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Company Information for

CUBO BRAND COMMUNICATIONS LIMITED

CUBO COMMUNICATIONS GROUP PLC, HOLDEN HOUSE, 57 RATHBONE PLACE, 57 RATHBONE PLACE, LONDON, W1T 1JU,
Company Registration Number
03089157
Private Limited Company
Active

Company Overview

About Cubo Brand Communications Ltd
CUBO BRAND COMMUNICATIONS LIMITED was founded on 1995-08-09 and has its registered office in 57 Rathbone Place. The organisation's status is listed as "Active". Cubo Brand Communications Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CUBO BRAND COMMUNICATIONS LIMITED
 
Legal Registered Office
CUBO COMMUNICATIONS GROUP PLC
HOLDEN HOUSE
57 RATHBONE PLACE
57 RATHBONE PLACE
LONDON
W1T 1JU
Other companies in W1T
 
Filing Information
Company Number 03089157
Company ID Number 03089157
Date formed 1995-08-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-07-31
Return next due 2018-08-14
Type of accounts FULL
Last Datalog update: 2018-05-11 07:39:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CUBO BRAND COMMUNICATIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   STUDLER, DOYLE & CO, LTD   USTS LTD.

Company Officers of CUBO BRAND COMMUNICATIONS LIMITED

Current Directors
Officer Role Date Appointed
IAN MANSEL-THOMAS
Company Secretary 2011-03-31
IAN MANSEL-THOMAS
Director 2011-03-31
DAVID KERRY SIMPSON
Director 1995-10-11
CHRISTOPHER WALMSLEY
Director 1996-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICK ORAM
Company Secretary 2010-01-15 2011-03-31
PATRICK ORAM
Director 2007-06-01 2011-03-31
STEPHEN RICHARD MATTEY
Director 2009-02-13 2010-03-12
BRIAN STOPFORD
Company Secretary 2006-05-30 2010-01-15
PAUL VINCENT SIMONS
Director 2006-02-13 2008-05-12
STEVEN ANDREW HUNTER
Director 2006-02-13 2007-02-01
WARWICK CONSULTANCY SERVICES LIMITED
Company Secretary 1995-10-11 2006-05-30
RICHARD EUGENE CHARLES LEE
Director 2000-10-31 2005-01-12
ACTION COMPANY SERVICES LIMITED
Nominated Secretary 1995-08-09 1995-10-11
MCM SERVICES LIMITED
Nominated Director 1995-08-09 1995-10-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN MANSEL-THOMAS FEED FILMS LTD Director 2016-03-30 CURRENT 2014-07-03 Active
IAN MANSEL-THOMAS INKLING COMMUNICATIONS LIMITED Director 2016-03-30 CURRENT 2010-07-16 Active
IAN MANSEL-THOMAS EIGHT AND FOUR LTD Director 2014-09-24 CURRENT 2008-10-20 Active
IAN MANSEL-THOMAS THE EARNED AGENCY LIMITED Director 2014-05-20 CURRENT 2014-05-20 Active
IAN MANSEL-THOMAS THE MEDIA FOUNDRY INTERNATIONAL LIMITED Director 2011-03-31 CURRENT 1998-05-14 Active
IAN MANSEL-THOMAS PAUL SIMONS & PARTNERS LIMITED Director 2011-03-31 CURRENT 2004-07-23 Active
IAN MANSEL-THOMAS EXEDRA CONSULTANCY LIMITED Director 2011-03-31 CURRENT 2004-09-10 Active
IAN MANSEL-THOMAS CUBO COMMUNICATIONS GROUP LIMITED Director 2011-03-31 CURRENT 2005-04-22 Active
DAVID KERRY SIMPSON FEED FILMS LTD Director 2016-03-30 CURRENT 2014-07-03 Active
DAVID KERRY SIMPSON INKLING COMMUNICATIONS LIMITED Director 2016-03-30 CURRENT 2010-07-16 Active
DAVID KERRY SIMPSON EIGHT AND FOUR LTD Director 2014-09-24 CURRENT 2008-10-20 Active
DAVID KERRY SIMPSON THE EARNED AGENCY LIMITED Director 2014-05-20 CURRENT 2014-05-20 Active
DAVID KERRY SIMPSON THE MEDIA FOUNDRY INTERNATIONAL LIMITED Director 2009-02-13 CURRENT 1998-05-14 Active
DAVID KERRY SIMPSON CUBO COMMUNICATIONS GROUP LIMITED Director 2008-07-02 CURRENT 2005-04-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES
2017-06-19AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-06-15AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 030891570005
2016-05-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 030891570005
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-05AR0131/07/15 FULL LIST
2015-07-06AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-08AR0131/07/14 FULL LIST
2014-06-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-06-20AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-08-12AR0131/07/13 FULL LIST
2013-07-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-08-07AR0131/07/12 FULL LIST
2012-06-13AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-09-07AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-25AR0131/07/11 FULL LIST
2011-03-31TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK ORAM
2011-03-31TM02APPOINTMENT TERMINATED, SECRETARY PATRICK ORAM
2011-03-31AP03SECRETARY APPOINTED MR IAN MANSEL-THOMAS
2011-03-31AP01DIRECTOR APPOINTED MR IAN MANSEL-THOMAS
2010-10-05AR0131/07/10 FULL LIST
2010-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/2010 FROM C/O CAGNEY PLC HOLDEN HOUSE 57 RATHBONE PLACE LONDON W1T 1JU
2010-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WALMSLEY / 31/07/2010
2010-09-08AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-18TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MATTEY
2010-01-27AP03SECRETARY APPOINTED MR PATRICK ORAM
2010-01-27TM02APPOINTMENT TERMINATED, SECRETARY BRIAN STOPFORD
2009-09-17AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-18363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-08-17288aDIRECTOR APPOINTED MR STEVE MATTEY
2009-02-13RES01ADOPT ARTICLES 22/01/2009
2008-08-06363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-07-18AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-15288bAPPOINTMENT TERMINATED DIRECTOR PAUL SIMONS
2007-09-13363(288)SECRETARY'S PARTICULARS CHANGED
2007-09-13363sRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-07-20AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-25288aNEW DIRECTOR APPOINTED
2007-02-26288bDIRECTOR RESIGNED
2006-08-14363sRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-07-13395PARTICULARS OF MORTGAGE/CHARGE
2006-06-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-07287REGISTERED OFFICE CHANGED ON 07/06/06 FROM: PO BOX 698 69-85 TABERNACLE STREET LONDON EC2A 4RR
2006-06-07288aNEW SECRETARY APPOINTED
2006-06-07288bSECRETARY RESIGNED
2006-03-14288aNEW DIRECTOR APPOINTED
2006-03-14288aNEW DIRECTOR APPOINTED
2005-08-26363sRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-14288bDIRECTOR RESIGNED
2004-09-16363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-16363sRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-08-29363sRETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2003-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-09-06363sRETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2002-05-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-10-19RES04NC INC ALREADY ADJUSTED 05/09/01
2001-10-19123£ NC 1000/2000 05/09/01
2001-10-19122S-DIV 05/09/01
2001-10-19RES13SUB DIVISION/BONUS ISSU 05/09/01
2001-08-07363sRETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2001-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-12-05288aNEW DIRECTOR APPOINTED
2000-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-08-17363sRETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
2000-02-03395PARTICULARS OF MORTGAGE/CHARGE
1999-08-09363sRETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS
1999-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies

73 - Advertising and market research
732 - Market research and public opinion polling
73200 - Market research and public opinion polling



Licences & Regulatory approval
We could not find any licences issued to CUBO BRAND COMMUNICATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CUBO BRAND COMMUNICATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-05-09 Outstanding COUTTS & COMPANY
MORTGAGE DEBENTURE 2006-07-11 Satisfied COUTTS & COMPANY
RENT DEPOSIT DEED 2000-02-03 Outstanding KNIGHTON ESTATES LIMITED
DEBENTURE 1999-01-11 Outstanding BARCLAYS BANK PLC
DEBENTURE 1996-02-14 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of CUBO BRAND COMMUNICATIONS LIMITED registering or being granted any patents
Domain Names

CUBO BRAND COMMUNICATIONS LIMITED owns 4 domain names.

cubodigital.co.uk   cubosocial.co.uk   flasma.co.uk   railsandtails.co.uk  

Trademarks
We have not found any records of CUBO BRAND COMMUNICATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CUBO BRAND COMMUNICATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as CUBO BRAND COMMUNICATIONS LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
EXTERION MEDIA (UK) LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
RLA GROUP LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
TMP (UK) LIMITED £ 160,710
Outgoings
Business Rates/Property Tax
No properties were found where CUBO BRAND COMMUNICATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CUBO BRAND COMMUNICATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CUBO BRAND COMMUNICATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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