Founded in 1999, Cube Music Ltd has its registered office in Berkshire. The current directors of this business are listed as Penney, Samuel Ross, Went, Sharon Lorraine, Hilton, Michael at Companies House. We do not know the number of employees at Cube Music Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HILTON, Michael | 30 November 1999 | 18 November 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PENNEY, Samuel Ross | 24 August 2016 | - | 1 |
| WENT, Sharon Lorraine | 01 January 2005 | 08 May 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 11 August 2020 | |
| TM01 - Termination of appointment of director | 05 June 2020 | |
| AA - Annual Accounts | 30 September 2019 | |
| CS01 - N/A | 09 September 2019 | |
| AA - Annual Accounts | 12 November 2018 | |
| CS01 - N/A | 13 August 2018 | |
| CS01 - N/A | 11 August 2017 | |
| AA - Annual Accounts | 17 July 2017 | |
| TM01 - Termination of appointment of director | 24 August 2016 | |
| TM02 - Termination of appointment of secretary | 24 August 2016 | |
| AP03 - Appointment of secretary | 24 August 2016 | |
| AA - Annual Accounts | 11 August 2016 | |
| CS01 - N/A | 10 August 2016 | |
| MR04 - N/A | 30 July 2016 | |
| AR01 - Annual Return | 19 August 2015 | |
| AA - Annual Accounts | 04 June 2015 | |
| AR01 - Annual Return | 01 September 2014 | |
| AA - Annual Accounts | 11 April 2014 | |
| AD01 - Change of registered office address | 17 December 2013 | |
| AR01 - Annual Return | 02 September 2013 | |
| AA - Annual Accounts | 17 July 2013 | |
| AR01 - Annual Return | 03 September 2012 | |
| AA - Annual Accounts | 04 July 2012 | |
| AA - Annual Accounts | 06 September 2011 | |
| AR01 - Annual Return | 11 August 2011 | |
| AA - Annual Accounts | 02 October 2010 | |
| AR01 - Annual Return | 23 September 2010 | |
| CH01 - Change of particulars for director | 23 September 2010 | |
| CH01 - Change of particulars for director | 23 September 2010 | |
| CH01 - Change of particulars for director | 23 September 2010 | |
| CH03 - Change of particulars for secretary | 23 September 2010 | |
| MISC - Miscellaneous document | 12 November 2009 | |
| AUD - Auditor's letter of resignation | 11 November 2009 | |
| 363a - Annual Return | 08 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2009 | |
| 287 - Change in situation or address of Registered Office | 30 June 2009 | |
| AA - Annual Accounts | 26 June 2009 | |
| 287 - Change in situation or address of Registered Office | 09 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 March 2009 | |
| AA - Annual Accounts | 28 January 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 November 2008 | |
| 363a - Annual Return | 29 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 February 2008 | |
| AA - Annual Accounts | 31 December 2007 | |
| 363a - Annual Return | 22 August 2007 | |
| 363a - Annual Return | 14 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2006 | |
| 287 - Change in situation or address of Registered Office | 13 June 2006 | |
| 225 - Change of Accounting Reference Date | 13 June 2006 | |
| AAMD - Amended Accounts | 26 May 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 April 2006 | |
| AA - Annual Accounts | 05 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 December 2005 | |
| 363s - Annual Return | 06 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 24 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 December 2004 | |
| 395 - Particulars of a mortgage or charge | 22 December 2004 | |
| AA - Annual Accounts | 20 December 2004 | |
| 287 - Change in situation or address of Registered Office | 16 December 2004 | |
| 363s - Annual Return | 23 August 2004 | |
| AA - Annual Accounts | 15 July 2004 | |
| AA - Annual Accounts | 26 September 2003 | |
| 363s - Annual Return | 22 August 2003 | |
| 395 - Particulars of a mortgage or charge | 16 December 2002 | |
| AA - Annual Accounts | 02 September 2002 | |
| 363s - Annual Return | 20 August 2002 | |
| 395 - Particulars of a mortgage or charge | 13 August 2002 | |
| 363s - Annual Return | 24 January 2002 | |
| 353 - Register of members | 24 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 2001 | |
| 287 - Change in situation or address of Registered Office | 08 November 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 October 2001 | |
| AA - Annual Accounts | 25 May 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 November 2000 | |
| 363s - Annual Return | 13 October 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 1999 | |
| 353 - Register of members | 12 October 1999 | |
| 225 - Change of Accounting Reference Date | 12 October 1999 | |
| RESOLUTIONS - N/A | 27 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 1999 | |
| 287 - Change in situation or address of Registered Office | 24 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 1999 | |
| CERTNM - Change of name certificate | 20 September 1999 | |
| NEWINC - New incorporation documents | 10 August 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 06 December 2004 | Fully Satisfied |
N/A |
| Charge of deposit | 12 December 2002 | Fully Satisfied |
N/A |
| Debenture | 09 August 2002 | Fully Satisfied |
N/A |
