COGNITIVE MEDIA LTD

Key Data

Status

Liquidation

Company No.

05154146

Incorporation date

15/06/2004

Size

Unaudited abridged

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/06/2004)

08/08/2025

Statement of affairs

View PDF (9 pages)

08/08/2025

Resolutions

View PDF (1 pages)

08/08/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

08/08/2025

Registered office address changed from C/O Red Fish Accountancy Limited Unit 2, Pondtail Farm Coolham Road West Grinstead West Sussex RH13 8LN United Kingdom to 3rd Floor 37 Frederick Place Brighton BN1 4EA on 2025-08-08

View PDF (3 pages)

06/06/2025

Change of details for Caroline Park as a person with significant control on 2025-06-06

View PDF (2 pages)

06/06/2025

Change of details for Mr Andrew Arthur James Park as a person with significant control on 2025-06-06

View PDF (2 pages)

06/06/2025

Registered office address changed from 147 Station Road North Chingford London E4 6AG to C/O Red Fish Accountancy Limited Unit 2, Pondtail Farm Coolham Road West Grinstead West Sussex RH13 8LN on 2025-06-06

View PDF (1 pages)

06/06/2025

Director's details changed for Mr Andrew Arthur James Park on 2025-06-06

View PDF (2 pages)

20/03/2025

Unaudited abridged accounts made up to 2024-11-30

View PDF (7 pages)

14/03/2025

Confirmation statement made on 2025-03-14 with no updates

View PDF (3 pages)

10/07/2024

Unaudited abridged accounts made up to 2023-11-30

View PDF (7 pages)

15/05/2024

Notification of Caroline Park as a person with significant control on 2016-04-06

View PDF (2 pages)

02/04/2024

Confirmation statement made on 2024-03-14 with no updates

View PDF (3 pages)

18/07/2023

Unaudited abridged accounts made up to 2022-11-30

View PDF (7 pages)

14/03/2023

Confirmation statement made on 2023-03-14 with updates

View PDF (4 pages)

30/06/2022

Total exemption full accounts made up to 2021-11-30

View PDF (7 pages)

14/03/2022

Confirmation statement made on 2022-03-14 with updates

View PDF (4 pages)

09/07/2021

Director's details changed for Mr Andrew Arthur James Park on 2021-07-09

View PDF (2 pages)

09/07/2021

Change of details for Mr Andrew Arthur James Park as a person with significant control on 2021-07-09

View PDF (2 pages)

09/07/2021

Director's details changed for Mr Andrew Arthur James Park on 2021-07-09

View PDF (2 pages)

15/06/2021

Confirmation statement made on 2021-06-15 with updates

View PDF (4 pages)

28/04/2021

Total exemption full accounts made up to 2020-11-30

View PDF (8 pages)

30/11/2020

Total exemption full accounts made up to 2019-11-30

View PDF (9 pages)

25/06/2020

Confirmation statement made on 2020-06-15 with updates

View PDF (4 pages)

13/09/2019

Change of details for Mr Andrew Arthur James Park as a person with significant control on 2019-09-13

View PDF (2 pages)

21/06/2019

Confirmation statement made on 2019-06-15 with no updates

View PDF (3 pages)

09/04/2019

Total exemption full accounts made up to 2018-11-30

View PDF (9 pages)

30/07/2018

Director's details changed for Mr Andrew Arthur James Park on 2018-07-30

View PDF (2 pages)

15/06/2018

Confirmation statement made on 2018-06-15 with no updates

View PDF (3 pages)

07/06/2018

Micro company accounts made up to 2017-11-30

View PDF (7 pages)

17/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (6 pages)

15/06/2017

Confirmation statement made on 2017-06-15 with updates

View PDF (5 pages)

18/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (6 pages)

15/06/2016

Annual return made up to 2016-06-15 with full list of shareholders

View PDF (3 pages)

25/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (6 pages)

16/06/2015

Annual return made up to 2015-06-15 with full list of shareholders

View PDF (3 pages)

22/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (4 pages)

16/06/2014

Annual return made up to 2014-06-15 with full list of shareholders

View PDF (3 pages)

28/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (4 pages)

17/06/2013

Annual return made up to 2013-06-15 with full list of shareholders

View PDF (3 pages)

12/07/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (6 pages)

21/06/2012

Annual return made up to 2012-06-15 with full list of shareholders

View PDF (3 pages)

16/06/2011

Annual return made up to 2011-06-15 with full list of shareholders

View PDF (3 pages)

07/06/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (5 pages)

16/06/2010

Annual return made up to 2010-06-15 with full list of shareholders

View PDF (4 pages)

16/06/2010

Director's details changed for Andrew Arthur James Park on 2010-06-01

View PDF (2 pages)

14/06/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (5 pages)

27/07/2009

Appointment terminated secretary albert park

View PDF (1 pages)

29/06/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (6 pages)

16/06/2009

Return made up to 15/06/09; full list of members

View PDF (3 pages)

01/10/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (5 pages)

18/06/2008

Return made up to 15/06/08; full list of members

View PDF (4 pages)

17/06/2008

Director's change of particulars / andrew park / 14/06/2008

View PDF (1 pages)

17/06/2008

Secretary's change of particulars / albert park / 14/06/2008

View PDF (1 pages)

06/03/2008

Appointment terminated director gareth coombs

View PDF (1 pages)

07/02/2008

Ad 07/02/08--------- £ si 1@1=1 £ ic 3/4

View PDF (1 pages)

08/10/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (5 pages)

17/07/2007

Director resigned

View PDF (1 pages)

04/07/2007

Return made up to 15/06/07; full list of members

View PDF (3 pages)

01/05/2007

New director appointed

View PDF (1 pages)

01/05/2007

Ad 01/07/06--------- £ si 1@1=1 £ ic 2/3

View PDF (1 pages)

04/08/2006

Return made up to 15/06/06; full list of members

View PDF (7 pages)

04/08/2006

Registered office changed on 04/08/06 from: 3 belmont road broadstairs kent CT10 1LA

View PDF (1 pages)

14/07/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (5 pages)

02/07/2005

Return made up to 15/06/05; full list of members

View PDF (7 pages)

21/01/2005

Accounting reference date extended from 30/06/05 to 30/11/05

View PDF (1 pages)

11/01/2005

New director appointed

View PDF (2 pages)

29/06/2004

New secretary appointed

View PDF (2 pages)

29/06/2004

New director appointed

View PDF (2 pages)

29/06/2004

Director resigned

View PDF (1 pages)

29/06/2004

Secretary resigned

View PDF (1 pages)

15/06/2004

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

9 *

* during past year

Number of employees

2022

-5.09 % *

* during past year

Cash in Bank

£100,695.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

14/03/2026

Last change occurred

30/11/2024

Accounts

Unaudited abridged

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
21
235.92K
-
0.00
106.09K
-

2022
30
224.15K
-
0.00
100.70K
-

2022
30
224.15K
-
0.00
100.70K
-

Employees

2022

Employees

30 43 % *

Net Assets(GBP)

224.15K £-4.99 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

100.70K £-5.09 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Park, Andrew Arthur James	Director	15/06/2004 - Present	7

Persons with Significant Control

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

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Description

About COGNITIVE MEDIA LTD

COGNITIVE MEDIA LTD is an(a) Liquidation company incorporated on 15/06/2004 with the registered office located at 3rd Floor 37 Frederick Place, Brighton BN1 4EA. There is currently 1 active director according to the latest confirmation statement. Number of employees 30 according to last financial statements.

Frequently Asked Questions

What is the current status of COGNITIVE MEDIA LTD?

COGNITIVE MEDIA LTD is currently Liquidation. It was registered on 15/06/2004 .

Where is COGNITIVE MEDIA LTD located?

COGNITIVE MEDIA LTD is registered at 3rd Floor 37 Frederick Place, Brighton BN1 4EA.

What does COGNITIVE MEDIA LTD do?

COGNITIVE MEDIA LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does COGNITIVE MEDIA LTD have?

COGNITIVE MEDIA LTD had 30 employees in 2022.

What is the latest filing for COGNITIVE MEDIA LTD?

The latest filing was on 08/08/2025: Statement of affairs.