LIMITED NEWBURY Active TOTAL EXEMPTION FULL 59112 - Video production activities
IME TRUSTEES LIMITED WEYBRIDGE ENGLAND Active DORMANT 99999 - Dormant Company
FIINU PLC WEYBRIDGE ENGLAND Active GROUP 70100 - Activities of head offices
IMMEDIA BROADCASTING LIMITED WEYBRIDGE ENGLAND Dissolved... DORMANT 99999 - Dormant Company
YOU TV LIMITED WEYBRIDGE ENGLAND Dissolved... DORMANT 59112 - Video production activities
IME TV LIMITED WEYBRIDGE ENGLAND Dissolved... DORMANT 99999 - Dormant Company
PAY TO PLAY MUSIC LIMITED NEWBURY Dissolved... DORMANT 99999 - Dormant Company
PLAY 4 PAY LIMITED NEWBURY Dissolved... DORMANT 99999 - Dormant Company
PAY TO PLAY LIMITED NEWBURY Dissolved... DORMANT 99999 - Dormant Company
DREAMSTREAM MUSIC LIMITED NEWBURY Dissolved... DORMANT 99999 - Dormant Company
XD MOTION LTD ROMFORD ENGLAND Dissolved... DORMANT 77291 - Renting and leasing of media entertainment equipment
CANETIS GROUP LTD WEYBRIDGE ENGLAND Dissolved... DORMANT 59113 - Television programme production activities
AVC IMMEDIA LIMITED NEWBURY ENGLAND Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - THE CUBE GROUP OF COMPANIES LIMITED 2022-10-01 31-12-2021 £576 equity
Dormant Company Accounts - THE CUBE GROUP OF COMPANIES LIMITED 2021-10-30 31-12-2020 £576 equity
Dormant Company Accounts - THE CUBE GROUP OF COMPANIES LIMITED 2020-12-19 31-12-2019 £576 equity
Dormant Company Accounts - THE CUBE GROUP OF COMPANIES LIMITED 2019-10-01 31-12-2018 £576 equity
Dormant Company Accounts - THE CUBE GROUP OF COMPANIES LIMITED 2018-11-13 31-12-2017 £576 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EURO CAR SPECIALIST LTD WEYBRIDGE UNITED KINGDOM Active UNAUDITED ABRIDGED 45112 - Sale of used cars and light motor vehicles
SETERA UK LIMITED WEYBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 61100 - Wired telecommunications activities
ADLOGENS LTD WEYBRIDGE UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
SMARTSERVE INDUSTRIES LIMITED WEYBRIDGE ENGLAND Active DORMANT 62020 - Information technology consultancy activities
PYRFORD FINANCIAL PLANNING LIMITED WEYBRIDGE ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
PRESIDIUM CONSULTING LTD WEYBRIDGE UNITED KINGDOM Active NO ACCOUNTS FILED 80100 - Private security activities