CUBE M LIMITED

Company Documents

DateDescription
19/08/2519 August 2025 NewFirst Gazette notice for voluntary strike-off

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07/08/257 August 2025 NewMicro company accounts made up to 2025-08-06

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06/08/256 August 2025 NewAnnual accounts for year ending 06 Aug 2025

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06/08/256 August 2025 NewApplication to strike the company off the register

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02/05/252 May 2025 Micro company accounts made up to 2024-08-06

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07/03/257 March 2025 Confirmation statement made on 2025-02-07 with no updates

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06/08/246 August 2024 Annual accounts for year ending 06 Aug 2024

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03/05/243 May 2024 Micro company accounts made up to 2023-08-06

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11/03/2411 March 2024 Confirmation statement made on 2024-02-07 with no updates

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06/08/236 August 2023 Annual accounts for year ending 06 Aug 2023

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02/05/232 May 2023 Micro company accounts made up to 2022-08-06

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13/02/2313 February 2023 Confirmation statement made on 2023-02-07 with no updates

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06/08/226 August 2022 Annual accounts for year ending 06 Aug 2022

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04/05/224 May 2022 Micro company accounts made up to 2021-08-06

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07/02/227 February 2022 Confirmation statement made on 2022-02-07 with no updates

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06/08/216 August 2021 Annual accounts for year ending 06 Aug 2021

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05/05/215 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 06/08/20

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08/02/218 February 2021 CONFIRMATION STATEMENT MADE ON 07/02/21, NO UPDATES

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06/08/206 August 2020 Annual accounts for year ending 06 Aug 2020

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05/05/205 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 06/08/19

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10/02/2010 February 2020 CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES

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06/08/196 August 2019 Annual accounts for year ending 06 Aug 2019

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03/05/193 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 06/08/18

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07/02/197 February 2019 CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES

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13/09/1813 September 2018 REGISTERED OFFICE CHANGED ON 13/09/2018 FROM 87 NEW CAVENDISH STREET LONDON W1W 6XD ENGLAND

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06/08/186 August 2018 Annual accounts for year ending 06 Aug 2018

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03/05/183 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 06/08/17

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08/02/188 February 2018 CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES

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06/08/176 August 2017 Annual accounts for year ending 06 Aug 2017

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02/05/172 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 06/08/16

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES

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06/08/166 August 2016 Annual accounts for year ending 06 Aug 2016

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03/05/163 May 2016 Annual accounts small company total exemption made up to 6 August 2015

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26/04/1626 April 2016 REGISTERED OFFICE CHANGED ON 26/04/2016 FROM 1 BENTINCK MEWS LONDON W1U 2AF

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11/02/1611 February 2016 Annual return made up to 7 February 2016 with full list of shareholders

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06/08/156 August 2015 Annual accounts for year ending 06 Aug 2015

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05/05/155 May 2015 Annual accounts small company total exemption made up to 6 August 2014

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09/02/159 February 2015 Annual return made up to 7 February 2015 with full list of shareholders

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13/01/1513 January 2015 COMPANY NAME CHANGED PHW MEDIA LIMITED CERTIFICATE ISSUED ON 13/01/15

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06/08/146 August 2014 Annual accounts for year ending 06 Aug 2014

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23/07/1423 July 2014 COMPANY NAME CHANGED CUBE MEDIA LIMITED CERTIFICATE ISSUED ON 23/07/14

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02/05/142 May 2014 Annual accounts small company total exemption made up to 6 August 2013

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07/02/147 February 2014 Annual return made up to 7 February 2014 with full list of shareholders

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06/08/136 August 2013 Annual accounts for year ending 06 Aug 2013

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07/02/137 February 2013 Annual return made up to 7 February 2013 with full list of shareholders

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02/11/122 November 2012 06/08/12 TOTAL EXEMPTION FULL

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11/09/1211 September 2012 PREVEXT FROM 29/02/2012 TO 06/08/2012

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06/08/126 August 2012 Annual accounts for year ending 06 Aug 2012

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01/05/121 May 2012 Annual return made up to 7 February 2012 with full list of shareholders

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30/04/1230 April 2012 SECRETARY APPOINTED MR PHIL WALSH

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07/02/117 February 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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