08632362 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated31 July 2013
Accounts due31 December 2026
Confirmation due15 March 2027
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.
Identity and review status
Official identity
Registered record
Number:08632362 Type: ltd Registered office: Cube Tower 42 25 Old Broad Street, London, EC2N 1HN, United Kingdom SIC: 63110, 70100
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Confirmation Statement made up to 1 March 2026CS01 · Confirmation Statement
Confirmation Statement made up to 15 December 2025CS01 · Confirmation Statement
CapitalSH01 · Capital
Accounts made up to 31 March 2025AA · Accounts
ResolutionRESOLUTIONS · Resolution
MortgageMR01 · Mortgage
Officers — Malcolm BrookeTM01 · Officers
Officers — Florence FontanTM01 · Officers
Officers — Stephen Charles ChandlerTM01 · Officers
Officers — Graeme WynnTM01 · Officers
Officers — Shea Zane WallonTM01 · Officers
Officers — Sally Jane ClarkTM01 · Officers
Officers — Tracy Jayne ClarkeTM01 · Officers
Officers — Kate Joicey-CecilTM01 · Officers
Officers — Ms Emma Louise BrownAP01 · Officers
Officers — Mr Benjamin Christopher RichmondAP01 · Officers
Ownership and control timeline
People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register
1 active control record
Cube Content Governance Global LimitedNotified 1 July 2025 · current in returned recordOwnership Of Shares 50 To 75 Percent; Voting Rights 50 To 75 Percent; Right To Appoint And Remove Directors
Mr Paul Albert FordNotified 6 April 2016 · ceased 1 July 2025Ownership Of Shares 50 To 75 Percent; Voting Rights 50 To 75 Percent; Right To Appoint And Remove Directors
Governance
2 active officers
Emma Louise BROWNDirector · appointed 1 July 2025
Benjamin Christopher RICHMONDDirector · appointed 1 July 2025