CUBO BRAND COMMUNICATIONS LIMITED - LONDON


Company Profile Company Filings

Overview

CUBO BRAND COMMUNICATIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CUBO BRAND COMMUNICATIONS LIMITED was incorporated 28 years ago on 09/08/1995 and has the registered number: 03089157. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CUBO BRAND COMMUNICATIONS LIMITED - LONDON

This company is listed in the following categories:
73110 - Advertising agencies
73200 - Market research and public opinion polling

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

NEW DERWENT HOUSE
LONDON
WC1X 8TA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/06/2023 29/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS KATE MAIREAD HEHIR ROSS Mar 1984 British Director 2022-03-31 CURRENT
MS AMY ANNE MCCULLOCH Aug 1984 British Director 2022-03-31 CURRENT
ACTION COMPANY SERVICES LIMITED Corporate Nominee Secretary 1995-08-09 UNTIL 1995-10-11 RESIGNED
WARWICK CONSULTANCY SERVICES LIMITED Corporate Secretary 1995-10-11 UNTIL 2006-05-30 RESIGNED
CHRISTOPHER WALMSLEY Apr 1962 British Director 1996-12-31 UNTIL 2023-06-30 RESIGNED
MR DAVID KERRY SIMPSON Jan 1960 British Director 1995-10-11 UNTIL 2022-03-31 RESIGNED
PAUL VINCENT SIMONS Mar 1948 British Director 2006-02-13 UNTIL 2008-05-12 RESIGNED
MR PATRICK ORAM Mar 1960 British Director 2007-06-01 UNTIL 2011-03-31 RESIGNED
MR STEPHEN RICHARD MATTEY Jun 1968 British Director 2009-02-13 UNTIL 2010-03-12 RESIGNED
MR IAN MANSEL-THOMAS Sep 1968 British Director 2011-03-31 UNTIL 2021-06-15 RESIGNED
MR RICHARD EUGENE CHARLES LEE Jun 1952 British Director 2000-10-31 UNTIL 2005-01-12 RESIGNED
MR STEVEN ANDREW HUNTER Apr 1963 British Director 2006-02-13 UNTIL 2007-02-01 RESIGNED
MR BRIAN STOPFORD Nov 1952 Secretary 2006-05-30 UNTIL 2010-01-15 RESIGNED
MR PATRICK ORAM Secretary 2010-01-15 UNTIL 2011-03-31 RESIGNED
MR IAN MANSEL-THOMAS Secretary 2011-03-31 UNTIL 2021-06-15 RESIGNED
MCM SERVICES LIMITED Corporate Nominee Director 1995-08-09 UNTIL 1995-10-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cubo Communications Group Plc 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
S.H.BENSON(INDIA)LIMITED LONDON ENGLAND Active FULL 73110 - Advertising agencies
S.H.BENSON INTERNATIONAL LIMITED LONDON ENGLAND Active DORMANT 73110 - Advertising agencies
JERMYN STREET COMMUNICATIONS CENTRE LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
OGILVY & MATHER MANAGEMENT SERVICES LONDON ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
MAHER B ASSOCIATES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 73110 - Advertising agencies
THE MEDIA FOUNDRY INTERNATIONAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 73120 - Media representation services
UMBRELLA RISK MANAGEMENT (UK) LIMITED CHILTON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SOHO SQUARE (ADVERTISING) LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
OGILVY HEALTHWORLD EUROPE LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
YORKIES DAYCARE HITCHIN Active TOTAL EXEMPTION FULL 88910 - Child day-care activities
TOPELLA LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 73200 - Market research and public opinion polling
PAUL SIMONS & PARTNERS LIMITED LONDON ENGLAND Dissolved... DORMANT 70210 - Public relations and communications activities
EXEDRA CONSULTANCY LIMITED LONDON ENGLAND Dissolved... DORMANT 73110 - Advertising agencies
CUBO COMMUNICATIONS GROUP LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
TREE (LONDON) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
EIGHT AND FOUR LTD LONDON ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
INKLING COMMUNICATIONS LIMITED LONDON ENGLAND Active SMALL 73120 - Media representation services
THE EARNED AGENCY LIMITED LONDON ENGLAND Active DORMANT 73120 - Media representation services
FEED FILMS LTD LONDON ENGLAND Active SMALL 59112 - Video production activities

Free Reports Available

Report Date Filed Date of Report Assets
Cubo Brand Communications Limited - Dormant accounts - members and to registrar (filleted) 23.2 2023-09-16 31-12-2022 £451,000 equity
Cubo Brand Communications Limited - Dormant accounts - members and to registrar (filleted) 22.3 2022-10-27 31-12-2021 £451,000 equity

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