This company is commonly known as Cube Music Limited. The company was founded 24 years ago and was given the registration number 03822694. The firm's registered office is in NEWBURY. You can find them at 7-9 The Broadway, , Newbury, Berkshire. This company's SIC code is 99999 - Dormant Company.
| Name | : | CUBE MUSIC LIMITED |
|---|---|---|
| Company Number | : | 03822694 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 August 1999 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7-9 The Broadway, Newbury, Berkshire, RG14 1AS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 400, Thames Valley Park Drive, Reading, England, RG6 1PT | Corporate Secretary | 09 May 2022 | Active |
| Abbey House, Wellington Way, Brooklands Business Park, Weybridge, England, KT13 0TT | Director | 09 May 2022 | Active |
| Abbey House, Wellington Way, Brooklands Business Park, Weybridge, England, KT13 0TT | Director | 13 July 2022 | Active |
| Abbey House, Wellington Way, Brooklands Business Park, Weybridge, England, KT13 0TT | Director | 13 July 2022 | Active |
| 7-9, The Broadway, Newbury, England, RG14 1AS | Secretary | 30 June 2009 | Active |
| 3rd Floor, 19 Phipp Street, London, EC2A 4NP | Nominee Secretary | 10 August 1999 | Active |
| Charles Russell Speechlys Llp, 5 Fleet Place, London, England, EC4M 7RD | Secretary | 24 August 2016 | Active |
| 21 Sunset Road, London, SE5 8EA | Secretary | 01 November 2001 | Active |
| Poynton, Oxshott Road, Leatherhead, KT22 0EN | Secretary | 01 January 2005 | Active |
| 22 Soho Square, London, W1D 4NS | Corporate Secretary | 10 September 1999 | Active |
| 8-10 New Fetter Lane, London, EC4A 1RS | Corporate Secretary | 08 May 2006 | Active |
| 7-9, The Broadway, Newbury, England, RG14 1AS | Director | 08 May 2006 | Active |
| 7-9, The Broadway, Newbury, England, RG14 1AS | Director | 08 May 2006 | Active |
| 3rd Floor, 19 Phipp Street, London, EC2A 4NP | Nominee Director | 10 August 1999 | Active |
| 106 Fieldend Road, London, SW16 5SU | Director | 30 November 1999 | Active |
| Charles Russell Speechlys Llp, 5 Fleet Place, London, England, EC4M 7RD | Director | 30 November 1999 | Active |
| 211 Charlton Road, Charlton Village, Shepperton, TW17 0SG | Director | 10 September 1999 | Active |
| Fiinu Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Abbey House, Wellington Way, Weybridge, England, KT13 0TT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-01-31 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-11-15 | Gazette | Gazette notice voluntary. | Download |
| 2022-11-07 | Dissolution | Dissolution application strike off company. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-14 | Officers | Appoint person director company with name date. | Download |
| 2022-07-14 | Officers | Appoint person director company with name date. | Download |
| 2022-07-13 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-17 | Officers | Termination secretary company with name termination date. | Download |
| 2022-05-17 | Officers | Termination director company with name termination date. | Download |
| 2022-05-17 | Officers | Appoint person director company with name date. | Download |
| 2022-05-17 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-05-17 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-05 | Officers | Termination director company with name termination date. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
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