The Cube Group Of Companies Limited

Company Name	The Cube Group Of Companies Limited
Company Status	Dissolved
Company Number	03845864
Category	Private Limited Company
Incorporation Date	21 September 1999(24 years, 7 months ago)
Dissolution Date	31 January 2023 (1 year, 3 months ago)

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, 7 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, 10 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, 10 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, 7 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	21 September 1999(same day as company formation)
Role	Company Director
Correspondence Address	211 Charlton Road Charlton Village Shepperton Middlesex TW17 0SG

Director Name	Mr Michael Norman Stuart Wilks
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2000(1 year after company formation)
Appointment Duration	5 years, 7 months (resigned 08 May 2006)
Role	Company Director
Correspondence Address	53 Broomleaf Road Farnham Surrey GU9 8DQ

Director Name	Mr Samuel Ross Penney
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2000(1 year after company formation)
Appointment Duration	21 years, 7 months (resigned 09 May 2022)
Role	Company Director
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	25 October 2001(2 years, 1 month after company formation)
Appointment Duration	4 years (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	25 October 2001(2 years, 1 month 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

Director Name	Mr Nathaniel Rubner
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2001(2 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 08 May 2006)
Role	Consultant
Country of Residence	England
Correspondence Address	40 Cholmeley Park London N6 5ER

Secretary Name	Sharon Lorraine Went
Nationality	British
Status	Resigned
Appointed	01 January 2005(5 years, 3 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, 7 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, 7 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, 9 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(16 years, 11 months 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	21 September 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	21 September 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	21 September 1999(same day as company formation)
Correspondence Address	22 Soho Square London W1D 4NS

Secretary Name	Halco Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 May 2006(6 years, 7 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	immediaplc.com
Email address	[email protected]
Telephone	0845 6301635
Telephone region	Unknown

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

Accounts

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

Filing History

18 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
24 November 2020	Confirmation statement made on 21 September 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)
23 September 2019	Confirmation statement made on 21 September 2019 with no updates (3 pages)
12 November 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
8 November 2018	Confirmation statement made on 21 September 2018 with no updates (3 pages)
25 September 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
25 September 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
18 July 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
18 July 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
4 October 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
4 October 2016	Confirmation statement made on 21 September 2016 with updates (5 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)
24 August 2016	Appointment of Mr Samuel Ross Penney as a secretary on 24 August 2016 (2 pages)
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)
24 September 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 576 (4 pages)
24 September 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 576 (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)
22 September 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 576 (4 pages)
22 September 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 576 (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)
23 September 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 576 (4 pages)
23 September 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 576 (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)
27 September 2012	Annual return made up to 21 September 2012 with a full list of shareholders (4 pages)
27 September 2012	Annual return made up to 21 September 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)
28 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (4 pages)
28 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (4 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)
14 October 2010	Secretary's details changed for Mr Charles Vere Barker-Benfield on 21 September 2010 (1 page)
14 October 2010	Director's details changed for Mr Charles Vere Barker-Benfield on 21 September 2010 (2 pages)
14 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (4 pages)
14 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (4 pages)
14 October 2010	Director's details changed for Trevor Neil Brookes on 21 September 2010 (2 pages)
14 October 2010	Director's details changed for Trevor Neil Brookes on 21 September 2010 (2 pages)
14 October 2010	Secretary's details changed for Mr Charles Vere Barker-Benfield on 21 September 2010 (1 page)
14 October 2010	Director's details changed for Mr Charles Vere Barker-Benfield on 21 September 2010 (2 pages)
14 October 2010	Director's details changed for Samuel Ross Penney on 21 September 2010 (2 pages)
14 October 2010	Director's details changed for Samuel Ross Penney on 21 September 2010 (2 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)
9 December 2009	Annual return made up to 21 September 2009 with a full list of shareholders (4 pages)
9 December 2009	Annual return made up to 21 September 2009 with a full list of shareholders (4 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)
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 (12 pages)
26 June 2009	Full accounts made up to 31 December 2008 (12 pages)
9 March 2009	Registered office changed on 09/03/2009 from 8-10 new fetter lane london EC4A 1RS (1 page)
9 March 2009	Registered office changed on 09/03/2009 from 8-10 new 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)
14 January 2009	Full accounts made up to 31 December 2007 (12 pages)
14 January 2009	Full accounts made up to 31 December 2007 (12 pages)
6 October 2008	Return made up to 21/09/08; full list of members (4 pages)
6 October 2008	Return made up to 21/09/08; full list of members (4 pages)
4 February 2008	Director resigned (1 page)
4 February 2008	Director resigned (1 page)
24 January 2008	Full accounts made up to 31 December 2006 (13 pages)
24 January 2008	Full accounts made up to 31 December 2006 (13 pages)
22 October 2007	Return made up to 21/09/07; full list of members (3 pages)
22 October 2007	Return made up to 21/09/07; full list of members (3 pages)
24 October 2006	Return made up to 21/09/06; full list of members (6 pages)
24 October 2006	Return made up to 21/09/06; 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 June 2006	Ad 05/05/06--------- Â£ si [email protected]=22 Â£ ic 554/576 (2 pages)
14 June 2006	Ad 05/05/06--------- Â£ si [email protected]=22 Â£ ic 554/576 (2 pages)
13 June 2006	New director appointed (3 pages)
13 June 2006	Director resigned (1 page)
13 June 2006	Return made up to 21/09/05; full list of members; amend (9 pages)
13 June 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
13 June 2006	New secretary appointed (2 pages)
13 June 2006	Return made up to 21/09/05; full list of members; amend (9 pages)
13 June 2006	Secretary resigned (1 page)
13 June 2006	New director appointed (3 pages)
13 June 2006	Director resigned (1 page)
13 June 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
13 June 2006	New director appointed (3 pages)
13 June 2006	Director resigned (1 page)
13 June 2006	Registered office changed on 13/06/06 from: the albany boathouse lower ham road kingston upon thames surrey KT2 5BB (1 page)
13 June 2006	Secretary resigned (1 page)
13 June 2006	Registered office changed on 13/06/06 from: the albany boathouse lower ham road kingston upon thames surrey KT2 5BB (1 page)
13 June 2006	New director appointed (3 pages)
13 June 2006	Director resigned (1 page)
13 June 2006	New secretary appointed (2 pages)
5 April 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
5 April 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
22 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
22 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
8 December 2005	Director resigned (1 page)
8 December 2005	Director resigned (1 page)
8 November 2005	Return made up to 21/09/05; full list of members (12 pages)
8 November 2005	Return made up to 21/09/05; full list of members (12 pages)
1 February 2005	S-div 25/01/05 (1 page)
1 February 2005	S-div 25/01/05 (1 page)
10 January 2005	Registered office changed on 10/01/05 from: shelly stock hutter 2NDFLOOR 45 mortimer street london W1W 8JH (1 page)
10 January 2005	Registered office changed on 10/01/05 from: shelly stock hutter 2NDFLOOR 45 mortimer street london W1W 8JH (1 page)
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)
20 December 2004	Total exemption small company accounts made up to 30 September 2004 (6 pages)
20 December 2004	Total exemption small company accounts made up to 30 September 2004 (6 pages)
6 October 2004	Return made up to 21/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
6 October 2004	Return made up to 21/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
15 July 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
15 July 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
26 October 2003	Return made up to 21/09/03; full list of members (12 pages)
26 October 2003	Return made up to 21/09/03; full list of members (12 pages)
26 September 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
26 September 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
16 October 2002	Return made up to 21/09/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
16 October 2002	Return made up to 21/09/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
2 September 2002	Total exemption full accounts made up to 30 September 2001 (10 pages)
2 September 2002	Total exemption full accounts made up to 30 September 2001 (10 pages)
19 February 2002	Ad 10/01/02--------- Â£ si 154@1=154 Â£ ic 400/554 (3 pages)
19 February 2002	Ad 10/01/02--------- Â£ si 154@1=154 Â£ ic 400/554 (3 pages)
29 January 2002	New director appointed (2 pages)
29 January 2002	New director appointed (2 pages)
24 January 2002	Ad 10/01/02--------- Â£ si 154@1=154 Â£ ic 400/554 (3 pages)
24 January 2002	Ad 10/01/02--------- Â£ si 154@1=154 Â£ ic 400/554 (3 pages)
14 January 2002	Memorandum and Articles of Association (6 pages)
14 January 2002	Memorandum and Articles of Association (6 pages)
19 November 2001	Secretary resigned (1 page)
19 November 2001	Secretary resigned (1 page)
16 November 2001	Return made up to 21/09/01; full list of members (7 pages)
16 November 2001	Return made up to 21/09/01; full list of members (7 pages)
8 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
8 November 2001	Registered office changed on 08/11/01 from: 25 harley street london W1N 2BR (1 page)
8 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
8 November 2001	Secretary resigned (1 page)
8 November 2001	Ad 01/10/00--------- Â£ si 398@1=398 Â£ ic 2/400 (2 pages)
8 November 2001	Ad 01/10/00--------- Â£ si 398@1=398 Â£ ic 2/400 (2 pages)
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)
30 October 2001	New director appointed (2 pages)
30 October 2001	New secretary appointed (2 pages)
30 October 2001	New secretary appointed (2 pages)
30 October 2001	New director appointed (2 pages)
29 October 2001	Secretary's particulars changed (1 page)
29 October 2001	Secretary's particulars changed (1 page)
25 May 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
25 May 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
17 April 2001	New director appointed (3 pages)
17 April 2001	New director appointed (3 pages)
17 April 2001	New director appointed (3 pages)
17 April 2001	New director appointed (3 pages)
10 November 2000	Director's particulars changed (1 page)
10 November 2000	Director's particulars changed (1 page)
10 November 2000	Return made up to 21/09/00; full list of members (5 pages)
10 November 2000	Return made up to 21/09/00; full list of members (5 pages)
25 September 2000	Secretary's particulars changed (1 page)
25 September 2000	Secretary's particulars changed (1 page)
19 October 1999	Location of register of members (1 page)
19 October 1999	Location of register of members (1 page)
24 September 1999	Secretary resigned (1 page)
24 September 1999	New secretary appointed (2 pages)
24 September 1999	New secretary appointed (2 pages)
24 September 1999	Director resigned (1 page)
24 September 1999	New director appointed (3 pages)
24 September 1999	Director resigned (1 page)
24 September 1999	Secretary resigned (1 page)
24 September 1999	New director appointed (3 pages)
21 September 1999	Incorporation (12 pages)
21 September 1999	Incorporation (12 pages)

The Cube Group Of Companies Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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