COGENT MEDIA LIMITED

Overview

Company Name	COGENT MEDIA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04817468
Jurisdiction	England/Wales
Date of Creation	Jul 02, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COGENT MEDIA LIMITED?

Other information technology service activities (62090) / Information and communication
specialised design activities (74100) / Professional, scientific and technical activities

Where is COGENT MEDIA LIMITED located?

Registered Office Address	3rd Floor 21 Perrymount Road RH16 3TP Haywards Heath West Sussex England
Undeliverable Registered Office Address	No

What are the latest accounts for COGENT MEDIA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for COGENT MEDIA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 02, 2026
Next Confirmation Statement Due	Jul 16, 2026
Next Confirmation Statement Made Up To	Jul 02, 2025
Overdue	No

What are the latest filings for COGENT MEDIA LIMITED?

Filings
Date	Description	Document	Type
Oct 27, 2025	Total exemption full accounts made up to Mar 31, 2025	7 pages	AA

Jul 23, 2025	Confirmation statement made on Jul 02, 2025 with updates	4 pages	CS01

Nov 11, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Jul 05, 2024	Confirmation statement made on Jul 02, 2024 with no updates	3 pages	CS01

Dec 05, 2023	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Jul 13, 2023	Confirmation statement made on Jul 02, 2023 with no updates	3 pages	CS01

Jan 23, 2023	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Aug 02, 2022	Change of details for Mrs Amie Marie West as a person with significant control on Jul 31, 2022	2 pages	PSC04

Jul 31, 2022	Change of details for Mr Simon David West as a person with significant control on Jul 31, 2022	2 pages	PSC04

Jul 31, 2022	Director's details changed for Mr Simon David West on Jul 31, 2022	2 pages	CH01

Jul 31, 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 Jul 31, 2022	1 pages	AD01

Jul 27, 2022	Confirmation statement made on Jul 02, 2022 with no updates	3 pages	CS01

Mar 22, 2022	Director's details changed for Mr Simon David West on Mar 22, 2022	2 pages	CH01

Mar 22, 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 Mar 22, 2022	1 pages	AD01

Nov 22, 2021	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Jul 19, 2021	Confirmation statement made on Jul 02, 2021 with updates	5 pages	CS01

Dec 11, 2020	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Jul 14, 2020	Confirmation statement made on Jul 02, 2020 with updates	4 pages	CS01

Oct 18, 2019	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

Aug 12, 2019	Confirmation statement made on Jul 02, 2019 with updates	4 pages	CS01

Dec 11, 2018	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

Sep 06, 2018	Confirmation statement made on Jul 02, 2018 with updates	4 pages	CS01

Nov 28, 2017	Total exemption full accounts made up to Mar 31, 2017	8 pages	AA

Aug 02, 2017	Confirmation statement made on Jul 02, 2017 with updates	4 pages	CS01

Dec 09, 2016	Total exemption small company accounts made up to Mar 31, 2016	6 pages	AA

View All Filings

Who are the officers of COGENT MEDIA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WEST, Simon David 21 Perrymount Road RH16 3TP Haywards Heath 3rd Floor West Sussex England	Jul 05, 2003		Director	21 Perrymount Road RH16 3TP Haywards Heath 3rd Floor West Sussex England	United Kingdom	British	1971-9	91048110004
RODWAY, Alan James Apple Pie Cottage Woodside Road GU8 4RA Chiddingfold Surrey	Jul 05, 2003	Mar 09, 2011	Secretary	Apple Pie Cottage Woodside Road GU8 4RA Chiddingfold Surrey		British		3074380001
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Jul 02, 2003	Jul 05, 2003	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London				900002630001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Jul 02, 2003	Jul 05, 2003	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London				900002620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COGENT MEDIA LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Simon David West 21 Perrymount Road RH16 3TP Haywards Heath 3rd Floor West Sussex England	Apr 06, 2016	21 Perrymount Road RH16 3TP Haywards Heath 3rd Floor West Sussex England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Amie Marie West 21 Perrymount Road RH16 3TP Haywards Heath 3rd Floor West Sussex England	Apr 06, 2016	21 Perrymount Road RH16 3TP Haywards Heath 3rd Floor West Sussex England	No
	Nationality: French Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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