About

Registered Number: 05154146
Date of Incorporation: 15/06/2004 (20 years and 9 months ago)
Company Status: Active
Registered Address: 147 Station Road, North Chingford, London, E4 6AG

 

Founded in 2004, Cognitive Media Ltd have registered office in London, it's status is listed as "Active". We don't know the number of employees at this business. There are 4 directors listed as Park, Andrew Arthur James, Park, Albert, Coombs, Gareth Alwyn, Wootton, Nicola Jayne for Cognitive Media Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PARK, Andrew Arthur James 15 June 2004 - 1
COOMBS, Gareth Alwyn 01 July 2006 31 October 2007 1
WOOTTON, Nicola Jayne 15 June 2004 13 July 2007 1
Secretary Name Appointed Resigned Total Appointments
PARK, Albert 15 June 2004 23 July 2009 1

Filing History

Document Type Date
CS01 - N/A 25 June 2020
PSC04 - N/A 13 September 2019
CS01 - N/A 21 June 2019
AA - Annual Accounts 09 April 2019
CH01 - Change of particulars for director 30 July 2018
CS01 - N/A 15 June 2018
AA - Annual Accounts 07 June 2018
AA - Annual Accounts 17 August 2017
CS01 - N/A 15 June 2017
AA - Annual Accounts 18 August 2016
AR01 - Annual Return 15 June 2016
AA - Annual Accounts 25 August 2015
AR01 - Annual Return 16 June 2015
AA - Annual Accounts 22 August 2014
AR01 - Annual Return 16 June 2014
AA - Annual Accounts 28 August 2013
AR01 - Annual Return 17 June 2013
AA - Annual Accounts 12 July 2012
AR01 - Annual Return 21 June 2012
AR01 - Annual Return 16 June 2011
AA - Annual Accounts 07 June 2011
AR01 - Annual Return 16 June 2010
CH01 - Change of particulars for director 16 June 2010
AA - Annual Accounts 14 June 2010
288b - Notice of resignation of directors or secretaries 27 July 2009
AA - Annual Accounts 29 June 2009
363a - Annual Return 16 June 2009
AA - Annual Accounts 01 October 2008
363a - Annual Return 18 June 2008
288c - Notice of change of directors or secretaries or in their particulars 17 June 2008
288c - Notice of change of directors or secretaries or in their particulars 17 June 2008
288b - Notice of resignation of directors or secretaries 06 March 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 February 2008
AA - Annual Accounts 08 October 2007
288b - Notice of resignation of directors or secretaries 17 July 2007
363a - Annual Return 04 July 2007
288a - Notice of appointment of directors or secretaries 01 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 May 2007
363s - Annual Return 04 August 2006
287 - Change in situation or address of Registered Office 04 August 2006
AA - Annual Accounts 14 July 2006
363s - Annual Return 02 July 2005
225 - Change of Accounting Reference Date 21 January 2005
288a - Notice of appointment of directors or secretaries 11 January 2005
288a - Notice of appointment of directors or secretaries 29 June 2004
288a - Notice of appointment of directors or secretaries 29 June 2004
288b - Notice of resignation of directors or secretaries 29 June 2004
288b - Notice of resignation of directors or secretaries 29 June 2004
NEWINC - New incorporation documents 15 June 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.