Cube Communications (UK) Limited

Active04220985 Private limited company
Incorporated
22 May 2001 (25 years)
Industry
Media representation services (73120)
Owned by
James Gabbani
Christopher Mitchell
Accounts type
Total exemption full
Region
Greater London
Address
1 Cobden Mews 90 The Broadway
Wimbledon
London
SW19 1RH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 November 2027
Last conf. stmt
18 October 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2002
British
Born September 1969 (57)
Director · Appointed 22 May 2001
British
Born September 1970 (56)
Secretary · Appointed 22 May 2001
Austrian
Officer history (4 former)
21 May 2004
Resigned Wadsack, Hans Joachim as Director
17 February 2004
Resigned Burley, Nathan as Director
1 September 2002
Appointed Mitchell, Christopher Cameron as Director
20 September 2001
Appointed Burley, Nathan as Director
22 May 2001
Appointed Gabbani, James Edmund as Director
22 May 2001
Appointed Franz, Peter Francis as Secretary
22 May 2001
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
22 May 2001
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
22 May 2001
Appointed Waterlow Nominees Limited as Corporate Nominee Director
22 May 2001
Resigned Waterlow Nominees Limited as Corporate Nominee Director
22 May 2001
Appointed Wadsack, Hans Joachim as Director

Ownership 2 active

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

James Gabbani
Individual · Notified 13 November 2018
Owns 25–50% of shares
British
Born September 1970 (56)
Christopher Mitchell
Individual · Notified 13 November 2018
Owns 25–50% of shares
British
Born September 1969 (57)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Satisfaction of a charge in full
10 November 2026Satisfaction of a charge in full
21 October 2026Confirmation statement with no updates18 October 2026
29 October 2025Confirmation statement with no updates18 October 2025
29 July 2025Total exemption full accounts31 December 2024
Show all recent filings

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