Cognitive Media Ltd

Company Name	Cognitive Media Ltd
Director	Andrew Arthur James Park
Company Status	Active
Company Number	05154146
Category	Private Limited Company
Incorporation Date	15 June 2004(19 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Andrew Arthur James Park
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	15 June 2004(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	147 Station Road North Chingford London E4 6AG

Director Name	Nicola Jayne Wootton
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2004(same day as company formation)
Role	Consultant
Correspondence Address	30a Connaught Avenue North Chingford London E4 7AA

Secretary Name	Mr Albert Park
Nationality	British
Status	Resigned
Appointed	15 June 2004(same day as company formation)
Role	Promoter
Correspondence Address	3 Belmont Road Broadstairs Kent CT10 1LA

Director Name	Gareth Alwyn Coombs
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(2 years after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 2007)
Role	Company Director
Correspondence Address	349 Blandford Road Beckenham Kent BR3 4NW

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	15 June 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 June 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.wearecognitive.com

Location

Registered Address	147 Station Road North Chingford London E4 6AG
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Chingford Green
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	Andrew Arthur James Park 50.00% Ordinary
2 at £1	Caroline Farthing 50.00% Ordinary

Financials

Year	2014
Net Worth	£15,211
Cash	£3,274
Current Liabilities	£97,320

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 November

Returns

Latest Return	14 March 2023 (1 year, 1 month ago)
Next Return Due	28 March 2024 (overdue)

Filing History

30 November 2020	Total exemption full accounts made up to 30 November 2019 (9 pages)
25 June 2020	Confirmation statement made on 15 June 2020 with updates (4 pages)
13 September 2019	Change of details for Mr Andrew Arthur James Park as a person with significant control on 13 September 2019 (2 pages)
21 June 2019	Confirmation statement made on 15 June 2019 with no updates (3 pages)
9 April 2019	Total exemption full accounts made up to 30 November 2018 (9 pages)
30 July 2018	Director's details changed for Mr Andrew Arthur James Park on 30 July 2018 (2 pages)
15 June 2018	Confirmation statement made on 15 June 2018 with no updates (3 pages)
7 June 2018	Micro company accounts made up to 30 November 2017 (7 pages)
17 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
17 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
15 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
15 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
18 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
18 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
15 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 4 (3 pages)
15 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 4 (3 pages)
25 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
25 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
16 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 4 (3 pages)
16 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 4 (3 pages)
22 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
22 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
16 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 4 (3 pages)
16 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 4 (3 pages)
28 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
28 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
17 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (3 pages)
17 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (3 pages)
12 July 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
12 July 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
21 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (3 pages)
21 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (3 pages)
16 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (3 pages)
16 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (3 pages)
7 June 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
7 June 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
16 June 2010	Director's details changed for Andrew Arthur James Park on 1 June 2010 (2 pages)
16 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (4 pages)
16 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (4 pages)
16 June 2010	Director's details changed for Andrew Arthur James Park on 1 June 2010 (2 pages)
16 June 2010	Director's details changed for Andrew Arthur James Park on 1 June 2010 (2 pages)
14 June 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
14 June 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
27 July 2009	Appointment terminated secretary albert park (1 page)
27 July 2009	Appointment terminated secretary albert park (1 page)
29 June 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
29 June 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
16 June 2009	Return made up to 15/06/09; full list of members (3 pages)
16 June 2009	Return made up to 15/06/09; full list of members (3 pages)
1 October 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
1 October 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
18 June 2008	Return made up to 15/06/08; full list of members (4 pages)
18 June 2008	Return made up to 15/06/08; full list of members (4 pages)
17 June 2008	Secretary's change of particulars / albert park / 14/06/2008 (1 page)
17 June 2008	Secretary's change of particulars / albert park / 14/06/2008 (1 page)
17 June 2008	Director's change of particulars / andrew park / 14/06/2008 (1 page)
17 June 2008	Director's change of particulars / andrew park / 14/06/2008 (1 page)
6 March 2008	Appointment terminated director gareth coombs (1 page)
6 March 2008	Appointment terminated director gareth coombs (1 page)
7 February 2008	Ad 07/02/08--------- Â£ si 1@1=1 Â£ ic 3/4 (1 page)
7 February 2008	Ad 07/02/08--------- Â£ si 1@1=1 Â£ ic 3/4 (1 page)
8 October 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
8 October 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
17 July 2007	Director resigned (1 page)
17 July 2007	Director resigned (1 page)
4 July 2007	Return made up to 15/06/07; full list of members (3 pages)
4 July 2007	Return made up to 15/06/07; full list of members (3 pages)
1 May 2007	Ad 01/07/06--------- Â£ si 1@1=1 Â£ ic 2/3 (1 page)
1 May 2007	New director appointed (1 page)
1 May 2007	Ad 01/07/06--------- Â£ si 1@1=1 Â£ ic 2/3 (1 page)
1 May 2007	New director appointed (1 page)
4 August 2006	Return made up to 15/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 August 2006	Return made up to 15/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 August 2006	Registered office changed on 04/08/06 from: 3 belmont road broadstairs kent CT10 1LA (1 page)
4 August 2006	Registered office changed on 04/08/06 from: 3 belmont road broadstairs kent CT10 1LA (1 page)
14 July 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
14 July 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
2 July 2005	Return made up to 15/06/05; full list of members (7 pages)
2 July 2005	Return made up to 15/06/05; full list of members (7 pages)
21 January 2005	Accounting reference date extended from 30/06/05 to 30/11/05 (1 page)
21 January 2005	Accounting reference date extended from 30/06/05 to 30/11/05 (1 page)
11 January 2005	New director appointed (2 pages)
11 January 2005	New director appointed (2 pages)
29 June 2004	New secretary appointed (2 pages)
29 June 2004	Secretary resigned (1 page)
29 June 2004	Director resigned (1 page)
29 June 2004	New secretary appointed (2 pages)
29 June 2004	Director resigned (1 page)
29 June 2004	New director appointed (2 pages)
29 June 2004	New director appointed (2 pages)
29 June 2004	Secretary resigned (1 page)
15 June 2004	Incorporation (16 pages)
15 June 2004	Incorporation (16 pages)

Cognitive Media Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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