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.
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 |
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 |