Cube M Limited. Head office in Northwich. Check Director.

Cube M Limited, Northwich

Cube M Limited is a private limited company. Once, it was named Phw Media Limited (changed on 2015-01-13). Registered at 5 Houghton Close, Kingsmead, Northwich CW9 8NW, the above-mentioned 13 years old business was incorporated on 2011-02-07 and is officially categorised as "advertising agencies" (Standard Industrial Classification code: 73110).
1 director can be found in the business: Phil W. (appointed on 07 February 2011). Moving to the secretaries (1 in total), we can name: Phil W. (appointed on 01 November 2011).

About
Name: Cube M Limited
Number: 07519581
Incorporation date: 2011-02-07
End of financial year: 06 August


Address:	5 Houghton Close Kingsmead Northwich CW9 8NW
SIC code:	73110 - Advertising agencies

Company staff

People with significant control

Phil W.

7 August 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-08-06	2013-08-06	2014-08-06	2015-08-06	2016-08-06	2017-08-06	2018-08-06	2019-08-06	2020-08-06	2021-08-06
Current Assets	238	216	100	1	1	1	1	1	-	-
Fixed Assets	-	-	-	-	-	-	-	1	1	1
Total Assets Less Current Liabilities	238	216	100	1	1	1	1	1	1	1
Number Shares Allotted	100	100	100	1	-	-	-	-	-	-
Shareholder Funds	238	216	100	1	1	-	-	-	-	-

The target date for Cube M Limited confirmation statement filing is 2024-02-21. The latest confirmation statement was filed on 2023-02-07. The target date for a subsequent statutory accounts filing is 06 May 2024. Previous accounts filing was submitted for the time up until 06 August 2022.

1 person of significant control is reported in the Companies House, an only professional Phil W. who has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Micro company accounts made up to 6th August 2022 filed on: 2nd, May 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 6th August 2022 filed on: 2nd, May 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 7th February 2023 filed on: 13th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 6th August 2021 filed on: 4th, May 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 7th February 2022 filed on: 7th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 6th August 2020 filed on: 5th, May 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 7th February 2021 filed on: 8th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 6th August 2019 filed on: 5th, May 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 7th February 2020 filed on: 10th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 6th August 2018 filed on: 3rd, May 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 7th February 2019 filed on: 7th, February 2019 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 87 New Cavendish Street London W1W 6XD England on 13th September 2018 to 5 Houghton Close Kingsmead Northwich CW9 8NW filed on: 13th, September 2018 \| address	Free Download (1 page)
AA	Micro company accounts made up to 6th August 2017 filed on: 3rd, May 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 7th February 2018 filed on: 8th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 6th August 2016 filed on: 2nd, May 2017 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 7th February 2017 filed on: 13th, February 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 6th August 2015 filed on: 3rd, May 2016 \| accounts	Free Download (5 pages)
AD01	Change of registered address from 1 Bentinck Mews London W1U 2AF on 26th April 2016 to 87 New Cavendish Street London W1W 6XD filed on: 26th, April 2016 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 7th February 2016 filed on: 11th, February 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 6th August 2014 filed on: 5th, May 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 7th February 2015 filed on: 9th, February 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 9th February 2015: 100.00 GBP capital
CERTNM	Company name changed phw media LIMITEDcertificate issued on 13/01/15 filed on: 13th, January 2015 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution filed on: 23rd, July 2014 \| change of name
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 23rd July 2014 filed on: 23rd, July 2014 \| resolution
CERTNM	Company name changed cube media LIMITEDcertificate issued on 23/07/14 filed on: 23rd, July 2014 \| change of name	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 6th August 2013 filed on: 2nd, May 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 7th February 2014 filed on: 7th, February 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 7th February 2014: 100.00 GBP capital
AR01	Annual return with complete list of members, drawn up to 7th February 2013 filed on: 7th, February 2013 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 6th August 2012 filed on: 2nd, November 2012 \| accounts	Free Download (12 pages)
AA01	Extension of accounting period to 6th August 2012 from 29th February 2012 filed on: 11th, September 2012 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 7th February 2012 filed on: 1st, May 2012 \| annual return	Free Download (3 pages)
AP03	On 30th April 2012, company appointed a new person to the position of a secretary filed on: 30th, April 2012 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 7th, February 2011 \| incorporation	Free Download (7 pages)
MODEL ARTICLES	Model articles adopted incorporation

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