CUBED MEDIA LTD
| Status | ACTIVE |
| Company No. | 11934353 |
| Category | Private Limited Company |
| Incorporated | 09 Apr 2019 |
| Age | 5 years, 2 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
CUBED MEDIA LTD is an active private limited company with number 11934353. It was incorporated 5 years, 2 months, 21 days ago, on 09 April 2019. The company address is C/O Broughton Lambert Accountants Boundary Enterprise Park C/O Broughton Lambert Accountants Boundary Enterprise Park, Lincoln, LN6 9NQ, Lincolnshire, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 08 Apr 2024
Action Date: 08 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-08
Documents
Accounts with accounts type micro entity
Date: 23 Jun 2023
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Confirmation statement with no updates
Date: 10 Apr 2023
Action Date: 08 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-08
Documents
Accounts with accounts type micro entity
Date: 02 Sep 2022
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Confirmation statement with updates
Date: 08 Apr 2022
Action Date: 08 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-08
Documents
Accounts with accounts type micro entity
Date: 14 Jan 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Capital allotment shares
Date: 08 Sep 2021
Action Date: 01 Sep 2021
Category: Capital
Type: SH01
Date: 2021-09-01
Capital : 102 GBP
Documents
Change to a person with significant control
Date: 19 Jul 2021
Action Date: 28 Jun 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-06-28
Psc name: Mr Paul Bryant
Documents
Change person director company with change date
Date: 16 Jul 2021
Action Date: 28 Jun 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-06-28
Officer name: Mrs Silvia Bryant
Documents
Change person director company with change date
Date: 16 Jul 2021
Action Date: 28 Jun 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-06-28
Officer name: Mr Paul Bryant
Documents
Change to a person with significant control
Date: 01 Jul 2021
Action Date: 01 Jul 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-07-01
Psc name: Mr Paul Bryant
Documents
Confirmation statement with no updates
Date: 09 Apr 2021
Action Date: 08 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-08
Documents
Accounts with accounts type micro entity
Date: 29 Sep 2020
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Change person director company with change date
Date: 16 Jun 2020
Action Date: 16 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-06-16
Officer name: Mr Paul Bryant
Documents
Change registered office address company with date old address new address
Date: 16 Jun 2020
Action Date: 16 Jun 2020
Category: Address
Type: AD01
Change date: 2020-06-16
Old address: C/O Broughton Lambert Accountants Boundary Enterprise Park Boundary Lane, South Hykeham Lincoln Lincolnshre LN6 9NQ United Kingdom
New address: C/O Broughton Lambert Accountants Boundary Enterprise Park Boundary Lane, South Hykeham Lincoln Lincolnshire LN6 9NQ
Documents
Change registered office address company with date old address new address
Date: 10 Jun 2020
Action Date: 10 Jun 2020
Category: Address
Type: AD01
Change date: 2020-06-10
Old address: Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom
New address: C/O Broughton Lambert Accountants Boundary Enterprise Park Boundary Lane, South Hykeham Lincoln Lincolnshre LN6 9NQ
Documents
Confirmation statement with updates
Date: 10 Apr 2020
Action Date: 08 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-08
Documents
Appoint person director company with name date
Date: 20 Dec 2019
Action Date: 20 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Silvia Bryant
Appointment date: 2019-12-20
Documents
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