Cognitive Media Ltd

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cognitive media ltd
in liquidation
Small

Cognitive Media Ltd

05154146•Private Limited With Share Capital

3Rd Floor 37 Frederick Place, Brighton, BN14EA
01303253693

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Incorporated

15/06/2004

Company Age

21 years

Directors

1

Employees

24

SIC Code

70229

Risk

not scored

Company Overview

Registration, classification & business activity

Cognitive Media Ltd (05154146) is a private limited with share capital incorporated on 15/06/2004 (21 years old) and registered in brighton, BN14EA. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Private Limited With Share Capital
SIC: 70229
Small
Incorporated 15/06/2004
BN14EA
24 employees

Financial Overview

Total Assets

£253.0K

Liabilities

£193.9K

Net Assets

£59.1K

Cash

£8.4K

Key Metrics

24

Employees

1

Directors

2

Shareholders

Board of Directors

1
A
andrew arthur james park
director

Filed Documents

72
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-08-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:08-08-2025
Resolution
Category:Resolution
Date:08-08-2025
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:08-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:10-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-06-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2010
Legacy
Category:Officers
Date:27-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2009
Legacy
Category:Annual Return
Date:16-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2008
Legacy
Category:Annual Return
Date:18-06-2008
Legacy
Category:Officers
Date:17-06-2008
Legacy
Category:Officers
Date:17-06-2008
Legacy
Category:Officers
Date:06-03-2008
Legacy
Category:Capital
Date:07-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2007
Legacy
Category:Officers
Date:17-07-2007
Legacy
Category:Annual Return
Date:04-07-2007
Legacy
Category:Officers
Date:01-05-2007
Legacy
Category:Capital
Date:01-05-2007
Legacy
Category:Annual Return
Date:04-08-2006
Legacy
Category:Address
Date:04-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2006
Legacy
Category:Annual Return
Date:02-07-2005
Legacy
Category:Accounts
Date:21-01-2005
Legacy
Category:Officers
Date:11-01-2005
Legacy
Category:Officers
Date:29-06-2004
Legacy
Category:Officers
Date:29-06-2004
Legacy
Category:Officers
Date:29-06-2004
Legacy
Category:Officers
Date:29-06-2004
Incorporation Company
Category:Incorporation
Date:15-06-2004

Risk Assessment

not scored

International Score

Accounts

Typeunaudited abridged
Due Date31/08/2026
Filing Date20/03/2025
Latest Accounts30/11/2024

Trading Addresses

3Rd Floor 37 Frederick Place, Brighton, BN14EARegistered
Red Fish Accountancy Ltd, Unit 2 Pondtail Farm, Coolham Road, Horsham, West Sussex, RH138LN

Contact

01303253693
3Rd Floor 37 Frederick Place, Brighton, BN14EA