COGNITIVE MEDIA LTD
Overview
| Company Name | COGNITIVE MEDIA LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 05154146 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of COGNITIVE MEDIA LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is COGNITIVE MEDIA LTD located?
| Registered Office Address | 3rd Floor 37 Frederick Place BN1 4EA Brighton |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COGNITIVE MEDIA LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for COGNITIVE MEDIA LTD?
| Last Confirmation Statement Made Up To | Mar 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 14, 2025 |
| Overdue | No |
What are the latest filings for COGNITIVE MEDIA LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 Aug 08, 2025 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Director's details changed for Mr Andrew Arthur James Park on Jun 06, 2025 | 2 pages | CH01 | ||||||||||
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 Jun 06, 2025 | 1 pages | AD01 | ||||||||||
Change of details for Mr Andrew Arthur James Park as a person with significant control on Jun 06, 2025 | 2 pages | PSC04 | ||||||||||
Change of details for Caroline Park as a person with significant control on Jun 06, 2025 | 2 pages | PSC04 | ||||||||||
Unaudited abridged accounts made up to Nov 30, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Nov 30, 2023 | 7 pages | AA | ||||||||||
Notification of Caroline Park as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Mar 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Nov 30, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2022 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Andrew Arthur James Park on Jul 09, 2021 | 2 pages | CH01 | ||||||||||
Change of details for Mr Andrew Arthur James Park as a person with significant control on Jul 09, 2021 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Andrew Arthur James Park on Jul 09, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 15, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2020 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Nov 30, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2020 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Andrew Arthur James Park as a person with significant control on Sep 13, 2019 | 2 pages | PSC04 | ||||||||||
Who are the officers of COGNITIVE MEDIA LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARK, Andrew Arthur James | Director | Unit 2, Pondtail Farm Coolham Road RH13 8LN West Grinstead C/O Red Fish Accountancy Limited West Sussex United Kingdom | England | British | 67920830006 | |||||
| PARK, Albert | Secretary | 3 Belmont Road CT10 1LA Broadstairs Kent | British | 67711620001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COOMBS, Gareth Alwyn | Director | 349 Blandford Road BR3 4NW Beckenham Kent | British | 85913290001 | ||||||
| WOOTTON, Nicola Jayne | Director | 30a Connaught Avenue North Chingford E4 7AA London | British | 86666390002 | ||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of COGNITIVE MEDIA LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Arthur James Park | Jun 14, 2017 | Unit 2, Pondtail Farm Coolham Road RH13 8LN West Grinstead C/O Red Fish Accountancy Limited West Sussex United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Caroline Park | Apr 06, 2016 | Unit 2, Pondtail Farm Coolham Road RH13 8LN West Grinstead C/O Red Fish Accountancy Limited West Sussex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does COGNITIVE MEDIA LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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. - license: CC0