CUBE COMMUNICATIONS (UK) LIMITED

CUBE COMMUNICATIONS (UK) LIMITED is an active private limited company, incorporated on 22 May 2001. The nature of the business is Media representation services. The company's registered office is on The Broadway, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. CUBE COMMUNICATIONS (UK) LIMITED has no previous names. The company has four mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	1 COBDEN MEWS 90 THE BROADWAY
Address Line 2	WIMBLEDON
Post Town	LONDON
Country	ENGLAND
Postcode	SW19 1RH

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	01/11/2024
Last Made Up Date	18/10/2023

Return

Next Due Date	19/06/2017
Last Made Up Date	22/05/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	4
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

73120 - Media representation services

Company Name History

From incorporation onwards:

CUBE COMMUNICATIONS (UK) LIMITED

Directors

(The company's officers)

JAMES EDMUND GABBANI

(~53 year old British national)

76 KENILWORTH AVENUE, LONDON, SW19 4NG

Current Director
Gives occupation as EVENTS MANAGER
Usually resident in UNITED KINGDOM

Appointed on 22/05/2001

CHRISTOPHER CAMERON MITCHELL

(~54 year old British national)

STONE STREET FARM COTTAGE, STONE STREET SEAL, SEVENOAKS, KENT, TN15 0LP, ENGLAND

Current Director
Gives occupation as MARKETING CONSULTANT
Usually resident in ENGLAND

Appointed on 01/09/2002

PETER FRANCIS FRANZ

(~68 year old Austrian national)

HAYLEY BANK CHURCH ROAD, HARTLEY, LONGFIELD, KENT, DA3 8DY

Current Secretary
Gives occupation as DIRECTOR

Appointed on 22/05/2001

Shareholders

(Persons of Significant Control)

Mr James Gabbani

(~53 year old British national)

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

Owns between 25% and 50% of the shares.

Notified on 13/11/2018

Mr Christopher Mitchell

(~54 year old British national)

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

Owns between 25% and 50% of the shares.

Notified on 13/11/2018

Connections

(Shared officers)

LIQUID STUDIO LIMITED

JAMES EDMUND GABBANI
CHRISTOPHER CAMERON MITCHELL

SENSIBLE PROMOTIONS LIMITED

MR PETER FRANCIS FRANZ

SENSIBLE WINE SERVICES LIMITED

MR PETER FRANCIS FRANZ

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)