Kognitiv UK Ltd

Company Name	Kognitiv UK Ltd
Director	Megan Frances Shirley Mitchell
Company Status	Active
Company Number	00648706
Category	Private Limited Company
Incorporation Date	4 February 1960(64 years, 3 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Ms Megan Frances Shirley Mitchell
Date of Birth	July 1987 (Born 36 years ago)
Nationality	Canadian
Status	Current
Appointed	06 December 2023(63 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Accountant
Country of Residence	Canada
Correspondence Address	Suite 1, 7th Floor 50 Broadway London SW1H 0BL

Secretary Name	Vistra Cosec Limited (Corporation)
Status	Current
Appointed	12 June 2019(59 years, 4 months after company formation)
Appointment Duration	4 years, 10 months
Correspondence Address	First Floor Templeback 10 Temple Back Bristol BS1 6FL

Director Name	William Thomas George
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1992(32 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 October 1994)
Role	Company Director
Correspondence Address	Obelisk Farm Church Street Boughton Northampton Northamptonshire NN2 8SG

Director Name	Joel Enli Burke
Date of Birth	December 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	14 November 1992(32 years, 9 months after company formation)
Appointment Duration	3 years (resigned 11 December 1995)
Role	Company Director
Correspondence Address	Park Lodge Coombe Park Kingston Upon Thames Surrey KT2 7SB

Director Name	Mr William Fahmy
Nationality	British
Status	Resigned
Appointed	14 November 1992(32 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 07 November 1997)
Role	Company Director
Correspondence Address	Lakeside,Raynsford Road Dallington Green Northampton NN5 7HW

Secretary Name	Alan Saffer
Nationality	British
Status	Resigned
Appointed	14 November 1992(32 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 August 1996)
Role	Company Director
Correspondence Address	32 Avenue Rise Bushey Hertfordshire WD23 3AS

Director Name	Mr William John Foster
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1995(35 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 14 March 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holly Lodge Portsmouth Road London SW15 3TD

Director Name	Robert Henry Shringall Janes
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1995(35 years, 10 months after company formation)
Appointment Duration	9 years, 7 months (resigned 12 July 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	15 15 The Clubhouse Melton Park Woodbridge Suffolk IP12 1SZ

Secretary Name	Mr Adrian Parris
Nationality	British
Status	Resigned
Appointed	30 August 1996(36 years, 7 months after company formation)
Appointment Duration	10 years (resigned 05 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Mead House 8 Meadway Oxshott Surrey KT22 0LZ

Director Name	Stephen Paul Cook
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(38 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 October 2000)
Role	Chief Executive
Correspondence Address	6 Lancaster Road Wimbledon London SW19 5DD

Director Name	Marcus Evans
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2001(41 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 06 June 2002)
Role	Exeutive Director
Correspondence Address	123 Watermans Quay William Morris Way London SW6 2UW

Director Name	Steven Geiger
Date of Birth	April 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	17 February 2004(44 years after company formation)
Appointment Duration	3 months, 2 weeks (resigned 02 June 2004)
Role	Executive
Correspondence Address	15001 Linner Ridge Wayzata Minnesota 55391 United States

Director Name	Jose Pedro Ferrao
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	08 December 2004(44 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 December 2006)
Role	Managing Director
Correspondence Address	39 Prospect Quay 98 Point Pleasant Wandsworth SW18 1PR

Director Name	Grzegorz Garnys
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2006(46 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 January 2008)
Role	Technology Director
Correspondence Address	The Bungalow Slype Farm Bozeat NN29 7NH

Director Name	Mr Kevin David Brundrett
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2006(46 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 December 2007)
Role	Business Development Director
Correspondence Address	Up The Lane Thorns Lane Whiteleaf Princes Risborough Buckinghamshire HP27 0LT

Director Name	Mrs Maaike Rebekka Kitsantas-Terpstra
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Dutch
Status	Resigned
Appointed	14 August 2006(46 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 27 July 2011)
Role	Deputy Managing Director
Country of Residence	United Kingdom
Correspondence Address	6 Scott Avenue London SW15 3PA

Director Name	Mr Peter James Harvey
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2006(46 years, 7 months after company formation)
Appointment Duration	1 year (resigned 28 September 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3 Gates Court High Street Baldock Hertfordshire SG7 6GA

Secretary Name	Mr Peter James Harvey
Nationality	British
Status	Resigned
Appointed	05 September 2006(46 years, 7 months after company formation)
Appointment Duration	1 year (resigned 28 September 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3 Gates Court High Street Baldock Hertfordshire SG7 6GA

Director Name	Mr Jonathan James Harman
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(46 years, 10 months after company formation)
Appointment Duration	5 years (resigned 22 December 2011)
Role	President
Country of Residence	United Kingdom
Correspondence Address	Shortfield Cottage Hamlash Lane, Frensham Farnham Surrey GU10 3AU

Director Name	John Patrick Hiney
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2007(47 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 22 December 2011)
Role	Uk Managing Director
Country of Residence	United Kingdom
Correspondence Address	13 Sunderland Road South Ealing London W5 4JY

Secretary Name	Mrs Maaike Rebekka Kitsantas-Terpstra
Nationality	Dutch
Status	Resigned
Appointed	28 September 2007(47 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 27 July 2011)
Role	Quality Director
Country of Residence	United Kingdom
Correspondence Address	Unit 19 116 Putney Bridge Road London SW15 2NQ

Director Name	Mr David Leslie Adams
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Canadian
Status	Resigned
Appointed	27 July 2011(51 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	Canada
Correspondence Address	6th Floor 80 Strand London WC2R 0NN

Director Name	Mr Mark Hounsell
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Canadian
Status	Resigned
Appointed	27 July 2011(51 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 27 January 2016)
Role	Solicitor
Country of Residence	Canada
Correspondence Address	6th Floor 80 Strand London WC2R 0NN

Director Name	Mr Mark David Grafton
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2011(51 years, 6 months after company formation)
Appointment Duration	4 years (resigned 10 August 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 80 Strand London WC2R 0NN

Director Name	Mr David William Johnston
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2011(51 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 May 2013)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	80 Strand 3rd Floor London WC2R 0NN

Secretary Name	Mr Jeremy Henderson-Ross
Status	Resigned
Appointed	27 July 2011(51 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 16 December 2014)
Role	Company Director
Correspondence Address	80 Strand 3rd Floor London WC2R 0NN

Director Name	Mr Simon John Hawkes
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2011(51 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor, 80 Strand London WC2R 0NN

Director Name	Mr Jeremy Henderson-Ross
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2011(51 years, 11 months after company formation)
Appointment Duration	2 years, 12 months (resigned 16 December 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	6th Floor 80 Strand London WC2R 0NN

Secretary Name	Mr Jonathan Ricky Levy
Status	Resigned
Appointed	16 November 2014(54 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 15 June 2018)
Role	Company Director
Correspondence Address	5th Floor, 80 Strand London WC2R 0NN

Director Name	Mr Mark Grafton
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2017(57 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 May 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	5th Floor, 80 Strand London WC2R 0NN

Director Name	Mr James Simon Boyes
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2018(58 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 June 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	5th Floor, 80 Strand London WC2R 0NN

Secretary Name	Mr James Simon Boyes
Status	Resigned
Appointed	15 June 2018(58 years, 4 months after company formation)
Appointment Duration	12 months (resigned 12 June 2019)
Role	Company Director
Correspondence Address	5th Floor, 80 Strand London WC2R 0NN

Director Name	Mr Timothy David Collins
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2019(59 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 December 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	Suite 1 3rd Floor 11-12 St James's Square London SW1Y 4LB

Director Name	Mr Kevin H Gross
Date of Birth	December 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	04 December 2020(60 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 June 2022)
Role	Senior Vice President
Country of Residence	United States
Correspondence Address	Suite 1, 3rd Floor 11-12 St. James's Square London SW1Y 4LB

Director Name	Mr Andrew Victor Cooper
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2023(63 years after company formation)
Appointment Duration	11 months, 1 week (resigned 08 January 2024)
Role	Head Of Regulation And Compliance
Country of Residence	United Kingdom
Correspondence Address	Suite 1, 7th Floor 50 Broadway London SW1H 0BL

Contact

Website	aimia.co.uk

Location

Registered Address	Suite 1, 7th Floor 50 Broadway London SW1H 0BL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

4m at £1	Aeroplan Foreign Holdings Uk LTD 99.69% Ordinary A
12.5k at £1	Aeroplan Foreign Holdings Uk LTD 0.31% Ordinary

Financials

Year	2014
Turnover	£10,016,000
Gross Profit	£6,911,000
Net Worth	-£24,373,000
Cash	£1,457,000
Current Liabilities	£30,161,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	25 May 2023 (11 months, 1 week ago)
Next Return Due	8 June 2024 (1 month, 1 week from now)

Charges

24 July 2008	Delivered on: 25 July 2008 Persons entitled: Industrial Property Investment Fund Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£15,700 and the amount from time to time standing to the credit of the deposit balance see image for full details. Outstanding
16 December 2005	Delivered on: 17 December 2005 Satisfied on: 6 October 2009 Persons entitled: Slough Estates (Isleworth Clocktower) Limited Classification: Deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£15,700 to be held in an interest earning account. See the mortgage charge document for full details. Fully Satisfied
28 May 1998	Delivered on: 29 May 1998 Satisfied on: 6 October 2009 Persons entitled: Allnatt London Properties PLC Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the provisions of a lease dated 12TH december 1986. Particulars: Â£15,700 held in an interest earning account. See the mortgage charge document for full details. Fully Satisfied
15 July 1982	Delivered on: 26 July 1982 Persons entitled: Lloyds & Scottish Trust LTD Classification: Debenture Secured details: Â£27,329.20 & further advances of Â£4,782.80. Particulars: Ford cortina 2.0GL est cnm 864 x talbot tagor gls 2.2 svc 74W ford escort 1.6 ghia car 271X ford cortina 2.0GL xbw 50X talbot solara gls 1600 nov 637X audi 100 glse dnv 641X. Fully Satisfied
18 July 1980	Delivered on: 2 August 1980 Satisfied on: 6 October 2009 Persons entitled: Lloyds Bank PLC Classification: Letter of set off Secured details: For securing all monies due or to become due from the company to the chargee. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with lloyds bank LTD. Fully Satisfied

Filing History

9 January 2024	Termination of appointment of Andrew Victor Cooper as a director on 8 January 2024 (1 page)
13 December 2023	Termination of appointment of Simon Mark Nicoll as a director on 6 December 2023 (1 page)
13 December 2023	Appointment of Ms Megan Frances Shirley Mitchell as a director on 6 December 2023 (2 pages)
6 November 2023	Accounts for a small company made up to 31 December 2022 (16 pages)
31 May 2023	Confirmation statement made on 25 May 2023 with no updates (3 pages)
4 May 2023	Accounts for a small company made up to 31 December 2021 (15 pages)
7 April 2023	Compulsory strike-off action has been discontinued (1 page)
4 April 2023	First Gazette notice for compulsory strike-off (1 page)
14 February 2023	Director's details changed for Mr Simon Mark Nicoll on 14 February 2023 (2 pages)
14 February 2023	Registered office address changed from Suite 1 3rd Floor 11-12 st James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 14 February 2023 (1 page)
9 February 2023	Termination of appointment of Matthew a Rosen as a director on 3 February 2023 (1 page)
9 February 2023	Appointment of Mr. Andrew Victor Cooper as a director on 3 February 2023 (2 pages)
1 August 2022	Termination of appointment of Jason Antony Reader as a director on 1 August 2022 (1 page)
14 July 2022	Termination of appointment of Kevin H Gross as a director on 3 June 2022 (1 page)
13 July 2022	Full accounts made up to 31 December 2020 (29 pages)
13 June 2022	Director's details changed for Mr Simon Mark Nicoll on 13 June 2022 (2 pages)
25 May 2022	Confirmation statement made on 25 May 2022 with updates (4 pages)
25 May 2022	Change of details for Aimia Europe Limited as a person with significant control on 14 December 2021 (2 pages)
23 December 2021	Termination of appointment of Timothy David Collins as a director on 16 December 2021 (1 page)
14 December 2021	Company name changed aimia proprietary loyalty uk LIMITED\certificate issued on 14/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-13 (3 pages)
15 June 2021	Confirmation statement made on 25 May 2021 with updates (5 pages)
25 May 2021	Full accounts made up to 31 December 2019 (29 pages)
9 December 2020	Termination of appointment of Edouard Dong Vo-Quang as a director on 18 June 2020 (1 page)
9 December 2020	Appointment of Mr Simon Mark Nicoll as a director on 4 December 2020 (2 pages)
7 December 2020	Appointment of Mr Matthew a Rosen as a director on 4 December 2020 (2 pages)
7 December 2020	Appointment of Mr Kevin H Gross as a director on 4 December 2020 (2 pages)
7 December 2020	Termination of appointment of Steven Leonard as a director on 18 June 2020 (1 page)
7 December 2020	Termination of appointment of Martin William Gordon Palmer as a director on 18 June 2020 (1 page)
20 July 2020	Confirmation statement made on 25 May 2020 with no updates (3 pages)
22 June 2020	Statement of company's objects (2 pages)
22 June 2020	Statement of capital following an allotment of shares on 27 May 2020 GBP 4,012,501 (4 pages)
22 June 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
22 June 2020	Memorandum and Articles of Association (11 pages)
1 November 2019	Registered office address changed from 5th Floor, 80 Strand London WC2R 0NN England to Suite 1 3rd Floor 11-12 st James's Square London SW1Y 4LB on 1 November 2019 (1 page)
16 July 2019	Termination of appointment of James Simon Boyes as a director on 28 June 2019 (1 page)
16 July 2019	Appointment of Martin William Gordon Palmer as a director on 28 June 2019 (2 pages)
15 July 2019	Appointment of Mr Steven Leonard as a director on 28 June 2019 (2 pages)
15 July 2019	Appointment of Mr Jason Antony Reader as a director on 28 June 2019 (2 pages)
9 July 2019	Full accounts made up to 31 December 2018 (24 pages)
24 June 2019	Register(s) moved to registered inspection location First Floor Templeback 10 Temple Back Bristol BS1 6FL (1 page)
21 June 2019	Appointment of Vistra Cosec Limited as a secretary on 12 June 2019 (2 pages)
21 June 2019	Termination of appointment of James Simon Boyes as a secretary on 12 June 2019 (1 page)
21 June 2019	Register inspection address has been changed to First Floor Templeback 10 Temple Back Bristol BS1 6FL (1 page)
5 June 2019	Confirmation statement made on 25 May 2019 with no updates (3 pages)
8 May 2019	Appointment of Mr Timothy David Collins as a director on 3 May 2019 (2 pages)
8 May 2019	Termination of appointment of Mark Grafton as a director on 3 May 2019 (1 page)
31 January 2019	Termination of appointment of Simon John Hawkes as a director on 31 January 2019 (1 page)
4 October 2018	Full accounts made up to 31 December 2017 (25 pages)
27 June 2018	Satisfaction of charge 5 in full (4 pages)
18 June 2018	Termination of appointment of Jonathan Ricky Levy as a director on 15 June 2018 (1 page)
18 June 2018	Appointment of Mr James Simon Boyes as a secretary on 15 June 2018 (2 pages)
18 June 2018	Termination of appointment of Jonathan Ricky Levy as a secretary on 15 June 2018 (1 page)
7 June 2018	Confirmation statement made on 25 May 2018 with updates (4 pages)
5 June 2018	Change of details for Aimia Foreign Holdings Uk Limited as a person with significant control on 8 November 2017 (2 pages)
3 April 2018	Termination of appointment of Maria Southey as a director on 29 March 2018 (1 page)
3 April 2018	Appointment of Mr James Simon Boyes as a director on 29 March 2018 (2 pages)
14 February 2018	Registered office address changed from 6th Floor 80 Strand London WC2R 0NN to 5th Floor, 80 Strand London WC2R 0NN on 14 February 2018 (1 page)
21 September 2017	Full accounts made up to 31 December 2016 (25 pages)
21 September 2017	Full accounts made up to 31 December 2016 (25 pages)
31 August 2017	Appointment of Mr Mark Grafton as a director on 31 August 2017 (2 pages)
31 August 2017	Termination of appointment of Tor Magne Lonnum as a director on 31 August 2017 (1 page)
31 August 2017	Appointment of Mr Mark Grafton as a director on 31 August 2017 (2 pages)
31 August 2017	Termination of appointment of Tor Magne Lonnum as a director on 31 August 2017 (1 page)
8 June 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
8 June 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
7 February 2017	Termination of appointment of Jan-Pieter Lips as a director on 31 January 2017 (1 page)
7 February 2017	Termination of appointment of Jan-Pieter Lips as a director on 31 January 2017 (1 page)
5 September 2016	Full accounts made up to 31 December 2015 (25 pages)
5 September 2016	Full accounts made up to 31 December 2015 (25 pages)
6 June 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 4,012,500 (7 pages)
6 June 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 4,012,500 (7 pages)
10 May 2016	Appointment of Mr Tor Magne Lonnum as a director on 2 May 2016 (2 pages)
10 May 2016	Appointment of Mr Tor Magne Lonnum as a director on 2 May 2016 (2 pages)
7 April 2016	Termination of appointment of David Leslie Adams as a director on 31 March 2016 (1 page)
7 April 2016	Termination of appointment of David Leslie Adams as a director on 31 March 2016 (1 page)
3 February 2016	Termination of appointment of Mark Hounsell as a director on 27 January 2016 (1 page)
3 February 2016	Termination of appointment of Mark Hounsell as a director on 27 January 2016 (1 page)
3 February 2016	Appointment of Mr Edouard Dong Vo-Quang as a director on 27 January 2016 (2 pages)
3 February 2016	Appointment of Mr Edouard Dong Vo-Quang as a director on 27 January 2016 (2 pages)
31 December 2015	Full accounts made up to 31 December 2014 (25 pages)
31 December 2015	Full accounts made up to 31 December 2014 (25 pages)
23 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 4,012,500 (7 pages)
23 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 4,012,500 (7 pages)
10 August 2015	Termination of appointment of Mark David Grafton as a director on 10 August 2015 (1 page)
10 August 2015	Appointment of Mrs Maria Southey as a director on 10 August 2015 (2 pages)
10 August 2015	Appointment of Mrs Maria Southey as a director on 10 August 2015 (2 pages)
10 August 2015	Termination of appointment of Mark David Grafton as a director on 10 August 2015 (1 page)
26 March 2015	Full accounts made up to 31 December 2013 (27 pages)
26 March 2015	Full accounts made up to 31 December 2013 (27 pages)
7 January 2015	Appointment of Mr Jonathan Ricky Levy as a secretary on 16 November 2014 (2 pages)
7 January 2015	Appointment of Mr Jonathan Ricky Levy as a secretary on 16 November 2014 (2 pages)
6 January 2015	Registered office address changed from 80 Strand 3Rd Floor London WC2R 0NN to 6Th Floor 80 Strand London WC2R 0NN on 6 January 2015 (1 page)
6 January 2015	Termination of appointment of Jeremy Henderson-Ross as a director on 16 December 2014 (1 page)
6 January 2015	Termination of appointment of Jeremy Henderson-Ross as a secretary on 16 December 2014 (1 page)
6 January 2015	Registered office address changed from 80 Strand 3Rd Floor London WC2R 0NN to 6Th Floor 80 Strand London WC2R 0NN on 6 January 2015 (1 page)
6 January 2015	Termination of appointment of Jeremy Henderson-Ross as a director on 16 December 2014 (1 page)
6 January 2015	Termination of appointment of a secretary (1 page)
6 January 2015	Termination of appointment of a secretary (1 page)
6 January 2015	Appointment of Mr Jonathan Ricky Levy as a director on 16 December 2014 (2 pages)
6 January 2015	Termination of appointment of Jeremy Henderson-Ross as a secretary on 16 December 2014 (1 page)
6 January 2015	Appointment of Mr Jonathan Ricky Levy as a director on 16 December 2014 (2 pages)
6 January 2015	Registered office address changed from 80 Strand 3Rd Floor London WC2R 0NN to 6Th Floor 80 Strand London WC2R 0NN on 6 January 2015 (1 page)
6 January 2015	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 4,012,500 (7 pages)
6 January 2015	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 4,012,500 (7 pages)
16 December 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 4,012,500 (7 pages)
16 December 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 4,012,500 (7 pages)
4 October 2013	Accounts made up to 31 December 2012 (38 pages)
4 October 2013	Accounts made up to 31 December 2012 (38 pages)
6 June 2013	Appointment of Mr Jan-Pieter Lips as a director (2 pages)
6 June 2013	Termination of appointment of David Johnston as a director (1 page)
6 June 2013	Appointment of Mr Jan-Pieter Lips as a director (2 pages)
6 June 2013	Termination of appointment of David Johnston as a director (1 page)
11 December 2012	Annual return made up to 14 November 2012 with a full list of shareholders (7 pages)
11 December 2012	Annual return made up to 14 November 2012 with a full list of shareholders (7 pages)
23 November 2012	Accounts made up to 31 December 2011 (38 pages)
23 November 2012	Accounts made up to 31 December 2011 (38 pages)
23 January 2012	Termination of appointment of John Hiney as a director (1 page)
23 January 2012	Appointment of Mr Simon John Hawkes as a director (2 pages)
23 January 2012	Termination of appointment of John Hiney as a director (1 page)
23 January 2012	Appointment of Mr Jeremy Henderson-Ross as a director (2 pages)
23 January 2012	Termination of appointment of Jonathan Harman as a director (1 page)
23 January 2012	Termination of appointment of Jonathan Harman as a director (1 page)
23 January 2012	Appointment of Mr Simon John Hawkes as a director (2 pages)
23 January 2012	Appointment of Mr Jeremy Henderson-Ross as a director (2 pages)
22 December 2011	Company name changed carlson marketing group (U.K.) LIMITED\certificate issued on 22/12/11 RES15 ‐ Change company name resolution on 2011-12-16 NM01 ‐ Change of name by resolution (3 pages)
22 December 2011	Company name changed carlson marketing group (U.K.) LIMITED\certificate issued on 22/12/11 RES15 ‐ Change company name resolution on 2011-12-16 NM01 ‐ Change of name by resolution (3 pages)
14 December 2011	Accounts made up to 31 December 2010 (26 pages)
14 December 2011	Accounts made up to 31 December 2010 (26 pages)
17 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (8 pages)
17 November 2011	Register inspection address has been changed from Carlson Court 116 Putney Bridge Road London SW15 2NQ (1 page)
17 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (8 pages)
17 November 2011	Register inspection address has been changed from Carlson Court 116 Putney Bridge Road London SW15 2NQ (1 page)
10 August 2011	Appointment of Mr David Leslie Adams as a director (2 pages)
10 August 2011	Termination of appointment of Timothy Martin as a director (1 page)
10 August 2011	Termination of appointment of Katherine Pattison as a director (1 page)
10 August 2011	Appointment of Mr Jeremy Henderson-Ross as a secretary (1 page)
10 August 2011	Appointment of Mr Mark Hounsell as a director (2 pages)
10 August 2011	Appointment of Mr David Johnston as a director (2 pages)
10 August 2011	Appointment of Mr David Leslie Adams as a director (2 pages)
10 August 2011	Appointment of Mr Mark David Grafton as a director (2 pages)
10 August 2011	Termination of appointment of Katherine Pattison as a director (1 page)
10 August 2011	Termination of appointment of Maaike Kitsantas-Terpstra as a secretary (1 page)
10 August 2011	Termination of appointment of Maaike Kitsantas-Terpstra as a secretary (1 page)
10 August 2011	Appointment of Mr Jeremy Henderson-Ross as a secretary (1 page)
10 August 2011	Registered office address changed from Unit 19 116 Putney Bridge Road London SW15 2NQ United Kingdom on 10 August 2011 (1 page)
10 August 2011	Termination of appointment of Timothy Martin as a director (1 page)
10 August 2011	Appointment of Mr Mark Hounsell as a director (2 pages)
10 August 2011	Registered office address changed from Unit 19 116 Putney Bridge Road London SW15 2NQ United Kingdom on 10 August 2011 (1 page)
10 August 2011	Appointment of Mr Mark David Grafton as a director (2 pages)
10 August 2011	Appointment of Mr David Johnston as a director (2 pages)
10 August 2011	Termination of appointment of Maaike Kitsantas-Terpstra as a director (1 page)
10 August 2011	Termination of appointment of Maaike Kitsantas-Terpstra as a director (1 page)
20 January 2011	Accounts made up to 31 December 2009 (26 pages)
20 January 2011	Accounts made up to 31 December 2009 (26 pages)
9 December 2010	Annual return made up to 14 November 2010 with a full list of shareholders (9 pages)
9 December 2010	Annual return made up to 14 November 2010 with a full list of shareholders (9 pages)
4 June 2010	Registered office address changed from Carlson Court 116 Putney Bridge Road London SW15 2NQ on 4 June 2010 (1 page)
4 June 2010	Registered office address changed from Carlson Court 116 Putney Bridge Road London SW15 2NQ on 4 June 2010 (1 page)
4 June 2010	Registered office address changed from Carlson Court 116 Putney Bridge Road London SW15 2NQ on 4 June 2010 (1 page)
15 February 2010	Director's details changed for Mr Timothy Martin on 12 February 2010 (2 pages)
15 February 2010	Director's details changed for Mr Timothy Martin on 12 February 2010 (2 pages)
15 February 2010	Director's details changed for John Patrick Hiney on 12 February 2010 (2 pages)
15 February 2010	Director's details changed for Ms Katherine Louise Pattison on 12 February 2010 (2 pages)
15 February 2010	Secretary's details changed for Maaike Rebekka Kitsantas-Terpstra on 12 February 2010 (1 page)
15 February 2010	Secretary's details changed for Maaike Rebekka Kitsantas-Terpstra on 12 February 2010 (1 page)
15 February 2010	Director's details changed for John Patrick Hiney on 12 February 2010 (2 pages)
15 February 2010	Director's details changed for Ms Katherine Louise Pattison on 12 February 2010 (2 pages)
12 February 2010	Director's details changed for Mr Jonathan James Harman on 12 February 2010 (2 pages)
12 February 2010	Director's details changed for Mr Jonathan James Harman on 12 February 2010 (2 pages)
2 January 2010	Group of companies' accounts made up to 31 December 2008 (29 pages)
2 January 2010	Group of companies' accounts made up to 31 December 2008 (29 pages)
9 December 2009	Director's details changed for John Patrick Hiney on 14 November 2009 (2 pages)
9 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (7 pages)
9 December 2009	Register inspection address has been changed (1 page)
9 December 2009	Director's details changed for Jonathan James Harman on 14 November 2009 (2 pages)
9 December 2009	Director's details changed for Maaike Rebekka Kitsantas-Terpstra on 14 November 2009 (2 pages)
9 December 2009	Director's details changed for Katherine Louise Pattison on 14 November 2009 (2 pages)
9 December 2009	Director's details changed for Timothy Martin on 14 November 2009 (2 pages)
9 December 2009	Director's details changed for John Patrick Hiney on 14 November 2009 (2 pages)
9 December 2009	Director's details changed for Timothy Martin on 14 November 2009 (2 pages)
9 December 2009	Register inspection address has been changed (1 page)
9 December 2009	Director's details changed for Maaike Rebekka Kitsantas-Terpstra on 14 November 2009 (2 pages)
9 December 2009	Director's details changed for Jonathan James Harman on 14 November 2009 (2 pages)
9 December 2009	Director's details changed for Katherine Louise Pattison on 14 November 2009 (2 pages)
9 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (7 pages)
7 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
7 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
7 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
7 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
7 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
13 May 2009	Director appointed timothy martin (1 page)
13 May 2009	Director appointed timothy martin (1 page)
9 April 2009	Appointment terminated director anita phillips (2 pages)
9 April 2009	Director appointed katherine louise pattison (1 page)
9 April 2009	Director appointed katherine louise pattison (1 page)
9 April 2009	Appointment terminated director anita phillips (2 pages)
21 November 2008	Return made up to 14/11/08; full list of members (4 pages)
21 November 2008	Return made up to 14/11/08; full list of members (4 pages)
5 September 2008	Group of companies' accounts made up to 31 December 2007 (29 pages)
5 September 2008	Group of companies' accounts made up to 31 December 2007 (29 pages)
25 July 2008	Particulars of a mortgage or charge / charge no: 5 (7 pages)
25 July 2008	Particulars of a mortgage or charge / charge no: 5 (7 pages)
10 July 2008	Appointment terminated director grzegorz garnys (1 page)
10 July 2008	Appointment terminated director james schroer (1 page)
10 July 2008	Appointment terminated director grzegorz garnys (1 page)
10 July 2008	Appointment terminated director james schroer (1 page)
17 December 2007	Director resigned (1 page)
17 December 2007	Director resigned (1 page)
26 November 2007	Return made up to 14/11/07; full list of members (3 pages)
26 November 2007	Return made up to 14/11/07; full list of members (3 pages)
16 October 2007	New secretary appointed (1 page)
16 October 2007	Director resigned (1 page)
16 October 2007	Secretary resigned (1 page)
16 October 2007	New secretary appointed (1 page)
16 October 2007	Director resigned (1 page)
16 October 2007	Secretary resigned (1 page)
8 October 2007	Group of companies' accounts made up to 31 December 2006 (30 pages)
8 October 2007	Group of companies' accounts made up to 31 December 2006 (30 pages)
20 June 2007	New director appointed (1 page)
20 June 2007	New director appointed (1 page)
5 June 2007	Director's particulars changed (1 page)
5 June 2007	Director's particulars changed (1 page)
28 March 2007	Return made up to 14/11/06; full list of members (3 pages)
28 March 2007	Return made up to 14/11/06; full list of members (3 pages)
5 December 2006	New director appointed (1 page)
5 December 2006	New director appointed (1 page)
4 December 2006	Director resigned (1 page)
4 December 2006	Director resigned (1 page)
26 October 2006	Group of companies' accounts made up to 31 December 2005 (30 pages)
26 October 2006	Group of companies' accounts made up to 31 December 2005 (30 pages)
13 September 2006	New secretary appointed (1 page)
13 September 2006	New director appointed (1 page)
13 September 2006	New director appointed (1 page)
13 September 2006	New secretary appointed (1 page)
12 September 2006	Director resigned (1 page)
12 September 2006	Director resigned (1 page)
12 September 2006	New director appointed (1 page)
12 September 2006	Secretary resigned (1 page)
12 September 2006	New director appointed (1 page)
12 September 2006	Secretary resigned (1 page)
30 August 2006	New director appointed (1 page)
30 August 2006	New director appointed (1 page)
30 August 2006	New director appointed (1 page)
30 August 2006	New director appointed (1 page)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
17 December 2005	Particulars of mortgage/charge (3 pages)
17 December 2005	Particulars of mortgage/charge (3 pages)
7 December 2005	Return made up to 14/11/05; full list of members (3 pages)
7 December 2005	Return made up to 14/11/05; full list of members (3 pages)
27 October 2005	Group of companies' accounts made up to 31 December 2004 (26 pages)
27 October 2005	Group of companies' accounts made up to 31 December 2004 (26 pages)
24 August 2005	Director resigned (1 page)
24 August 2005	New director appointed (1 page)
24 August 2005	New director appointed (1 page)
24 August 2005	Director resigned (1 page)
24 August 2005	Director resigned (1 page)
24 August 2005	New director appointed (1 page)
24 August 2005	Director resigned (1 page)
24 August 2005	New director appointed (1 page)
10 January 2005	Director resigned (1 page)
10 January 2005	New director appointed (2 pages)
10 January 2005	Director resigned (1 page)
10 January 2005	New director appointed (2 pages)
22 November 2004	Return made up to 14/11/04; full list of members (8 pages)
22 November 2004	Return made up to 14/11/04; full list of members (8 pages)
29 July 2004	Group of companies' accounts made up to 31 December 2003 (27 pages)
29 July 2004	Group of companies' accounts made up to 31 December 2003 (27 pages)
10 June 2004	Director resigned (1 page)
10 June 2004	Director resigned (1 page)
10 June 2004	Director resigned (1 page)
10 June 2004	Director resigned (1 page)
15 March 2004	New director appointed (2 pages)
15 March 2004	New director appointed (2 pages)
3 February 2004	Group of companies' accounts made up to 31 December 2002 (27 pages)
3 February 2004	Group of companies' accounts made up to 31 December 2002 (27 pages)
3 December 2003	Return made up to 14/11/03; full list of members (8 pages)
3 December 2003	Return made up to 14/11/03; full list of members (8 pages)
14 May 2003	Director resigned (1 page)
14 May 2003	Director resigned (1 page)
14 November 2002	Director's particulars changed (1 page)
14 November 2002	Return made up to 14/11/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 November 2002	Director's particulars changed (1 page)
14 November 2002	Return made up to 14/11/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
22 July 2002	Group of companies' accounts made up to 31 December 2001 (27 pages)
22 July 2002	Group of companies' accounts made up to 31 December 2001 (27 pages)
16 July 2002	New director appointed (2 pages)
16 July 2002	New director appointed (2 pages)
12 June 2002	Director resigned (1 page)
12 June 2002	Director resigned (1 page)
5 March 2002	Â£ nc 2012500/4012500 15/01/02 (1 page)
5 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 March 2002	Ad 15/01/02--------- Â£ si 2000000@1=2000000 Â£ ic 2012500/4012500 (2 pages)
5 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 March 2002	Ad 15/01/02--------- Â£ si 2000000@1=2000000 Â£ ic 2012500/4012500 (2 pages)
5 March 2002	Â£ nc 2012500/4012500 15/01/02 (1 page)
4 March 2002	Secretary's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Secretary's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
15 February 2002	New director appointed (2 pages)
15 February 2002	New director appointed (2 pages)
15 February 2002	New director appointed (2 pages)
15 February 2002	New director appointed (2 pages)
27 January 2002	Resolutions RES13 ‐ Section 390A 19/11/01 (1 page)
27 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
27 January 2002	Resolutions RES13 ‐ Section 390A 19/11/01 (1 page)
27 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
27 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
27 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
27 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
27 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
4 January 2002	New director appointed (2 pages)
4 January 2002	New director appointed (2 pages)
13 December 2001	New director appointed (2 pages)
13 December 2001	New director appointed (2 pages)
30 November 2001	Return made up to 14/11/01; full list of members 363(287) ‐ Registered office changed on 30/11/01 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 November 2001	Return made up to 14/11/01; full list of members 363(287) ‐ Registered office changed on 30/11/01 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 August 2001	Group of companies' accounts made up to 31 December 2000 (25 pages)
6 August 2001	Group of companies' accounts made up to 31 December 2000 (25 pages)
22 June 2001	Director resigned (1 page)
22 June 2001	Director resigned (1 page)
21 December 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
21 December 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
21 December 2000	Nc inc already adjusted 22/12/99 (1 page)
21 December 2000	Nc inc already adjusted 22/12/99 (1 page)
1 December 2000	Ad 22/12/99--------- Â£ si 2000000@1 (2 pages)
1 December 2000	Ad 22/12/99--------- Â£ si 2000000@1 (2 pages)
15 November 2000	Return made up to 14/11/00; full list of members 363(288) ‐ Director resigned (7 pages)
15 November 2000	Return made up to 14/11/00; full list of members 363(288) ‐ Director resigned (7 pages)
18 August 2000	Full group accounts made up to 31 December 1999 (39 pages)
18 August 2000	Full group accounts made up to 31 December 1999 (39 pages)
31 July 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
31 July 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
23 January 2000	Return made up to 14/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 January 2000	Return made up to 14/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 September 1999	Resolutions SRES13 ‐ Special resolution (1 page)
17 September 1999	Resolutions SRES13 ‐ Special resolution (1 page)
30 July 1999	Accounts made up to 31 December 1998 (20 pages)
30 July 1999	Accounts made up to 31 December 1998 (20 pages)
15 January 1999	New director appointed (2 pages)
15 January 1999	New director appointed (2 pages)
9 November 1998	Return made up to 14/11/98; no change of members (4 pages)
9 November 1998	Return made up to 14/11/98; no change of members (4 pages)
27 July 1998	Resolutions SRES13 ‐ Special resolution (1 page)
27 July 1998	Resolutions SRES13 ‐ Special resolution (1 page)
3 July 1998	Accounts made up to 31 December 1997 (18 pages)
3 July 1998	Accounts made up to 31 December 1997 (18 pages)
29 May 1998	Particulars of mortgage/charge (3 pages)
29 May 1998	Particulars of mortgage/charge (3 pages)
20 November 1997	Director resigned (1 page)
20 November 1997	Director resigned (1 page)
14 November 1997	Return made up to 14/11/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
14 November 1997	Return made up to 14/11/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
20 June 1997	Accounts made up to 31 December 1996 (20 pages)
20 June 1997	Accounts made up to 31 December 1996 (20 pages)
12 June 1997	Resolutions SRES13 ‐ Special resolution (1 page)
12 June 1997	Resolutions SRES13 ‐ Special resolution (1 page)
7 February 1997	Return made up to 14/11/96; full list of members (6 pages)
7 February 1997	Return made up to 14/11/96; full list of members (6 pages)
14 October 1996	New secretary appointed (2 pages)
14 October 1996	New secretary appointed (2 pages)
1 October 1996	Secretary resigned;director resigned (1 page)
1 October 1996	Secretary resigned;director resigned (1 page)
18 July 1996	Accounts made up to 31 December 1995 (19 pages)
18 July 1996	Accounts made up to 31 December 1995 (19 pages)
28 June 1996	Director resigned (1 page)
28 June 1996	Director resigned (1 page)
12 January 1996	New director appointed (2 pages)
12 January 1996	New director appointed (2 pages)
12 January 1996	Director resigned (1 page)
12 January 1996	New director appointed (1 page)
12 January 1996	New director appointed (1 page)
12 January 1996	Director resigned (1 page)
11 December 1995	Return made up to 14/11/95; no change of members (6 pages)
11 December 1995	Return made up to 14/11/95; no change of members (6 pages)
16 November 1995	Director resigned;new director appointed (2 pages)
16 November 1995	Director resigned;new director appointed (2 pages)
14 June 1995	New director appointed (2 pages)
14 June 1995	New director appointed (2 pages)
25 April 1995	Accounts made up to 31 December 1994 (17 pages)
25 April 1995	Accounts made up to 31 December 1994 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
19 September 1989	Company name changed e f macdonald company LIMITED(th e)\certificate issued on 20/09/89 (2 pages)
19 September 1989	Company name changed e f macdonald company LIMITED(th e)\certificate issued on 20/09/89 (2 pages)
2 August 1980	Particulars of mortgage/charge (3 pages)
2 August 1980	Particulars of mortgage/charge (3 pages)
4 February 1960	Incorporation (26 pages)
4 February 1960	Incorporation (26 pages)

Kognitiv UK Ltd

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