Cubo Brand Communications Limited

Active03089157 Private limited company
Incorporated
9 August 1995 (31 years)
Industry
Advertising agencies (73110)
Market research and public opinion polling (73200)
Accounts type
Dormant
Region
Greater London
Address
Heal's Building
7 Alfred Mews
London
W1T 7AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2022
English
Born August 1984 (42)
Director · Appointed 31 March 2022
English
Born March 1984 (42)
Officer history (14 former)
30 June 2023
Resigned Walmsley, Christopher as Director
31 March 2022
Appointed Mcculloch, Amy Anne as Director
31 March 2022
Appointed Ross, Kate Mairead Hehir as Director
31 March 2022
Resigned Simpson, David Kerry as Director
15 June 2021
Resigned Mansel-Thomas, Ian as Secretary
15 June 2021
Resigned Mansel-Thomas, Ian as Director
31 March 2011
Resigned Oram, Patrick as Secretary
31 March 2011
Resigned Oram, Patrick as Director
31 March 2011
Appointed Mansel-Thomas, Ian as Secretary
31 March 2011
Appointed Mansel-Thomas, Ian as Director
12 March 2010
Resigned Mattey, Stephen Richard as Director
15 January 2010
Appointed Oram, Patrick as Secretary
15 January 2010
Resigned Stopford, Brian as Secretary
13 February 2009
Appointed Mattey, Stephen Richard as Director
12 May 2008
Resigned Simons, Paul Vincent as Director
1 June 2007
Appointed Oram, Patrick as Director
1 February 2007
Resigned Hunter, Steven Andrew as Director
30 May 2006
Appointed Stopford, Brian as Secretary
30 May 2006
Resigned Warwick Consultancy Services Limited as Corporate Secretary
13 February 2006
Appointed Simons, Paul Vincent as Director
13 February 2006
Appointed Hunter, Steven Andrew as Director
12 January 2005
Resigned Lee, Richard Eugene Charles as Director
31 October 2000
Appointed Lee, Richard Eugene Charles as Director
31 December 1996
Appointed Walmsley, Christopher as Director
11 October 1995
Appointed Warwick Consultancy Services Limited as Corporate Secretary
11 October 1995
Appointed Simpson, David Kerry as Director
11 October 1995
Resigned Action Company Services Limited as Corporate Nominee Secretary
11 October 1995
Resigned Mcm Services Limited as Corporate Nominee Director
9 August 1995
Appointed Action Company Services Limited as Corporate Nominee Secretary
9 August 1995
Appointed Mcm Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 05433076

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Cubo Brand Communications Limited This company Owns 75–100% of shares
Eight and Four Ltd Owns 25–50% of shares
Feed Films Ltd Owns 25–50% of shares
Inkling Communications Limited Owns 25–50% of shares
Platform 12 Studio Limited Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £200k £400k £600k 2021 2022 2023 2024 £451,000 £451,000 £451,000 £451,000
Balance sheet detail
2024202320222021
Debtors£451,000£451,000£451,000£451,000
Shareholder Funds£451,000£451,000£451,000£451,000

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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