COGENT MEDIA LIMITED

Key Data

Status

Active

Company No.

04817468

Incorporation date

02/07/2003

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);specialised design activities (74.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/07/2003)

03/03/2026

Change of details for Mrs Amie Marie West as a person with significant control on 2026-03-03

View PDF (2 pages)

27/10/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

23/07/2025

Confirmation statement made on 2025-07-02 with updates

View PDF (4 pages)

11/11/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

05/07/2024

Confirmation statement made on 2024-07-02 with no updates

View PDF (3 pages)

05/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

13/07/2023

Confirmation statement made on 2023-07-02 with no updates

View PDF (3 pages)

22/01/2023

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

02/08/2022

Change of details for Mrs Amie Marie West as a person with significant control on 2022-07-31

View PDF (2 pages)

31/07/2022

Change of details for Mr Simon David West as a person with significant control on 2022-07-31

View PDF (2 pages)

31/07/2022

Director's details changed for Mr Simon David West on 2022-07-31

View PDF (2 pages)

31/07/2022

Registered office address changed from 4 Heath Square Boltro Rd Haywards Heath West Sussex RH16 1BL United Kingdom to 3rd Floor 21 Perrymount Road Haywards Heath West Sussex RH16 3TP on 2022-07-31

View PDF (1 pages)

27/07/2022

Confirmation statement made on 2022-07-02 with no updates

View PDF (3 pages)

22/03/2022

Director's details changed for Mr Simon David West on 2022-03-22

View PDF (2 pages)

22/03/2022

Registered office address changed from 5 East Cut Through New Covent Garden London SW8 5JB to 4 Heath Square Boltro Rd Haywards Heath West Sussex RH16 1BL on 2022-03-22

View PDF (1 pages)

22/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

19/07/2021

Confirmation statement made on 2021-07-02 with updates

View PDF (5 pages)

11/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

14/07/2020

Confirmation statement made on 2020-07-02 with updates

View PDF (4 pages)

18/10/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

12/08/2019

Confirmation statement made on 2019-07-02 with updates

View PDF (4 pages)

11/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

06/09/2018

Confirmation statement made on 2018-07-02 with updates

View PDF (4 pages)

28/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

02/08/2017

Confirmation statement made on 2017-07-02 with updates

View PDF (4 pages)

09/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

11/07/2016

Confirmation statement made on 2016-07-02 with updates

View PDF (5 pages)

22/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

03/07/2015

Annual return made up to 2015-07-02 with full list of shareholders

View PDF (4 pages)

23/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

21/07/2014

Annual return made up to 2014-07-02 with full list of shareholders

View PDF (4 pages)

01/04/2014

Director's details changed for Mr Simon David West on 2014-04-01

View PDF (2 pages)

10/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

24/07/2013

Annual return made up to 2013-07-02 with full list of shareholders

View PDF (4 pages)

19/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

06/08/2012

Annual return made up to 2012-07-02 with full list of shareholders

View PDF (4 pages)

02/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

11/07/2011

Annual return made up to 2011-07-02 with full list of shareholders

View PDF (4 pages)

11/07/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

10/07/2011

Register inspection address has been changed

View PDF (1 pages)

10/07/2011

Director's details changed for Simon David West on 2011-07-10

View PDF (2 pages)

09/03/2011

Termination of appointment of Alan Rodway as a secretary

View PDF (1 pages)

12/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

16/08/2010

Annual return made up to 2010-07-02

View PDF (14 pages)

11/08/2009

Return made up to 02/07/09; full list of members

View PDF (5 pages)

30/06/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

25/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

01/08/2008

Return made up to 02/07/08; no change of members

View PDF (6 pages)

03/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

23/07/2007

Return made up to 02/07/07; no change of members

View PDF (6 pages)

28/09/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

21/07/2006

Return made up to 02/07/06; full list of members

View PDF (6 pages)

07/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

12/07/2005

Return made up to 02/07/05; full list of members

View PDF (6 pages)

01/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

02/08/2004

Return made up to 02/07/04; full list of members

View PDF (6 pages)

16/07/2003

Ad 06/07/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

16/07/2003

Accounting reference date shortened from 31/07/04 to 31/03/04

View PDF (1 pages)

16/07/2003

Secretary resigned

View PDF (1 pages)

16/07/2003

Director resigned

View PDF (1 pages)

16/07/2003

New secretary appointed

View PDF (2 pages)

16/07/2003

New director appointed

View PDF (2 pages)

16/07/2003

Registered office changed on 16/07/03 from: 8/10 stamford hill london N16 6XZ

View PDF (1 pages)

02/07/2003

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

02/07/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
16.35K
-
0.00
66.00
-

2022
1
18.00K
-
0.00
118.00
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
West, Simon David	Director	05/07/2003 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About COGENT MEDIA LIMITED

COGENT MEDIA LIMITED is an(a) Active company incorporated on 02/07/2003 with the registered office located at 3rd Floor 21 Perrymount Road, Haywards Heath, West Sussex RH16 3TP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COGENT MEDIA LIMITED?

COGENT MEDIA LIMITED is currently Active. It was registered on 02/07/2003 .

Where is COGENT MEDIA LIMITED located?

COGENT MEDIA LIMITED is registered at 3rd Floor 21 Perrymount Road, Haywards Heath, West Sussex RH16 3TP.

What does COGENT MEDIA LIMITED do?

COGENT MEDIA LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for COGENT MEDIA LIMITED?

The latest filing was on 03/03/2026: Change of details for Mrs Amie Marie West as a person with significant control on 2026-03-03.