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Home > England & Wales Companies > CUBE MEDIA (TRADING) LIMITED
Company Information for

CUBE MEDIA (TRADING) LIMITED

ROOM 3 BURTON STONE COMMUNITY CENTRE, EVELYN CRESCENT, YORK, NORTH YORKSHIRE, YO30 6DR,
Company Registration Number
05814292
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cube Media (trading) Ltd
CUBE MEDIA (TRADING) LIMITED was founded on 2006-05-11 and has its registered office in York. The organisation's status is listed as "Active - Proposal to Strike off". Cube Media (trading) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CUBE MEDIA (TRADING) LIMITED
 
Legal Registered Office
ROOM 3 BURTON STONE COMMUNITY CENTRE
EVELYN CRESCENT
YORK
NORTH YORKSHIRE
YO30 6DR
Other companies in YO30
 
Filing Information
Company Number 05814292
Company ID Number 05814292
Date formed 2006-05-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2018-05-11
Return next due 2019-05-25
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-08-12 07:25:36
Primary Source:Companies House
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Company Officers of CUBE MEDIA (TRADING) LIMITED

Current Directors
Officer Role Date Appointed
PAMELA JACKSON-VICKERS
Company Secretary 2006-05-11
ROSEMARY KENT
Director 2006-05-11
SUSAN DIANE OAKLAND MORRIS
Director 2006-06-27
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN RACHEL CADBURY
Director 2010-11-23 2013-03-04
ELIZABETH KIM MIDDLETON
Director 2006-06-27 2013-03-03
JEREMY JOHN WELLS
Director 2010-11-23 2013-03-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN DIANE OAKLAND MORRIS ACCESSIBLE ARTS & MEDIA Director 2004-06-17 CURRENT 1998-01-27 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
2018-06-19GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-06-06DS01APPLICATION FOR STRIKING-OFF
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES
2017-10-09AA31/03/17 TOTAL EXEMPTION FULL
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2016-11-15AA31/03/16 TOTAL EXEMPTION SMALL
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-23AR0111/05/16 FULL LIST
2015-09-30AA31/03/15 TOTAL EXEMPTION SMALL
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-11AR0111/05/15 FULL LIST
2014-10-09AA31/03/14 TOTAL EXEMPTION SMALL
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-24AR0111/05/14 FULL LIST
2013-10-09AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-13AR0111/05/13 FULL LIST
2013-05-13TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY WELLS
2013-05-13TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MIDDLETON
2013-05-13TM01APPOINTMENT TERMINATED, DIRECTOR HELEN CADBURY
2012-11-02AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-01AR0111/05/12 FULL LIST
2011-10-19AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-18AR0111/05/11 FULL LIST
2011-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY KENT / 18/05/2011
2011-01-20AP01DIRECTOR APPOINTED DR JEREMY JOHN WELLS
2011-01-20AP01DIRECTOR APPOINTED HELEN RACHEL CADBURY
2010-08-31AA30/03/10 TOTAL EXEMPTION SMALL
2010-08-17AR0111/05/10 FULL LIST
2010-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/2010 FROM THE MELBOURNE CENTRE, ESCRICK STREET, YORK N YORKSHIRE YO10 4AW
2009-10-08AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-15363aRETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
2008-12-23AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-10AA31/03/07 TOTAL EXEMPTION SMALL
2008-05-21363aRETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
2008-01-16225ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07
2007-07-05288cSECRETARY'S PARTICULARS CHANGED
2007-07-05363aRETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
2006-07-26288aNEW DIRECTOR APPOINTED
2006-07-26288aNEW DIRECTOR APPOINTED
2006-05-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to CUBE MEDIA (TRADING) 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 CUBE MEDIA (TRADING) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CUBE MEDIA (TRADING) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Creditors
Creditors Due Within One Year 2012-03-31 £ 4,222

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CUBE MEDIA (TRADING) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-03-31 £ 1,524
Current Assets 2012-03-31 £ 4,224
Debtors 2012-03-31 £ 2,700

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CUBE MEDIA (TRADING) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CUBE MEDIA (TRADING) LIMITED
Trademarks
We have not found any records of CUBE MEDIA (TRADING) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CUBE MEDIA (TRADING) 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 (59111 - Motion picture production activities) as CUBE MEDIA (TRADING) LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where CUBE MEDIA (TRADING) 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 CUBE MEDIA (TRADING) 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 CUBE MEDIA (TRADING) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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