The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Tansey, Philip
    Director born in September 1958
    Individual (17 offsprings)
    Officer
    2022-07-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Leathers, Simon Michael
    Company Director born in August 1974
    Individual (13 offsprings)
    Officer
    2022-05-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    Sweeney, Christopher Francis
    Director born in March 1966
    Individual (6 offsprings)
    Officer
    2022-07-13 ~ dissolved
    OF - Director → CIF 0
  • 4
    FIINU PLC
    - now
    IMMEDIATE ACQUISITION PLC - 2022-07-13
    IMMEDIA GROUP PLC - 2022-05-12
    IMMEDIA BROADCASTING PLC - 2008-09-05
    NUBOR PLC - 2003-11-06
    Abbey House, Wellington Way, Brooklands Business Park, Weybridge, Surrey, England
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    47,404,541 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    AMBA SERVICES (NO.10) LIMITED - 2006-08-31
    400, Thames Valley Park Drive, Reading, England
    Active Corporate (3 parents, 81 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-05-09 ~ dissolved
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Barker-benfield, Charles Vere
    Chartered Accountant born in January 1954
    Individual (1 offspring)
    Officer
    2006-05-08 ~ 2016-08-24
    OF - Director → CIF 0
    Barker-benfield, Charles Vere
    Individual (1 offspring)
    Officer
    2009-06-30 ~ 2016-08-24
    OF - Secretary → CIF 0
  • 2
    Hilton, Michael
    Company Director born in May 1963
    Individual
    Officer
    1999-11-30 ~ 2005-11-18
    OF - Director → CIF 0
  • 3
    Brookes, Trevor Neil
    Director born in April 1959
    Individual (6 offsprings)
    Officer
    2006-05-08 ~ 2020-05-01
    OF - Director → CIF 0
  • 4
    Ryder, Fiona Winifred Mary
    Director born in May 1967
    Individual (4 offsprings)
    Officer
    1999-09-10 ~ 2007-09-21
    OF - Director → CIF 0
  • 5
    Penney, Samuel Ross
    Music Licensing born in December 1963
    Individual (6 offsprings)
    Officer
    1999-11-30 ~ 2022-05-09
    OF - Director → CIF 0
    Penney, Samuel Ross
    Individual (6 offsprings)
    Officer
    2001-11-01 ~ 2005-01-01
    OF - Secretary → CIF 0
    2016-08-24 ~ 2022-05-09
    OF - Secretary → CIF 0
  • 6
    Went, Sharon Lorraine
    Accountant
    Individual
    Officer
    2005-01-01 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 7
    22 Soho Square, London
    Corporate
    Officer
    1999-09-10 ~ 2001-11-01
    PE - Secretary → CIF 0
  • 8
    3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-08-10 ~ 1999-09-10
    PE - Nominee Director → CIF 0
  • 9
    8-10 New Fetter Lane, London
    Dissolved Corporate (2 parents, 73 offsprings)
    Officer
    2006-05-08 ~ 2009-08-06
    PE - Secretary → CIF 0
  • 10
    3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 220 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-08-10 ~ 1999-09-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CUBE MUSIC LIMITED

Previous name
WALLMEDE LIMITED - 1999-09-21
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2021-12-31
2 GBP2020-12-31
Net Assets/Liabilities
2 GBP2021-12-31
2 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
2 GBP2021-12-31
2 GBP2020-12-31

  • CUBE MUSIC LIMITED
    Info
    WALLMEDE LIMITED - 1999-09-21
    Registered number 03822694
    Abbey House Wellington Way, Brooklands Business Park, Weybridge, Surrey KT13 0TT
    Private Limited Company incorporated on 1999-08-10 and dissolved on 2023-01-31 (23 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.