General information

Name:

Cube Music Ltd

Office Address:

Abbey House Wellington Way Brooklands Business Park KT13 0TT Weybridge

Number: 03822694

Incorporation date: 1999-08-10

Dissolution date: 2023-01-31

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered as 03822694 25 years ago, Cube Music Limited had been a private limited company until 2023-01-31 - the date it was formally closed. The business official mailing address was Abbey House Wellington Way, Brooklands Business Park Weybridge. The company was known under the name Wallmede up till 1999-09-21 then the business name was changed.

According to the enterprise's executives list, there were eight directors including: Christopher S., Philip T. and Simon L..

The companies that controlled this firm were: Fiinu Plc owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Weybridge at Wellington Way, Brooklands Business Park, KT13 0TT, Surrey and was registered as a PSC under the registration number 04947859.

  • Previous company's names
  • Cube Music Limited 1999-09-21
  • Wallmede Limited 1999-08-10

Financial data based on annual reports

Company staff

Christopher S.

Role: Director

Appointed: 13 July 2022

Latest update: 3 December 2022

Philip T.

Role: Director

Appointed: 13 July 2022

Latest update: 3 December 2022

Simon L.

Role: Director

Appointed: 09 May 2022

Latest update: 3 December 2022

Role: Corporate Secretary

Appointed: 09 May 2022

Address: Reading, RG6 1PT, England

Latest update: 3 December 2022

People with significant control

Fiinu Plc
Address: Abbey House Wellington Way, Brooklands Business Park, Weybridge, Surrey, KT13 0TT, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered England And Wales
Registration number 04947859
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 23 August 2023
Confirmation statement last made up date 09 August 2022
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Dissolution Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to December 31, 2021 (AA)
filed on: 29th, September 2022
accounts
Free Download Download filing (2 pages)

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