Cube Music Limited

Company Name	Cube Music Limited
Company Status	Dissolved
Company Number	03822694
Category	Private Limited Company
Incorporation Date	10 August 1999(24 years, 9 months ago)
Dissolution Date	31 January 2023 (1 year, 3 months ago)
Previous Name	Wallmede Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Simon Michael Leathers
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	09 May 2022(22 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (closed 31 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Abbey House Wellington Way Brooklands Business Park Weybridge Surrey KT13 0TT

Director Name	Mr Philip Tansey
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	13 July 2022(22 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (closed 31 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Abbey House Wellington Way Brooklands Business Park Weybridge Surrey KT13 0TT

Director Name	Mr Christopher Francis Sweeney
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	13 July 2022(22 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (closed 31 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Abbey House Wellington Way Brooklands Business Park Weybridge Surrey KT13 0TT

Secretary Name	AMBA Secretaries Limited (Corporation)
Status	Closed
Appointed	09 May 2022(22 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (closed 31 January 2023)
Correspondence Address	400 Thames Valley Park Drive Reading RG6 1PT

Director Name	Fiona Winifred Mary Ryder
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1999(1 month after company formation)
Appointment Duration	8 years (resigned 21 September 2007)
Role	Company Director
Correspondence Address	211 Charlton Road Charlton Village Shepperton Middlesex TW17 0SG

Director Name	Mr Samuel Ross Penney
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1999(3 months, 3 weeks after company formation)
Appointment Duration	22 years, 5 months (resigned 09 May 2022)
Role	Music Licensing
Country of Residence	England
Correspondence Address	Charles Russell Speechlys Llp 5 Fleet Place London EC4M 7RD

Director Name	Michael Hilton
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1999(3 months, 3 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 18 November 2005)
Role	Company Director
Correspondence Address	106 Fieldend Road London SW16 5SU

Secretary Name	Mr Samuel Ross Penney
Nationality	British
Status	Resigned
Appointed	01 November 2001(2 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 January 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Sunset Road London SE5 8EA

Secretary Name	Sharon Lorraine Went
Nationality	British
Status	Resigned
Appointed	01 January 2005(5 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 May 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Poynton Oxshott Road Leatherhead Surrey KT22 0EN

Director Name	Mr Charles Vere Barker-Benfield
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2006(6 years, 9 months after company formation)
Appointment Duration	10 years, 3 months (resigned 24 August 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	7-9 The Broadway Newbury Berkshire RG14 1AS

Director Name	Mr Trevor Neil Brookes
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2006(6 years, 9 months after company formation)
Appointment Duration	13 years, 12 months (resigned 01 May 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7-9 The Broadway Newbury Berkshire RG14 1AS

Secretary Name	Mr Charles Vere Barker-Benfield
Nationality	British
Status	Resigned
Appointed	30 June 2009(9 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 24 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	7-9 The Broadway Newbury Berkshire RG14 1AS

Secretary Name	Mr Samuel Ross Penney
Status	Resigned
Appointed	24 August 2016(17 years after company formation)
Appointment Duration	5 years, 8 months (resigned 09 May 2022)
Role	Company Director
Correspondence Address	Charles Russell Speechlys Llp 5 Fleet Place London EC4M 7RD

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	10 August 1999(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 August 1999(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	E L Services Limited (Corporation)
Status	Resigned
Appointed	10 September 1999(1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 01 November 2001)
Correspondence Address	22 Soho Square London W1D 4NS

Secretary Name	Halco Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 May 2006(6 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 August 2009)
Correspondence Address	8-10 New Fetter Lane London EC4A 1RS

Contact

Website	cube-music.com

Location

Registered Address	Abbey House Wellington Way Brooklands Business Park Weybridge Surrey KT13 0TT
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London

Shareholders

2 at £1	Cube Group Of Companies LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (2 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

6 December 2004	Delivered on: 22 December 2004 Persons entitled: Creed Miles & Company (Holdings) Limited Classification: Rent deposit deed Secured details: Â£14,000.00 due or to become due from the company to the chargee. Particulars: A deposit account with the initial deposit of Â£14,000.00. Outstanding
12 December 2002	Delivered on: 16 December 2002 Satisfied on: 13 April 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£1,000 credited to account designation 10069183 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Fully Satisfied
9 August 2002	Delivered on: 13 August 2002 Satisfied on: 12 November 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

18 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
11 August 2020	Confirmation statement made on 10 August 2020 with no updates (3 pages)
5 June 2020	Termination of appointment of Trevor Neil Brookes as a director on 1 May 2020 (1 page)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
9 September 2019	Confirmation statement made on 10 August 2019 with no updates (3 pages)
12 November 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
13 August 2018	Confirmation statement made on 10 August 2018 with no updates (3 pages)
11 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
11 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
17 July 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
17 July 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
24 August 2016	Appointment of Mr Samuel Ross Penney as a secretary on 24 August 2016 (2 pages)
24 August 2016	Termination of appointment of Charles Vere Barker-Benfield as a secretary on 24 August 2016 (1 page)
24 August 2016	Termination of appointment of Charles Vere Barker-Benfield as a director on 24 August 2016 (1 page)
24 August 2016	Termination of appointment of Charles Vere Barker-Benfield as a director on 24 August 2016 (1 page)
24 August 2016	Appointment of Mr Samuel Ross Penney as a secretary on 24 August 2016 (2 pages)
24 August 2016	Termination of appointment of Charles Vere Barker-Benfield as a secretary on 24 August 2016 (1 page)
11 August 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
11 August 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
10 August 2016	Confirmation statement made on 10 August 2016 with updates (5 pages)
10 August 2016	Confirmation statement made on 10 August 2016 with updates (5 pages)
30 July 2016	Satisfaction of charge 3 in full (4 pages)
30 July 2016	Satisfaction of charge 3 in full (4 pages)
19 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 2 (4 pages)
19 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 2 (4 pages)
4 June 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
4 June 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
1 September 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 2 (4 pages)
1 September 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 2 (4 pages)
11 April 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
11 April 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
17 December 2013	Registered office address changed from the Old Brewery the Broadway Newbury Berkshire RG14 1AU on 17 December 2013 (1 page)
17 December 2013	Registered office address changed from the Old Brewery the Broadway Newbury Berkshire RG14 1AU on 17 December 2013 (1 page)
2 September 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 2 (4 pages)
2 September 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 2 (4 pages)
17 July 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
17 July 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
3 September 2012	Annual return made up to 10 August 2012 with a full list of shareholders (4 pages)
3 September 2012	Annual return made up to 10 August 2012 with a full list of shareholders (4 pages)
4 July 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
4 July 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
6 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
6 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
11 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (4 pages)
11 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (4 pages)
2 October 2010	Full accounts made up to 31 December 2009 (8 pages)
2 October 2010	Full accounts made up to 31 December 2009 (8 pages)
23 September 2010	Director's details changed for Trevor Neil Brookes on 10 August 2010 (2 pages)
23 September 2010	Secretary's details changed for Mr Charles Vere Barker-Benfield on 10 August 2010 (1 page)
23 September 2010	Secretary's details changed for Mr Charles Vere Barker-Benfield on 10 August 2010 (1 page)
23 September 2010	Director's details changed for Samuel Ross Penney on 10 August 2010 (2 pages)
23 September 2010	Director's details changed for Samuel Ross Penney on 10 August 2010 (2 pages)
23 September 2010	Annual return made up to 10 August 2010 with a full list of shareholders (4 pages)
23 September 2010	Annual return made up to 10 August 2010 with a full list of shareholders (4 pages)
23 September 2010	Director's details changed for Mr Charles Vere Barker-Benfield on 10 August 2010 (2 pages)
23 September 2010	Director's details changed for Mr Charles Vere Barker-Benfield on 10 August 2010 (2 pages)
23 September 2010	Director's details changed for Trevor Neil Brookes on 10 August 2010 (2 pages)
12 November 2009	Section 519 (1 page)
12 November 2009	Section 519 (1 page)
11 November 2009	Auditor's resignation (2 pages)
11 November 2009	Auditor's resignation (2 pages)
8 September 2009	Return made up to 10/08/09; full list of members (4 pages)
8 September 2009	Return made up to 10/08/09; full list of members (4 pages)
10 August 2009	Appointment terminated secretary halco secretaries LIMITED (1 page)
10 August 2009	Appointment terminated secretary halco secretaries LIMITED (1 page)
28 July 2009	Secretary appointed charles vere barker-benfield (2 pages)
28 July 2009	Secretary appointed charles vere barker-benfield (2 pages)
30 June 2009	Registered office changed on 30/06/2009 from 5 fleet place london EC4M 7RD (1 page)
30 June 2009	Registered office changed on 30/06/2009 from 5 fleet place london EC4M 7RD (1 page)
26 June 2009	Full accounts made up to 31 December 2008 (17 pages)
26 June 2009	Full accounts made up to 31 December 2008 (17 pages)
9 March 2009	Registered office changed on 09/03/2009 from 8-10 fetter lane london EC4A 1RS (1 page)
9 March 2009	Registered office changed on 09/03/2009 from 8-10 fetter lane london EC4A 1RS (1 page)
6 March 2009	Director's change of particulars / trevor brookes / 18/12/2008 (1 page)
6 March 2009	Director's change of particulars / trevor brookes / 18/12/2008 (1 page)
28 January 2009	Full accounts made up to 31 December 2007 (18 pages)
28 January 2009	Full accounts made up to 31 December 2007 (18 pages)
12 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
12 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
29 August 2008	Return made up to 10/08/08; full list of members (4 pages)
29 August 2008	Return made up to 10/08/08; full list of members (4 pages)
4 February 2008	Director resigned (1 page)
4 February 2008	Director resigned (1 page)
31 December 2007	Full accounts made up to 31 December 2006 (18 pages)
31 December 2007	Full accounts made up to 31 December 2006 (18 pages)
22 August 2007	Return made up to 10/08/07; full list of members (3 pages)
22 August 2007	Return made up to 10/08/07; full list of members (3 pages)
14 September 2006	Director's particulars changed (1 page)
14 September 2006	Director's particulars changed (1 page)
14 September 2006	Return made up to 10/08/06; full list of members (6 pages)
14 September 2006	Director's particulars changed (1 page)
14 September 2006	Director's particulars changed (1 page)
14 September 2006	Director's particulars changed (1 page)
14 September 2006	Director's particulars changed (1 page)
14 September 2006	Return made up to 10/08/06; full list of members (6 pages)
13 June 2006	Secretary resigned (1 page)
13 June 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
13 June 2006	Registered office changed on 13/06/06 from: albany boathouse lower ham road kingston upon thames surrey KT2 5BB (1 page)
13 June 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
13 June 2006	Secretary resigned (1 page)
13 June 2006	New director appointed (3 pages)
13 June 2006	New director appointed (3 pages)
13 June 2006	Registered office changed on 13/06/06 from: albany boathouse lower ham road kingston upon thames surrey KT2 5BB (1 page)
13 June 2006	New director appointed (3 pages)
13 June 2006	New director appointed (3 pages)
13 June 2006	New secretary appointed (2 pages)
13 June 2006	New secretary appointed (2 pages)
26 May 2006	Amended accounts made up to 30 September 2005 (12 pages)
26 May 2006	Amended accounts made up to 30 September 2005 (12 pages)
13 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
13 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
5 April 2006	Total exemption full accounts made up to 30 September 2005 (12 pages)
5 April 2006	Total exemption full accounts made up to 30 September 2005 (12 pages)
8 December 2005	Director resigned (1 page)
8 December 2005	Director resigned (1 page)
6 September 2005	Return made up to 10/08/05; full list of members (7 pages)
6 September 2005	Return made up to 10/08/05; full list of members (7 pages)
24 December 2004	Secretary resigned (1 page)
24 December 2004	Secretary resigned (1 page)
24 December 2004	New secretary appointed (2 pages)
24 December 2004	New secretary appointed (2 pages)
22 December 2004	Particulars of mortgage/charge (3 pages)
22 December 2004	Particulars of mortgage/charge (3 pages)
20 December 2004	Total exemption full accounts made up to 30 September 2004 (11 pages)
20 December 2004	Total exemption full accounts made up to 30 September 2004 (11 pages)
16 December 2004	Registered office changed on 16/12/04 from: shelly stock hutter 2ND floor 45 mortimer street london W1W 8HJ (1 page)
16 December 2004	Registered office changed on 16/12/04 from: shelly stock hutter 2ND floor 45 mortimer street london W1W 8HJ (1 page)
23 August 2004	Return made up to 10/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 August 2004	Return made up to 10/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 July 2004	Total exemption full accounts made up to 30 September 2003 (11 pages)
15 July 2004	Total exemption full accounts made up to 30 September 2003 (11 pages)
26 September 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
26 September 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
22 August 2003	Return made up to 10/08/03; full list of members (7 pages)
22 August 2003	Return made up to 10/08/03; full list of members (7 pages)
16 December 2002	Particulars of mortgage/charge (3 pages)
16 December 2002	Particulars of mortgage/charge (3 pages)
2 September 2002	Full accounts made up to 30 September 2001 (15 pages)
2 September 2002	Full accounts made up to 30 September 2001 (15 pages)
20 August 2002	Return made up to 10/08/02; full list of members (8 pages)
20 August 2002	Return made up to 10/08/02; full list of members (8 pages)
13 August 2002	Particulars of mortgage/charge (3 pages)
13 August 2002	Particulars of mortgage/charge (3 pages)
24 January 2002	Location of register of members (1 page)
24 January 2002	Return made up to 10/08/01; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
24 January 2002	Location of register of members (1 page)
24 January 2002	Return made up to 10/08/01; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
19 November 2001	Secretary resigned (1 page)
19 November 2001	Secretary resigned (1 page)
8 November 2001	Secretary resigned (1 page)
8 November 2001	Registered office changed on 08/11/01 from: 25 harley street london W1N 2BR (1 page)
8 November 2001	Secretary resigned (1 page)
8 November 2001	New secretary appointed (2 pages)
8 November 2001	Registered office changed on 08/11/01 from: 25 harley street london W1N 2BR (1 page)
8 November 2001	New secretary appointed (2 pages)
30 October 2001	Secretary's particulars changed (1 page)
30 October 2001	Secretary's particulars changed (1 page)
25 May 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
25 May 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
10 November 2000	Director's particulars changed (1 page)
10 November 2000	Director's particulars changed (1 page)
13 October 2000	Return made up to 10/08/00; full list of members (7 pages)
13 October 2000	Return made up to 10/08/00; full list of members (7 pages)
22 August 2000	Secretary's particulars changed (1 page)
22 August 2000	Secretary's particulars changed (1 page)
15 December 1999	New director appointed (2 pages)
15 December 1999	New director appointed (2 pages)
15 December 1999	New director appointed (2 pages)
15 December 1999	New director appointed (2 pages)
12 October 1999	Accounting reference date extended from 31/08/00 to 30/09/00 (1 page)
12 October 1999	Location of register of members (1 page)
12 October 1999	Location of register of members (1 page)
12 October 1999	Accounting reference date extended from 31/08/00 to 30/09/00 (1 page)
27 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
27 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
24 September 1999	Registered office changed on 24/09/99 from: 3RD floor 19 phipp street london EC2A 4NZ (1 page)
24 September 1999	New secretary appointed (2 pages)
24 September 1999	New director appointed (3 pages)
24 September 1999	Registered office changed on 24/09/99 from: 3RD floor 19 phipp street london EC2A 4NZ (1 page)
24 September 1999	Secretary resigned (1 page)
24 September 1999	Director resigned (1 page)
24 September 1999	New secretary appointed (2 pages)
24 September 1999	Director resigned (1 page)
24 September 1999	Secretary resigned (1 page)
24 September 1999	New director appointed (3 pages)
20 September 1999	Company name changed wallmede LIMITED\certificate issued on 21/09/99 (2 pages)
20 September 1999	Company name changed wallmede LIMITED\certificate issued on 21/09/99 (2 pages)
10 August 1999	Incorporation (11 pages)
10 August 1999	Incorporation (11 pages)

Cube Music Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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