Cube Communications (Uk) Limited

04220985

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

1 COBDEN MEWS 90 THE BROADWAY, LONDON, SW19 1RH

Incorporated 22/05/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

73120

Media representation

Officers

Peter Francis Franz

secretary · Since 22/05/2001

DIRECTOR

AUSTRIAN · Age 70

James Edmund Gabbani

director · Since 22/05/2001

EVENTS MANAGER

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

Christopher Cameron Mitchell

director · Since 01/09/2002

MARKETING CONSULTANT

BRITISH · ENGLAND · Age 56

Persons with Significant Control

Mr James Gabbani

25–50% shares

British · England · Age 55

1 Cobden Mews, 90 The Broadway, London, SW19 1RH

Notified 13/11/2018

Mr Christopher Mitchell

25–50% shares

British · England · Age 56

1 Cobden Mews, 90 The Broadway, London, SW19 1RH

Notified 13/11/2018

Charges4 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 18/05/2015Registered 30/05/2015

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 11/05/2015Registered 14/05/2015

charge

outstanding

WOODCOCK HOLDINGS LIMITED

Created 20/04/2007Registered 09/05/2007

charge

outstanding

WOODCOCK HOLDINGS LIMITED

Created 20/04/2007Registered 27/04/2007